Perkumpulan Investor Crisis Ce v. Danny Wong, et al

Justia Dockets & Filings Ninth Circuit U.S. Court of Appeals, Ninth Circuit Perkumpulan Investor Crisis Ce v. Danny Wong, et al

Perkumpulan Investor Crisis Ce v. Danny Wong, et al

Plaintiff - Appellant,:	PERKUMPULAN INVESTOR CRISIS CENTER DRESSEL - WBG
Defendant,:	DANNY MK WONG, also known as Wong Man Kee
Defendant - Appellee,:	DWIGHT B. WILLIAMS, KELLY THACKER, DAVID THACKER, DONALD SHERER, MICHELLE SHERER, also known as Michele Lawrence, KENNETH MCCABE, TANNER LC, formerly known as Tanner & Co PC, LUIS GARZA Y GALINDO, AKA Jose Luis Garza Y Galindo, AKA Luis Garza, JARED SHERER, PADRM GOLD MINE, LLC, PROFESSIONAL BUSINESS ADVISORS, LLC, RANDY SELLERS, JOSEPH YAU, AKA Jau Pui Kee, AKA Joseph Yao, RAFAEL BENITA GARZA, GLOBAL CONSULTANT SERVICES, S.A. DE C.V., ASSET RECOVERY TRUST, ROBERT JINKS, ZARAHEMLA TRUST ONE, ZARAHEMLA TRUST TWO, INTREPID TRUST and ELITE PORTFOLIO, LLC
Case Number:	14-35295
Filed:	April 10, 2014
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Civil (Rico)

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Plaintiff - appellant,: PERKUMPULAN INVESTOR CRISIS CENTER DRESSEL - WBG
Represented By:	David R. Ebel
Represented By:	Douglas Gross
Represented By:	Ofer Reger
Represented By:	Averil Rothrock
Represented By:	Matthew Turetsky
Represented By:	Craig Weiner
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Defendant,: DANNY MK WONG, also known as Wong Man Kee
Represented By:	Danny MK Wong
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Defendant - appellee,: DWIGHT B. WILLIAMS
Represented By:	Michael C. Van
Represented By:	Christopher Michael Veraya
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Defendant - appellee,: KELLY THACKER
Represented By:	Kelly Thacker
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Defendant - appellee,: DAVID THACKER
Represented By:	David Thacker
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Defendant - appellee,: DONALD SHERER
Represented By:	Donald Sherer
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Defendant - appellee,: MICHELLE SHERER, also known as Michele Lawrence
Represented By:	Michelle Sherer
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Defendant - appellee,: KENNETH MCCABE
Represented By:	Kenneth McCabe
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Defendant - appellee,: TANNER LC, formerly known as Tanner & Co PC
Represented By:	Benjamin Jared Stone
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Defendant - appellee,: LUIS GARZA Y GALINDO, AKA Jose Luis Garza Y Galindo, AKA Luis Garza
Represented By:	Jackson Schmidt
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Defendant - appellee,: JARED SHERER
Represented By:	Jared Sherer
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Defendant - appellee,: PADRM GOLD MINE, LLC
Represented By:	Brennan H. Moss
Represented By:	Brian J. Waid
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Defendant - appellee,: PROFESSIONAL BUSINESS ADVISORS, LLC
Represented By:	Diane Marie Meyers
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Defendant - appellee,: RANDY SELLERS
Represented By:	Diane Marie Meyers
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Defendant - appellee,: JOSEPH YAU, AKA Jau Pui Kee, AKA Joseph Yao
Represented By:
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Defendant - appellee,: RAFAEL BENITA GARZA
Represented By:
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Defendant - appellee,: GLOBAL CONSULTANT SERVICES, S.A. DE C.V.
Represented By:
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Defendant - appellee,: ASSET RECOVERY TRUST
Represented By:
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Defendant - appellee,: ROBERT JINKS
Represented By:
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Defendant - appellee,: ZARAHEMLA TRUST ONE
Represented By:
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Defendant - appellee,: ZARAHEMLA TRUST TWO
Represented By:
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Defendant - appellee,: INTREPID TRUST
Represented By:
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Defendant - appellee,: ELITE PORTFOLIO, LLC
Represented By:
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