Sumarlin et al v. Asset Recovery Trust et al

Justia Dockets & Filings Tenth Circuit Utah District Court Sumarlin et al v. Asset Recovery Trust et al

Sumarlin et al v. Asset Recovery Trust et al

Plaintiff:	J. B. Sumarlin, Titin Sukmawati and M. S. Hernhawati
Defendant:	Asset Recovery Trust, Danny M.K. Wong, David Thacker, Kelly Thacker, Integrity Office Support, Joseph K. Yao, Dwight Williams, Brian Childs, Karen Tsang, Frank Ho, Robert W. Jinks, Dressel Investments LTD USA, Dressel Portfolio Management, Dressel Investments Limited, Top and Top, Elite Portfolio, Elite Dynamics, Dressel Investment Consultants, Options Limited, Tonga Living, DS Platinum, Fucoidan Company, The, Triple D Mining, Top and Top Limited, Dressel Investment Limited USA, Mining 3, Mining 4, Music Chamber International, Richmark International (BVI), Richmark International Management, Thacker & Company, Rand Alaska Discovery & Mining, Korr Development, Norania Development, CCW International, Regal Financial Bank, CG-4 Solutions, Liberty Lofts, Westgate Lofts, West Side Property Associates, Yeny Solvia and PT Wahana Bersama Globalindo
Case Number:	2:2008cv00579
Filed:	August 5, 2008
Court:	US District Court for the District of Utah
Office:	Securities/Commodities Office
County:	Salt Lake
Presiding Judge:	Dale A. Kimball
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	15:0078m(a) Securities Exchange Act

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Date Filed	Document Text
August 28, 2009	Filing 154 MEMORANDUM DECISION denying 135 Motion for Default Judgment. Because the Default Certificate was entered in error, the court hereby STRIKES the 111 Default Certificate. Signed by Judge Clark Waddoups on 8/29/09. (jwt)

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Search for this case: Sumarlin et al v. Asset Recovery Trust et al
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Plaintiff: J. B. Sumarlin
Represented By:	David G. Turcotte
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Plaintiff: Titin Sukmawati
Represented By:	David G. Turcotte
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Plaintiff: M. S. Hernhawati
Represented By:	David G. Turcotte
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Defendant: Asset Recovery Trust
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Defendant: Danny M.K. Wong
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Defendant: David Thacker
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Defendant: Kelly Thacker
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Defendant: Integrity Office Support
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Defendant: Joseph K. Yao
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Defendant: Dwight Williams
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Defendant: Brian Childs
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Defendant: Karen Tsang
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Defendant: Frank Ho
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Defendant: Robert W. Jinks
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Defendant: Dressel Investments LTD USA
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Defendant: Dressel Portfolio Management
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Defendant: Dressel Investments Limited
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Defendant: Top and Top
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Defendant: Elite Portfolio
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Defendant: Elite Dynamics
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Defendant: Dressel Investment Consultants
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Defendant: Options Limited
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Defendant: Tonga Living
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Defendant: DS Platinum
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Defendant: Fucoidan Company, The
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Defendant: Triple D Mining
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Defendant: Top and Top Limited
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Defendant: Dressel Investment Limited USA
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Defendant: Mining 3
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Defendant: Mining 4
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Defendant: Music Chamber International
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Defendant: Richmark International (BVI)
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Defendant: Richmark International Management
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Defendant: Thacker & Company
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Defendant: Rand Alaska Discovery & Mining
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Defendant: Korr Development
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Defendant: Norania Development
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Defendant: CCW International
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Defendant: Regal Financial Bank
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Defendant: CG-4 Solutions
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Defendant: Liberty Lofts
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Defendant: Westgate Lofts
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Defendant: West Side Property Associates
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Defendant: Yeny Solvia
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Defendant: PT Wahana Bersama Globalindo
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