Perkumpulan Investor Crisis Ce v. Danny Wong, et al
Plaintiff - Appellant,: PERKUMPULAN INVESTOR CRISIS CENTER DRESSEL - WBG
Defendant - Appellee,: DANNY MK WONG, also known as Wong Man Kee, 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, FRANK HO and JOSEPH YAU, AKA Yau Pui Kee, AKA Joseph Yao
Case Number: 12-35778
Filed: September 25, 2012
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Civil (Rico)

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Date Filed Description
October 25, 2013 PERKUMPULAN INVESTOR CRISIS CE V. DANNY WONG

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Plaintiff - appellant,: PERKUMPULAN INVESTOR CRISIS CENTER DRESSEL - WBG
Represented By: David R. Ebel
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Defendant - appellee,: 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: Christopher M. Veraya
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Defendant - appellee,: KELLY THACKER
Represented By: Craig H. Howe
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Defendant - appellee,: DAVID THACKER
Represented By: Craig H. Howe
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Defendant - appellee,: DONALD SHERER
Represented By: Benjamin Jared Stone
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Defendant - appellee,: MICHELLE SHERER, also known as Michele Lawrence
Represented By: Brennan H. Moss
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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,: FRANK HO
Represented By: Susannah Carr
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Defendant - appellee,: JOSEPH YAU, AKA Yau Pui Kee, AKA Joseph Yao
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