Garza Y Galindo et al v. Asset Recovery Trust et al

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

Garza Y Galindo et al v. Asset Recovery Trust et al

Plaintiff:	Luis Garza Y Galindo, Rafael Garza and Global Consultant Services
Defendant:	Asset Recovery Trust, Danny M.K. Wong, David Thacker, Kelly Thacker, Integrity Office Support, Joseph K. Yao, Dwight Williams, Brian Childs, Kenneth McCabe, Frank Ho, Robert W. Jinks, Dressel Investments, LTD. USA, Dressel Portfolio Management, Dressel Investments Limited, Top and Top, Elite Portfolio, Elite Dynamics and Dressel Investment Consultants
Case Number:	2:2007cv00349
Filed:	May 25, 2007
Court:	U.S. District Court for the District of Utah
Office:	Central Office
County:	Salt Lake
Presiding Judge:	Ted Stewart
Nature of Suit:	Securities/Commodities
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	None

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Plaintiff: Luis Garza Y Galindo
Represented By:	David G. Turcotte
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Plaintiff: Rafael Garza
Represented By:	David G. Turcotte
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Plaintiff: Global Consultant Services
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: Kenneth McCabe
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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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