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 Benita 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 Investments Limited, Top and Top, Elite Portfolio, Elite Dynamics, Dressel Investment Consultants, Options Limited and Dressel Portfolio Management
Case Number:	2:2007cv00868
Filed:	November 8, 2007
Court:	US District Court for the District of Utah
Office:	Central Office
County:	Salt Lake
Presiding Judge:	David Sam
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 1331 Fed. Question
Jury Demanded By:	None

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Date Filed	Document Text
July 22, 2009	Filing 262 MEMORANDUM DECISION- granting 218 Motion to Dismiss ; granting 221 Motion to Dismiss ; granting 223 Motion to Dismiss ; Motions terminated: 218 MOTION to Dismiss filed by Jared Sherer, Michelle Sherer, Donald Sherer, 223 MOTION to Dismiss filed by Jason Sherer, 221 MOTION to Dismiss filed by Kenneth McCabe.. Signed by Judge David Sam on 7/22/09. (jmr)

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Search for this case: Garza Y Galindo et al v. Asset Recovery Trust et al
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Plaintiff: Luis Garza Y Galindo
Represented By:	David G. Turcotte
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Plaintiff: Rafael Benita 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 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: Dressel Portfolio Management
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