Akio et al v. Asset Recovery Trust et al

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

Akio et al v. Asset Recovery Trust et al

Plaintiff:	Markos Akio, Almir Maeda, Ulises Roque Valencia Bendezu, Miyashiro Inafuko Fernando, Jose Saavedra Kurimoto, Kazuo Yoshizaki, Fujii Leonardo, Fujii Adrian, Silvio Akio Tateo, Francis Guimaraes Aoto, Fabio Junior De Liz, Meykell Giorge Da Silva Sato, Maria Almeri Da Silva Sato, Luciano Massayuki Sakaue, Sam Prasad, Alain Borges, Ulf Bremer, Mirna Susanti, Kanagawa-Ken Yoko-Shi Uragocho and Ellen Yumi Ono
Defendant:	Asset Recovery Trust, Danny M.K. Wong, Joseph K. Yao, Dwight Williams, Brian Childs, Karen Tsang, Frank Ho, Brad Williams, N206WB, Integrity Office Support, Dressel Investments LTD USA, Dressel Portfolio Management, Dressel Investments Limited, Top and Top Limited, Elite Portfolio, Elite Dynamics, Dressel Investment Consultants, Options Limited, Tonga Living, DS Platinum, Fucoidan Company, The, Triple D Mining, Dresel Investment Limited (USA), Mining 3, Mining 4, Music Chamber International, Richmark International (BVI), Richmark International Management, Rand Alaska Discovery and Mining, Korr Development, Norania Development, CCW International, Regal Financial Bank and Liberty Lofts
Case Number:	2:2009cv00256
Filed:	March 23, 2009
Court:	US District Court for the District of Utah
Office:	Securities/Commodities Office
County:	Salt Lake
Presiding Judge:	Ted Stewart
Nature of Suit:	None
Cause of Action:	Federal Question
Jury Demanded By:	28:1331 Fed. Question: Securities Violation

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Date Filed	Document Text
February 22, 2010	Filing 11 MEMORANDUM DECISION denying 3 Motion to Consolidate Cases. Signed by Judge Ted Stewart on 02/22/2010. (asp)

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Search for this case: Akio et al v. Asset Recovery Trust et al
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Plaintiff: Markos Akio
Represented By:	David G. Turcotte
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Plaintiff: Almir Maeda
Represented By:	David G. Turcotte
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Plaintiff: Ulises Roque Valencia Bendezu
Represented By:	David G. Turcotte
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Plaintiff: Miyashiro Inafuko Fernando
Represented By:	David G. Turcotte
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Plaintiff: Jose Saavedra Kurimoto
Represented By:	David G. Turcotte
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Plaintiff: Kazuo Yoshizaki
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Plaintiff: Fujii Leonardo
Represented By:	David G. Turcotte
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Plaintiff: Fujii Adrian
Represented By:	David G. Turcotte
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Plaintiff: Silvio Akio Tateo
Represented By:	David G. Turcotte
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Plaintiff: Francis Guimaraes Aoto
Represented By:	David G. Turcotte
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Plaintiff: Fabio Junior De Liz
Represented By:	David G. Turcotte
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Plaintiff: Meykell Giorge Da Silva Sato
Represented By:	David G. Turcotte
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Plaintiff: Maria Almeri Da Silva Sato
Represented By:	David G. Turcotte
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Plaintiff: Luciano Massayuki Sakaue
Represented By:	David G. Turcotte
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Plaintiff: Sam Prasad
Represented By:	David G. Turcotte
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Plaintiff: Alain Borges
Represented By:	David G. Turcotte
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Plaintiff: Ulf Bremer
Represented By:	David G. Turcotte
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Plaintiff: Mirna Susanti
Represented By:	David G. Turcotte
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Plaintiff: Kanagawa-Ken Yoko-Shi Uragocho
Represented By:	David G. Turcotte
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Plaintiff: Ellen Yumi Ono
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: 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: Brad Williams
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Defendant: N206WB
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Defendant: Integrity Office Support
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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 Limited
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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: Dresel 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: Rand Alaska Discovery and 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: Liberty Lofts
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