Perkumpulan Investor Crisis Center Dressel - WBG v. Wong et al 2:2009cv00526 | U.S. District Court for the Western District of Washington

Justia Dockets & Filings Ninth Circuit Washington Western District Perkumpulan Investor Crisis Center Dressel - WBG v. Wong et al

Perkumpulan Investor Crisis Center Dressel - WBG v. Wong et al

Plaintiff:	Perkumpulan Investor Crisis Center Dressel - WBG
Defendant:	Danny MK Wong, Jesse Tam, Regal Financial Bancorp Inc, Regal Financial Bank, Dwight B Williams, Kelly Thacker, David Thacker, Donald Sherer, Michelle Sherer, Kenneth McCabe, Larry Blackett, Stan Dickison, Laurence C Frentiss, David Ghermezian, Brian Hill, Kevin Hylton, Omar Lee, Hank Lo and Tanner LC
Case Number:	2:2009cv00526
Filed:	April 17, 2009
Court:	U.S. District Court for the Western District of Washington
Office:	Seattle Office
County:	King
Presiding Judge:	John C Coughenour
Nature of Suit:	Plaintiff
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Plaintiff: Perkumpulan Investor Crisis Center Dressel - WBG
Represented By:	Craig Weiner
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Defendant: Danny MK Wong
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Defendant: Jesse Tam
Represented By:	Lynn Lincoln Sarko
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Defendant: Regal Financial Bancorp Inc
Represented By:	Lynn Lincoln Sarko
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Defendant: Regal Financial Bank
Represented By:	Lynn Lincoln Sarko
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Defendant: Dwight B Williams
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Defendant: Kelly Thacker
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Defendant: David Thacker
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Defendant: Donald Sherer
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Defendant: Michelle Sherer
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Defendant: Kenneth McCabe
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Defendant: Larry Blackett
Represented By:	Lynn Lincoln Sarko
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Defendant: Stan Dickison
Represented By:	Lynn Lincoln Sarko
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Defendant: Laurence C Frentiss
Represented By:	Lynn Lincoln Sarko
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Defendant: David Ghermezian
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Defendant: Brian Hill
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Defendant: Kevin Hylton
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Defendant: Omar Lee
Represented By:	Lynn Lincoln Sarko
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Defendant: Hank Lo
Represented By:	Lynn Lincoln Sarko
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Defendant: Tanner LC
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