Perkumpulan Investor Crisis Center Dressel - WBG v. Wong et al
| Perkumpulan Investor Crisis Center Dressel - WBG |
| Danny MK Wong, Frank Ho, Joseph Yau, 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 Fentriss, David Ghermezian, Brian Hill, Kevin Hylton, Omar Lee, Hank Lo, Kathryn Amundson, Glenn Springman Tanner LC and Luis Garza Y Galindo |
| 2:2009cv01786 |
| December 16, 2009 |
| US District Court for the Western District of Washington |
| Seattle Office |
| XX Outside US |
| Mary Alice Theiler |
| Plaintiff |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
584
ORDER denying Defendants' 557 Motion for Attorney Fees; denying 559 Motion for Attorney Fees by Judge John C Coughenour.(TM) Modified on 7/29/2014 (TM). cc: Pro Se filers
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Filing
554
ORDER by Judge John C Coughenour; The Court GRANTS the 388 motion to dismiss filed by Deft Jared Sherer and joined by Michelle and Donald Sherer and Pltf's RICO claim is DISMISSED with prejudice. The Court declines to exercise its supplement j urisdiction over Pltf's state law claims and accordingly DENIES as moot the parties' 377 404 432 441 509 516 motions relating to those claims. The Court GRANTS the Sherers' 429 431 motions to file over-length papers and Miche lle Sherer's 440 motion to withdraw, and STRIKES Michelle Sherer's initial 430 motion to dismiss. The Court DENIES as moot the parties' non-dispositive discovery, service of process, and default-related motions in light of the dis missal of Pltf's complaint (Dkt. Nos. 426 , 427 , 457 , 477 , 506 , 538 , 544 , 546 ). The Court DENIES Perkumpulan's and Jared Sherer's 485 487 499 motions for sanctions except as explained herein with regard to Defendant Kenneth McCabe. And, the Court DENIES Perkumpulan's 526 motion to seal. (TF) cc: Pro Se defts
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Filing
540
MINUTE ORDER by Judge John C Coughenour, United States District Judge; The Court TERMINATES the 372 383 433 motions filed by Defendants Tanner LC, Randy Sellers, and Professional Business Advisors LLC. The parties are DIRECTED to submit a stipulated dismissal or a status report within 30 days of the date of this order.(TF) cc: Pro Se defts
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Filing
375
ORDER by Judge John C Coughenour; The Court DENIES pltf's 312 Motion for Default Judgment and GRANTS pltf's 350 Motion to Amend Complaint. Counsel is directed to e-file their Amended Complaint. (TF)
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Filing
228
ORDER granting pltf's 202 Motion for constructive service of process upon certain named dfts ; granting pltf's 223 Motion to Continue trial date to 1/14/13 at 9:30am by Judge John C Coughenour.(RS) Modified on 8/19/2011/cc pro se parties (RS).
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Filing
169
ORDER by Judge John C Coughenour; The Court GRANTS the 85 Motion to Dismiss of defts Brian Hill and Kevin Hylton; The Court DENIES all other pending Motions to Dismiss 96 98 99 110 ; The Court also DENIES defts' 100 Motion to Stay Discovery and STRIKES as MOOT pltf's 160 Motion to add supplemental authority. (TF) cc: M & D Sherer, D Williams.
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