Cases 1 - 10 of 11
THACKER et al v. ULTIMATE HOME SERVICES, LLC
as 1:2018cv02573
Plaintiff:
KRIS HALL, KELLY THACKER and KELLY COOPER
Defendant:
ULTIMATE HOME SERVICES, LLC
Cause Of Action: 29 U.S.C. § 201
Perkumpulan Investor Crisis Ce v. Danny Wong, et al
as 14-35295
Plaintiff - Appellant:
PERKUMPULAN INVESTOR CRISIS CENTER DRESSEL - WBG
Defendant:
DANNY MK WONG, also known as Wong Man Kee
Defendant - Appellee:
DWIGHT B. WILLIAMS, KELLY THACKER, DAVID THACKER and others
Perkumpulan Investor Crisis Ce v. Danny Wong, et al
as 12-35778
Plaintiff - Appellant:
PERKUMPULAN INVESTOR CRISIS CENTER DRESSEL - WBG
Defendant - Appellee:
DANNY MK WONG, also known as Wong Man Kee, DWIGHT B. WILLIAMS, KELLY THACKER and others
Perkumpulan Investor Crisis Center Dressel - WBG v. Wong et al
as 2:2009cv01786
Plaintiff:
Perkumpulan Investor Crisis Center Dressel - WBG and Perkumpulan Investor Crisis Center Dressel - WBG
Defendant:
Danny MK Wong, Frank Ho, Joseph Yau and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perkumpulan Investor Crisis Ce v. Danny Wong, et al
as 09-36059
Plaintiff - Appellant:
PERKUMPULAN INVESTOR CRISIS CENTER DRESSEL - WBG
Defendant - Appellee:
DANNY MK WONG, also known as Wong Man Kee, JESSE TAM, REGAL FINANCIAL BANCORP INC and others
Perkumpulan Investor Crisis Center Dressel - WBG v. Wong et al
as 2:2009cv00526
Plaintiff:
Perkumpulan Investor Crisis Center Dressel - WBG, Perkumpulan Investor Crisis Center Dressel - WBG, Perkumpulan Investor Crisis Center Dressel - WBG and others
Defendant:
Danny MK Wong, Jesse Tam, Jesse Tam and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sumarlin et al v. Asset Recovery Trust et al
as 2:2008cv00579
Plaintiff:
J. B. Sumarlin, Titin Sukmawati and M. S. Hernhawati
Defendant:
Asset Recovery Trust, Danny M.K. Wong, David Thacker and others
Cause Of Action: Federal Question
Sherer et al v. Williams et al
as 2:2008cv00175
Plaintiff:
Donald Sherer, Michelle Sherer and Jared Sherer
Defendant:
Dwight Williams, Blake Ostler, Thacker & Company and others
Cause Of Action: Federal Question
Sherer et al v. Williams et al
as 1:2008cv00005
Plaintiff:
Donald Sherer, Michelle Sherer and Jared Sherer
Defendant:
Dwight Williams, Blake Ostler, Thacker & Company and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Garza Y Galindo et al v. Asset Recovery Trust et al
as 2:2007cv00868
Plaintiff:
Luis Garza Y Galindo, Rafael Benita Garza and Global Consultant Services
Defendant:
Asset Recovery Trust, Danny M.K. Wong, David Thacker and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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