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SCHENKER, INC. v. DARYL HE

Case No. 2:16-CV-06321 CAS (PLAx).

SCHENKER, INC., a New York corporation, Plaintiff, v. DARYL HE a/k/a WEN DA HE, et. al., Defendants. GEORGE HO, dba LEADER EXPEDITE, Cross-claimant, v. DARYL HE, individually, et. al., Cross-defendants. STEPHANIE KONG, et. ano., Cross-claimants, v. GEORGE HO, individually, et. al., Cross-defendants.

United States District Court, C.D. California.

May 30, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer/Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Schenker Inc, Plaintiff, represented by Daniel C. Wucherer , Valorem Law Group LLP, pro hac vice.

Schenker Inc, Plaintiff, represented by Henry E. Turner, Jr. , Valorem Law Group, pro hac vice, Nicole N. Auerbach , Valorem Law Group LLP, pro hac vice & Mark D. Sayre , Foley and Mansfield.

Daryl He, Defendant, represented by Gary A. Nye , Roxborough Pomerance Nye and Adreani LLP & David A. Carman , Roxborough, Pomerance, Nye & Adreani LLP.

Stephanie Kong, Defendant, represented by Michael John Ponce , Law Office of Michael J. Ponce.

Accurate Cargo Services, Defendant, represented by Michael John Ponce , Law Office of Michael J. Ponce.

George Ho, Defendant, represented by Steven Berkowitz , Kadish Law Group, P.C. & Steven Berkowitz , Kadish Law Group, P.C..

George Ho, Cross Claimant, represented by Steven Berkowitz , Kadish Law Group, P.C..

Accurate Cargo Services, Cross Defendant, represented by Michael John Ponce , Law Office of Michael J. Ponce.

Daryl He, Cross Defendant, represented by Gary A. Nye , Roxborough Pomerance Nye and Adreani LLP & David A. Carman , Roxborough, Pomerance, Nye & Adreani LLP.

Stephanie Kong, Cross Defendant, represented by Michael John Ponce , Law Office of Michael J. Ponce.

Accurate Cargo Services, Cross Claimant, represented by Michael John Ponce , Law Office of Michael J. Ponce.

Stephanie Kong, Cross Claimant, represented by Michael John Ponce , Law Office of Michael J. Ponce.

George Ho, Cross Defendant, represented by Steven Berkowitz , Kadish Law Group, P.C. & Steven Berkowitz , Kadish Law Group, P.C..

Stipulated Protective Order

1.

A. Purposes and Limitations

Discovery in this action is likely to involve production of confidential, proprietary, or private information, for which special protection from public disclosure, and from use for any purpose other than prosecuting this litigation...

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