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PERKUMPULAN INVESTOR CRISIS CENTER DRESSEL-WBG v. DANNY MK WONG

Case No. C09-1786-JCC.

PERKUMPULAN INVESTOR CENTER DRESSEL — WBG, Plaintiff, v. DANNY MK WONG, et al., Defendants.

United States District Court, W.D. Washington, Seattle.

March 14, 2014.

Attorney(s) appearing for the Case

Perkumpulan Investor Crisis Center Dressel - WBG, Plaintiff, represented by Craig Weiner , HOFHEIMER GARTLIR & GROSS, David Ryan Ebel , SCHWABE WILLIAMSON & WYATT, Douglas Gross , HOFHEIMER GARTLIR & GROSS, Matthew Turetsky , SCHWABE WILLIAMSON & WYATT, Ofer Reger , HOFHEIMER GARTLIR & GROSS, Milton A. Reimers , SCHWABE WILLIAMSON & WYATT & Zachary B. Grendi , HOFHEIMER GARTLIR & GROSS.

Dwight B Williams, Defendant, represented by Brent D Huntley , SHUMWAY VAN & HANSEN, Scott A. Knight , SHUMWAY VAN & HANSEN, Christopher M Veraya , LAW OFFICES OF C M VERAYA & Michael C. Van , SHUMWAY VAN & HANSEN.

Kelly Thacker, Defendant, Pro Se.

David Thacker, Defendant, Pro Se.

Donald Sherer, Defendant, Pro Se.

Michelle Sherer, Defendant, Pro Se.

Kenneth McCabe, Defendant, Pro Se.

Luis Garza Y Galindo, Defendant, represented by Jackson Schmidt , PEPPLE CANTU SCHMIDT PLLC & Jeffrey M Odom , PEPPLE CANTU SCHMIDT PLLC.

Tanner LC, Defendant, represented by Benjamin J Stone , VERIS LAW GROUP PLLC.

Jared Sherer, Defendant, Pro Se.

PADRM Gold Mine, LLC, Defendant, represented by Brennan H. Moss , PIA ANDERSON DORIUS REYNARD & MOSS, Jessica M Creager , WAID LAW OFFICE & Brian Joel Waid , WAID LAW OFFICE.

Professional Business Advisors, LLC, Defendant, represented by Jared C Fields , SNELL & WILMER & Diane M. Meyers , GRAHAM & DUNN.

Randy Sellers, Defendant, represented by Jared C Fields , SNELL & WILMER & Diane M. Meyers , GRAHAM & DUNN.

State of Washington Department of Financial Institutions, Objector, represented by Jean Marie Wilkinson , ATTORNEY GENERAL OF WASHINGTON.

Federal Deposit Insurance Corporation, Objector, represented by Douglas Lowell Davies , DAVIES LAW GROUP.

Tanner LC, Cross Claimant, represented by Benjamin J Stone , VERIS LAW GROUP PLLC.

Kenneth McCabe, Cross Defendant, Pro Se.

David Thacker, Cross Defendant, Pro Se.

David Thacker, Cross Defendant, represented by Gregory J Wong , PACIFICA LAW GROUP LLP.

Kelly Thacker, Cross Defendant, Pro Se.

Kelly Thacker, Cross Defendant, represented by Gregory J Wong , PACIFICA LAW GROUP LLP.

Dwight B Williams, Cross Defendant, Pro Se.

Dwight B Williams, Cross Defendant, represented by Christopher M Veraya , LAW OFFICES OF C M VERAYA & Michael C. Van , SHUMWAY VAN & HANSEN.

ORDER

JOHN C. COUGHENOUR, District Judge.

This matter comes before the Court on the motion to dismiss filed by Defendant Jared Sherer and joined by Defendants Donald and Michelle Sherer1 (Dkt. Nos. 388) and Plaintiff's opposition thereto (Dkt. Nos. 412). Upon review, the Court concludes that Plaintiff's RICO claim is barred under section 107 of the Private Securities Litigation Reform Act and DISMISSES that claim with prejudice...

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