BUNNETT & COMPANY, INC. v. J.D. HEISKELL & CO., INC.

Case No. 3:17-cv-01475-RS.

BUNNETT & COMPANY, INC. and ENERGY FEEDS INTERNATIONAL, LLC, Plaintiffs, v. J.D. HEISKELL & CO., INC., TODD GEARHEART, E&K AG, LLC, FRANK DORES, WAWASAN AGROLIPIDS SDN BHD, GARETH CHEONG, YAP WAI JOON, AGROFIN, INC., WEI K. YONG-SU, PAROS CORPORATION PTE LTD, PALMOLYN PTE LTD, RAY GEARHEART, AND GEARHEART AG CONSULTING, INC., Defendants.

United States District Court, N.D. California.

July 24, 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

Bunnett & Company, Inc., Plaintiff, represented by Jean-Paul P. Cart , Schiff Hardin LLP.

Bunnett & Company, Inc., Plaintiff, represented by Matthew Farrish Prewitt , Schiff Hardin LLP & Michael K. Molzberger , Schiff Hardin LLP.

Energy Feeds International, LLC, Plaintiff, represented by Jean-Paul P. Cart , Schiff Hardin LLP, Matthew Farrish Prewitt , Schiff Hardin LLP & Michael K. Molzberger , Schiff Hardin LLP.

Todd Gearheart, Defendant, represented by Clyde DeWitt , Law Offices of Clyde DeWitt, APC & Jeffrey Fromberg , Fromberg Edelstein Fromberg.

E&K AG, LLC, Defendant, represented by Clyde DeWitt , Law Offices of Clyde DeWitt, APC.

Wawasan Agrolipids SDN BHD, Defendant, represented by John Joseph Shaeffer , Fox Rothschild LLP, William Stephen Benesh , Bracewell, Conrad Brently Wilton , Fox Rothschild LLP, Daniel S. Connolly , Bracewell LLP, David Alexander Shargel , Bracewell LLP & Patrick Alexander Caballero , Bracewell.

Gareth Cheong, Defendant, represented by John Joseph Shaeffer , Fox Rothschild LLP, William Stephen Benesh , Bracewell, Conrad Brently Wilton , Fox Rothschild LLP, Daniel S. Connolly , Bracewell LLP, David Alexander Shargel , Bracewell LLP & Patrick Alexander Caballero , Bracewell.

Agrofin Inc., Defendant, represented by John Joseph Shaeffer , Fox Rothschild LLP, William Stephen Benesh , Bracewell, Conrad Brently Wilton , Fox Rothschild LLP, Daniel S. Connolly , Bracewell LLP, David Alexander Shargel , Bracewell LLP & Patrick Alexander Caballero , Bracewell.

Wei K. Yong-Su, Defendant, represented by John Joseph Shaeffer , Fox Rothschild LLP, William Stephen Benesh , Bracewell, Conrad Brently Wilton , Fox Rothschild LLP, Daniel S. Connolly , Bracewell LLP, David Alexander Shargel , Bracewell LLP & Patrick Alexander Caballero , Bracewell.

Paros Corporation PTE LTD, Defendant, represented by John Joseph Shaeffer , Fox Rothschild LLP, William Stephen Benesh , Bracewell, Conrad Brently Wilton , Fox Rothschild LLP, Daniel S. Connolly , Bracewell LLP, David Alexander Shargel , Bracewell LLP & Patrick Alexander Caballero , Bracewell.

Palmolyn PTE LTD, Defendant, represented by John Joseph Shaeffer , Fox Rothschild LLP, William Stephen Benesh , Bracewell, Conrad Brently Wilton , Fox Rothschild LLP, Daniel S. Connolly , Bracewell LLP, David Alexander Shargel , Bracewell LLP & Patrick Alexander Caballero , Bracewell.

J.D. Heiskell Holdings, LLC, Defendant, represented by Jacob Song , Kutak Rock LLP.


[PROPOSED] ORDER GRANTING STIPULATED REQUEST FOR ORDER OF DISMISSAL OF PLAINTIFFS' CLAIMS AGAINST THE MANUFACTURER/DISTRIBUTOR DEFENDANTS AND RETENTION OF JURISDICTION

Plaintiffs Bunnett & Company, Inc. and Energy Feeds International, LLC (together, "Plaintiffs") and Defendants...

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