PURI v. KHALSA

No. 3:10-cv-01532-MO.

BIBIJI INDERJIT KAUR PURI; RANBIR SINGH BHAI; KAMALJIT KAUR KOHLI; KULBIR SINGH PURI, Plaintiffs, v. SOPURIIB KAUR KHALSA; PERAIM KAUR KHALSA; SIRI RAM KAUR KHALSA; KARTAR SINGH KHALSA; KARAM SINGH KHALSA; SIRI KARM KAUR KHALSA; ROY LAMBERT; SCHWABE, WILLIAMSON & WYATT, an Oregon Professional Corporation; LEWIS M. HOROWITZ;· LANE POWELL PC, an Oregon Professional Corporation; UNTO INFINITY, LLC, an Oregon Limited Liability Company; SIRI SINGH SAHIB CORPORATION, an Oregon non-profit corporation; GURUDHAN SINGH IIBALSA; GURU HARi SINGH KHALSA; AJEET SINGH KHALSA; EWTC MANAGEMENT, LLC; DOES, 1-5, Defendants.

United States District Court, D. Oregon, Portland Division.

December 20, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1441
Cause: 28 U.S.C. § 1441 Petition for Removal - Racketeering (RICO)
Nature of Suit: 470 Civil (RICO) Racketeer / Corrupt Organization
Source: PACER


Attorney(s) appearing for the Case

Bibiji Inderjit Kaur Puri, Plaintiff, represented by James R. Dole , Watkinson Laird Rubenstein PC.

Bibiji Inderjit Kaur Puri, Plaintiff, represented by Surjit P. Soni , The Soni Law Firm, pro hac vice.

Ranbir Singh Bhai, Plaintiff, represented by James R. Dole , Watkinson Laird Rubenstein PC & Surjit P. Soni , The Soni Law Firm, pro hac vice.

Kamaljit Kaur Kohli, Plaintiff, represented by James R. Dole , Watkinson Laird Rubenstein PC & Surjit P. Soni , The Soni Law Firm, pro hac vice.

Kulbir Singh Puri, Plaintiff, represented by James R. Dole , Watkinson Laird Rubenstein PC & Surjit P. Soni , The Soni Law Firm, pro hac vice.

Sopurkh Kaur Khalsa, Defendant, represented by John F. McGrory, Jr. , Davis Wright Tremaine, LLP, Sat Nam S. Khalsa , Khalsa Law, LLC, pro hac vice, P. Andrew McStay, Jr. , Davis Wright Tremaine, LLP, Paul J.C. Southwick , Davis Wright Tremaine LLP & Timothy M. Cunningham , Davis Wright Tremaine, LLP.

Peraim Kaur Khalsa, Defendant, represented by John F. McGrory, Jr. , Davis Wright Tremaine, LLP, Sat Nam S. Khalsa , Khalsa Law, LLC, pro hac vice, P. Andrew McStay, Jr. , Davis Wright Tremaine, LLP, Paul J.C. Southwick , Davis Wright Tremaine LLP & Timothy M. Cunningham , Davis Wright Tremaine, LLP.

Siri Ram Kaur Khalsa, Defendant, represented by Leslie S. Johnson , Samuels Yoelin Kantor LLP & Timothy J. Resch , Samuels Yoelin Kantor, LLP.

Kartar Singh Khalsa, Defendant, represented by P. Andrew McStay, Jr. , Davis Wright Tremaine, LLP, Sat Nam S. Khalsa , Khalsa Law, LLC, pro hac vice, Paul J.C. Southwick , Davis Wright Tremaine LLP, Timothy M. Cunningham , Davis Wright Tremaine, LLP & John F. McGrory, Jr. , Davis Wright Tremaine, LLP.

Karam Singh Khalsa, Defendant, represented by P. Andrew McStay, Jr. , Davis Wright Tremaine, LLP, Sat Nam S. Khalsa , Khalsa Law, LLC, pro hac vice, Paul J.C. Southwick , Davis Wright Tremaine LLP, Timothy M. Cunningham , Davis Wright Tremaine, LLP & John F. McGrory, Jr. , Davis Wright Tremaine, LLP.

Roy Lambert, Defendant, represented by Candice Rutter Broock , Kilmer Voorhees & Laurick, PC & Stephen C. Voorhees , Kilmer Voorhees & Laurick, PC.

Unto Infinity, LLC, an Oregon Limited Liability Company, Defendant, represented by John F. McGrory, Jr. , Davis Wright Tremaine, LLP, P. Andrew McStay, Jr. , Davis Wright Tremaine, LLP, Sat Nam S. Khalsa , Khalsa Law, LLC, pro hac vice, Paul J.C. Southwick , Davis Wright Tremaine LLP & Timothy M. Cunningham , Davis Wright Tremaine, LLP.

Siri Singh Sahib Corporation, an Oregon nonprofit corporation, Defendant, represented by P. Andrew McStay, Jr. , Davis Wright Tremaine, LLP, Sat Nam S. Khalsa , Khalsa Law, LLC, pro hac vice, Paul J.C. Southwick , Davis Wright Tremaine LLP, Timothy M. Cunningham , Davis Wright Tremaine, LLP & John F. McGrory, Jr. , Davis Wright Tremaine, LLP.

Siri Karm Kaur Khalsa, Defendant, represented by John F. McGrory, Jr. , Davis Wright Tremaine, LLP, Sat Nam S. Khalsa , Khalsa Law, LLC, pro hac vice, P. Andrew McStay, Jr. , Davis Wright Tremaine, LLP, Paul J.C. Southwick , Davis Wright Tremaine LLP & Timothy M. Cunningham , Davis Wright Tremaine, LLP.

Schwabe, Williamson & Wyatt, an Oregon Professional Corporation, Defendant, represented by John A. Tondini , Byrnes Keller Cromwell LLP, pro hac vice, Ralph E. Cromwell, Jr. , Byrnes Keller Cromwell LLP, pro hac vice & Janet Marie Schroer , Hart Wagner, LLP.

Lane Powell, an Oregon Professional Corporation, Defendant, represented by Joseph C. Arellano , Garvey Schubert Barer & Matthew J. Yium , Garvey Schubert Barer.

Lewis M. Horowitz, Defendant, represented by Joseph C. Arellano , Garvey Schubert Barer & Matthew J. Yium , Garvey Schubert Barer.

Gurudhan Singh Khalsa, Defendant, represented by Sat Nam S. Khalsa , Khalsa Law, LLC, pro hac vice & Paul J.C. Southwick , Davis Wright Tremaine LLP.

Guru Hari Singh Khaslsa, Defendant, represented by Sat Nam S. Khalsa , Khalsa Law, LLC, pro hac vice & Paul J.C. Southwick , Davis Wright Tremaine LLP.

Ajeet Singh Khalsa, Defendant, represented by Sat Nam S. Khalsa , Khalsa Law, LLC, pro hac vice & Paul J.C. Southwick , Davis Wright Tremaine LLP.

EWTC Management, LLC, Defendant, represented by Sat Nam S. Khalsa , Khalsa Law, LLC, pro hac vice & Paul J.C. Southwick , Davis Wright Tremaine LLP.


OPINION AND ORDER

This matter comes before me on: (1) Plaintiffs' Motion for Leave to Amend [301]; (2) Plaintiffs' Motion for Reconsideration [305]; and (3) Defendants' Motion for Protective Order Regarding Scope of 30(b)(6) Deposition [328]. For the reasons below, I DENY Plaintiffs' Motion for...

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