California Northern District Court
Judge:Jacqueline Scott Corley
Case #: 3:22-cv-00142
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1962 Racketeering (RICO) Act
Case Filed:Jan 10, 2022
Terminated:Aug 04, 2022
Last checked: Monday Jun 03, 2024 8:19 AM PDT
Defendant
William H Thompson
Defendant
The deRubertis Law Firm, APC
Represented By
James Kenneth Holder
Gordon And Rees LLP
contact info
Defendant
Robert F Ohmes
Represented By
Janice P. Brown
Meyers Nave
contact info
Nicole Ries Fox
Meyers Nave
contact info
Defendant
Walmart, Inc.
Represented By
Austin Van Schwing
Gibson, Dunn & Crutcher LLP
contact info
Rachel S. Brass
Gibson, Dunn & Crutcher LLP
contact info
Defendant
David deRubertis
Represented By
James Kenneth Holder
Gordon And Rees LLP
contact info
Defendant
BOFA SECURITIES, Inc
Represented By
Janice P. Brown
Meyers Nave
contact info
Nicole Ries Fox
Meyers Nave
contact info
Defendant
Gibson, Dunn & Crutcher LLP
Represented By
Austin Van Schwing
Gibson, Dunn & Crutcher LLP
contact info
Rachel S. Brass
Gibson, Dunn & Crutcher LLP
contact info
Defendant
Brett Biggs
Represented By
Austin Van Schwing
Gibson, Dunn & Crutcher LLP
contact info
Rachel S. Brass
Gibson, Dunn & Crutcher LLP
contact info
Defendant
Theodore J Boutrous, Jr.
Represented By
Austin Van Schwing
Gibson, Dunn & Crutcher LLP
contact info
Rachel S. Brass
Gibson, Dunn & Crutcher LLP
contact info
Defendant
Rachel Brass
Represented By
Austin Van Schwing
Gibson, Dunn & Crutcher LLP
contact info
Rachel S. Brass
Gibson, Dunn & Crutcher LLP
contact info
Defendant
Epig Global
Represented By
Shannon R. Clawson
Ogletree Deakins
contact info
Jill L. Schubert
Guaranteed Rate
contact info
Johnnie A. James
Ogletree, Deakins, Nash, Smoak, Stewart, P.C.
contact info
Defendant
Douglas Kasales
Represented By
Shannon R. Clawson
Ogletree Deakins
contact info
Jill L. Schubert
Guaranteed Rate
contact info
Johnnie A. James
Ogletree, Deakins, Nash, Smoak, Stewart, P.C.
contact info
Defendant
Lighthouse Global
Represented By
Kristen L. Price
Lane Powell PC
contact info
Defendant
Marc Lore
Represented By
Austin Van Schwing
Gibson, Dunn & Crutcher LLP
contact info
Rachel S. Brass
Gibson, Dunn & Crutcher LLP
contact info
Defendant
Doug McMillon
Represented By
Austin Van Schwing
Gibson, Dunn & Crutcher LLP
contact info
Rachel S. Brass
Gibson, Dunn & Crutcher LLP
contact info
Plaintiff
Tri Minh Huynh
4015 134th Avenue SE
Bellevue, WA 98006
TERMINATED PARTIES
Defendant
Orrick, Herrington & Sutcliffe LLP
Terminated: 04/27/2022
405 Howard Street
San Francisco, CA 94105
Represented By
Haley Elizabeth Jankowski
Orrick, Herrington & Sutcliffe LLP
contact info
Nathan Craig Dullum
Orrick, Herrington & Sutcliffe LLP
contact info
Defendant
Payne & Fears LLP
Terminated: 04/27/2022
Represented By
Benjamin Avery Nix
Payne & Fears
contact info
Daniel F. Fears
Payne & Fears LLP
contact info
Defendant
Gregory B Penner
Terminated: 04/14/2022
Represented By
Rachel S. Brass
Gibson, Dunn & Crutcher LLP
contact info
Defendant
Renee Quezada
Terminated: 07/01/2022
Represented By
Kristen L. Price
Lane Powell PC
contact info
Defendant
Valerie Ricetti
Terminated: 04/14/2022
Represented By
Rachel S. Brass
Gibson, Dunn & Crutcher LLP
contact info
Defendant
Eugene Scalia
Terminated: 04/26/2022
Represented By
Austin Van Schwing
Gibson, Dunn & Crutcher LLP
contact info
Rachel S. Brass
Gibson, Dunn & Crutcher LLP
contact info
Defendant
Susanna G Schuemann
Terminated: 04/14/2022
Represented By
Rachel S. Brass
Gibson, Dunn & Crutcher LLP
contact info
Defendant
Ryan Carlton Stewart
Terminated: 04/14/2022
Represented By
Rachel S. Brass
Gibson, Dunn & Crutcher LLP
contact info
Defendant
Wal-Mart.Com USA LLC
Terminated: 04/26/2022
Represented By
Austin Van Schwing
Gibson, Dunn & Crutcher LLP
contact info
Rachel S. Brass
Gibson, Dunn & Crutcher LLP
contact info
Defendant
S. Robson Walton
Terminated: 04/14/2022
Represented By
Rachel S. Brass
Gibson, Dunn & Crutcher LLP
contact info
Defendant
Chris Wilson
Terminated: 04/14/2022
Represented By
Rachel S. Brass
Gibson, Dunn & Crutcher LLP
contact info
Defendant
Kari deRubertis
Terminated: 05/25/2022
Represented By
James Kenneth Holder
Gordon And Rees LLP
contact info
Defendant
Kathy von Lindern
Terminated: 04/27/2022
Represented By
Shannon R. Clawson
Ogletree Deakins
contact info
Jill L. Schubert
Guaranteed Rate
contact info
Johnnie A. James
Ogletree, Deakins, Nash, Smoak, Stewart, P.C.
contact info
Defendant
Bank of America Corporation
Terminated: 04/14/2022
Represented By
Janice P. Brown
Meyers Nave
contact info
Nicole Ries Fox
Meyers Nave
contact info
Defendant
Seth Beal
Terminated: 04/14/2022
Represented By
Rachel S. Brass
Gibson, Dunn & Crutcher LLP
contact info
Defendant
Matthew Boyle
Terminated: 06/22/2022
Represented By
Thomas R. Burke
Davis Wright Tremaine LLP
contact info
Megan C. Amaris
Davis Wright Tremaine LLP
contact info
Defendant
Rachel Brand
Terminated: 04/14/2022
Represented By
Rachel S. Brass
Gibson, Dunn & Crutcher LLP
contact info
Defendant
Timothy P Flynn
Terminated: 04/14/2022
Represented By
Rachel S. Brass
Gibson, Dunn & Crutcher LLP
contact info
Defendant
Melvenia Ha
Terminated: 04/14/2022
Represented By
Rachel S. Brass
Gibson, Dunn & Crutcher LLP
contact info
Defendant
Audrey Au Joulina
Terminated: 04/14/2022
Represented By
Rachel S. Brass
Gibson, Dunn & Crutcher LLP
contact info
Defendant
Mark Marchione
Terminated: 04/27/2022

GPO Aug 04 2022
ORDER GRANTING MOTIONS TO DISMISS. Signed by Judge Jacqueline Scott Corley on August 4, 2022. (ahm, COURT STAFF) (Filed on 8/4/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)

Docket last updated: 09/08/2024 11:59 PM PDT
Monday, April 01, 2024
265 265 appeal USCA Mandate Mon 04/01 3:40 PM
MANDATE of USCA for the Ninth Circuit as to256 Amended Notice of Appeal, filed by Tri Minh Huynh,243 Notice of Appeal to the Ninth Circuit, filed by Tri Minh Huynh,245 Amended Notice of Appeal, filed by Tri Minh Huynh (anj, COURT STAFF)
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