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| Guam, March 30, 2007 ⚖ Case 1:2007cv00006/7045, some of the participants — ᐅ Unit H- Apusento Garden, ᐅ Unit B Apusento Garden, ᐅ Unit Villa Punta Isa, ᐅ Described as Lot --, ᐅ Lot No. -, ᐅ Tract No., ᐅ Lot No. … At the US District Court for the District of Guam, the legal case 1:2007cv00006/7045 entails United States of America and Unit H-310 Apusento Garden, Described as Lot 3381-9NEW-NEW-H310, Unit B207 Apusento Garden, Described as Lot 3381-9NEW-NEW-B207, Unit 307 Villa Punta Isa, Described as Lot 5370-3-1, Lot No. 2-2, Tract No. 2022, Municipality of Asan-Piti, Guam and Lot No. The filing date is March 30, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Frances M. Tydingco-Gatewood is presiding over this matter, and no jury trial is demanded. | |
| Guam, August 07, 2007 ⚖ Case 1:2007cv00022/7176, some of the participants — ᐅ One Mazda Protege Automobile … US District Court for the District of Guam case 1:2007cv00022/7176 comprises United States of America and One 2003 Mazda Protege Automobile, VIN JM1BJ245X31205914. Filed on August 07, 2007, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Frances M. Tydingco-Gatewood is overseeing the case, and there is no demand for a jury trial. | |
| Guam, February 26, 2008 ⚖ Case 1:2008mc00007/7370, some of the participants — ᐅ David Pangelinan … Here's the deal—United States of America is going against David Pangelinan. Case number case 1:2008mc00007/7370, started on February 26, 2008. It's about Other before Judge Frances M. Tydingco-Gatewood. | |
| Guam, September 05, 2008 ⚖ Case 1:2008mc00036/7536, some of the participants — ᐅ Avalon Equity Fund … In the US District Court for the District of Guam, the case 1:2008mc00036/7536 involves United States of America and Avalon Equity Fund, L.P. Filed on September 05, 2008, this case pertains to Other under U.S. Government Plaintiff. Presiding over this matter is Judge Frances M. Tydingco-Gatewood. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | First Hawaiian Bank Account No. 35-046003 in the Name of Club 7 Deuce, First Hawaiian Bank Account No. 03-537013 in the names of Rodney Sherry and Josephine Sherry and Citizens Security Bank Account Number 0200-103756 in the names of Rodney Sherry, Joseph |
| [Case # 2008cv00019/7614], [Filed: November 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frances M. Tydingco-Gatewood] [jury demanded by 21:841 Forfeiture Property-Drugs] ᐅ Josephine Sherry | |
| Guam, March 19, 2009 ⚖ Case 1:2009mc00019/7742, some of the participants — ᐅ Anthem Capital … Alright, here we have United States of America versus Anthem Capital II, L.P. Case number case 1:2009mc00019/7742, started on March 19, 2009. This is all about Other before Judge Frances M. Tydingco-Gatewood. | |
| Plaintiff versus Defendant | |
| United States of America | Lucky Dragon Development Co., LTD, Pacmax Enterprise Corp., Legend Stone Corp., LTD, Rui Yun Wang, Feng Sun, Chang Sheng Wang and John Does 1-10 |
| [Case # 2009cv00022/7903], [Filed: August 27, 2009] [ §28 U.S.C. § 1346 Breach of Contract ⚖ ] [Judge: Joaquin V.E. Manibusan, Frances M. Tydingco-Gatewood] ᐅ Rui Yun Wang, ᐅ Feng Sun, ᐅ Chang Sheng Wang | |
| Guam, December 10, 2009 ⚖ Case 1:2009mc00057/7981, some of the participants — ᐅ Trevor G. Cook, ᐅ Patrick J. Kiley … Here's the deal—United States Securities and Exchange Commission is going against Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers,. Case number case 1:2009mc00057/7981, started on December 10, 2009. It's about Other before Judge Frances M. Tydingco-Gatewood. | |
| Guam, December 10, 2009 ⚖ Case 1:2009mc00056/7980, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley … A legal case marked by the docket number case 1:2009mc00056/7980 was filed on December 10, 2009. It involves U.S. Commodity Futures Trading Commission as the plaintiff and Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Guam, presided over by Judge Frances M. Tydingco-Gatewood. | |
| Guam, February 16, 2010 ⚖ Case 1:2010mc00002/8021, some of the participants — ᐅ Smart Forest Ventures I … We got a case, United States of America against Smart Forest Ventures I, L.P., you know? Case number case 1:2010mc00002/8021, started on February 16, 2010. It's about Other, being heard by Judge Frances M. Tydingco-Gatewood. | |
| Guam, August 02, 2010 ⚖ Case 1:2010mc00019/8178, some of the participants — ᐅ Trident Growth Fund … Alright, check it — United States of America is up against Trident Growth Fund, L.P. Case number case 1:2010mc00019/8178, kicked off on August 02, 2010. It's about Other and it's in front of Judge Frances M. Tydingco-Gatewood. | |
| Guam, October 06, 2010 ⚖ Case 1:2010cv00025/8239, some of the participants — ᐅ John F. Blas … At the US District Court for the District of Guam, the legal case 1:2010cv00025/8239 entails United States of America and Government Of Guam, The Guam Election Commission and John F. Blas. The filing date is October 06, 2010, and this case deals with Voting as per 28 U.S.C. § 2201. Judge Frances M. Tydingco-Gatewood is presiding over this matter, and no jury trial is demanded. | |
| Guam, March 14, 2011 ⚖ Case 1:2011mc00006/8436, some of the participants — ᐅ Jason Bo-Alan Beckman, ᐅ Hollie Beckman … The legal case indexed as case 1:2011mc00006/8436 was initiated on March 14, 2011. The involved parties include United States Securities and Exchange Commission as the plaintiff and Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. | |
| Guam, March 16, 2011 ⚖ Case 1:2011cv00004/8433, some of the participants — ᐅ Census Tract/Block ./, ᐅ aka Bombay … In the US District Court for the District of Guam, United States of America and Tract 16309, Lot 213 of Project 935-45 Located on AP 551-111-10 Together with an Und 1/11 Int in Lot 213, Orange, CA, Census Tract/Block 524.17/3, aka 20 Bombay, Irvine, CA are involved in case 1:2011cv00004/8433. Filed on March 16, 2011, this legal matter focuses on Other under 18 U.S.C. § 1961. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding, and no jury trial is requested. | |
| Guam, May 25, 2011 ⚖ Case 1:2011cv00013/8548, some of the participants — ᐅ Postal Money Orders in Denominations Totaling $ … In the US District Court for the District of Guam, United States of America and 14 U.S. Postal Money Orders in Denominations Totaling $11,300 are involved in case 1:2011cv00013/8548. Filed on May 25, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding, and no jury trial is requested. | |
| Guam, June 02, 2011 ⚖ Case 1:2011cv00017/8556, some of the participants — ᐅ Fred S. Jackson, ᐅ Marilyn N. Jackson … At the US District Court for the District of Guam, the legal case 1:2011cv00017/8556 entails United States of America and Fred S. Jackson, Marilyn N. Jackson, Bank of America and America Savings Bank. The filing date is June 02, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding over this matter, and no jury trial is demanded. | |
| Guam, June 27, 2011 ⚖ Case 1:2011mc00012/8603, some of the participants — ᐅ Cardinal Growth … The legal case indexed as case 1:2011mc00012/8603 was initiated on June 27, 2011. The involved parties include United States of America as the plaintiff and Cardinal Growth, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. | |
| Guam, July 29, 2011 ⚖ Case 1:2011cv00020/8625, some of the participants — ᐅ Steven Wang … In the US District Court for the District of Guam, United States of America and Steven Wang are involved in case 1:2011cv00020/8625. Filed on July 29, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding, and no jury trial is requested. | |
| Guam, September 30, 2011 ⚖ Case 1:2011cv00029/8710, some of the participants — ᐅ Does - … At the US District Court for the District of Guam, the legal case 1:2011cv00029/8710 involves U.S. Equal Employment Opportunity Commission and Mariano Prime LLC and Does 1-10, Inclusive. Filed on September 30, 2011, this case deals with Employment based on 42 U.S.C. § 2000. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Guam, September 30, 2011 ⚖ Case 1:2011cv00028/8709, some of the participants — ᐅ Does - … In the US District Court for the District of Guam case 1:2011cv00028/8709, U.S. Equal Employment Opportunity Commission files a suit against Aviation Concepts, Inc. and Does 1-10, Inclusive. The filing date was September 30, 2011, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. The Plaintiff has requested a jury trial. | |
| Guam, September 14, 2011 ⚖ Case 1:2011cv00026/8688, some of the participants — ᐅ One Volvo S … In the US District Court for the District of Guam, United States of America and One 2009 Volvo S80, VIN YV1AR992991096733 are involved in case 1:2011cv00026/8688. Filed on September 14, 2011, this legal matter focuses on Other under 08 U.S.C. § 1324. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding, and no jury trial is requested. | |
| Guam, June 08, 2012 ⚖ Case 1:2012mc00016/9686, some of the participants — ᐅ Capsource Fund … Alright, it's United States of America taking on Capsource 2000 Fund, L.P. Case number case 1:2012mc00016/9686, started on June 08, 2012. It's about Other Statutory Actions and it's in front of Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. | |
| Guam, August 21, 2012 ⚖ Case 1:2012mc00021/9857, some of the participants — ᐅ Novus Ventures … The legal dispute indexed as case 1:2012mc00021/9857 was initiated on August 21, 2012. It involves a clash between United States of America and Novus Ventures II, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Guam, presided over by Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. | |
| Guam, September 04, 2012 ⚖ Case 1:2012mc00022/9891, some of the participants — ᐅ Capsource Fund … Alright, here we have United States of America versus Capsource Fund, L.P. Case number case 1:2012mc00022/9891, started on September 04, 2012. This is all about Other before Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. | |
| Guam, October 09, 2012 ⚖ Case 1:2012cv00023/9984, some of the participants — ᐅ One Mercedes Benz E Vin WDDKJGBAF … US District Court for the District of Guam case 1:2012cv00023/9984 comprises United States of America and One 2010 Mercedes Benz E350 Vin WDDKJ5GB2AF010804. Filed on October 09, 2012, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is overseeing the case, and there is no demand for a jury trial. | |
| Guam, December 07, 2012 ⚖ Case 1:2012mc00032/10113, some of the participants — ᐅ Hispania Private Equity … So, we got a legal thing—United States of America versus Hispania Private Equity, L.P. Case number case 1:2012mc00032/10113, started on December 07, 2012. It's about Other, and it's in front of Judge Joaquin V.E. Manibusan. | |
| Guam, April 03, 2013 ⚖ Case 1:2013cv00010/10267, some of the participants — ᐅ Lot No. -R, ᐅ Block No., ᐅ Tract No. Mangilao, ᐅ (Estate No. under Basic Lot No., ᐅ Block No., ᐅ Tract No. ), ᐅ Tamuning Villa … In the US District Court for the District of Guam, United States of America and Real Property Located at 282 Atgidun St., Mangilao, Guam, Lot No. 1-R4, Block No. 2, Tract No. 239 Mangilao, Guam, (Estate No.55548 under Basic Lot No. 1, Block No. 2, Tract No. 239), Suburban, Real Property Located at 118 First Street, Tamuning Villa, Ta are involved in case 1:2013cv00010/10267. Filed on April 03, 2013, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding, and no jury trial is requested. | |
| Guam, May 20, 2013 ⚖ Case 1:2013mc00020/10357, some of the participants — ᐅ Commerce Capital … Alright, check it — United States of America is up against Commerce Capital, L.P. Case number case 1:2013mc00020/10357, kicked off on May 20, 2013. It's about Other and it's in front of Judge Frances M. Tydingco-Gatewood. | |
| Guam, January 13, 2014 ⚖ Case 1:2014cv00001/10776, some of the participants — ᐅ Enrique Taitano Guerrero … In the US District Court for the District of Guam, the case 1:2014cv00001/10776 involves United States of America and Enrique "Rick" Taitano Guerrero and Enrique Taitano Guerrero. Filed on January 13, 2014, this case pertains to Other Contract under 28 U.S.C. § 3001. Presiding over this matter is Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. There is no demand for a jury trial. | |
| Guam, April 29, 2014 ⚖ Case 1:2014cv00006/10933, some of the participants — ᐅ California Prisoners, ᐅ Seavou Pierce, ᐅ John Soto, ᐅ Fernando Gonzales, ᐅ Barack Obama … In the US District Court for the District of Guam, the case 1:2014cv00006/10933 involves U.S. Prisoners, California Prisoners and Seavou Pierce and John Soto, The California Department of Corrections, Fernando Gonzales, United States, Barack Obama, Cal. Office of Internal Affairs and Cal. Office of Inspector General. Filed on April 29, 2014, this case pertains to General under 28 U.S.C. § 2254. Presiding over this matter is Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. There is no demand for a jury trial. | |
| Guam, June 09, 2014 ⚖ Case 1:2014mc00011/10958, some of the participants — ᐅ Adena Ventures … The legal case indexed as case 1:2014mc00011/10958 was initiated on June 09, 2014. The involved parties include United States of America as the plaintiff and Adena Ventures, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Joaquin V.E. Manibusan. | |
| Plaintiff versus Defendant | |
| United States of America | $7, 571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart |
| [Case # 2014cv00011/11021], [Filed: August 05, 2014] [ Other§Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e) ⚖ ] ᐅ Checking Account No. | |
| Guam, October 03, 2014 ⚖ Case 1:2014mc00019/11083, some of the participants — ᐅ First New England Capital … We got a case, United States of America against First New England Capital 2, L.P., you know? Case number case 1:2014mc00019/11083, started on October 03, 2014. It's about Other, being heard by Judge Joaquin V.E. Manibusan. | |
| Guam, October 08, 2014 ⚖ Case 1:2014cv00016/11087, some of the participants — ᐅ One () Toyota Venza, ᐅ Guam License Plate No. T … At the US District Court for the District of Guam, the legal case 1:2014cv00016/11087 entails United States of America and One (1) 2011 Toyota Venza, Guam License Plate No. T0686, VIN No. 4T3ZA3BB7BU040305. The filing date is October 08, 2014, and this case deals with Other as per 08 U.S.C. § 1324. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding over this matter, and no jury trial is demanded. | |
| Guam, November 21, 2014 ⚖ Case 1:2014mc00024/11187, some of the participants — ᐅ Walnut Private Equity Fund … We got a case, United States of America against Walnut Private Equity Fund, L.P., you know? Case number case 1:2014mc00024/11187, started on November 21, 2014. It's about Other, being heard by Judge Joaquin V.E. Manibusan. | |
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