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Guam, February 06, 2007 ⚖ Case 1:2007mc00002/7010 Alright, check it—United States of America is up against Trusty Capital, Inc. Case number case 1:2007mc00002/7010, kicked off on February 06, 2007. It's about Other and it's in front of Judge Unassigned. | |
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Guam, May 23, 2007 ⚖ Case 1:2007cv00015/7106 In the US District Court for the District of Guam, United States of America and $172,855.00 in United States Currency are involved in case 1:2007cv00015/7106. Filed on May 23, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Frances M. Tydingco-Gatewood is presiding, and no jury trial is requested. | |
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Guam, January 17, 2007 ⚖ Case 1:2007mc00001/6959 The legal dispute indexed as case 1:2007mc00001/6959 was initiated on January 17, 2007. It involves a clash between United States of America and Prosperitas Investment Partners, LP. 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. | |
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Guam, March 30, 2007 ⚖ Case 1:2007cv00006/7045 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. More Information about >>> ✅ Unit H- Apusento Garden, ✅ Unit B Apusento Garden, ✅ Unit Villa Punta Isa, ✅ Described as Lot --, ✅ Lot No. -, ✅ Tract No., ✅ Lot No. … | |
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Guam, August 07, 2007 ⚖ Case 1:2007cv00022/7176 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. More Information about >>> ✅ One Mazda Protege Automobile … | |
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Guam, February 26, 2008 ⚖ Case 1:2008mc00007/7370 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. More Information about >>> ✅ David Pangelinan … | |
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Guam, March 25, 2008 ⚖ Case 1:2008mc00012/7388 We got a case, United States of America against First Growth Capital, Inc., you know? Case number case 1:2008mc00012/7388, started on March 25, 2008. It's about Other, being heard by Judge Frances M. Tydingco-Gatewood. | |
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Guam, September 05, 2008 ⚖ Case 1:2008mc00036/7536 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. More Information about >>> ✅ Avalon Equity Fund … | |
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Guam, September 16, 2008 ⚖ Case 1:2008mc00037/7537 US District Court for the District of Guam case 1:2008mc00037/7537 comprises United States of America and Rocket Ventures II SBIC, L.P. Filed on September 16, 2008, this case concerns Other based on U.S. Government Plaintiff. Judge Frances M. Tydingco-Gatewood is overseeing the case, and 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] ✅ Josephine Sherry >>> More Information |
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Guam, December 30, 2008 ⚖ Case 1:2008mc00048/7659 We got a case, United States of America against CEO Venture Fund III, L.P., you know? Case number case 1:2008mc00048/7659, started on December 30, 2008. It's about Other, being heard by Judge Frances M. Tydingco-Gatewood. | |
| Plaintiff versus Defendant | |
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United States
for the Use of Master-Halco
a California Corporation
More Information |
Wholesale Builders Supply, Inc. and Continental Insurance Company |
| [Case # 2009cv00002/7698], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frances M. Tydingco-Gatewood] [jury demanded by 40:270 Miller Act] ✅ Wholesale Builders Supply >>> More Information |
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Guam, March 19, 2009 ⚖ Case 1:2009mc00019/7742 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. More Information about >>> ✅ Anthem Capital … | |
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Guam, April 20, 2009 ⚖ Case 1:2009mc00030/7785 So, we got a legal thing—United States of America versus LV Equity Partners SBIC, L.P. Case number case 1:2009mc00030/7785, started on April 20, 2009. It's about Other, and it's in front of Judge Frances M. Tydingco-Gatewood. | |
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Guam, April 16, 2009 ⚖ Case 1:2009mc00028/7772 Alright, we got United States of America versus Walden Capital Partners L.P. here. Case number case 1:2009mc00028/7772, kicked off on April 16, 2009. This is about Other, hanging with Judge Frances M. Tydingco-Gatewood. | |
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Guam, June 29, 2009 ⚖ Case 1:2009mc00039/7862 Alright, here we have United States of America versus New England Partners Capital, L.P. Case number case 1:2009mc00039/7862, started on June 29, 2009. This is all about Other before Judge Frances M. Tydingco-Gatewood. | |
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Guam, June 22, 2009 ⚖ Case 1:2009mc00037/7858 A legal case marked by the docket number case 1:2009mc00037/7858 was filed on June 22, 2009. It involves United States of America as the plaintiff and Northwest Venture Partners III, LP 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. | |
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Guam, June 22, 2009 ⚖ Case 1:2009mc00036/7857 Here's the deal—United States of America is going against MESBIC Ventures, Inc. Case number case 1:2009mc00036/7857, started on June 22, 2009. It's about Other before Judge Frances M. Tydingco-Gatewood. | |
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Guam, August 06, 2009 ⚖ Case 1:2009mc00047/7900 Alright, it's United States of America taking on Small Business Investment Capital, Inc. Case number case 1:2009mc00047/7900, started on August 06, 2009. It's about Other and it's in front of 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] ✅ Rui Yun Wang, ✅ Feng Sun, ✅ Chang Sheng Wang >>> More Information |
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| Plaintiff versus Defendant | |
| United States | LOT NO. 9-1, TRACT NO. 19312, ORDOT-CHALAN PAGO, GUAM, ESTATE NO. 8819, SUBURBAN, LOT NO. 9-2, TRACT NO. 19312, ORDOT-CHALAN PAGO, GUAM, ESTATE NO. 8819, SUBURBAN, LOT NO. 9-3, TRACT NO. 19312, ORDOT-CHALAN PAGO, GUAM, ESTATE NO. 8819, SUBURBAN, LOT NO. 9 |
| [Case # 2009cv00026/7921], [Filed: September 23, 2009] [ §18 U.S.C. § 1961 Racketeering (RICO) Act ⚖ ] [Judge: Joaquin V.E. Manibusan, Frances M. Tydingco-Gatewood] >>> More Information |
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Guam, October 20, 2009 ⚖ Case 1:2009mc00053/7938 In the US District Court for the District of Guam, the case 1:2009mc00053/7938 involves United States of America and ECC Partners, L.P. Filed on October 20, 2009, 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 | LOT 41, BLOCK 2, Tract 9312, Yigo, Guam, LOT 42, BLOCK 2, Tract 9312, YIGO, GUAM, LOT NO. 1105-3-2, MANGILAO, GUAM, LOT NO. 36-1, TRACT NO. 939, YIGO, GUAM, LOT NO. 36-R1, TRACT NO. 939, YIGO, GUAM, LOT 14, TRACT 1433, BARRIGADA, GUAM, Lot No. 2394-2-R2NE |
| [Case # 2009cv00028/7943], [Filed: October 28, 2009] [ §18 U.S.C. § 1961 Racketeering (RICO) Act ⚖ ] [Judge: Joaquin V.E. Manibusan, Frances M. Tydingco-Gatewood] >>> More Information |
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Guam, December 07, 2009 ⚖ Case 1:2009mc00055/7979 Alright, we got United States of America versus Fundex Capital Corporation here. Case number case 1:2009mc00055/7979, kicked off on December 07, 2009. This is about Other, hanging with Judge Frances M. Tydingco-Gatewood. | |
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Guam, December 10, 2009 ⚖ Case 1:2009mc00057/7981 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. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley … | |
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Guam, December 10, 2009 ⚖ Case 1:2009mc00056/7980 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. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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Guam, January 11, 2010 ⚖ Case 1:2010mc00001/8001 Alright, check it—United States of America is up against Crossbow Venture Partners LP. Case number case 1:2010mc00001/8001, kicked off on January 11, 2010. It's about Other and it's in front of Judge Frances M. Tydingco-Gatewood. | |
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Guam, July 15, 2009 ⚖ Case 1:2002cv00022/5465 In the US District Court for the District of Guam, USA and Government of Guam are involved in case 1:2002cv00022/5465. Filed on July 15, 2009, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge Frances M. Tydingco-Gatewood is presiding, and no jury trial is requested. | |
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Guam, February 16, 2010 ⚖ Case 1:2010mc00002/8021 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. More Information about >>> ✅ Smart Forest Ventures I … | |
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Guam, April 16, 2010 ⚖ Case 1:2010cv00006/8060 At the US District Court for the District of Guam, the legal case 1:2010cv00006/8060 entails United States of America and Mobil Oil Guam, Inc. and Mobil Oil Mariana Islands, Inc. The filing date is April 16, 2010, and this case deals with Miller Act as per 42 U.S.C. § 7413. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding over this matter, and no jury trial is demanded. | |
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Guam, May 07, 2010 ⚖ Case 1:2010cv00009/8085 In the US District Court for the District of Guam, URS Corporation and Duenas, Camacho & Associates, Incorporated are involved in case 1:2010cv00009/8085. Filed on May 07, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Frances M. Tydingco-Gatewood is presiding, and no jury trial is requested. | |
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Guam, April 27, 2010 ⚖ Case 1:2010cv00008/8070 At the US District Court for the District of Guam, the legal case 1:2010cv00008/8070 entails United States of America and $137,687.00 In United States Currency. The filing date is April 27, 2010, and this case deals with Other as per 21 U.S.C. § 841. Judge Frances M. Tydingco-Gatewood is presiding over this matter, and no jury trial is demanded. | |
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Guam, June 17, 2010 ⚖ Case 1:2010cv00014/8129 At the US District Court for the District of Guam, the legal case 1:2010cv00014/8129 entails United States of America and $30,000.00 In United States Currency. The filing date is June 17, 2010, and this case deals with Other as per 21 U.S.C. § 841. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding over this matter, and no jury trial is demanded. | |
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Guam, June 02, 2009 ⚖ Case 1:2009mc00034/7845 Alright, it's United States of America taking on Chisholm SBIC, L.P. Case number case 1:2009mc00034/7845, started on June 02, 2009. It's about Other and it's in front of Judge Frances M. Tydingco-Gatewood. | |
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Guam, July 29, 2010 ⚖ Case 1:2010mc00018/8171 The legal dispute indexed as case 1:2010mc00018/8171 was initiated on July 29, 2010. It involves a clash between United States of America and GKM SBIC, 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. | |
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Guam, August 02, 2010 ⚖ Case 1:2010mc00020/8179 The legal dispute indexed as case 1:2010mc00020/8179 was initiated on August 02, 2010. It involves a clash between United States of America and Development Capital Ventures, 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. | |
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Guam, August 02, 2010 ⚖ Case 1:2010mc00019/8178 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. More Information about >>> ✅ Trident Growth Fund … | |
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Guam, September 21, 2010 ⚖ Case 1:2010mc00021/8224 Here's the deal—United States of America is going against Valley Capital Corporation. Case number case 1:2010mc00021/8224, started on September 21, 2010. It's about Other before Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. | |
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Guam, October 06, 2010 ⚖ Case 1:2010cv00025/8239 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. More Information about >>> ✅ John F. Blas … | |
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Guam, December 14, 2010 ⚖ Case 1:2010mc00033/8328 We got a case, United States of America against FCA Venture Partners III SBIC, Limited Partnership, you know? Case number case 1:2010mc00033/8328, started on December 14, 2010. It's about Other, being heard by Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. | |
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Guam, March 14, 2011 ⚖ Case 1:2011mc00006/8436 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. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
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Guam, March 16, 2011 ⚖ Case 1:2011cv00004/8433 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. More Information about >>> ✅ Census Tract/Block ./, ✅ aka Bombay … | |
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Guam, April 08, 2011 ⚖ Case 1:2011cv00007/8482 In the US District Court for the District of Guam, the case 1:2011cv00007/8482 involves United States of America and 118,874.00 in United States Currency and The Overseas Chinese Association Center. Filed on April 08, 2011, this case pertains to Other under 18 U.S.C. § 1961. Presiding over this matter is Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. There is no demand for a jury trial. | |
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Guam, May 25, 2011 ⚖ Case 1:2011cv00013/8548 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. More Information about >>> ✅ Postal Money Orders in Denominations Totaling $ … | |
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Guam, May 24, 2011 ⚖ Case 1:2011cv00012/8547 At the US District Court for the District of Guam, the legal case 1:2011cv00012/8547 entails United States of America and 9,138.00 in United States Currency and 11,011.00 in United States Currency. The filing date is May 24, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding over this matter, and no jury trial is demanded. | |
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Guam, June 02, 2011 ⚖ Case 1:2011cv00017/8556 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. More Information about >>> ✅ Fred S. Jackson, ✅ Marilyn N. Jackson … | |
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Guam, June 06, 2011 ⚖ Case 1:2011cv00018/8564 In the US District Court for the District of Guam case 1:2011cv00018/8564, United States for the use and benefit of IMCO GENERAL CONSTRUCTION, INC., and IMCO GENERAL CONSTRUCTION, INC., files a suit against INTERNATIONAL FIDELITY INSURANCE COMPANY, WESTERN INSURANCE COMPANY, KEY TURF CONSTRUCTION, INC. and SOUTH GULF, INC. The filing date was June 06, 2011, and this case concerns Miller Act under 40 U.S.C. § 3131. Presiding over the case is Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. The Plaintiff has requested a jury trial. | |
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Guam, June 27, 2011 ⚖ Case 1:2011mc00012/8603 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. More Information about >>> ✅ Cardinal Growth … | |
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Guam, July 29, 2011 ⚖ Case 1:2011cv00020/8625 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. More Information about >>> ✅ Steven Wang … | |
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Guam, September 30, 2011 ⚖ Case 1:2011cv00029/8710 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. More Information about >>> ✅ Does - … | |
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Guam, September 30, 2011 ⚖ Case 1:2011cv00028/8709 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. More Information about >>> ✅ Does - … | |
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Guam, September 14, 2011 ⚖ Case 1:2011cv00026/8688 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. More Information about >>> ✅ One Volvo S … | |
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Guam, December 27, 2011 ⚖ Case 1:2011mc00024/8823 Alright, we got United States of America versus Pacesetter SBIC Fund, Inc. here. Case number case 1:2011mc00024/8823, kicked off on December 27, 2011. This is about Other, hanging with Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. | |
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Guam, February 01, 2012 ⚖ Case 1:2012cv00001/8863 US District Court for the District of Guam case 1:2012cv00001/8863 comprises United States of America and American Home Assurance Company, Toa Corporation, International Bridge Corporation and IBC/TOA Joint Venture. Filed on February 01, 2012, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is overseeing the case, and there is no demand for a jury trial. | |
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Guam, March 13, 2012 ⚖ Case 1:2012cv00003/9052 In the US District Court for the District of Guam, United States of America and $47,380.00 in United States Currency are involved in case 1:2012cv00003/9052. Filed on March 13, 2012, this legal matter focuses on Other under 21 U.S.C. § 841. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding, and no jury trial is requested. | |
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Guam, May 01, 2012 ⚖ Case 1:2012mc00013/9604 The legal dispute indexed as case 1:2012mc00013/9604 was initiated on May 01, 2012. It involves a clash between United States of America and L Capital Partners SBIC, 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. | |
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Guam, June 08, 2012 ⚖ Case 1:2012mc00016/9686 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. More Information about >>> ✅ Capsource Fund … | |
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Guam, August 21, 2012 ⚖ Case 1:2012mc00021/9857 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. More Information about >>> ✅ Novus Ventures … | |
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Guam, February 21, 2012 ⚖ Case 1:2012mc00007/8952 Alright, it's United States of America taking on JHW Greentree Capital, L.P. Case number case 1:2012mc00007/8952, started on February 21, 2012. It's about Other and it's in front of Judge Joaquin V.E. Manibusan. | |
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Guam, September 04, 2012 ⚖ Case 1:2012mc00022/9891 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. More Information about >>> ✅ Capsource Fund … | |
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Guam, October 09, 2012 ⚖ Case 1:2012cv00023/9984 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. More Information about >>> ✅ One Mercedes Benz E Vin WDDKJGBAF … | |
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Guam, December 07, 2012 ⚖ Case 1:2012mc00032/10113 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. More Information about >>> ✅ Hispania Private Equity … | |
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Guam, December 11, 2012 ⚖ Case 1:2012mc00029/10071 The legal dispute indexed as case 1:2012mc00029/10071 was initiated on December 11, 2012. It involves a clash between United States of America and Hanam Capital Corporation. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Guam, presided over by Judge Joaquin V.E. Manibusan. | |
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Guam, February 06, 2013 ⚖ Case 1:2013cv00005/10143 At the US District Court for the District of Guam, the legal case 1:2013cv00005/10143 involves UNITED STATES OF AMERICA and CHEN PEI SU and GRH TECHNOLOGIES CONSTRUCTION CO., LTD. Filed on February 06, 2013, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Guam, April 03, 2013 ⚖ Case 1:2013cv00010/10267 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. More Information about >>> ✅ Lot No. -R, ✅ Block No., ✅ Tract No. Mangilao, ✅ (Estate No. under Basic Lot No., ✅ Block No., ✅ Tract No. ), ✅ Tamuning Villa … | |
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Guam, May 20, 2013 ⚖ Case 1:2013mc00020/10357 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. More Information about >>> ✅ Commerce Capital … | |
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Guam, May 06, 2013 ⚖ Case 1:2013mc00019/10320 Alright, we got United States of America versus Elk Associates Funding Corp. here. Case number case 1:2013mc00019/10320, kicked off on May 06, 2013. This is about Other, hanging with Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. | |
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Guam, July 05, 2013 ⚖ Case 1:2013mc00029/10420 The legal case indexed as case 1:2013mc00029/10420 was initiated on July 05, 2013. The involved parties include United States of America as the plaintiff and Redstone Business Lenders, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Frances M. Tydingco-Gatewood. | |
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Guam, July 29, 2013 ⚖ Case 1:2013mc00030/10451 A legal case marked by the docket number case 1:2013mc00030/10451 was filed on July 29, 2013. It involves United States of America as the plaintiff and GIV Venture Partners, L.P. 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, Joaquin V.E. Manibusan. | |
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Guam, August 05, 2013 ⚖ Case 1:2013mc00032/10482 The legal case indexed as case 1:2013mc00032/10482 was initiated on August 05, 2013. The involved parties include United States of America as the plaintiff and North Texas MESBIC, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. | |
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Guam, August 30, 2013 ⚖ Case 1:2013mc00035/10530 A legal case marked by the docket number case 1:2013mc00035/10530 was filed on August 30, 2013. It involves United States of America as the plaintiff and Audubon Capital SBIC, L.P. 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. | |
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Guam, January 13, 2014 ⚖ Case 1:2014cv00001/10776 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. More Information about >>> ✅ Enrique Taitano Guerrero … | |
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Guam, March 25, 2014 ⚖ Case 1:2014cv00003/10864 At the US District Court for the District of Guam, the legal case 1:2014cv00003/10864 entails United States of America for the use of GSI Pacific Inc. and Fidelity and Deposit Co. of Maryland and P&S Construction, Inc. The filing date is March 25, 2014, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding over this matter, and no jury trial is demanded. | |
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Guam, April 29, 2014 ⚖ Case 1:2014cv00006/10933 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. More Information about >>> ✅ California Prisoners, ✅ Seavou Pierce, ✅ John Soto, ✅ Fernando Gonzales, ✅ Barack Obama … | |
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Guam, June 09, 2014 ⚖ Case 1:2014mc00011/10958 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. More Information about >>> ✅ Adena Ventures … | |
| 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) ⚖ ] ✅ Checking Account No. >>> More Information |
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Guam, October 03, 2014 ⚖ Case 1:2014mc00019/11083 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. More Information about >>> ✅ First New England Capital … | |
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Guam, October 08, 2014 ⚖ Case 1:2014cv00016/11087 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. More Information about >>> ✅ One () Toyota Venza, ✅ Guam License Plate No. T … | |
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Guam, November 10, 2014 ⚖ Case 1:2014mc00023/11168 Here we go, United States of America versus North America Investment Corporation. Case number case 1:2014mc00023/11168, started on November 10, 2014. It's all about Other, happening with Judge Joaquin V.E. Manibusan. | |
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Guam, November 10, 2014 ⚖ Case 1:2014cv00017/11165 In the US District Court for the District of Guam, United States of America, for the use of Infratech International LLC and FIDELITY AND DEPOSIT COMPANY OF MARYLAND and P&S CONSTRUCTION, INC. are involved in case 1:2014cv00017/11165. Filed on November 10, 2014, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding, and no jury trial is requested. | |
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Guam, November 21, 2014 ⚖ Case 1:2014mc00024/11187 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. More Information about >>> ✅ Walnut Private Equity Fund … | |
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Guam, December 31, 2014 ⚖ Case 1:2014cv00025/11211 At the US District Court for the District of Guam, the legal case 1:2014cv00025/11211 involves United States of America, for the use of Western Partitions, Inc. and Watts Webcor Obayashi A JV, Federal Insurance Company, Safeco Insurance Company of America and Fidelity and Deposit Company of Maryland/Zurich American Insurance Company. Filed on December 31, 2014, this case deals with Miller Act based on 40 U.S.C. § 3131. 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. | |
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