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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 At the US District Court for the District of Guam, the legal case 1:2007cv00022/7176 entails United States of America and One 2003 Mazda Protege Automobile, VIN JM1BJ245X31205914. The filing date is August 07, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Frances M. Tydingco-Gatewood is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Mazda Protege Automobile … | |
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Guam, February 26, 2008 ⚖ Case 1:2008mc00007/7370 Check it out, it's United States of America taking on David Pangelinan. Case number case 1:2008mc00007/7370, started on February 26, 2008. It's about Other, happening with Judge Frances M. Tydingco-Gatewood. More Information about >>> ✅ David Pangelinan … | |
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Guam, March 25, 2008 ⚖ Case 1:2008mc00012/7388 Alright, here we have United States of America versus First Growth Capital, Inc. Case number case 1:2008mc00012/7388, started on March 25, 2008. This is all about Other before Judge Frances M. Tydingco-Gatewood. | |
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Guam, September 05, 2008 ⚖ Case 1:2008mc00036/7536 US District Court for the District of Guam case 1:2008mc00036/7536 comprises United States of America and Avalon Equity Fund, L.P. Filed on September 05, 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. 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 Here's the deal—United States of America is going against CEO Venture Fund III, L.P. Case number case 1:2008mc00048/7659, started on December 30, 2008. It's about Other before 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 Here's the deal—United States of America is going against LV Equity Partners SBIC, L.P. Case number case 1:2009mc00030/7785, started on April 20, 2009. It's about Other before Judge Frances M. Tydingco-Gatewood. | |
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Guam, April 16, 2009 ⚖ Case 1:2009mc00028/7772 So, it's like this—United States of America is up against Walden Capital Partners L.P. Case number case 1:2009mc00028/7772, started on April 16, 2009. It's about Other and it's under Frances M. Tydingco-Gatewood. | |
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Guam, June 29, 2009 ⚖ Case 1:2009mc00039/7862 So, we got a legal thing—United States of America versus New England Partners Capital, L.P. Case number case 1:2009mc00039/7862, started on June 29, 2009. It's about Other, and it's in front of Judge Frances M. Tydingco-Gatewood. | |
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Guam, June 22, 2009 ⚖ Case 1:2009mc00037/7858 Alright, check it — United States of America is up against Northwest Venture Partners III, LP. Case number case 1:2009mc00037/7858, kicked off on June 22, 2009. It's about Other and it's in front of Judge Frances M. Tydingco-Gatewood. | |
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Guam, June 22, 2009 ⚖ Case 1:2009mc00036/7857 Alright, check it—United States of America is up against MESBIC Ventures, Inc. Case number case 1:2009mc00036/7857, kicked off on June 22, 2009. It's about Other and it's in front of Judge Frances M. Tydingco-Gatewood. | |
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Guam, August 06, 2009 ⚖ Case 1:2009mc00047/7900 Alright, here we have United States of America versus Small Business Investment Capital, Inc. Case number case 1:2009mc00047/7900, started on August 06, 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] ✅ 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 At the US District Court for the District of Guam, the legal case 1:2009mc00053/7938 entails United States of America and ECC Partners, L.P. The filing date is October 20, 2009, and this case deals with Other as per U.S. Government Plaintiff. Judge Frances M. Tydingco-Gatewood is presiding over this matter, and no jury trial is demanded. | |
| 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 The legal case indexed as case 1:2009mc00055/7979 was initiated on December 07, 2009. The involved parties include United States of America as the plaintiff and Fundex Capital Corporation as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Frances M. Tydingco-Gatewood. | |
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Guam, December 10, 2009 ⚖ Case 1:2009mc00057/7981 So, it's like this—United States Securities and Exchange Commission is up 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 and it's under 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 Here's the deal—U.S. Commodity Futures Trading Commission is going against 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. Case number case 1:2009mc00056/7980, started on December 10, 2009. It's about Other before Judge Frances M. Tydingco-Gatewood. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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Guam, January 11, 2010 ⚖ Case 1:2010mc00001/8001 Check it out, it's United States of America taking on Crossbow Venture Partners LP. Case number case 1:2010mc00001/8001, started on January 11, 2010. It's about Other, happening with 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, the case 1:2002cv00022/5465 involves USA and Government of Guam. Filed on July 15, 2009, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge Frances M. Tydingco-Gatewood. There is no demand for a jury trial. | |
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Guam, February 16, 2010 ⚖ Case 1:2010mc00002/8021 The legal dispute indexed as case 1:2010mc00002/8021 was initiated on February 16, 2010. It involves a clash between United States of America and Smart Forest Ventures I, 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. More Information about >>> ✅ Smart Forest Ventures I … | |
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Guam, April 16, 2010 ⚖ Case 1:2010cv00006/8060 US District Court for the District of Guam case 1:2010cv00006/8060 comprises United States of America and Mobil Oil Guam, Inc. and Mobil Oil Mariana Islands, Inc. Filed on April 16, 2010, this case concerns Miller Act based on 42 U.S.C. § 7413. 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, May 07, 2010 ⚖ Case 1:2010cv00009/8085 At the US District Court for the District of Guam, the legal case 1:2010cv00009/8085 entails URS Corporation and Duenas, Camacho & Associates, Incorporated. The filing date is May 07, 2010, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Frances M. Tydingco-Gatewood is presiding over this matter, and no jury trial is demanded. | |
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Guam, April 27, 2010 ⚖ Case 1:2010cv00008/8070 In the US District Court for the District of Guam, United States of America and $137,687.00 In United States Currency are involved in case 1:2010cv00008/8070. Filed on April 27, 2010, this legal matter focuses on Other under 21 U.S.C. § 841. Judge Frances M. Tydingco-Gatewood is presiding, and no jury trial is requested. | |
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Guam, June 17, 2010 ⚖ Case 1:2010cv00014/8129 In the US District Court for the District of Guam, United States of America and $30,000.00 In United States Currency are involved in case 1:2010cv00014/8129. Filed on June 17, 2010, 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, June 02, 2009 ⚖ Case 1:2009mc00034/7845 We got a case, United States of America against Chisholm SBIC, L.P., you know? Case number case 1:2009mc00034/7845, started on June 02, 2009. It's about Other, being heard by 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 Alright, check it — United States of America is up against Development Capital Ventures, L.P. Case number case 1:2010mc00020/8179, kicked off on August 02, 2010. It's about Other and it's in front of Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. | |
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Guam, August 02, 2010 ⚖ Case 1:2010mc00019/8178 The legal case indexed as case 1:2010mc00019/8178 was initiated on August 02, 2010. The involved parties include United States of America as the plaintiff and Trident Growth Fund, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction 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 In the US District Court for the District of Guam, the case 1:2010cv00025/8239 involves United States of America and Government Of Guam, The Guam Election Commission and John F. Blas. Filed on October 06, 2010, this case pertains to Voting under 28 U.S.C. § 2201. Presiding over this matter is Judge Frances M. Tydingco-Gatewood. There is no demand for a jury trial. More Information about >>> ✅ John F. Blas … | |
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Guam, December 14, 2010 ⚖ Case 1:2010mc00033/8328 So, we got a legal thing—United States of America versus FCA Venture Partners III SBIC, Limited Partnership. Case number case 1:2010mc00033/8328, started on December 14, 2010. It's about Other, and it's in front of Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. | |
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Guam, March 14, 2011 ⚖ Case 1:2011mc00006/8436 Alright, here we have United States Securities and Exchange Commission versus Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman. Case number case 1:2011mc00006/8436, started on March 14, 2011. This is all about Other before 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 At the US District Court for the District of Guam, the legal case 1:2011cv00013/8548 entails United States of America and 14 U.S. Postal Money Orders in Denominations Totaling $11,300. The filing date is May 25, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Postal Money Orders in Denominations Totaling $ … | |
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Guam, May 24, 2011 ⚖ Case 1:2011cv00012/8547 In the US District Court for the District of Guam, the case 1:2011cv00012/8547 involves United States of America and 9,138.00 in United States Currency and 11,011.00 in United States Currency. Filed on May 24, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. 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, June 02, 2011 ⚖ Case 1:2011cv00017/8556 In the US District Court for the District of Guam, the case 1:2011cv00017/8556 involves United States of America and Fred S. Jackson, Marilyn N. Jackson, Bank of America and America Savings Bank. Filed on June 02, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. 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 >>> ✅ Fred S. Jackson, ✅ Marilyn N. Jackson … | |
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Guam, June 06, 2011 ⚖ Case 1:2011cv00018/8564 In case 1:2011cv00018/8564 within US District Court for the District of Guam, United States for the use and benefit of IMCO GENERAL CONSTRUCTION, INC., and IMCO GENERAL CONSTRUCTION, INC., brings a case against INTERNATIONAL FIDELITY INSURANCE COMPANY, WESTERN INSURANCE COMPANY, KEY TURF CONSTRUCTION, INC. and SOUTH GULF, INC. Filed on June 06, 2011, this legal matter relates to Miller Act as per 40 U.S.C. § 3131. The presiding judge is Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan, and the Plaintiff has made a request for 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 US District Court for the District of Guam case 1:2011cv00020/8625 comprises United States of America and Steven Wang. Filed on July 29, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. 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 >>> ✅ Steven Wang … | |
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Guam, September 30, 2011 ⚖ Case 1:2011cv00029/8710 The legal proceedings in case 1:2011cv00029/8710 at US District Court for the District of Guam involve U.S. Equal Employment Opportunity Commission and Mariano Prime LLC and Does 1-10, Inclusive. Filed on September 30, 2011, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Does - … | |
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Guam, September 30, 2011 ⚖ Case 1:2011cv00028/8709 At the US District Court for the District of Guam, the legal case 1:2011cv00028/8709 involves U.S. Equal Employment Opportunity Commission and Aviation Concepts, Inc. 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 14, 2011 ⚖ Case 1:2011cv00026/8688 At the US District Court for the District of Guam, the legal case 1:2011cv00026/8688 entails United States of America and One 2009 Volvo S80, VIN YV1AR992991096733. The filing date is September 14, 2011, 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 Volvo S … | |
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Guam, December 27, 2011 ⚖ Case 1:2011mc00024/8823 Alright, check it—United States of America is up against Pacesetter SBIC Fund, Inc. Case number case 1:2011mc00024/8823, kicked off on December 27, 2011. It's about Other and it's in front of Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. | |
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Guam, February 01, 2012 ⚖ Case 1:2012cv00001/8863 In the US District Court for the District of Guam, United States of America and American Home Assurance Company, Toa Corporation, International Bridge Corporation and IBC/TOA Joint Venture are involved in case 1:2012cv00001/8863. Filed on February 01, 2012, 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, March 13, 2012 ⚖ Case 1:2012cv00003/9052 At the US District Court for the District of Guam, the legal case 1:2012cv00003/9052 entails United States of America and $47,380.00 in United States Currency. The filing date is March 13, 2012, 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, May 01, 2012 ⚖ Case 1:2012mc00013/9604 We got a case, United States of America against L Capital Partners SBIC, L.P., you know? Case number case 1:2012mc00013/9604, started on May 01, 2012. It's about Other, being heard by Judge Frances M. Tydingco-Gatewood. | |
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Guam, June 08, 2012 ⚖ Case 1:2012mc00016/9686 Alright, we got United States of America versus Capsource 2000 Fund, L.P. here. Case number case 1:2012mc00016/9686, kicked off on June 08, 2012. This is about Other Statutory Actions, hanging with 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 Alright, check it—United States of America is up against Novus Ventures II, L.P. Case number case 1:2012mc00021/9857, kicked off on August 21, 2012. It's about Other and it's in front of 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, here we have United States of America versus JHW Greentree Capital, L.P. Case number case 1:2012mc00007/8952, started on February 21, 2012. This is all about Other before Judge Joaquin V.E. Manibusan. | |
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Guam, September 04, 2012 ⚖ Case 1:2012mc00022/9891 We got a case, United States of America against Capsource Fund, L.P., you know? Case number case 1:2012mc00022/9891, started on September 04, 2012. It's about Other, being heard by 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 In the US District Court for the District of Guam, the case 1:2012cv00023/9984 involves United States of America and One 2010 Mercedes Benz E350 Vin WDDKJ5GB2AF010804. Filed on October 09, 2012, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. 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 >>> ✅ One Mercedes Benz E Vin WDDKJGBAF … | |
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Guam, December 07, 2012 ⚖ Case 1:2012mc00032/10113 We got a case, United States of America against Hispania Private Equity, L.P., you know? Case number case 1:2012mc00032/10113, started on December 07, 2012. It's about Other, being heard by Judge Joaquin V.E. Manibusan. More Information about >>> ✅ Hispania Private Equity … | |
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Guam, December 11, 2012 ⚖ Case 1:2012mc00029/10071 Alright, check it—United States of America is up against Hanam Capital Corporation. Case number case 1:2012mc00029/10071, kicked off on December 11, 2012. It's about Other and it's in front of 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 So, it's like this—United States of America is up against Commerce Capital, L.P. Case number case 1:2013mc00020/10357, started on May 20, 2013. It's about Other and it's under Frances M. Tydingco-Gatewood. More Information about >>> ✅ Commerce Capital … | |
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Guam, May 06, 2013 ⚖ Case 1:2013mc00019/10320 So, we got a legal thing—United States of America versus Elk Associates Funding Corp. Case number case 1:2013mc00019/10320, started on May 06, 2013. It's about Other, and it's in front of Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. | |
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Guam, July 05, 2013 ⚖ Case 1:2013mc00029/10420 Check it out, it's United States of America taking on Redstone Business Lenders, LLC. Case number case 1:2013mc00029/10420, started on July 05, 2013. It's about Other, happening with Judge Frances M. Tydingco-Gatewood. | |
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Guam, July 29, 2013 ⚖ Case 1:2013mc00030/10451 Here we go, United States of America versus GIV Venture Partners, L.P. Case number case 1:2013mc00030/10451, started on July 29, 2013. It's all about Other, happening with Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. | |
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Guam, August 05, 2013 ⚖ Case 1:2013mc00032/10482 Alright, here we have United States of America versus North Texas MESBIC, Inc. Case number case 1:2013mc00032/10482, started on August 05, 2013. This is all about Other before Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. | |
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Guam, August 30, 2013 ⚖ Case 1:2013mc00035/10530 Check it out, it's United States of America taking on Audubon Capital SBIC, L.P. Case number case 1:2013mc00035/10530, started on August 30, 2013. It's about Other, happening with 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, United States of America and Enrique "Rick" Taitano Guerrero and Enrique Taitano Guerrero are involved in case 1:2014cv00001/10776. Filed on January 13, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 3001. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding, and no jury trial is requested. More Information about >>> ✅ Enrique Taitano Guerrero … | |
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Guam, March 25, 2014 ⚖ Case 1:2014cv00003/10864 In the US District Court for the District of Guam, United States of America for the use of GSI Pacific Inc. and Fidelity and Deposit Co. of Maryland and P&S Construction, Inc. are involved in case 1:2014cv00003/10864. Filed on March 25, 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, April 29, 2014 ⚖ Case 1:2014cv00006/10933 In the US District Court for the District of Guam, 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 are involved in case 1:2014cv00006/10933. Filed on April 29, 2014, this legal matter focuses on General under 28 U.S.C. § 2254. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding, and no jury trial is requested. 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 So, it's like this—United States of America is up against Adena Ventures, L.P. Case number case 1:2014mc00011/10958, started on June 09, 2014. It's about Other and it's under 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 Alright, check it — United States of America is up against First New England Capital 2, L.P. Case number case 1:2014mc00019/11083, kicked off on October 03, 2014. It's about Other and it's in front of 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 Alright, it's United States of America taking on North America Investment Corporation. Case number case 1:2014mc00023/11168, started on November 10, 2014. It's about Other and it's in front of 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, the case 1:2014cv00017/11165 involves United States of America, for the use of Infratech International LLC and FIDELITY AND DEPOSIT COMPANY OF MARYLAND and P&S CONSTRUCTION, INC. Filed on November 10, 2014, this case pertains to Miller Act under 40 U.S.C. § 3131. 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, November 21, 2014 ⚖ Case 1:2014mc00024/11187 The legal case indexed as case 1:2014mc00024/11187 was initiated on November 21, 2014. The involved parties include United States of America as the plaintiff and Walnut Private Equity Fund, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Joaquin V.E. Manibusan. More Information about >>> ✅ Walnut Private Equity Fund … | |
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Guam, December 31, 2014 ⚖ Case 1:2014cv00025/11211 In the US District Court for the District of Guam case 1:2014cv00025/11211, United States of America, for the use of Western Partitions, Inc. files a suit against Watts Webcor Obayashi A JV, Federal Insurance Company, Safeco Insurance Company of America and Fidelity and Deposit Company of Maryland/Zurich American Insurance Company. The filing date was December 31, 2014, 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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