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Participant Index
C -> Camacho...(click to open)
Camacho, Sharleen
Conditioning, Air
Condominiums, Tasi
Crowe, Kenneth
S -> Sabeti...(click to open)
Sabeti, Manoucher
Santos, Jovin
Sarimos, Jeoffrey
Securities, Seized
Ski, One
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Guam, January 05, 2015 ⚖ Case 1:2015mc00001/11220 We got a case, United States of America against Walnut Investment Partners, L.P., you know? Case number case 1:2015mc00001/11220, started on January 05, 2015. It's about Other, being heard by Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. | |
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Guam, December 30, 2013 ⚖ Case 1:2013mc00056/10762 Alright, it's United States of America taking on RCV SBIC, L.P. Case number case 1:2013mc00056/10762, started on December 30, 2013. It's about Other and it's in front of Judge Frances M. Tydingco-Gatewood. | |
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Guam, June 01, 2015 ⚖ Case 1:2015mc00010/11424 We got a case, United States of America against Grosvenor Special Ventures IV, L.P., you know? Case number case 1:2015mc00010/11424, started on June 01, 2015. It's about Other, being heard by Judge Frances M. Tydingco-Gatewood. | |
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Guam, June 22, 2015 ⚖ Case 1:2015mc00011/11451 Here's the deal—United States of America is going against Velocity Equity Partners I SBIC, L.P. Case number case 1:2015mc00011/11451, started on June 22, 2015. It's about Other before Judge Frances M. Tydingco-Gatewood. | |
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Guam, June 05, 2014 ⚖ Case 1:2014mc00010/10955 Here's the deal—United States of America is going against Waterside Capital Corporation. Case number case 1:2014mc00010/10955, started on June 05, 2014. It's about Other before Judge Joaquin V.E. Manibusan. | |
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Guam, July 30, 2015 ⚖ Case 1:2015cv00024/11548 In the US District Court for the District of Guam case 1:2015cv00024/11548, United States of America for the use and benefit of Porges Electrical Group, Inc. files a suit against Travelers Casualty and Surety Company of America. The filing date was July 30, 2015, 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, August 26, 2015 ⚖ Case 1:2015cv00027/11599 In the US District Court for the District of Guam, United States of America and John Vincent B. Leon Guerrero, III are involved in case 1:2015cv00027/11599. Filed on August 26, 2015, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding, and no jury trial is requested. More Information about >>> ✅ John Vincent B. Leon Guerrero … | |
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Guam, August 24, 2015 ⚖ Case 1:2015mc00017/11598 The legal dispute indexed as case 1:2015mc00017/11598 was initiated on August 24, 2015. It involves a clash between United States of America and Westbury Equity 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, Joaquin V.E. Manibusan. | |
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Guam, September 03, 2015 ⚖ Case 1:2015mc00019/11633 So, we got a legal thing—United States of America versus Murex Investment I, L.P. Case number case 1:2015mc00019/11633, started on September 03, 2015. It's about Other, and it's in front of Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. | |
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Guam, September 16, 2015 ⚖ Case 1:2015cv00032/11659 In the US District Court for the District of Guam, United States of America and Roderick Y. Ngirmekur are involved in case 1:2015cv00032/11659. Filed on September 16, 2015, this legal matter focuses on Other Fraud under 31 U.S.C. § 3729. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding, and no jury trial is requested. More Information about >>> ✅ Roderick Y. Ngirmekur … | |
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Guam, September 16, 2015 ⚖ Case 1:2015cv00033/11661 In the US District Court for the District of Guam, the case 1:2015cv00033/11661 involves United States of America and Anthony T. Ngirarois. Filed on September 16, 2015, this case pertains to Other Fraud under 31 U.S.C. § 3729. 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 >>> ✅ Anthony T. Ngirarois … | |
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Guam, December 15, 2014 ⚖ Case 1:2014mc00026/11202 The legal dispute indexed as case 1:2014mc00026/11202 was initiated on December 15, 2014. It involves a clash between United States of America and Investcare Partners, 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, October 22, 2015 ⚖ Case 1:2015mc00025/11719 So, we got a legal thing—United States of America versus East Gate Private Equity Fund III, L.P. Case number case 1:2015mc00025/11719, started on October 22, 2015. It's about Other, and it's in front of Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. More Information about >>> ✅ East Gate Private Equity Fund … | |
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Guam, December 04, 2015 ⚖ Case 1:2015cv00043/11792 US District Court for the District of Guam case 1:2015cv00043/11792 comprises United States of America and All Funds Contained In Bank Of Guam Account No. 121029356 as of 12/19/2011, Held In The Name Of Overseas Chinese Association, All Funds Contained in Bank of Guam Account No. 121025771 as of 12/19/2011, Held in the Name of Overseas Chinese Association and. Filed on December 04, 2015, this case concerns Other based on Civil Forfeiture, 18 USC 981(a)(1)(C). 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, January 21, 2016 ⚖ Case 1:2016cv00006/11886 In the US District Court for the District of Guam, the case 1:2016cv00006/11886 involves United States of America and Danica Ann C. Damian. Filed on January 21, 2016, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Ramona V. Manglona, Joaquin V.E. Manibusan. There is no demand for a jury trial. More Information about >>> ✅ Danica Ann C. Damian … | |
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Guam, February 05, 2016 ⚖ Case 1:2016mc00006/11905 A legal case marked by the docket number case 1:2016mc00006/11905 was filed on February 05, 2016. It involves United States of America as the plaintiff and Red Rock Ventures - SBIC III, 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, June 09, 2016 ⚖ Case 1:2016cv00047/12112 At the US District Court for the District of Guam, the legal case 1:2016cv00047/12112 entails United States of America and Manoucher Sabeti. The filing date is June 09, 2016, and this case deals with Qui Tam (31 U.S.C. § 3729(a)) as per 31 U.S.C. § 3729. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Manoucher Sabeti … | |
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Guam, July 05, 2016 ⚖ Case 1:2016mc00010/12159 At the US District Court for the District of Guam, the legal case 1:2016mc00010/12159 entails United States of America and CVP SBIC, L.P. The filing date is July 05, 2016, and this case deals with Other as per No cause code entered. Judge Frances M. Tydingco-Gatewood is presiding over this matter, and no jury trial is demanded. | |
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Guam, October 19, 2016 ⚖ Case 1:2016cv00077/12300 US District Court for the District of Guam case 1:2016cv00077/12300 comprises United States of America and Sharleen C. Camacho. Filed on October 19, 2016, this case concerns False Claims Act based on 31 U.S.C. § 3729. 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 >>> ✅ Sharleen C. Camacho … | |
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Guam, April 13, 2017 ⚖ Case 1:2017cv00043/12717 US District Court for the District of Guam case 1:2017cv00043/12717 comprises United States of America, for the use of JWS Refrigeration and Air Conditioning, Ltd. and Fidelity and Deposit Company of Maryland and P and S Construction, Inc. Filed on April 13, 2017, this case concerns Miller Act based on 40 U.S.C. § 270. 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 >>> ✅ Air Conditioning … | |
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Guam, December 10, 2014 ⚖ Case 1:2014cv00021/11200 The legal proceedings in case 1:2014cv00021/11200 at US District Court for the District of Guam involve United States of America for the Use of the Camacho Family Partnership and Travelers Casualty and Surety Company of America. Filed on December 10, 2014, this case focuses on Miller Act based on 40 U.S.C. § 3131. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding, and it's notable that Both have requested a jury trial. | |
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Guam, July 28, 2017 ⚖ Case 1:2017cv00090/12948 The legal proceedings in case 1:2017cv00090/12948 at US District Court for the District of Guam involve U. S. Equal Employment Opportunity Commission and Polaris Guam LLC and Does 1 - 5, Inclusive. Filed on July 28, 2017, 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 22, 2017 ⚖ Case 1:2017mc00014/13073 Alright, check it—United States of America is up against CEI Community Ventures, LLC. Case number case 1:2017mc00014/13073, kicked off on September 22, 2017. It's about Other and it's in front of Judge Joaquin V.E. Manibusan. | |
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Guam, September 29, 2017 ⚖ Case 1:2017cv00113/13092 In the US District Court for the District of Guam, United States of America and Government of Guam, Chamorro Land Trust Commission and Administrative Director of the Chamorro Land Trust Commission are involved in case 1:2017cv00113/13092. Filed on September 29, 2017, this legal matter focuses on Housing/Accommodations under 42 U.S.C. § 405. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding, and no jury trial is requested. | |
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Guam, June 28, 2017 ⚖ Case 1:2017cv00074/12887 US District Court for the District of Guam case 1:2017cv00074/12887 comprises United States of America, for the use of JWS Refrigeration and Air Conditioning, Ltd. and JWS Refrigeration and Air Conditioning, Ltd. and Fidelity and Deposit Company of Maryland and P and S Construction, Inc. Filed on June 28, 2017, this case concerns Miller Act based on 40 U.S.C. § 270. 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 >>> ✅ Air Conditioning, ✅ Air Conditioning … | |
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Guam, November 29, 2018 ⚖ Case 1:2018cv00043/13941 Initiated as Case Number case 1:2018cv00043/13941, United States for the Use and Benefit of Tereas, Inc. files a lawsuit against Zurich American Insurance Company and Pernix Guam, LLC at the US District Court for the District of Guam. Filed on November 29, 2018, this case revolves around Miller Act under 40 U.S.C. § 3131. Judge Joaquin VE Manibusan presides over the case, and Referring Judge Frances M Tydingco-Gatewood is also part of the proceedings. No jury trial has been requested. | |
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Guam, August 14, 2019 ⚖ Case 1:2019cv00129/14620 At the US District Court for the District of Guam, case 1:2019cv00129/14620 involves U.U.U. suing Sisters of Mercy of North Carolina, Regional Community of North Carolina, Sisters of Mercy of the Americas, The Sisters of Our Lady of Mercy of North Carolina, Sisters of Our Lady of Mercy of North Carolina, Santa Barbara Catholic School, Sisters of Mercy. Filed on August 14, 2019, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Joaquin VE Manibusan, with Referring Judge Frances M Tydingco-Gatewood also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Guam, September 10, 2019 ⚖ Case 1:2019cv00136/14635 In case 1:2019cv00136/14635, United States of America initiates legal action against Fred D Flores, May D Hannah, Ester Duenas Flores, Roy P Duenas, May D Wilson, May D Flores, Alfred San Nicolas Flores, Lucille F Leon Guerrero and Flores Poultry Farm, Inc. at the US District Court for the District of Guam. The case was filed on September 10, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Joaquin VE Manibusan presides over the case, and Referring Judge Frances M Tydingco-Gatewood is also involved. There has been no request for a jury trial. More Information about >>> ✅ Fred D Flores, ✅ May D Hannah, ✅ Ester Duenas Flores, ✅ Roy P Duenas, ✅ May D Wilson, ✅ May D Flores, ✅ Alfred San Nicolas Flores, ✅ Lucille F Leon Guerrero … | |
| Plaintiff versus Defendant | |
| United States of America | Marianas Energy Company, L.L.C. and Guam Power Authority |
| [Case # 2020cv00007/14868], [Filed: February 07, 2020] [ Environmental Matters§ ⚖ ] [Judge: Michael J Bordallo] , [Frances M Tydingco-Gatewood] >>> More Information |
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Guam, July 26, 2022 ⚖ Case 1:2022cv00017/16914 Initiated as Case Number case 1:2022cv00017/16914, UNITED STATES FOR THE USE AND BENEFIT OF RELYANT GLOBAL, LLC and Relyant Global, LLC files a lawsuit against FIDELITY AND DEPOSIT COMPANY OF MARYLAND, Zurich American Insurance Company and Travelers Casualty and Surety Company of America at the US District Court for the District of Guam. Filed on July 26, 2022, this case revolves around Miller Act under 40 U.S.C. § 3131 Miller Act. Judge Michael J Bordallo presides over the case, and Referring Judge Frances M Tydingco-Gatewood is also part of the proceedings. No jury trial has been requested. | |
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Guam, March 03, 2023 ⚖ Case 1:2023cv00001/17247 Initiated in case 1:2023cv00001/17247, United States of America brings forth legal action against M/S NIPPON MARU, MITSUI O.S.K. PASSENGER LINE LTD. and MITSUI O.S.K. LINES LTD. at the US District Court for the District of Guam. Filed on March 03, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1345 Property Damage. Presiding Judge Michael J Bordallo oversees the proceedings, with Referring Judge Ramona V Manglona involved, and no jury has been requested. | |
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Guam, April 07, 2023 ⚖ Case 1:2023cv00002/17332 In case 1:2023cv00002/17332, United States of America initiates legal proceedings against John D. Walker, Jon Walker, Hansen Helicopters, Inc., Kenneth Rufus Crowe, Cherry Anne Espion, Oswald Espion, Philip Turner Kapp, John Paul Huey V. Lero, Antonino S Padua, Robert Dodd Plew, Marvin R. Reed, Randall Rogers, Jeoffrey Sarimos, Alfa Air, Inc., at the US District Court for the District of Guam. Filed on April 07, 2023, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Michael J Bordallo oversees the case, with involvement from Referring Judge Frances M Tydingco-Gatewood, and no jury demand has been made. More Information about >>> ✅ John D. Walker, ✅ Jon Walker, ✅ Kenneth Rufus Crowe, ✅ Cherry Anne Espion, ✅ Oswald Espion, ✅ Philip Turner Kapp, ✅ John Paul Huey V. Lero, ✅ Antonino S Padua, ✅ Robert Dodd Plew, ✅ Marvin R. Reed, ✅ Randall Rogers, ✅ Jeoffrey Sarimos … | |
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Guam, May 04, 2018 ⚖ Case 1:2018cv00019/13491 In case 1:2018cv00019/13491 within US District Court for the District of Guam, United States of America brings a case against FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC., FUNDS IN THE AMOUNT OF $649,208.25 FROM BANK OF HAWAII ACCOUNT ENDING IN 9134 IN THE NAME OF CALEDONIAN AGENCY, INC., FUNDS IN THE AMOUNT. Filed on May 04, 2018, this legal matter relates to Other as per Civil Forfeiture, 18 USC 981(a)(1)(C). The presiding judge is Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan, and the Defendant has made a request for a jury trial. | |
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Guam, January 25, 2019 ⚖ Case 1:2019cv00002/14033 At the US District Court for the District of Guam, case 1:2019cv00002/14033 features United States of America suing $9,016 IN U.S. CURRENCY, LADY'S PLATINUM RING WITH ONE ROUND BRILLIANT CUT DIAMOND 2.95 CARATS (ESTIMATED), 2013 YELLOW SUZUKI HAYABUSA GSX1300RAZL3, VIN NO. JS1GX72B3D2100292, 2015 SILVER LEXUS LX570, VIN NO. JTJHY7AX9F4179413, GUAM LICENSE PLATE NO. Filed on January 25, 2019, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Joaquin VE Manibusan presides over the case, with Referring Judge Frances M Tydingco-Gatewood involved, and no jury demand has been made. More Information about >>> ✅ YELLOW SUZUKI HAYABUSA GSXRAZL … | |
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Guam, January 13, 2016 ⚖ Case 1:2016cv00004/11871 At the US District Court for the District of Guam, the legal case 1:2016cv00004/11871 entails United States of America and Real Property And Premises Known As Apartment K, Tasi 17 Condominiums, Tamuning, Guam, 96913, Title To Which Is Held In The Name Of Clifford P. Shoemake And Jerri Denice Shoemake, Husband And Wife, An. The filing date is January 13, 2016, and this case deals with Other as per Civil Forfeiture, 18 USC 981(a)(1)(C). Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tasi Condominiums, ✅ Husband And Wife … | |
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Guam, January 10, 2020 ⚖ Case 1:2020cv00003/14817 At the US District Court for the District of Guam, case 1:2020cv00003/14817 involves United States for the Use and Benefit of Contrack Watts, Inc. suing Sompo International Insurance and Relyant Global, LLC. Filed on January 10, 2020, this case addresses issues related to Miller Act based on 40 U.S.C. § 3131. The case is presided over by Judge Michael J Bordallo, with Referring Judge Joaquin VE Manibusan also involved. No jury trial has been requested. | |
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Guam, March 03, 2021 ⚖ Case 1:2021cv00010/15631 Initiated in case 1:2021cv00010/15631, United States Department of the Treasury brings forth legal action against Seized Federal Securities at the US District Court for the District of Guam. Filed on March 03, 2021, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1983. Presiding Judge Michael J Bordallo oversees the proceedings, with Referring Judge Frances M Tydingco-Gatewood involved, and no jury has been requested. More Information about >>> ✅ Seized Federal Securities … | |
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Guam, September 01, 2021 ⚖ Case 1:2021cv00022/16213 At the US District Court for the District of Guam, case 1:2021cv00022/16213 features United States of America suing United States Territory of Guam and The Government of Guam Retirement Fund. Filed on September 01, 2021, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1331. Judge Michael J Bordallo presides over the case, with Referring Judge Ramona V Manglona involved, and no jury demand has been made. | |
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Guam, October 03, 2012 ⚖ Case 1:2012cv00017/9978 In the US District Court for the District of Guam, the case 1:2012cv00017/9978 involves United States of America and One 2009 Suzuki GSX-R750K9 Motorcycle, VIN JSGR7LA99214340, United States of America. Filed on October 03, 2012, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 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. | |
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Guam, October 05, 2012 ⚖ Case 1:2012cv00021/9982 US District Court for the District of Guam case 1:2012cv00021/9982 comprises United States of America and One 2011 Yamaha Nano Xcel Sho Jet Ski, Hull No. Yama2675B111, One 2009 Triton LTWCI Single Trailer, VIN 4TCSM11179HL32092 and Jovin Santos, United States of America. Filed on October 05, 2012, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 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 Yamaha Nano Xcel Sho Jet Ski, ✅ Hull No. YamaB, ✅ One Triton LTWCI Single Trailer, ✅ Jovin Santos … | |
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Guam, October 05, 2012 ⚖ Case 1:2012cv00022/9983 In the US District Court for the District of Guam, the case 1:2012cv00022/9983 involves United States of America and One 2007 Chevrolet Tahoe LS, VIN 1GNFC13C37R360227, United States of America. Filed on October 05, 2012, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 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. | |
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Guam, October 05, 2012 ⚖ Case 1:2012cv00019/9980 In the US District Court for the District of Guam, United States of America and One 52" Sony LED Television, SN 8048724, Model No. KDL-52EX700, One 60" Sony LED Television, SN 8024393, Model No. KDL-60EX700, One I-MAC Computer, SN D25H21DWDHJP, Model No. MC813LL/A, 13,554.00 in United States Currency, 30,317.00 in United St are involved in case 1:2012cv00019/9980. Filed on October 05, 2012, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding, and no jury trial is requested. | |
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Guam, October 05, 2012 ⚖ Case 1:2012cv00020/9981 US District Court for the District of Guam case 1:2012cv00020/9981 comprises United States of America and One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596, United States of America. Filed on October 05, 2012, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 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 Toyota Tacoma Truck … | |
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Guam, July 28, 2014 ⚖ Case 1:2014cv00010/11006 US District Court for the District of Guam case 1:2014cv00010/11006 comprises United States of America and One 2007 Yamaha 40 horsepower engine, E40XMH (66TK), Serial No. 1052159J, 2011 16 foot boat and trailer, Manufacturer: Maritime, Model MS 1690 Hull ID No. (HIN) MIX 40388J011, Registration No. GU 6330 PU with Mercury 60 Horsepower engine, Model No. 1A6045. Filed on July 28, 2014, this case concerns Other based on Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e). 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 Yamaha horsepower engine, ✅ Serial No. J, ✅ foot boat, ✅ Manufacturer: Maritime, ✅ Model No. A … | |
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Guam, July 29, 2016 ⚖ Case 1:2016cv00071/12205 In the US District Court for the District of Guam case 1:2016cv00071/12205, United States of America files a suit against $151,864.00 US Currency, $3,030.00 US Currency, and One (1) 2012 Toyota Tacoma 4x4 Double Cab Pickup, VIN 5TFMU4FN6CX006462, Guam License Plate YG 3215. The filing date was July 29, 2016, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. The Plaintiff has requested a jury trial. More Information about >>> ✅ One () Toyota Tacoma x Double Cab Pickup … | |
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Guam, July 29, 2016 ⚖ Case 1:2016cv00070/12204 At the US District Court for the District of Guam, the legal case 1:2016cv00070/12204 entails United States of America and Assorted Counterfeit Watches (10). The filing date is July 29, 2016, and this case deals with Other as per 18 U.S.C. § 2323. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorted Counterfeit Watches () … | |
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Guam, March 03, 2023 ⚖ Case 1:2023cv00001 Initiated in case 1:2023cv00001, United States of America brings forth legal action against M/S NIPPON MARU, MITSUI O.S.K. PASSENGER LINE LTD. and MITSUI O.S.K. LINES LTD. at the US District Court for the Northern District of Ohio. Filed on March 03, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1345 Property Damage. Presiding Judge Michael J Bordallo oversees the proceedings, with Referring Judge Ramona V Manglona involved, and no jury has been requested. | |
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Guam, March 03, 2023 ⚖ Case 1:2023cv00001 In case 1:2023cv00001, United States of America initiates legal action against M/S NIPPON MARU, MITSUI O.S.K. PASSENGER LINE LTD. and MITSUI O.S.K. LINES LTD. at the US District Court for the District of Guam. Filed on March 03, 2023, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1345 Property Damage. Presiding Judge Michael J Bordallo oversees the case, with Referring Judge Ramona V Manglona involved. There is no jury demand specified. | |
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Guam, August 12, 2024 ⚖ Case 1:2024cv00018 In case 1:2024cv00018, United States of America for the Use and Benefit of Norco Manufacturing Corp. doing business as Norco Industrial Doors initiates legal proceedings against National Union Fire Insurance Company of Pittsburgh, PA, Core Tech International Corporation, American Home Assurance Company, The Insurance Company of the State of Pennsylvania and Zurich American Insurance Company at the US District Court for the District of Guam. Filed on August 12, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Miller Act. Presiding Judge Michael J Bordallo oversees the case, with involvement from Referring Judge Frances M Tydingco-Gatewood. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Norco Industrial Doors … | |
| Plaintiff versus Defendant | |
| United States of America for the use of Meilbert De Vera Lopez dba Northern Construction General Contractor doing business as Northern Construction General Contractor | GSI North America Inc., GSI Pacific Inc. and Fidelity and Deposit Company of Maryland |
| [Case # 2024cv00028], [Filed: December 13, 2024] [ Miller Act§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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Guam, February 14, 2025 ⚖ Case 1:2025cv00004 Within the US District Court for the District of Guam, U.S. Equal Employment Opportunity Commission brings forward a case against Leopalace Guam Corporation doing business as Leopalace Resort in Case Number case 1:2025cv00004. Initiated on February 14, 2025, this legal matter pertains to an Civil Rights: Jobs issue based on 42 U.S.C. § 2000 e Job Discrimination (Employment). It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Leopalace Resort … | |
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