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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 Alright, check it—United States of America is up against Walnut Investment Partners, L.P. Case number case 1:2015mc00001/11220, kicked off on January 05, 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, December 30, 2013 ⚖ Case 1:2013mc00056/10762 Alright, we got United States of America versus RCV SBIC, L.P. here. Case number case 1:2013mc00056/10762, kicked off on December 30, 2013. This is about Other, hanging with Judge Frances M. Tydingco-Gatewood. | |
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Guam, June 01, 2015 ⚖ Case 1:2015mc00010/11424 The legal dispute indexed as case 1:2015mc00010/11424 was initiated on June 01, 2015. It involves a clash between United States of America and Grosvenor Special Ventures IV, 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 22, 2015 ⚖ Case 1:2015mc00011/11451 A legal case marked by the docket number case 1:2015mc00011/11451 was filed on June 22, 2015. It involves United States of America as the plaintiff and Velocity Equity Partners I 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, June 05, 2014 ⚖ Case 1:2014mc00010/10955 The legal case indexed as case 1:2014mc00010/10955 was initiated on June 05, 2014. The involved parties include United States of America as the plaintiff and Waterside Capital Corporation as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Joaquin V.E. Manibusan. | |
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Guam, July 30, 2015 ⚖ Case 1:2015cv00024/11548 The legal proceedings in case 1:2015cv00024/11548 at US District Court for the District of Guam involve United States of America for the use and benefit of Porges Electrical Group, Inc. and Travelers Casualty and Surety Company of America. Filed on July 30, 2015, 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 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, the case 1:2015cv00027/11599 involves United States of America and John Vincent B. Leon Guerrero, III. Filed on August 26, 2015, this case pertains to False Claims Act 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 >>> ✅ John Vincent B. Leon Guerrero … | |
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Guam, August 24, 2015 ⚖ Case 1:2015mc00017/11598 We got a case, United States of America against Westbury Equity Partners SBIC, L.P., you know? Case number case 1:2015mc00017/11598, started on August 24, 2015. It's about Other, being heard by Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. | |
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Guam, September 03, 2015 ⚖ Case 1:2015mc00019/11633 Here's the deal—United States of America is going against Murex Investment I, L.P. Case number case 1:2015mc00019/11633, started on September 03, 2015. It's about Other before 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, the case 1:2015cv00032/11659 involves United States of America and Roderick Y. Ngirmekur. 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 >>> ✅ Roderick Y. Ngirmekur … | |
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Guam, September 16, 2015 ⚖ Case 1:2015cv00033/11661 At the US District Court for the District of Guam, the legal case 1:2015cv00033/11661 entails United States of America and Anthony T. Ngirarois. The filing date is September 16, 2015, and this case deals with Other Fraud 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 >>> ✅ Anthony T. Ngirarois … | |
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Guam, December 15, 2014 ⚖ Case 1:2014mc00026/11202 So, it's like this—United States of America is up against Investcare Partners, L.P. Case number case 1:2014mc00026/11202, started on December 15, 2014. It's about Other and it's under Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan. | |
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Guam, October 22, 2015 ⚖ Case 1:2015mc00025/11719 So, it's like this—United States of America is up against 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 under 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 In the US District Court for the District of Guam, 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 are involved in case 1:2015cv00043/11792. Filed on December 04, 2015, this legal matter focuses on Other under Civil Forfeiture, 18 USC 981(a)(1)(C). Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding, and no jury trial is requested. | |
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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 The legal case indexed as case 1:2016mc00006/11905 was initiated on February 05, 2016. The involved parties include United States of America as the plaintiff and Red Rock Ventures - SBIC III, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Frances M. Tydingco-Gatewood. | |
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Guam, June 09, 2016 ⚖ Case 1:2016cv00047/12112 In the US District Court for the District of Guam, the case 1:2016cv00047/12112 involves United States of America and Manoucher Sabeti. Filed on June 09, 2016, this case pertains to Qui Tam (31 U.S.C. § 3729(a)) 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 >>> ✅ Manoucher Sabeti … | |
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Guam, July 05, 2016 ⚖ Case 1:2016mc00010/12159 In the US District Court for the District of Guam, the case 1:2016mc00010/12159 involves United States of America and CVP SBIC, L.P. Filed on July 05, 2016, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Frances M. Tydingco-Gatewood. There is no demand for a jury trial. | |
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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 In the US District Court for the District of Guam, 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. are involved in case 1:2017cv00043/12717. Filed on April 13, 2017, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding, and no jury trial is requested. 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 In the US District Court for the District of Guam case 1:2017cv00090/12948, U. S. Equal Employment Opportunity Commission files a suit against Polaris Guam LLC and Does 1 - 5, Inclusive. The filing date was July 28, 2017, 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 22, 2017 ⚖ Case 1:2017mc00014/13073 A legal case marked by the docket number case 1:2017mc00014/13073 was filed on September 22, 2017. It involves United States of America as the plaintiff and CEI Community Ventures, LLC 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 Joaquin V.E. Manibusan. | |
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Guam, September 29, 2017 ⚖ Case 1:2017cv00113/13092 US District Court for the District of Guam case 1:2017cv00113/13092 comprises United States of America and Government of Guam, Chamorro Land Trust Commission and Administrative Director of the Chamorro Land Trust Commission. Filed on September 29, 2017, this case concerns Housing/Accommodations based on 42 U.S.C. § 405. 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, 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 In case 1:2018cv00043/13941, United States for the Use and Benefit of Tereas, Inc. initiates legal action against Zurich American Insurance Company and Pernix Guam, LLC at the US District Court for the District of Guam. The case was filed on November 29, 2018 and involves matters related to Miller Act under 40 U.S.C. § 3131. 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. | |
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Guam, August 14, 2019 ⚖ Case 1:2019cv00129/14620 Initiated in case 1:2019cv00129/14620, U.U.U. brings forth legal action against 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 at the US District Court for the District of Guam. Filed on August 14, 2019, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1332. Presiding Judge Joaquin VE Manibusan oversees the proceedings, with Referring Judge Frances M Tydingco-Gatewood involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Guam, September 10, 2019 ⚖ Case 1:2019cv00136/14635 Initiated in case 1:2019cv00136/14635, United States of America brings forth 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. Filed on September 10, 2019, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge Joaquin VE Manibusan oversees the proceedings, with Referring Judge Frances M Tydingco-Gatewood involved, and no jury has been requested. 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 In case 1:2022cv00017/16914, UNITED STATES FOR THE USE AND BENEFIT OF RELYANT GLOBAL, LLC and Relyant Global, LLC initiates legal action 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. The case was filed on July 26, 2022 and involves matters related to Miller Act under 40 U.S.C. § 3131 Miller Act. Michael J Bordallo presides over the case, and Referring Judge Frances M Tydingco-Gatewood is also involved. There has been no request for a jury trial. | |
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Guam, March 03, 2023 ⚖ Case 1:2023cv00001/17247 At the US District Court for the District of Guam, case 1:2023cv00001/17247 involves United States of America suing M/S NIPPON MARU, MITSUI O.S.K. PASSENGER LINE LTD. and MITSUI O.S.K. LINES LTD. Filed on March 03, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1345 Property Damage. The case is presided over by Judge Michael J Bordallo, with Referring Judge Ramona V Manglona also involved. No jury trial 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 involves 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 addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Joaquin VE Manibusan, with Referring Judge Frances M Tydingco-Gatewood also involved. No jury trial has been requested. More Information about >>> ✅ YELLOW SUZUKI HAYABUSA GSXRAZL … | |
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Guam, January 13, 2016 ⚖ Case 1:2016cv00004/11871 In the US District Court for the District of Guam, 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 are involved in case 1:2016cv00004/11871. Filed on January 13, 2016, this legal matter focuses on Other under Civil Forfeiture, 18 USC 981(a)(1)(C). Judge Frances M. Tydingco-Gatewood, Joaquin V.E. Manibusan is presiding, and no jury trial is requested. More Information about >>> ✅ Tasi Condominiums, ✅ Husband And Wife … | |
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Guam, January 10, 2020 ⚖ Case 1:2020cv00003/14817 In case 1:2020cv00003/14817, United States for the Use and Benefit of Contrack Watts, Inc. initiates legal action against Sompo International Insurance and Relyant Global, LLC at the US District Court for the District of Guam. The case was filed on January 10, 2020 and involves matters related to Miller Act under 40 U.S.C. § 3131. Michael J Bordallo presides over the case, and Referring Judge Joaquin VE Manibusan is also involved. There has been no request for a jury trial. | |
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Guam, March 03, 2021 ⚖ Case 1:2021cv00010/15631 At the US District Court for the District of Guam, case 1:2021cv00010/15631 involves United States Department of the Treasury suing Seized Federal Securities. Filed on March 03, 2021, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge Michael J Bordallo, with Referring Judge Frances M Tydingco-Gatewood also involved. No jury trial has been requested. More Information about >>> ✅ Seized Federal Securities … | |
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Guam, September 01, 2021 ⚖ Case 1:2021cv00022/16213 In case 1:2021cv00022/16213, United States of America initiates legal action against United States Territory of Guam and The Government of Guam Retirement Fund at the US District Court for the District of Guam. Filed on September 01, 2021, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 1331. 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, October 03, 2012 ⚖ Case 1:2012cv00017/9978 US District Court for the District of Guam case 1:2012cv00017/9978 comprises United States of America and One 2009 Suzuki GSX-R750K9 Motorcycle, VIN JSGR7LA99214340, United States of America. Filed on October 03, 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. | |
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Guam, October 05, 2012 ⚖ Case 1:2012cv00021/9982 In the US District Court for the District of Guam, 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 are involved in case 1:2012cv00021/9982. 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. 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, United States of America and One 2007 Chevrolet Tahoe LS, VIN 1GNFC13C37R360227, United States of America are involved in case 1:2012cv00022/9983. 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 1:2012cv00019/9980 US District Court for the District of Guam case 1:2012cv00019/9980 comprises 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. 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. | |
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Guam, October 05, 2012 ⚖ Case 1:2012cv00020/9981 At the US District Court for the District of Guam, the legal case 1:2012cv00020/9981 entails United States of America and One 2011 Toyota Tacoma Truck, VIN 5TFMU4FN4BX001596, United States of America. The filing date is October 05, 2012, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. 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 Tacoma Truck … | |
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Guam, July 28, 2014 ⚖ Case 1:2014cv00010/11006 In the US District Court for the District of Guam, the case 1:2014cv00010/11006 involves 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 pertains to Other under Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e). 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 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 At the US District Court for the District of Guam, the legal case 1:2016cv00071/12205 involves United States of America and $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. Filed on July 29, 2016, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. 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 >>> ✅ One () Toyota Tacoma x Double Cab Pickup … | |
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Guam, July 29, 2016 ⚖ Case 1:2016cv00070/12204 In the US District Court for the District of Guam, the case 1:2016cv00070/12204 involves United States of America and Assorted Counterfeit Watches (10). Filed on July 29, 2016, this case pertains to Other under 18 U.S.C. § 2323. 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 >>> ✅ Assorted Counterfeit Watches () … | |
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Guam, March 03, 2023 ⚖ Case 1:2023cv00001 At the US District Court for the Northern District of Ohio, case 1:2023cv00001 features United States of America suing M/S NIPPON MARU, MITSUI O.S.K. PASSENGER LINE LTD. and MITSUI O.S.K. LINES LTD. Filed on March 03, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1345 Property Damage. 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, March 03, 2023 ⚖ Case 1:2023cv00001 At the US District Court for the District of Guam, case 1:2023cv00001 features United States of America suing M/S NIPPON MARU, MITSUI O.S.K. PASSENGER LINE LTD. and MITSUI O.S.K. LINES LTD. Filed on March 03, 2023, this case revolves around Real Property: Other based on 28 U.S.C. § 1345 Property Damage. 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, August 12, 2024 ⚖ Case 1:2024cv00018 Initiated in case 1:2024cv00018, United States of America for the Use and Benefit of Norco Manufacturing Corp. doing business as Norco Industrial Doors brings forth legal action 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 pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Miller Act. Presiding Judge Michael J Bordallo oversees the proceedings, with Referring Judge Frances M Tydingco-Gatewood involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Norco Industrial Doors … | |
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