Cases filed in the Guam District Court before Joaquin V.E. Manibusan Jr.
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Cases filed in the Guam District Court before Joaquin V.E. Manibusan Jr. [ Court
Info ]
Results 1 - 29 of 29
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 28, 2009 | ||||
| United States of America v. LOT 41, BLOCK 2, Tract 9312, Yigo, Guam et al | GU | Tydingco-Gatewood | Other | Racketeering (RICO) Act |
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Plaintiff: United States of America Defendant: 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 and others...
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| September 23, 2009 | ||||
| United States v. LOT NO. 9-1, TRACT NO. 19312, ORDOT-CHALAN PAGO, GUAM, ESTATE NO. 8819, SUBURBAN et al | GU | Tydingco-Gatewood | Other | Racketeering (RICO) Act |
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Plaintiff: United States Defendant: 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-R3, TRACT NO. 19312, ORDOT-CHALAN PAGO, GUAM, ESTATE NO. 8819, SUBURBAN, LOT NO. 9-R9, TRACT NO. 19312, ORDOT-CHALAN PAGO, GUAM, ESTATE NO. 8819, SUBURBAN
and others...
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| September 22, 2009 | ||||
| Rodriguez et al v. Ilagan | GU | Tydingco-Gatewood | Other Statutory Actions | The Organic Act of Guam |
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Plaintiff: Dennis G. Rodriguez, Asuncion S. Rodriguez Defendant: Artemio B. Ilagan
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| September 2, 2009 | ||||
| Chou et al v. Baza et al | GU | Tydingco-Gatewood | Other Civil Rights | Civil Rights Act |
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Plaintiff: Joe Hsio-Chun Chou, Alice C. Chou Defendant: Antonio Herrero Baza, Frank Leon Guerrero
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| August 27, 2009 | ||||
| United States of America v. Lucky Dragon Development Co., LTD et al | GU | Tydingco-Gatewood | Other Statutory Actions | Breach of Contract |
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Plaintiff: United States of America Defendant: Lucky Dragon Development Co., LTD, Pacmax Enterprise
Corp., Legend Stone Corp., LTD, Rui Yun Wang, Feng Sun and others...
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| August 12, 2009 | ||||
| GU | Tydingco-Gatewood | Employment | No cause code entered | |
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| July 30, 2009 | ||||
| Yokeno v. Sekiguchi et al | GU | Tydingco-Gatewood | Other Personal Injury | Diversity-Fraud |
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Plaintiff: Matao Yokeno Defendant: Sawako Sekiguchi, Emil Lai, John Does 1-10
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| July 2, 2009 | ||||
| Able Industries Of The Pacific v. Porter et al | GU | Tydingco-Gatewood | Other Fraud | Diversity-Fraud |
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Plaintiff: Able Industries Of The Pacific Defendant: Marcus Porter, Donald Porter, Cecil Williamson, John
Land
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| June 15, 2009 | ||||
| GU | Tydingco-Gatewood | Employment | Fed. Question: Employment Discrimination | |
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| June 2, 2009 | ||||
| Lujan v. Girardi/Keese et al | GU | Tydingco-Gatewood | Assault, Libel, and Slander | Diversity-Libel,Assault,Slander |
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Plaintiff: David J. Lujan Defendant: Girardi/Keese, Graham Lippsmith, The J.L.H. Trust, Keith A. Waibel,
Roger Slater and others...
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| May 29, 2009 | ||||
| Guerrero et al v. Countrywide Home Loans, Inc. et al | GU | Tydingco-Gatewood | Other Contract | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Teresita A Guerrero, Vivian Guerrero, Lawrence Guerrero, Joaquina Ulloa, Joseph U. Blas and others... Defendant: Countrywide Home Loans, Inc.,
Does 1-50
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| GU | Tydingco-Gatewood | Employment | No cause code entered | |
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| May 27, 2009 | ||||
| Hana Bank v. South Pacific Petroleum Corporation et al | GU | Tydingco-Gatewood | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Hana Bank Defendant: South Pacific Petroleum Corporation, Access Ypao, Inc.
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| Mirae Asset Securities CO., LTD. et al v. South Pacific Petroleum Corporation et al | GU | Tydingco-Gatewood | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Mirae Asset Securities CO., LTD., Byucksan Engineering and Construction Co., LTD Defendant:
South Pacific Petroleum Corporation, Hanom Investments, INC.
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| Mirae Asset Securities CO., LTD. et al v. South Pacific Petroleum Corporation et al | GU | Tydingco-Gatewood | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Mirae Asset Securities CO., LTD., Byucksan Engineering and Construction Co., LTD Defendant:
South Pacific Petroleum Corporation, Access Ypao, Inc.
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| May 26, 2009 | ||||
| Partovi v. Galoski et al | GU | Tydingco-Gatewood | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Ali Partovi Defendant: Joseph P. Galoski, Vida A. Leon Guerrero
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| May 15, 2009 | ||||
| GU | Tydingco-Gatewood | Employment | Job Discrimination (Employment) | |
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| May 7, 2009 | ||||
| In the Matter of the Seizure of All Funds Maintained in the Bank Accounts Listed as Follows: Bank of Hawaii, Acct No. 45029549, First Hawaiian Bank, Acct No. 02-346605, and Bank of Guam, Acct. 201610405 | GU | Manibusan | Other | |
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Petitioner: United States of America
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| April 29, 2009 | ||||
| Hernandez et al v. Pamplona et al | GU | Tydingco-Gatewood | Personal Injury- Product Liability | Petition for Removal- Personal Injury |
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Plaintiff: Noida Hernandez, RO.H., RE.H. Defendant: Lucia Pamplona, J.V.P., Bryan Pine, Marcus Guerrero,
J.L.G. Industries, Inc. and others...
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| April 17, 2009 | ||||
| Hernandez et al v. Pamplona et al | GU | Tydingco-Gatewood | Personal Injury- Product Liability | Federal Tort Claims Act |
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Plaintiff: Noida Hernandez, RO.H., RE.H., Raymunda Chilcutt Defendant: Lucia Pamplona, J.V.P., United
States of America, Bryan Pine, Marcus Guerrero and others...
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| December 27, 2005 | ||||
| United States of America v. KCEP I, L.P. | GU | Manibusan | Other | |
| United States of America v. New Vista Capital Fund, LP | GU | Manibusan | Other | |
| November 2, 2005 | ||||
| United States of America v. Winfield Capital Corp. | GU | Manibusan | Other | |
| April 11, 2005 | ||||
| U.S.A. - vs - SBIC PARTNERS II, L.P. | GU | Manibusan | Other | |
| March 30, 2005 | ||||
| Johnson v. USA | GU | Manibusan | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentence |
| March 8, 2005 | ||||
| SECURITIES & EXCHANGE COMMISSION - vs - PREMIUM INCOME CORP., ET AL. | GU | Manibusan | Other | |
| U.S. COMMODITY FUTURES TRADING COMMISSION - vs - PREMIUM INCOME CORP., ET AL. | GU | Manibusan | Other | |
| November 10, 2004 | ||||
| Abisia v. USA | GU | Manibusan | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentence |
| September 10, 2004 | ||||
| U.S.A. - vs - GS CAPITAL, L.P. | GU | Manibusan | Other | |
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