District of Guam Other Statutes Cases

Cases filed

Cases 1 - 10 of 180
United States of America v. Investcare Partners, L.P.
as 1:2014mc00026
Plaintiff: United States of America
Defendant: Investcare Partners, L.P.
United States of America v. Walnut Private Equity Fund, L.P.
as 1:2014mc00024
Plaintiff: United States of America
Defendant: Walnut Private Equity Fund, L.P.
United States of America v. North America Investment Corporation
as 1:2014mc00023
Defendant: North America Investment Corporation
Plaintiff: United States of America
United States of America v. First New England Capital 2, L.P.
as 1:2014mc00019
Defendant: First New England Capital 2, L.P.
Plaintiff: United States of America
Trapp v. Election Commission et al
as 1:2014cv00015
Respondent: Joseph P. Mafnas , G. Patrick Civille , Dot H. Chargualaf and others
Petitioner: Howard Trapp
Cause Of Action: The Organic Act of Guam
Securities and Exchange Commision v. Schmidt et al
as 1:2014mc00016
Plaintiff: Securities and Exchange Commision
Defendant: Lawrence P. Schmidt, Futuregen Company, FGC Distressed Assets Investment No.1, LLC and others
United States of America v. Adena Ventures, L.P.
as 1:2014mc00011
Plaintiff: United States of America
Defendant: Adena Ventures, L.P.
United States of America v. Waterside Capital Corporation
as 1:2014mc00010
Defendant: Waterside Capital Corporation
Plaintiff: United States of America
MCL Fresh, Inc. v. SH Enterprises, Inc. et al
as 1:2014mc00009
Defendant: Tae Ho Min, Hui Min, SH Enterprises, Inc. and others
Plaintiff: MCL Fresh, Inc.
In Re: Nonjudicial Civil Forfeiture
as 1:2014mc00008
Petitioner: United States of America
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