Other Statutes Cases filed in Guam
Cases 1 - 20 of 35
TAIGUK GREEN-TECH. COMPANY, LTD. v. G.K.I. CORPORATION AND DONGILL KIM
as 1:2013cv00007
Plaintiff: TAIGUK GREEN-TECH. COMPANY, LTD.
Defendants: G.K.I. Corporation and Dongill Kim
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. GRH TECHNOLOGIES CONSTRUCTION CO., LTD. et al
as 1:2013cv00005
Plaintiff: UNITED STATES OF AMERICA
Defendants: GRH TECHNOLOGIES CONSTRUCTION CO., LTD. and CHEN PEI SU
Cause Of Action: False Claims Act
United States of America v. R. Tenorio's Home Industry et al
as 1:2012cv00015
Plaintiff: United States of America. Defendant: R. Tenorio's Home Industry and Richard L. Tenorio.
Cause Of Action: Poultry and Poultry Products Inspection
United States of America v. Capsource 2000 Fund, L.P.
as 1:2012mc00016
Plaintiff: United States of America
Defendant: Capsource 2000 Fund, L.P.
Maise v. Political Action Committees-Class I et al
as 1:2012cv00004
Plaintiff: Philip B. Maise
Defendants: Political Action Committees-Class I, Individual Defendants-Class IIa, Class II-b, Class II-c, Non-Individual Defendants-Class II-d, Organization Defendants-Class II-e and Other Defendants-Class III-a, Class III-b, Class III-c
Cause Of Action: Federal Election Commission
In the Matter of Majestic Blue Fisheries, LLC
as 1:2011cv00032
Claimant: Amy Hill
Petitioner: Majestic Blue Fisheries, LLC
Cause Of Action: Shipping
O'Brien v. Gayle et al
as 1:2011cv00022
Plaintiff: Dustin O'Brien
Defendants: Ana Maria C. Gayle and Public Defender Service Corporation, Inc.
Cause Of Action: Fair Labor Standards Act
Cruz v. Director of the Department of Revenue and Taxation
as 1:2011cv00011
Plaintiff: Dr. Olivia T. Cruz
Defendant: Director of the Department of Revenue and Taxation
Cause Of Action: The Organic Act of Guam
Paeste et al v. Government Of Guam
as 1:2011cv00008
Plaintiffs: Rea Mializa O. Paeste , Jeffrey F. Paeste and Sharon M. Zapanta
Defendant: Government Of Guam
Cause Of Action: The Organic Act of Guam
In The Matter of Majestic Blue Fisheries, LLC as Owner of the F/V Majestic Blue Petitioning for Exoneration From or Limitation of Liability 
as 1:2010cv00032
Petitioner: Majestic Blue Fisheries, LLC
Cause Of Action: Shipping
Wendt et al v. Director of Department of Revenue and Taxation
as 1:2010cv00024
Plaintiffs: Michael E. Wendt and Carrie L. Wendt
Defendant: Director of Department of Revenue and Taxation
Cause Of Action: The Organic Act of Guam
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00017
Plaintiff: Securities and Exchange Commission
Defendants: Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management LLC, R. Allen Stanford, James M. Davis and others
Cause Of Action: Civil Miscellaneous Case
Taitano v. Salas et al
as 1:2010cv00007
Plaintiff: Arthur T. Taitano
Defendants: Jose Q. Salas, Soledad Chargualaf, Kenneth C. Boardman, Connie Duenas, Ricardo L. Guerrero and others
Judge: Frances M. Tydingco-Gatewood
Cause Of Action: Prisoner Civil Rights
Watts Constructors, LLC et al v. Port Authority of Guam
as 1:2010cv00002
Plaintiffs: Watts Constructors, LLC and Watts-Healy Tibbitts A JV
Defendant: Port Authority of Guam
Cause Of Action: Diversity-Breach of Contract
Rodriguez et al v. Ilagan
as 1:2009cv00025
Plaintiffs: Dennis G. Rodriguez and Asuncion S. Rodriguez
Defendant: Artemio B. Ilagan
Cause Of Action: The Organic Act of Guam
United States of America v. Lucky Dragon Development Co., LTD et al
as 1:2009cv00022
Plaintiff: United States of America
Defendants: Lucky Dragon Development Co., LTD, Pacmax Enterprise Corp., Legend Stone Corp., LTD, Rui Yun Wang, Feng Sun and others
Cause Of Action: Breach of Contract
Cyfred, Ltd. v. Ticor Title Insurance Company
as 1:2009cv00004
Plaintiff: Cyfred, Ltd.
Defendants: Ticor Title Insurance Company and Does One (1) through Three Hundred (300)
Cause Of Action: Federal Question
Teleguam Holdings, LLC v. Guam Public Utilities Commission et al
as 1:2008cv00021
Plaintiff: Teleguam Holdings, LLC
Defendants: Guam Public Utilities Commission and Jeffrey C. Johnson
Cause Of Action: Federal Question
Wendt et al v. Director of Department of Revenue and Taxation
as 1:2008cv00020
Plaintiffs: Michael E. Wendt and Carrie L. Wendt
Defendant: Director of Department of Revenue and Taxation
Cause Of Action: Federal Question
Cyfred, Ltd. v. First American Title Insurance Company et al
as 1:2007cv00024
Plaintiff: Cyfred, Ltd.
Defendants: First American Title Insurance Company and Does One (1) through Three Hundred (300)
Cause Of Action: Racketeering (RICO) Act
