United States of America v. Lucky Dragon Development Co., LTD et al

Plaintiff: United States of America
Defendant: Lucky Dragon Development Co., LTD, Pacmax Enterprise Corp., Legend Stone Corp., LTD, Rui Yun Wang, Feng Sun, Chang Sheng Wang and John Does 1-10
 
Case Number: 1:2009cv00022
Filed: August 27, 2009
 
Court: Guam District Court
Office: Hagatna Office
County: Guam
Referring Judge: Joaquin V.E. Manibusan
Presiding Judge: Frances M. Tydingco-Gatewood
 
Nature of Suit: None
Cause of Action: 28:1346 Breach of Contract
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
December 11, 2009 108 Opinion or Order of the Court Opinion and Order Re: 70 Motion to Dismiss filed by Rui Yun Wang, Feng Sun, Chang Sheng Wang, 73 Motion to Dismiss for Failure to State A Claim Under Federal Rule of Civil Procedure 12(b)(6) filed by Lucky Dragon Development Co., LTD, Pacmax Ente rprise Corp. The court hereby GRANTS THEM IN PART (as to the statutory fraudulent transfer counts) and DENIES THEM IN PART (as to the common-law fraud count). The Government has leave to amend. First Amended Complaint due on or before 12/21/2009. Signed by Chief Judge Frances M. Tydingco-Gatewood on 12/11/2009. (fad, )

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Plaintiff: United States of America
Represented By: Jessica F. Cruz
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Defendant: Lucky Dragon Development Co., LTD
Represented By: Joseph C. Razzano
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Defendant: Pacmax Enterprise Corp.
Represented By: Joseph C. Razzano
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Defendant: Legend Stone Corp., LTD
Represented By: Thomas M. Tarpley, Jr.
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Defendant: Rui Yun Wang
Represented By: Daniel J. Berman
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Defendant: Feng Sun
Represented By: Daniel J. Berman
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Defendant: Chang Sheng Wang
Represented By: Daniel J. Berman
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Defendant: John Does 1-10
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