US District Court for the District of Guam Other Statutes Cases
Cases 51 - 60 of 258
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management, Inc. and others
Dela Cruz v. Director, Department of Revenue and Taxation
as 1:2016cv00035
Petitioner:
Jaydeen C. Dela Cruz
Respondent:
Director, Department of Revenue and Taxation
Cause Of Action: 26 U.S.C. § 7401
Dela Cruz v. GGFCU Government of Guam Employees Federal Credit Union
as 1:2016cv00034
Plaintiff:
Jaydeen C. Dela Cruz
Defendant:
GGFCU Government of Guam Employees Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331
Dela Cruz v. Department of Revenue and Taxation
as 1:2016cv00036
Petitioner:
Jaydeen C. Dela Cruz
Respondent:
Director, Department of Revenue and Taxation
Cause Of Action: 26 U.S.C. § 7401
Dela Cruz v. Department of Revenue and Taxation
as 1:2016cv00040
Petitioner:
Jaydeen C. Dela Cruz
Respondent:
Director, Department of Revenue and Taxation
Cause Of Action: 26 U.S.C. § 7401
Dela Cruz v. Department of Revenue and Taxation
as 1:2016cv00039
Petitioner:
Jaydeen C. Dela Cruz
Respondent:
Director, Department of Revenue and Taxation
Cause Of Action: 26 U.S.C. § 7401
Dela Cruz v. Department of Revenue and Taxation
as 1:2016cv00037
Petitioner:
Jaydeen C. Dela Cruz
Respondent:
Director, Department of Revenue and Taxation
Cause Of Action: 26 U.S.C. § 7401
Dela Cruz v. Department of Revenue and Taxation
as 1:2016cv00038
Petitioner:
Jaydeen C. Dela Cruz
Respondent:
Director, Department of Revenue and Taxation
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Red Rock Ventures - SBIC III, L.P.
as 1:2016mc00006
Plaintiff:
United States of America
Defendant:
Red Rock Ventures - SBIC III, L.P.
Eleven (11) Assorted Watches
as 1:2016mc00005
Petitioner:
United States of America
Claimant:
Dean Ray Quinata
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