US District Court for the District of Guam Other Statutes Cases
Cases 61 - 70 of 258
In Re 3,030 U.S. Currency; 151,864.00 U.S. Currency, and 2012 Toyota Tacomoa 4x4 Double Cab, VIN No. 5TFMU4FN6CX006462
as 1:2016mc00004
Claimant:
Dean Ray Quinata
Petitioner:
United States of America
Government of Guam v. Danny Leon Guerrero, et al.
as 1:2016cv00002
Plaintiff:
Government of Guam
Defendant:
Danny Leon Guerrero , Jennifer Rose Rabago , Christine E. Evangelista and others
Cause Of Action: 48 U.S.C. § 1424
South Pacific Petroleum Corporation v. MB Guam, Inc. et al
as 1:2015cv00042
Plaintiff:
South Pacific Petroleum Corporation
Defendant:
MB Guam, Inc., Brian Y. Suhr, Michael S. Hahm and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. East Gate Private Equity Fund III, L.P.
as 1:2015mc00025
Plaintiff:
United States of America
Defendant:
East Gate Private Equity Fund III, L.P.
AHRMDCO International, LLC v. Bustamante et al
as 1:2015cv00037
Plaintiff:
AHRMDCO International, LLC
Defendant:
Luis E. Bustamante and Does 1-100
Cause Of Action: 09 U.S.C. § 1
United States of America v. Murex Investment I, L.P.
as 1:2015mc00019
Plaintiff:
United States of America
Defendant:
Murex Investment I, L.P.
United States of America v. Westbury Equity Partners SBIC, L.P.
as 1:2015mc00017
Plaintiff:
United States of America
Defendant:
Westbury Equity Partners SBIC, L.P.
In Re: In the Matter of the Extradition of Mace Orrukem
as 1:2015mc00016
Petitioner:
United States of America
Defendant:
Mace Orrukem
Federal Trade Commission v. Bunzai Media Group, Inc. et al
as 1:2015mc00012
Plaintiff:
Federal Trade Commission
Defendant:
Bunzai Media Group, Inc., Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
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