P.D. HEMLANI FOUNDATION, LTD. v. Melwani et al

Intervenor_plaintiff: The Office of the Public Guardian
Plaintiff: P.D. HEMLANI FOUNDATION, LTD.
Defendant: Manu Melwani, ISHWAR P. HEMLANI, RADHI'S FOUNDATION, PACIFIC AMERICAN TITLE INSURANCE & ESCROW COMPANY, SPARKMAN AGENTS LIMITED, PCS LIMITED, DAVID BURGER, STEWART TITLE GUARANTY COMPANY, PARMANAND K. MELWANI, PADI KELLY DARYANANI, JETHMAL K. MELWANI and DOES 1-100
Case Number: 1:2012cv00028
Filed: November 21, 2012
Court: Guam District Court
Office: Hagatna Office
County: Guam
Presiding Judge: Frances M. Tydingco-Gatewood
Referring Judge: Joaquin V.E. Manibusan
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 18:1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

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Search for this case: P.D. HEMLANI FOUNDATION, LTD. v. Melwani et al
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Intervenor_plaintiff: The Office of the Public Guardian
Represented By: Vincent Cristobal Camacho
Represented By: Elyze Josephine McDonald Iriarte
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Plaintiff: P.D. HEMLANI FOUNDATION, LTD.
Represented By: Rodney J. Jacob
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Defendant: Manu Melwani
Represented By: Wilfred R. Mann
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Defendant: ISHWAR P. HEMLANI
Represented By: Wilfred R. Mann
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Defendant: RADHI'S FOUNDATION
Represented By: Jeffrey A. Cook
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Defendant: PACIFIC AMERICAN TITLE INSURANCE & ESCROW COMPANY
Represented By: Wilfred R. Mann
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Defendant: SPARKMAN AGENTS LIMITED
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Defendant: PCS LIMITED
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Defendant: DAVID BURGER
Represented By: Joseph C. Razzano
Represented By: Leslie Anne Travis
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Defendant: STEWART TITLE GUARANTY COMPANY
Represented By: David W. Dooley
Represented By: Seth L. Forman
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Defendant: PARMANAND K. MELWANI
Represented By: Wilfred R. Mann
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Defendant: PADI KELLY DARYANANI
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Defendant: JETHMAL K. MELWANI
Represented By: Wilfred R. Mann
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Defendant: DOES 1-100
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