Other Statutes Cases filed in Mariana Islands
Amazon Data Services, Inc. et al v. WDC Holdings LLC et al
as 1:2021mc00064
Plaintiff: Amazon Data Services, Inc. and Amazon.com, Inc.
Defendant: WDC Holdings LLC doing business as Northstar Commercial Partners, Sterling NCP FF, LLC, Manassas NCP FF, LLC and others
Intervenor Defendant: Brian Watson, WDC Holdings LLC, PLW Capital I, LLC and others
Intervenor: 800 Hoyt LLC
Dream Pacific Aviations Services Hong Kong, Ltd., et al v. Visconti et al
as 1:2018cv00011
Plaintiff: Dream Pacific Aviations Services Hong Kong, Ltd., , Evelen U.S.A. Corporation , Bright Investment, LLC and others
Defendant: Frank J. Visconti, Nicolas Finazzo, Andrew Lotter and others
Cause Of Action: 18 U.S.C. § 1961
Nam et al v. Commonwealth of the Northern Mariana Islands et al We have downloadable decisions or orders for this case
as 1:2017cv00021
Plaintiff: Sin Ho Nam , Winnerslife, Inc. and Dan Bi Choi, LLC
Defendant: Commonwealth of the Northern Mariana Islands , Diego Camacho Blanco and Does 1 through 5
Cause Of Action: 28 U.S.C. § 1441
KSA Corporation et al v. Hun et al We have downloadable decisions or orders for this case
as 1:2016cv00015
Plaintiff: KSA Corporation and Il Hwan Kim
Defendant: Jin An Hun, Eun Taek Jeong, Joann P. Hensley and others
Cause Of Action: 18 U.S.C. § 1961
Lizama et al v. ANZ GUAM INC, et al
as 1:2016cv00010
Plaintiff: Jesus T. Lizama , Victoria L.G. Lizama and J & Jev Enterprises Inc.
Defendant: ANZ GUAM INC. and Does 1 to 5
Cause Of Action: 18 U.S.C. § 1961
Slapp v. Toelkes et al
as 1:2012cv00028
Plaintiff: Noel Slapp
Defendant: William Toelkes, International Bridge and Construction Marianas Incorporated and Does 1 - 10
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Villagomez v. Northern Mariana Islands Retirement Fund et al
as 1:2009cv00021
Plaintiff: Thomas Pangelinan Villagomez
Defendant: Northern Mariana Islands Retirement Fund, Mark A. Aguon, Board of Trustees of the Northern Mariana Islands Retirement Fund and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Type: Other Statutes None
Armstrong v. John Does 1-24
as 1:2007cv00002
Plaintiff: Amanda Armstrong, Hui Min Zhao, Xiu Zhen Qi and others
Defendant: Commonwealth of the Northern Mariana Islands, Commonwealth of the Northern Mariana Islands, Department of Finance and others
Cause Of Action: Civil Miscellaneous Case

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