Cases 1 - 10 of 10
United States of America v. Guam Power Authority et al
as 1:2020cv00007
Defendant:
Marianas Energy Company, L.L.C. and Guam Power Authority
Plaintiff:
United States of America
TakeCare Insurance Company, Inc. v. Birn et al
as 1:2019cv00126
Defendant:
Edward Birn and John Q. Lizama
Plaintiff:
TakeCare Insurance Company, Inc.
Cause Of Action: 28 U.S.C. § 2201
Securities and Exchange Commision v. Schmidt et al
as 1:2014mc00016
Plaintiff:
Securities and Exchange Commision
Defendant:
Lawrence P. Schmidt, Futuregen Company, FGC Distressed Assets Investment No.1, LLC and others
TAIGUK GREEN-TECH. COMPANY, LTD. v. G.K.I. CORPORATION AND DONGILL KIM
as 1:2013cv00007
Plaintiff:
TAIGUK GREEN-TECH. COMPANY, LTD.
Defendant:
G.K.I. Corporation and Dongill Kim
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. Stinson et al
as 1:2010mc00022
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Stinson, Jr., Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC and others
Securities and Exchange Commission v. Stanford International Bank, Ltd. et al
as 1:2010mc00017
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management LLC and others
Cause Of Action: Civil Miscellaneous Case
Cyfred, Ltd. v. Ticor Title Insurance Company
as 1:2009cv00004
Plaintiff:
Cyfred, Ltd.
Defendant:
Ticor Title Insurance Company and Does One (1) through Three Hundred (300)
Cause Of Action: Federal Question
Cyfred, Ltd. v. First American Title Insurance Company et al
as 1:2007cv00024
Plaintiff:
Cyfred, Ltd.
Defendant:
First American Title Insurance Company and Does One (1) through Three Hundred (300)
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cyfred, Ltd. v. Stewart Title Guaranty Company et al
as 1:2007cv00023
Plaintiff:
Cyfred, Ltd.
Defendant:
Stewart Title Guaranty Company and Does One (1) through Three Hundred (300)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Robert A. Russell, an individual et al
as 1:2007mc00007
Plaintiff:
Robert A. Russell, an individual, Placer County Land Investors, LLC, a California limited liability company and SVRB Investments, LLC, an Arizona limited liability company
Defendant:
USA Investment Partners, LLC, a Nevada limited liability company
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