Cases 1 - 10 of 11
United States of America v. Walker et al
as 1:2023cv00002
Defendant:
John D. Walker, Jon Walker, Hansen Helicopters, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
RTI Connectivity PTE LTD et al v. Gateway Network Connections, LLC.
as 1:2022cv00025
Plaintiff:
RTI Connectivity PTE LTD, Russell Matulich and Russell A. Matulich
Defendant:
Gateway Network Connections, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
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
UNITED STATES OF AMERICA v. GRH TECHNOLOGIES CONSTRUCTION CO., LTD. et al
as 1:2013cv00005
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GRH TECHNOLOGIES CONSTRUCTION CO., LTD. and CHEN PEI SU
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
United States of America v. Lucky Dragon Development Co., LTD et al
as 1:2009cv00022
Plaintiff:
United States of America
Defendant:
Lucky Dragon Development Co., LTD, Pacmax Enterprise Corp., Legend Stone Corp., LTD and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
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
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