Cases 1 - 10 of 31
The Government of the Lao People's Democratic Republic v. Baldwin et al
as 1:2022cv00011
Petitioner:
The Government of the Lao People's Democratic Republic
Respondent:
John K. Baldwin, Bridge Capital LLC., Lao Holdings N.V. and others
Best Sunshine International LTD (BVI) et al v. Commonwealth Casino Commission
as 1:2022cv00007
Plaintiff:
Best Sunshine International LTD (BVI) and Imperial Pacific International (CNMI), LLC
Defendant:
Commonwealth Casino Commission
United States of America v. Pride Keen Limited et al
as 1:2021cv00013
Defendant:
Imperial Pacific International Holdings, Ltd., Imperial Pacific International LLC doing business as Best Sunshine International and Pride Keen Limited
Plaintiff:
United States of America
Genc et al v. Imperial Pacific International (CNMI), LLC et al
as 1:2020cv00031
Plaintiff:
Hasan Gokce, Ozcan Genc and Suleyman Kos
Defendant:
Imperial Pacific International Holdings, Ltd., Imperial Pacific International (CNMI), LLC and IDS Development Management & Consultancy
Cause Of Action: 28 U.S.C. § 1331
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
Beijing Capital Airlines, Ltd. v. Commonwealth Ports Authority et al
as 1:2017cv00009
Plaintiff:
Beijing Capital Airlines, Ltd.
Defendant:
Commonwealth Ports Authority and Christopher S. Tenorio
Cause Of Action: 42 U.S.C. § 1983
GCA Leisure, LLC and Tinian Managment Company, LLC v. Hong Kong Entertainment (Overseas) Investment, Ltd.
as 1:2017mc00016
Plaintiff:
GCA Leisure, LLC and Tinian Managment Company, LLC
Defendant:
Hong Kong Entertainment (Overseas) Investment, Ltd.
Hong Kong Entertainment (Overseas) Investment, Ltd. v. United States Citizenship and Immigration Service et al
as 1:2016cv00009
Petitioner:
Hong Kong Entertainment (Overseas) Investment, Ltd.
Respondent:
United States Citizenship and Immigration Services, Jeh Johnson and Leon Rodriguez
Cause Of Action: 28 U.S.C. § 1331
Torres v. E-Land World Co., ltd. et al
as 1:2016cv00004
Plaintiff:
Vincent DLG Torres
Defendant:
E-Land World Co., ltd. , Suwaso Corporation , Micronesia Resort, Inc. and others
Cause Of Action: 09 U.S.C. § 1
Securities and Exchange Commission v. Schmidt et al
as 1:2014mc00035
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Compan, Commercial Equity Partners, Ltd. and others
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