Cases 1 - 10 of 13
Viray Enterprises Inc. v. Mayorkas et al
as 1:2022cv00019
Plaintiff:
Viray Enterprises, Inc.
Defendant:
Alejandro Mayorkas, Merrick Garland, Ur Mendoza Jaddon and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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
Case name not on file
as 1:2018mc00003
Taxpayer:
Marianas Hearl Services Inc
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
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
Star Marianas Air, Inc. v. Aviation Services CNMI, Ltd. et al
as 1:2013cv00001
Plaintiff:
Star Marianas Air, Inc.
Defendant:
Aviation Services CNMI, Ltd. , Moses Sebutang, Benjamin Masong and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In Re: Micronesian Legal Services Corp., a Corporation
as 1:2012mc00018
Taxpayer:
Micronesian Legal Services Corp., a Corporation
In Re: Utilities Services Specialists Inc., a Corporation
as 1:2012mc00012
Taxpayer:
Utilities Services Specialists Inc., a Corporation
In Re: Island Grip Services Incorporated, a Corporation
as 1:2012mc00007
Taxpayer:
Island Grip Services Incorporated
Commonwealth of the Northern Mariana Islands v. Geithner et al
as 1:2012cv00003
Plaintiff:
Commonwealth of the Northern Mariana Islands
Defendant:
Timothy Geithner, Department of the Treasury, Douglas Shulman and others
Cause Of Action: Civil Miscellaneous Case
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