Cases 11 - 20 of 37
Kim v. Kumho Investment Bank et al
as 1:2016cv00033
Plaintiff:
Hye Chong Kim
Defendant:
Kumho Investment Bank and Kumho Life Insurance Company, Ltd.
Cause Of Action: 28 U.S.C. § 1332
No et al v. Sunny Side Up Guam, Inc. et al
as 1:2016cv00022
Plaintiff:
Dansim No , Gwangye Noh , Jung Soo Moon and others
Defendant:
Sunny Side Up Guam, Inc., Ocean Jet Club, Inc., Dongbu Insurance Co., Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
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
Hill v. ASSURANCEFORENINGEN SKULD (Gjensidig) et al
as 1:2015cv00025
Plaintiff:
Amy Hill
Defendant:
ASSURANCEFORENINGEN SKULD (Gjensidig) and SKULD Mutual Protection and Indemnity Association (Bermuda) Ltd.
Cause Of Action: 28 U.S.C. § 1332
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
Yang et al v. Majestic Blue Fisheries, LLC et al
as 1:2013cv00015
Plaintiff:
Esther Margarita Lima Suarez Viuda De Yang , Brandon Cheol Yang Lima , Ji Hea Yang Lima and others
Defendant:
Majestic Blue Fisheries, LLC and Dongwon Industries Co., Ltd.
Cause Of Action: 46 U.S.C. § 688 Jones Act
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
P.D. HEMLANI FOUNDATION, LTD. v. Melwani et al
as 1:2012cv00028
Plaintiff:
P.D. HEMLANI FOUNDATION, LTD.
Defendant:
Manu Melwani , ISHWAR P. HEMLANI , RADHI'S FOUNDATION and others
Intervenor_plaintiff:
The Office of the Public Guardian
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gonzales et al v. Manhattan Guam, Inc. dba Royal Orchid Hotel et al
as 1:2012cv00014
Plaintiff:
Charlene S. Gonzales and John DLG. Gonzales
Defendant:
Manhattan Guam, Inc. dba Royal Orchid Hotel and Dongbu Insurance Company, Ltd.
Cause Of Action: 28 U.S.C. § 1332
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