Cases 1 - 10 of 13
Washington D.C. Seattle City et al v. Navy Federal Credit Union et al
as 1:2018cv00037
Defendant:
Community First Credit Union, PENFED Federal Credit Union, Navy Federal Credit Union and others
Plaintiff:
Manufacturing Inc., Washington D.C. Seattle City, Jaydeen Catherine Dela Cruz and others
Cause Of Action: 28 U.S.C. § 1331
Washington D.C. Seattle City et al v. Bank of Guam Santa Cruz Branch et al
as 1:2018cv00038
Plaintiff:
Manufacturing Inc., Washington D.C. Seattle City, Jaydeen Catherine Dela Cruz and others
Defendant:
Bank Pacific, First Hawaiian Bank, Bank Of Guam and others
Cause Of Action: 28 U.S.C. § 1331
First Hawaiian Bank v. Office Creativity, Inc. et al
as 1:2018cv00033
Defendant:
Office Creativity, Inc. and Jesse S. Lujan
Plaintiff:
First Hawaiian Bank
Cause Of Action: 28 U.S.C. § 1332
First Hawaiian Bank v. Pacific Composites, Inc. et al
as 1:2018cv00028
Defendant:
Christophear D. Young, Pacific Composites, Inc. and Amanda W.F. Young
Plaintiff:
First Hawaiian Bank
Cause Of Action: 28 U.S.C. § 1332
First Insurance Company of Hawaii, Ltd. v. P and S Construction, Inc.
as 1:2017cv00091
Plaintiff:
First Insurance Company of Hawaii, Ltd.
Defendant:
P and S Construction, Inc.
Cause Of Action: 28 U.S.C. § 2201
Dorsey v. Harvest Investment et al
as 1:2016cv00015
Plaintiff:
Dena Dorsey
Defendant:
Harvest Investment and First Net Insurance Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. First New England Capital 2, L.P.
as 1:2014mc00019
Plaintiff:
United States of America
Defendant:
First New England Capital 2, L.P.
United States of America v. Real Property Located at 282 Atgidun St., Mangilao, Guam, Lot No. 1-R4, Block No. 2, Tract No. 239 Mangilao, Guam, (Estate No.55548 under Basic Lot No. 1, Block No. 2, Tract No. 239), Suburban
as 1:2013cv00010
Plaintiff:
United States of America
Defendant:
Real Property Located at 282 Atgidun St., Mangilao, Guam, Lot No. 1-R4, Block No. 2, Tract No. 239 Mangilao, Guam, (Estate No.55548 under Basic Lot No. 1, Block No. 2, Tract No. 239), Suburban, Real Property Located at 118 First Street, Tamuning Villa, Tamuning, Guam, Lot No. 5172-1-8-4NEW-1, Tamuning, Guam, Estate No. 77375, Suburban and An Interest In the Real Property Lot No. 1NEW-4NEW-1, Block No. 2, Tract No. 24403, Santa Rita, Guam, (Estate No. 16258 under Basic Lot No. 401-R2), Suburban
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ogawa et al v. US Explore and Study, Inc. et al
as 1:2011cv00002
Plaintiff:
Koichi Ogawa and Mina Ogawa
Defendant:
US Explore and Study, Inc. and First Net Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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
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