Cases 1 - 10 of 16
DAC Investment Management (China) Ltd. v. Imperial Pacific International (CNMI) LLC
as 1:2024cv00004
Plaintiff:
DAC Investment Management (China) Ltd.
Defendant:
Imperial Pacific International (CNMI) LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
Fargo v. United States Department of Homeland Security
as 1:2020cv00023
Plaintiff:
Milan F. Fargo
Defendant:
Federal Emergency Management Agency and United States Department of Homeland Security
Cause Of Action: 05 U.S.C. § 552
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.
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Cai et al v. Star Marianas Air, Inc. et al
as 1:2015cv00016
Plaintiff:
PengLiang Cai and Lei Wang
Defendant:
Star Marianas Air, Inc., Transportation Management Solutions, Inc.,, Top Development Inc and others
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Bunzai Media Group Inc et al
as 1:2015mc00020
Defendant:
Bunzai Media Group Inc, Pinnacle Logistics, Inc., DSA Holdings, Inc. and others
Plaintiff:
Federal Trade Commission
Cause Of Action: Civil Miscellaneous Case
Gu v. Tinian Transportation Management Solutions, Inc., et al
as 1:2015cv00004
Plaintiff:
Lisha Gu
Defendant:
Tinian Transportation Management Solutions, Inc., Star Marianas Air, Inc., Does I through X and others
Cause Of Action: 28 U.S.C. § 1332
Lu et al v. Star Marianas Air, Inc. et al
as 1:2014cv00023
Plaintiff:
WeiLian Lu , Y. Ge , Xin Hong and others
Defendant:
Star Marianas Air, Inc., Marianas Air Travel, Tinian Transportation Management Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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