Cases 1 - 6 of 6
Febles v. United Services Automobile Association (USAA) et al
as 1:2023cv00020
Plaintiff:
Edgar A. Febles
Defendant:
Property and casualty insurance provided by United Services Automobile Association (USAA), USAA Casualty Ins. Co., USAA General Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lee et al v. Pacific Star Resort and Spa et al
as 1:2019cv00153
Plaintiff:
Jong Gil Lee and Namlee Kim
Defendant:
Does 1 Through 20, Marianas Properties LLC and Pacific Star Resort and Spa
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Adams et al
as 1:2018mc00023
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
United States of America v. Real Property And Premises Known As Apartment K, Tasi 17 Condominiums, Tamuning, Guam, 96913, Title To Which Is Held In The Name Of Clifford P. Shoemake And Jerri Denice Shoemake, Husband And Wife, And Any and All Proceeds Tra
as 1:2016cv00004
Defendant:
Real Property And Premises Known As Apartment K, Tasi 17 Condominiums, Tamuning, Guam, 96913, Title To Which Is Held In The Name Of Clifford P. Shoemake And Jerri Denice Shoemake, Husband And Wife, An
Plaintiff:
United States of America
Claimant:
Jerri Denice Shoemake and Clifford P. Shoemake
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
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
Hahn et al v. Kim et al
as 1:2012cv00010
Plaintiff:
Dong Ok Shin Hahn and Joon Hee Hahn
Defendant:
Woo Jong Kim, MCC Capital, LLC , MCC Guam, L.P. and others
Cause Of Action: 28 U.S.C. § 1441
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