Cases 1 - 10 of 18
USA Fanter Corp. Ltd. v. Imperial Pacific International (CNMI), LLC
as 1:2020cv00005
Plaintiff:
USA Fanter Corp. Ltd.
Defendant:
Imperial Pacific International (CNMI), LLC
Cause Of Action: 28 U.S.C. § 1332
USA v. $48,087.00 In U.S. Currency
as 1:2017cv00007
Plaintiff:
USA
Defendant:
$48,087.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Nosek v. Saipan Sea Ventures, Inc. et al
as 1:2017cv00003
Thirdparty_plaintiff:
Saipan Sea Ventures, Inc.
Thirdparty_defendant:
Mark J. Heath
Plaintiff:
Frederick L. Nosek, Jr
Defendant:
Saipan Sea Ventures, Inc. and Saipan USA Fisheries, Inc.
Cause Of Action: 28 U.S.C. § 1334
Pangelinan v. USA
as 1:2016cv00011
Petitioner:
John G. Pangelinan
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
USA v. $2,500,000 in United States Currency
as 1:2015cv00013
Plaintiff:
USA
Defendant:
$2,500,000 in United States Currency
Cause Of Action: 31 U.S.C. § 3545
Doe I v. The Gap, Inc.
as 1:2001cv00031
Defendant:
The Limited, Inc., The Associated Merchandising Corporation, The Dress Barn, Inc. and others
Plaintiff:
Doe VIII, Doe VI, Doe VII and others
Cause Of Action: 18 U.S.C. § 1962
In re: Miona USA CNMI LLC
as 1:2012mc00023
Taxpayer:
Miona USA CNMI LLC
USA v. Pacesetter SBIC Fund, Inc.,
as 1:2011mc00047
Plaintiff:
USA
Defendant:
Pacesetter SBIC Fund, Inc.
In the Matter of Establishment Inspection of: Herman's Modern Baker, Inc.
as 1:2011mc00031
Petitioner:
USA
In Re: Receivership of Three Hebrew Boys
as 1:2011mc00008
Plaintiff:
USA
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