Opinions and Decisions

 

DATECASE NUMBERDOC#CAPTION/ORDER
03/30/2022 1:19-cv-00008 146 Joshua Gray v. Imperial Pacific International (CNMI), LLC.
Decision and Order Conditionally Granting Defendant's Motion to Vacate Entry of Default
03/28/2022 1:20-cr-00007-2 226 United States of America v. Halim Khan
Memorandum Decision Denying Defendant's Oral Motion to Continue Jury Trial
02/24/2022 1:20-cv-00031 52 Özcan Genç, Hasan Göçke, and Süleyman KöŞ, on behalf of themselves and all other similarly situated, v. Imperial Pacific International (CNMI) LLC, and Imperial Pacific International Holdings Ltd.
Decision and Order Granting Plaintiffs’ Motion for Partial Default Judgment
01/31/2022 1:21-cv-00001 21 Uvarov Denis v. U.S. Immigration and Customs Enforcement (ICE); Everette Route, in his official capacity; Mark Yamanaka, in his official capacity; Henry Lucero, in his official capacity; Tae D. Johnson, in his official capacity; and David Pekoske, in his official capacity as the Acting Secretary of the U.S. Department of Homeland Security
Amended Decision and Order Granting Defendants' Motion to Dismiss, and Dismissing Complaint
01/25/2022 1:22-cr-00001 17 United States of America v. Shuo Qiu a/k/a "Ike"
Memorandum Decision Re: Sealing Defendant's Financial Affidavit
01/04/2022 1:20-cv-00003 222 U.S.A. Fanter Corporation, Ltd. v. Imperial Pacific International (CNMI), LLC.
Decision & Order Granting: 1. Defendant's Motion to Stay Judgment Pursuant to FRCP 62(b) and 60(b) (ECF No. 194); 2. Stipulation to Stay Judgment (ECF No. 202); 3. Stipulation to Moot Briefing Schedule for Plaintiff's Motion to Foreclose Mechanic's Lien (ECF No. 203); and 4. Defendant's Motion to Approve Supersedeas Bond and Stay Execution of Judgment Pending Appeal (ECF No. 206)
12/16/2021 1:20-cv-00034 38 Peace and Order Trading Corporation v. Fairyland Investment, LLC.
Decision and Order (1) Granting Plaintiff’s Motion to Appoint Limited Receiver, and (2) Setting Terms of Receivership
10/26/2021 1:20-cv-00003 166 U.S.A. Fanter Corporation, Ltd. v. Imperial Pacific International (CNMI), LLC.
Memorandum Decision Granting Plaintiff’s Motion to Appoint Limited Receiver and Setting Terms of Receivership
10/12/2021 1:19-cv-00020 14 Joshua Gray v. Imperial Pacific International (CNMI), LLC.
Memorandum Decision on Entry of Default Pursuant to Rule 37 Against IPI
10/12/2021 1:19-cv-00008 138 Joshua Gray v. Imperial Pacific International (CNMI), LLC.
Memorandum Decision on Entry of Default Pursuant to Rule 37 Against IPI
09/27/2021 1:20-cv-00034 34 Peace and Order Trading Corporation v. Fairyland Investment, LLC.
Memorandum Decision Denying Without Prejudice Plaintiff’s First Motion for Appointment of Receiver
09/27/2021 1:20-cv-00006 60 Tang’s Corporation v. Imperial Pacific International (CNMI), LLC.
Decision and Order Denying Defendant's Motion to Dismiss Third Amended Complaint
08/09/2021 1:20-cv-00031 45 Özcan Genç, Hasan Göçke, and Süleyman KöŞ, on behalf of themselves and all other similarly situated, v. Imperial Pacific International (CNMI) LLC, and Imperial Pacific International Holdings Ltd.
Memorandum Decision and Order Granting Plaintiffs’ Motion for Rule 23 Class Action Certification
07/15/2021 1:20-cv-00006 58 Tang’s Corporation v. Imperial Pacific International (CNMI), LLC.
Memorandum Decision Denying Defendant’s Motion for Judgment on the Pleadings, or in the Alternative, Summary Judgment
07/02/2021 1:20-cr-00007 139 United States of America v. Servillana Soriano
Memorandum Decision Re: Defendant's Objection to the Admission of Defendant's Written Statement