Opinions and Decisions
| DATE | CASE NUMBER | DOC# | CAPTION/ORDER |
|---|---|---|---|
| 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 |
| 05/24/2021 | 1:18-cv-00030 | 322 | Tianming Wang, et al., v. Gold Mantis Construction Decoration (CNMI), LLC; MCC International Saipan Ltd., Co.; and Imperial Pacific International (CNMI), LLC. Decision and Order Entering Default Judgment Against Defendant IPI |
| 05/18/2021 | 1:20-cv-00028 | 21 | Winzy Corporation v. Imperial Pacific International (CNMI), LLC. Memorandum Decision Denying Defendant's Motion to Set Aside Entry of Default |
