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
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Opinions and Decisions
Chief Judge Ramona V. Manglona
1:21-cv-00001 - ECF No. 21 filed: 01/31/2022 1:20-cv-00003 - ECF No. 222 filed: 01/04/2022 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)
1:20-cv-00034 - ECF No. 38 filed: 12/16/2021 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
1:20-cv-00003 - ECF No. 166 filed: 10/26/2021 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
1:19-cv-00020 - ECF No. 14 filed: 10/12/2021 Joshua Gray v. Imperial Pacific International (CNMI), LLC.
Memorandum Decision on Entry of Default Pursuant to Rule 37 Against IPI
1:19-cv-00008 - ECF No. 138 filed: 10/12/2021 Joshua Gray v. Imperial Pacific International (CNMI), LLC.
Memorandum Decision on Entry of Default Pursuant to Rule 37 Against IPI
1:20-cv-00034 - ECF No. 34 filed: 09/27/2021 Peace and Order Trading Corporation v. Fairyland Investment, LLC.
Memorandum Decision Denying Without Prejudice Plaintiff’s First Motion for Appointment of Receiver
1:20-cv-00006 - ECF No. 60 filed: 09/27/2021 Tang’s Corporation v. Imperial Pacific International (CNMI), LLC.
Decision and Order Denying Defendant's Motion to Dismiss Third Amended Complaint
1:20-cv-00031 - ECF No. 45 filed: 08/09/2021 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
Magistrate Judge Heather L. Kennedy
1:22-cr-00001 - ECF No. 17 filed: 01/25/2022 United States of America v. Shuo Qiu a/k/a "Ike"
Memorandum Decision Re: Sealing Defendant's Financial Affidavit