Northern Mariana Islands District Court Records

(#1) APPLICATION TO PROCEED IN FORMA PAUPERIS FILED BY STEVEN ROMIE AGUON. (ATTACHMENTS: #1 DRAFT COMPLAINT, #2 EXHIBIT A-B) (ADE) (ENTERED: 10/28/2022)

(#18) ORDER OF DISMISSAL - BASED ON THE STIPULATION OF THE PARTIES AND GOOD CAUSE APPEARING, THE COURT HEREBY GRANTS THE PARTIES' MOTION TO DISMISS THIS CASE WITH PREJUDICE.; [MCM EOD 05/23/2003] (ORIGINAL GCMS ENTRY 18-1) (CNV) (DPB, ). (ENTERED: 05/23/2003)

(#17) STIPULATED MOTION FOR DISMISSAL; [LV EOD 05/23/2003] (ORIGINAL GCMS ENTRY 17-1) (CNV) (DPB, ). (ENTERED: 05/23/2003)

(#5) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE CHIEF JUDGE RAMONA V. MANGLONA: STATUS CONFERENCE HELD ON 4/23/2019. STATUS CONFERENCE SET FOR 5/7/2019 09:00 AM (CHST) IN COURTROOM 101 BEFORE CHIEF JUDGE RAMONA V. MANGLONA. PLAINTIFF IS ORDERED TO APPEAR TELEPHONICALLY FOR THIS HEARING. (COURT REPORTER FTR) (TPM) (ENTERED: 04/23/2019)

SET/RESET HEARING: STATUS CONFERENCE SET FOR 4/23/2019 AT 9:00 AM IS RESCHEDULED TO 10:00 AM, THE SAME DAY, IN COURTROOM 101 BEFORE CHIEF JUDGE RAMONA V. MANGLONA. (ACH) (ENTERED: 04/09/2019)

SUMMONS ISSUED AS TO IMPERIAL PACIFIC INTERNATIONAL (CNMI), LLC AND IMPERIAL PACIFIC INTERNATIONAL HOLDINGS LTD. (ADE) (ENTERED: 10/04/2017)

(#1) COMPLAINT AGAINST IMPERIAL PACIFIC INTERNATIONAL (CNMI), LLC AND IMPERIAL PACIFIC INTERNATIONAL HOLDINGS LTD. (FILING FEE: $400.00, RECEIPT NUMBER: MPX100004677.), FILED BY ROVIE ANNE CHOPITEA. (ATTACHMENTS: #1 CIVIL COVER SHEET) (ADE) (ENTERED: 10/04/2017)

SUMMONS ISSUED AS TO IMPERIAL PACIFIC INTERNATIONAL (CNMI) LLC. (JXP) (ENTERED: 08/14/2023)

(#1) COMPLAINT FOR DAMAGES & DEMAND FOR TRIAL BY JURY (FILING FEE: $402.00, RECEIPT NUMBER: 100010016.), FILED BY KAN PACIFIC SAIPAN, LTD. (ATTACHMENTS: #1 CIVIL COVER SHEET) (JXP) (ENTERED: 08/14/2023)

(#12) ORDER FINDING PROBABLE CAUSE FOR THE ATTACHMENT OF A MECHANICS' LIEN. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 2/5/2021. (DPB) (ENTERED: 02/05/2021)

(#11) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE CHIEF JUDGE RAMONA V. MANGLONA: HEARING ON #2 APPLICATION FOR MECHANIC'S LIEN HELD ON 1/25/2021. BENCH TRIAL SET FOR 4/12/2021 09:00 AM IN 3RD FLOOR COURTROOM BEFORE CHIEF JUDGE RAMONA V. MANGLONA. (COURT REPORTER HMD) (ATTACHMENTS: #1 EXHIBIT AND WITNESS LIST) (DPB) (ENTERED: 01/25/2021)

AMENDED SUMMONS ISSUED AS TO IMPERIAL PACIFIC INTERNATIONAL (CNMI), LLC.. (TVW) (ENTERED: 12/21/2020)

(#5) FIRST AMENDED COMPLAINT AGAINST IMPERIAL PACIFIC INTERNATIONAL (CNMI), LLC, FILED BY WINZY CORPORATION. (SCOGGINS, MARK) (ENTERED: 12/21/2020)

(#7) JOINT CASE MANAGEMENT CONFERENCE STATEMENT FILED BY FOX FINANCIAL, LLC. (GUIDOTTI, DANIEL) (ENTERED: 07/21/2020)

(#6) ORDER RE: CASE MANAGEMENT CONFERENCE. CASE MANAGEMENT CONFERENCE IS SET FOR 8/13/2020 09:00 AM IN COURTROOM 154 BEFORE CHIEF JUDGE RAMONA V. MANGLONA.SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 7/10/2020. (DPB) (ENTERED: 07/10/2020)

(#3) PLAINTIFF'S REQUEST FOR ENTRY OF DEFAULT BY CLERK FILED BY PLAINTIFF ALFREDO J. CABAEL. (ADE) (ENTERED: 02/03/2021)

(#2) DECLARATION OF SERVICE. IMPERIAL PACIFIC INTERNATIONAL (CNMI), LLC SERVED ON 12/12/2020, ANSWER DUE 1/2/2021. (ADE) (ENTERED: 12/18/2020)

(#5) ANSWER TO COMPLAINT BY IMPERIAL PACIFIC INTERNATIONAL (CNMI), LLC. RELATED DOCUMENT: #1 COMPLAINT FILED BY SARDINI GROUP, INC. (HASSELBACK, GEORGE) (ENTERED: 07/17/2020)

(#4) ORDER GRANTING #3 FIRST STIPULATED MOTION FOR EXTENSION OF TIME TO FILE ANSWER/RESPONSE. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 06/16/2020. (FPA) (ENTERED: 06/16/2020)

(#266) DECLARATION FILED BY PACIFIC RIM LAND DEVELOPMENT, LLC RE #264 MOTION FOR SANCTIONS PURSUANT TO FED.R.CIV.P. RULE 37(B) ON SHORTENED TIME . (THOMPSON, COLIN) (ENTERED: 03/18/2021)

(#265) MEMORANDUM BY PACIFIC RIM LAND DEVELOPMENT, LLC IN SUPPORT OF #264 MOTION FOR SANCTIONS PURSUANT TO FED.R.CIV.P. RULE 37(B) ON SHORTENED TIME . (THOMPSON, COLIN) (ENTERED: 03/18/2021)

TERMINATE #3 MOTION TO DISMISS. (FPA) (ENTERED: 06/02/2021)

(#6) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE CHIEF JUDGE RAMONA V. MANGLONA: HEARING ON #3 MOTION TO DISMISS HELD ON 6/2/2021. (COURT REPORTER HMD) (FPA) (ENTERED: 06/02/2021)

(#5) SUMMONS RETURNED EXECUTED BY BANK OF HAWAII. GLORIA DLG SABLAN SERVED ON 10/5/2018, ANSWER DUE 10/26/2018. (FRINK, SEAN) (ENTERED: 10/11/2018)

(#4) ORDER OF SELF RECUSAL AND NOTICE OF MAGISTRATE JUDGE'S AVAILABILITY. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 10/5/2018. (DPB) (ENTERED: 10/05/2018)

(#7) ORDER RE: CASE MANAGEMENT CONFERENCE. CASE MANAGEMENT CONFERENCE SET FOR 8/27/2020 AT 4:00 PM IN COURTROOM 373 BEFORE CHIEF JUDGE RAMONA V. MANGLONA. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 7/22/2020. (FPA) (ENTERED: 07/22/2020)

(#6) ANSWER TO #1 COMPLAINT FILED BY IMPERIAL PACIFIC INTERNATIONAL (CNMI), LLC. (HASSELBACK, GEORGE) (ENTERED: 07/21/2020)

(#4) ORDER RE: CASE MANAGEMENT CONFERENCE. CASE MANAGEMENT CONFERENCE SET FOR 3/23/2022 10:00 AM IN 3RD FLOOR COURTROOM BEFORE CHIEF JUDGE RAMONA V. MANGLONA. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 2/15/2022. (LCG) (ENTERED: 02/15/2022)

(#3) DEFENDANT'S ANSWER TO PLAINTIFF'S #1 COMPLAINT AND AFFIRMATIVE DEFENSES BY IMPERIAL PACIFIC INTERNATIONAL (CNMI), LLC. (SAN NICOLAS, JOEY) (ENTERED: 02/09/2022)

(#7) ORDER RE: CASE MANAGEMENT CONFERENCE. CASE MANAGEMENT CONFERENCE SET FOR 8/20/2020 AT 10:00 AM IN COURTROOM 154 BEFORE CHIEF JUDGE RAMONA V. MANGLONA. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 07/20/2020. (FPA) (ENTERED: 07/20/2020)

(#6) ANSWER TO COMPLAINT BY IMPERIAL PACIFIC INTERNATIONAL (CNMI), LLC. RELATED DOCUMENT: #1 COMPLAINT FILED BY J.M. AQUINO, P.C.. (HASSELBACK, GEORGE) (ENTERED: 07/08/2020)

(#3) RESPONSE TO ORDER TO SHOW CAUSE BY VENUSTO MANGARERO. (BTC) (ENTERED: 07/30/2018)

(#2) ORDER TO SHOW CAUSE WHY CASE SHOULD NOT BE DISMISSED FOR LACK OF SUBJECT MATTER JURISDICTION. SHOW CAUSE RESPONSE DUE BY 7/30/2018. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 07/16/2018. (FPA) (ENTERED: 07/16/2018)

(#73) WRIT OF EXECUTION AGAINST THIRD-PARTY DEFENDANT JUAN C. TENORIO & ASSOCIATEDS RETURNED EXECUTED. (ATTACHMENTS: # 1 WRIT RETURNED AS TO BANK PACIFICA, # 2 WRIT RETURNED AS TO BOG, # 3 WRIT RETURNED AS TO BOH, # 4 WRIT RETURNED AS TO BOS, # 5 WRIT RETURNED AS TO COTY TRUST, # 6 FHB) (TVW) (ENTERED: 03/07/2011)

(#72) APPLICATION FOR WRIT OF WRIT OF EXECUTION REQUEST FOR IMMEDIATE ISSUANCE OF WRIT OF EXECUTION AGAINST THIRD-PARTY DEFENDANT JUAN C. TENORIO & ASSOCIATES BY LEO A. DALY COMPANY. (ATTACHMENTS: # 1 DECLARATION IN SUPPORT OF REQUEST FOR IMMEDIATE ISSUANCE OF WRIT OF EXECUTION AGAINST THIRD-PARTY DEFENDANT JUAN C. TENORIO & ASSOCIATES) (BANES, DAVID) (ENTERED: 02/21/2011)

(#732) MANDATE OF UNITED STATES COURT OF APPEALS RE 567 NOTICE OF APPEAL FILED BY JANET ULLOA MARATITA (BTC) (ENTERED: 11/16/2015)

(#731) STATUS REPORT OF THE TRUSTEE BY JOYCE C.H. TANG. (ATTACHMENTS: # 1 EXHIBIT SCHEDULE OF CNMI GOVERNMENT CONTRIBUTION PAYMENTS, # 2 EXHIBIT SOURCES OF FUNDS, # 3 EXHIBIT LETTER TO GOVERNOR INOS (JUDICIARY BUILDING LOAN) (11/2/2015), # 4 EXHIBIT U.S. GOVERNMENT LEASE FOR REAL PROPERTY, # 5 EXHIBIT LETTER TO ATTORNEY GENERAL MANIBUSAN (TAX EXEMPT STATUS) (11/2/2015), # 6 EXHIBIT SOURCES OF FUNDS REPORT (DRAW DOWNS), # 7 EXHIBIT FY 2015 ACTUAL EXPENSES V. BUDGET RESULTS REPORT, # 8 EXHIBIT FY2016 PROPOSED BUDGET, # 9 EXHIBIT NMI SETTLEMENT FUND INVESTMENT PERFORMANCE ANALYSIS (9/30/2015), # 10 EXHIBIT SEPTEMBER 30, 2015 FLASH REPORT, # 11 EXHIBIT PUBLIC NOTICE OF NMISF APPEAL RULES, # 12 EXHIBIT LETTER FROM ATTORNEY GENERAL MANIBUSAN (08/12/2015), # 13 EXHIBIT NMISF APPEAL RULES AND PROCEDURES (BLACKLINE), # 14 EXHIBIT NMISF APPEAL RULES AND PROCEDURES (CLEAN VERSION), # 15 EXHIBIT PENDING ADMINISTRATIVE CASES (FY08 TO FY14), # 16 EXHIBIT CNMI JUDICIARYS COMMENT TO SENATE BILL 19-16) (TANG, JOYCE) (ENTERED: 11/13/2015)

(#27) STIPULATION SECOND STIPULATION TO EXTEND TIME TO FILE REPLY TO OPPOSITION TO MOTION TO DISMISS BY IMPERIAL PACIFIC INTERNATIONAL (CNMI), LLC DAVID G. BANES APPEARING FOR DEFENDANT IMPERIAL PACIFIC INTERNATIONAL (CNMI), LLC (BANES, DAVID) (ENTERED: 03/30/2020)

TERMINATE #2 APPLICATION FOR MECHANIC'S LIEN. (FPA) (ENTERED: 03/27/2020)

(#7) RESPONSE TO COURT #4 ORDER DENYING IFP APPLICATION AND DISMISSING COMPLAINT FILED BY UVAROV DENIS. (ADE) (ENTERED: 11/18/2020)

(#6) ORDER GRANTING #5 MOTION TO EXTEND DEADLINE. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 11/3/2020. (ADE) (ENTERED: 11/03/2020)

(#5) ORDER RE: CASE MANAGEMENT CONFERENCE. CASE MANAGEMENT CONFERENCE SET FOR 1/12/2022 AT 2:00 PM IN 3RD FLOOR COURTROOM BEFORE CHIEF JUDGE RAMONA V. MANGLONA. SIGNED BY MAGISTRATE JUDGE HEATHER L. KENNEDY ON 12/7/2021. (LCG) (ENTERED: 12/07/2021)

(#4) DEFENDANT IMPERIAL PACIFIC INTERNATIONAL (CNMI), LLC'S ANSWER TO PLAINTIFF'S FIRST AMENDED COMPLAINT FOR DAMAGES & DEMAND FOR TRIAL BY JURY AND AFFIRMATIVE DEFENSES. RELATED DOCUMENT: #2 AMENDED COMPLAINT, FILED BY KAN PACIFIC SAIPAN, LTD. (SAN NICOLAS, JOEY) (ENTERED: 12/06/2021)

(#35) DECLARATION FILED BY WANZHONG YU . (SCOGGINS, MARK) (ENTERED: 09/04/2015)

(#34) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE CHIEF JUDGE RAMONA V. MANGLONA: MOTIONS HEARING HELD ON 9/3/2015 RE 31 CROSS MOTION TO DISMISS CROSS-CLAIMS FILED BY UNIVERSAL GROUP DEVELOPMENT INC (SAIPAN), 17 , 18 , 20 MOTION FOR AN ENLARGEMENT OF TIME TO AMEND COMPLAINT FILED BY UNIVERSAL GROUP DEVELOPMENT INC (SAIPAN), AND 25 MOTION FOR ORDER AUTHORIZING SERVICE OF PROCESS FILED BY WANZHONG YU. (COURT REPORTER FTR) (TPM) (ENTERED: 09/04/2015)

RESET HEARING: RE #9 MOTION TO DISMISS. MOTION HEARING SET FOR 08/29/2019 IS RESCHEDULED TO 9/12/2019 AT 09:00 AM IN COURTROOM 101 BEFORE CHIEF JUDGE RAMONA V. MANGLONA. (FPA) (ENTERED: 07/01/2019)

(#13) ORDER CONTINUING HEARING DATE RE #12 SECOND STIPULATION FOR EXTENSION OF TIME. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 07/01/2019. (FPA) (ENTERED: 07/01/2019)

(#33) STIPULATION FOR DISMISSAL WITH PREJUDICE AND ORDER OF DISMISSAL. SIGNED BY JUDGE J. MICHAEL SEABRIGHT ON 8/1/14. (ACH) (ENTERED: 08/04/2014)

(#32) STATUS REPORT JOINT STATUS REPORT BY BOEING SERVICE COMPANY, COMMONWEALTH PORTS AUTHORITY, THE BOEING COMPANY. (ATTACHMENTS: # 1 EXHIBIT EXHIBIT A) (FRINK, SEAN) (ENTERED: 07/28/2014)

SUMMONS ISSUED AS TO RJCL CORPORATION, HOMESMART CORPORATION, PARAGON CORPORATION AND RUEL R. VILLACRUSIS. (JXP) (ENTERED: 09/22/2023)

(#1) COMPLAINT FOR VIOLATION OF THE FAIR LABOR STANDARDS ACT AND SUPPLEMENTAL STATE LAW CLAIMS AND DEMAND FOR JURY TRY (FILING FEE: $402.00, RECEIPT NUMBER: 100010042.), FILED BY RUDY B. NARAJA, NEMENCIO Q. DELEON, IAN R. ALCOSEBA, RANIE E. CELESTIAL, PROSPERO A. ARMIA, VICTOR FRAGINAL, AND GIOVAN MALAZARTE. (ATTACHMENTS: #1 CIVIL COVER SHEET) (JXP) (ENTERED: 09/22/2023)

(#4) ORDER RE: CASE MANAGEMENT CONFERENCE. CASE MANAGEMENT CONFERENCE SET FOR 11/24/2021 AT 10:00 AM IN 3RD FLOOR COURTROOM BEFORE MAGISTRATE JUDGE HEATHER L. KENNEDY. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 10/15/2021. (LCG) (ENTERED: 10/15/2021)

(#3) ANSWER TO #1 COMPLAINT FILED BY MIR CORPORATION. (DOTTS, MICHAEL) (ENTERED: 10/08/2021)

(#3) ANSWER TO COMPLAINT WITH JURY DEMAND BY GUOWU LI, LONGFENG CORPORATION, XU GUI QING. RELATED DOCUMENT: #1 COMPLAINT, FILED BY MD. ROKONNURZZAMAN, ABU YOUSUF. (THOMPSON, COLIN) (ENTERED: 07/28/2021)

SUMMONS RETURNED EXECUTED FILED BY ABU YOUSUF, MD. ROKONNURZZAMAN. XU GUI QING SERVED ON 7/8/2021, ANSWER DUE 7/29/2021. (ADE) (ENTERED: 07/13/2021)

(#3) NOTICE OF FILING EXHIBIT A TO COMPLAINT BY R. ALEXANDER ACOSTA RE #1 COMPLAINT, EXHIBIT A (ADAMS, CHERYL) (ENTERED: 06/15/2019)

(#2) CONSENT JUDGMENT. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 04/11/2019. (FPA) (ENTERED: 04/11/2019)

(#45) DECISION AND ORDER GRANTING DEFENDANTS' 38 MOTION TO DISMISS PLAINTIFFS' FIRST AMENDED COMPLAINT UNDER FRCP 12(B)(1) AND 12(B)(6). SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 03/13/2017. (MGM)

(#39) DECISION AND ORDER DENYING PLAINTIFFS' MOTION FOR PRELIMINARY INJUNCTION RE: 14 MOTION FOR PRELIMINARY INJUNCTION. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 11/08/2016. (BTC)

(#66) DECISION AND ORDER GRANTING DEFENDANT SALAS'S 54 MOTION FOR SUMMARY JUDGMENT. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 1/4/2018. (DPB)

SUMMONS ISSUED AS TO UNITED STATES OF AMERICA. (JXP) (ENTERED: 06/30/2023)

SUMMONS ISSUED AS TO REBECCA MALIUWELUR. (JXP) (ENTERED: 06/30/2023)

(#2) ORDER DENYING #1 IFP APPLICATION AND DISMISSING COMPLAINT FOR LACK OF SUBJECT MATTER JURISDICTION. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 08/20/2020. (ACH) (ENTERED: 08/24/2020)

#2 ORDER DENYING IFP APPLICATION AND DISMISSING COMPLAINT FOR LACK OF SUBJECT MATTER JURISDICTION EMAILED TO LIANA S. HOFSCHNEIDER AND RICHARD U. HOFSCHNEIDER ON 8/20/2020. MRS. HOFSCHNEIDER CONFIRMED RECEIPT OF ORDER VIA EMAIL ON 8/21/2020. (DPB) (ENTERED: 09/02/2020)

(#12) STIPULATION OF DISMISSAL BY VIRAY ENTERPRISES, INC. STEPHEN C. WOODRUFF APPEARING FOR PLAINTIFF VIRAY ENTERPRISES, INC. (WOODRUFF, STEPHEN) (ENTERED: 02/04/2023)

(#11) PROOF OF SERVICE BY VIRAY ENTERPRISES, INC. . SERVED UPON UNITED STATES OF AMERICA (WOODRUFF, STEPHEN) (ENTERED: 02/04/2023)

(#22) OPPOSITION TO MOTION RE #5 MOTION FILED BY COMMONWEALTH CASINO COMMISSION. (ATTACHMENTS: #1 EXHIBIT, #2 EXHIBIT, #3 EXHIBIT, #4 EXHIBIT, #5 EXHIBIT) (BLAISE, KEISHA) (ENTERED: 07/22/2022)

(#21) ORDER SETTING BRIEFING SCHEDULE. #5 MOTION FOR ORDER COMPELLING ARBITRATION HEARING SET FOR 8/18/2022 08:30 AM IN 3RD FLOOR COURTROOM BEFORE CHIEF JUDGE RAMONA V. MANGLONA. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 7/12/2022. (LCG) (ENTERED: 07/12/2022)

(#1255) ORDER APPROVING DISTRIBUTION OF GARMENT RESIDUAL CHARITABLE FUNDS AND PROGRESS REPORT ON RESOLUTION OF TAX MATTER. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 05/05/2014. (DPB ) (ENTERED: 05/05/2014)

(#1254) REPORT BY GARMENT OVERSIGHT BOARD / GARMENT RESIDUAL CHARITABLE FUND. (ATTACHMENTS: #1 EXHIBIT COPIES OF CHECKS WITH FINANCIAL INFO. REDACTED) (BELLAS, TIMOTHY) (ENTERED: 04/30/2014)

(#15) ORDER GRANTING #14 APPLICATION FOR RELEASE OF PASSPORT AS TO PEDRO L. TAITANO (1). SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 11/5/2020. (DPB) (ENTERED: 11/05/2020)

(#14) MOTION FOR RELEASE OF PASSPORT FILED AS TO PEDRO L. TAITANO. (JDA, USPO) (ENTERED: 11/05/2020)

(#74) ORDER GRANTING RE: #72 MOTION FOR TERMINATION OF SUPERVISED RELEASE AS TO YU YAO XU (2). SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 04/10/2014. (BTC) (ENTERED: 04/10/2014)

(#72) MOTION FOR TERMINATION OF SUPERVISED RELEASE AS TO YU YAO XU.(FAI, USPO) (ENTERED: 04/10/2014)

(#41) ORDER OF UNITED STATES COURT OF APPEALS RE #38 NOTICE OF APPEAL FILED BY MILAN F. FARGO. (ADE) (ENTERED: 09/23/2020)

(#40) USCA ORDER RE #38 NOTICE OF APPEAL FILED BY MILAN F. FARGO (DPB) (ENTERED: 08/04/2020)

(#2) CERTIFICATE OF SERVICE BY ALL DEFENDANTS . SERVED UPON ALL PLAINTIFFS (CLIFFORD, THOMAS) (ENTERED: 07/31/2020)

(#1) NOTICE OF REMOVAL OF ACTION PURSUANT TO 28 U.S.C. 1332(A), 1441 AND 1446 FILED BY DANILO ILLAHI AND WESTERN SALES TRADING COMPANY. (FILING FEE: $400.00, RECEIPT NUMBER: MPX1-6126)(ATTACHMENTS: #1 INDEX OF CNMI SUPERIOR COURT PLEADINGS, #2 DECLARATION OF DANILO ILLAHI, #3DECLARATION OF BELLO LUMINTEGAR, #4 CIVIL COVER SHEET) (DPB ) (ENTERED: 07/30/2020)

NOTICE: IN CHAMBERS TELEPHONE CONFERENCE SET FOR 02/21/2020 AT 1:30 PM HAS BEEN TAKEN OFF CALENDAR. (ADE) (ENTERED: 02/20/2020)

SET HEARING: IN CHAMBERS TELEPHONE CONFERENCE SET FOR 2/21/2020 AT 1:30 PM IN CHAMBERS BEFORE CHIEF JUDGE RAMONA V. MANGLONA. (ADE) (ENTERED: 02/20/2020)

(#2) ORDER DENYING #1 IFP APPLICATION AND DISMISSING COMPLAINT AND REQUEST FOR INJUNCTION. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 1/5/2021. (FPA) (ENTERED: 01/05/2021)

(#1) APPLICATION TO PROCEED IN FORMA PAUPERIS FILED BY UVAROV DENIS. (ATTACHMENTS: #1 DRAFT COMPLAINT AND REQUEST FOR INJUNCTION) (ADE) (ENTERED: 12/02/2020)

SUMMONS RETURNED EXECUTED. UNITED STATES OF AMERICA SERVED ON 3/24/2022, ANSWER DUE 4/14/2022. (DPB) (ENTERED: 04/11/2022)

(#2) PROOF OF SERVICE BY MUHAMMED MIZANOR RAHMAN, SERVED UPON UNITED STATES OF AMERICA (HOREY, JOSEPH) (ENTERED: 04/08/2022)

(#2) ORDER DENYING #1 IFP APPLICATION AND DISMISSING COMPLAINT. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 1/5/2021. (FPA) (ENTERED: 01/05/2021)

(#1) APPLICATION TO PROCEED IN FORMA PAUPERIS FILED BY UVAROV DENIS. (ATTACHMENTS: #1 DRAFT COMPLAINT) (ADE) MODIFIED ON 12/2/2020 (ADE, ). (ENTERED: 12/02/2020)

RESET HEARINGS: HEARING ON #3 MOTION TO DISMISS SET FOR 3/7/2019 IS VACATED AND RESET FOR 4/4/2019 09:30 AM IN COURTROOM 101 BEFORE CHIEF JUDGE RAMONA V. MANGLONA. (DPB) (ENTERED: 02/12/2019)

(#5) ORDER EXTENDING PLAINTIFFS' DEADLINE TO RESPOND TO MOTION TO DISMISS TO MARCH 15, 2019. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 02/12/2019. (DPB ) (ENTERED: 02/12/2019)

(#7) ORDER RE CASE MANAGEMENT CONFERENCE. CASE MANAGEMENT CONFERENCE IS SET FOR 1/14/2021 09:30 AM IN 3RD FLOOR COURTROOM BEFORE CHIEF JUDGE RAMONA V. MANGLONA. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 12/7/2020. (DPB) (ENTERED: 12/07/2020)

(#6) DEFENDANT ANTOLIN PANGELINAN'S ANSWER AND DEMAND FOR TRIAL BY JURY RELATED DOCUMENT: #1 NOTICE OF REMOVAL. (FRINK, SEAN) (ENTERED: 12/04/2020)

SUMMONS RETURNED EXECUTED BY YOON SUK CHANG. UNITED STATES OF AMERICA SERVED ON 1/4/2022, ANSWER DUE 3/7/2022. (LCG) (ENTERED: 01/06/2022)

(#3) PROOF OF SERVICE BY YOON SUK CHANG . SERVED UPON UNITED STATES OF AMERICA (FITZGERALD, WILLIAM) (ENTERED: 01/05/2022)

SUMMONS ISSUED AS TO YUVARAJ BALAKRISHNAN. (LCG) (ENTERED: 05/06/2021)

(#1) COMPLAINT AND DEMAND FOR JURY TRIAL AGAINST YUVARAJ BALAKRISHNAN (FILING FEE: $402.00, RECEIPT NUMBER: MPX100006403.), FILED BY TANG'S CORPORATION. (ATTACHMENTS: #1 CIVIL COVER SHEET) (LCG) (ENTERED: 05/06/2021)

SUMMONS ISSUED AS TO FORSON HOLDINGS (CNMI), LLC. (BTC) (ENTERED: 07/01/2020)

(#1) COMPLAINT AGAINST FORSON HOLDINGS (CNMI), LLC (FILING FEE: $400.00, RECEIPT NUMBER MPX100006095), FILED BY UNICORN CORPORATION. (ATTACHMENTS: #1 CIVIL COVER SHEET) (BTC) (ENTERED: 07/01/2020)

(#5) SECOND ORDER ALLOWING DEFENDANT MERCURY GSE ADDITIONAL TIME TO ANSWER OR OTHERWISE RESPOND. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 09/22/2020. (DPB) (ENTERED: 09/22/2020)

(#4) SECOND STIPULATION ALLOWING DEFENDANT MERCURY GSE ADDITIONAL TIME TO ANSWER OR OTHERWISE RESPOND FILED BY MERCURY GSE, INC. SEAN E. FRINK APPEARING FOR DEFENDANT MERCURY GSE, INC. (FRINK, SEAN) (ENTERED: 09/21/2020)

SUMMONS ISSUED AS TO SMALL BUSINESS ADMINISTRATION. (BTC) (ENTERED: 07/07/2017)

(#2) DISCLOSURE STATEMENT FILED BY BANK PACIFIC, LTD. (BTC) (ENTERED: 07/07/2017)

(#12) DEFENDANTS' MOTION PURSUANT TO FED.R.CIV.P.55(C). WILLIAM M. FITZGERALD APPEARING FOR DEFENDANTS BLACK BISON TRAVEL CORP, JILI CORP (FITZGERALD, WILLIAM) (ENTERED: 09/12/2019)

(#11) MEMORANDUM IN RESPONSE TO THE COURT'S ORDER TO SHOW CAUSE AND IN SUPPORT OF DEFENDANTS' MOTION PURSUANT TO FED.R.CIV.P.55(C) TO ALLOW IT'S ANSWER TO BE FILED BY BLACK BISON TRAVEL CORP, JILI CORP. (ATTACHMENTS: #1 DECLARATION) (FITZGERALD, WILLIAM) (ENTERED: 09/12/2019)

(#12) DEFENDANT SABLAN ENTERPRISES, INC.'S JOINDER IN DEFENDANTS SABLAN CORPORATION, SABLAN CONSTRUCTION CO., LTD. AND CONRAD M. SABLANS #11 MOTION TO DISMISS PURSUANT TO FED. R. CIV. P. 12(B)(6). FILED BY JOEY P. SAN NICOLAS APPEARING FOR DEFENDANT SABLAN ENTERPRISES, INC. RESPONSES DUE BY 11/25/2022 (ATTACHMENTS: #1 AFFIDAVIT DECLARATION OF TITO M. SABLAN, #2 SUPPLEMENT ENTRY OF APPEARANCE) (SAN NICOLAS, JOEY) (ENTERED: 11/25/2022)

SET HEARINGS: HEARING ON #11 MOTION TO DISMISS IS SET FOR 1/12/2023 AT 9:30 AM IN 3RD FLOOR COURTROOM BEFORE CHIEF JUDGE RAMONA V. MANGLONA. (DPB) (ENTERED: 11/22/2022)

(#4) NOTICE OF ENTRY OF ORDER OR JUDGMENT RE #2 ORDER DISMISSING PRO SE COMPLAINT WITH PREJUDICE. SIGNED BY CLERK OF COURT HEATHER L. KENNEDY ON 06/19/2019. (FPA) (ENTERED: 06/19/2019)

(#3) CERTIFICATE OF MAILING RE #2 ORDER DISMISSING PRO SE COMPLAINT WITH PREJUDICE. SERVED UPON JOERG RUPKALWIS. (ADE) (ENTERED: 06/19/2019)

(#3) CERTIFICATE OF MAILING RE #2 SCREENING ORDER DISMISSING COMPLAINT IN PART AND GRANTING PLAINTIFF LEAVE TO AMEND. SERVED UPON MOHAMMAD RAFIQUL ISLAM. (ADE) (ENTERED: 11/20/2020)

(#2) SCREENING ORDER DISMISSING COMPLAINT IN PART AND GRANTING PLAINTIFF LEAVE TO AMEND. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 11/20/2020. (ADE) (ENTERED: 11/20/2020)

(#10) ORDER RE: CASE MANAGEMENT CONFERENCE. CASE MANAGEMENT CONFERENCE SET FOR 4/7/2022 02:30 PM IN 3RD FLOOR COURTROOM BEFORE CHIEF JUDGE RAMONA V. MANGLONA. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 3/2/2022. (LCG) (ENTERED: 03/02/2022)

(#9) DEFENDANT DANNY FITIAL'S ANSWER TO PLAINTIFF'S COMPLAINT. RELATED DOCUMENT: #1 COMPLAINT FILED BY NICHOLAS YAROFALCHUW. (ATTACHMENTS: #1 EXHIBIT 1, #2 EXHIBIT 2, #3 EXHIBIT 3) (BLAISE, KEISHA) (EXHIBITS 1 AND 2 WERE REPLACED DUE TO VIOLATION OF LOCAL RULE 7.1 (B)(4) BY LCG ON 3/2/2022.) (ENTERED: 03/01/2022)

(#72) STIPULATED DISMISSAL WITH PREJUDICE; ORDER. SIGNED BY JUDGE ALEX R. MUNSON ON 12/22/2005. (MCM)

(#71) PROOF OF SERVICE BY JOSE C. AYUYU. DEFENDANT JOSE C. AYUYU'S FIRST SET OF INTERROGATORIES TO PLAINTIFF AND DEFENDANT'S FIRST REQUEST TO PRODUCE SERVED UPON ROMEO P. NACAR. (ACH)

(#4) ORDER OF UNITED STATES COURT OF APPEALS RE [3] NOTICE OF APPEAL FILED BY TOMAS B. ALDAN. (ACH)

(#3) NOTICE OF APPEAL, FILED BY TOMAS B. ALDAN RE [2] ORDER DENYING FIRST 28 U.S.C. ? 2255 [1] MOTION AND DENYING CERTIFICATE OF APPEALABILITY. (TPM)

SET HEARING: RE #13 MOTION TO DISMISS MOTION TO CORRECT MISJOINDER PURSUANT TO FED. R. CIV. P.21 AND MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION PURSUANT TO FED. R. CIV. P. 12(B)(1) AND MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM PURSUANT TO FED. R. C MOTION TO DISMISS HEARING SET FOR 2/20/2020 AT 09:00 AM IN COURTROOM 101 BEFORE CHIEF JUDGE RAMONA V. MANGLONA. (BTC) (ENTERED: 01/09/2020)

(#13) MOTION TO CORRECT MISJOINDER PURSUANT TO FED. R. CIV. P.21 AND MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION PURSUANT TO FED. R. CIV. P. 12(B)(1) AND MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM PURSUANT TO FED. R. CIV. P. 12(B)(6) FILED BY LESLIE A. HEALER APPEARING FOR DEFENDANTS VINCENT S. ATTAO, GEORGIA M. CABRERA, GREGORY CASTRO, WALLY VILLAGOMEZ (ATTACHMENTS: #1MEMORANDUM OF LAW IN SUPPORT OF DEFENDANTS' MOTION TO CORRECT MISJOINDER PURSUANT TO FED. R. CIV. P.21 AND MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION PURSUANT TO FED. R. CIV. P. 12(B)(1) AND MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM PURSUANT TO FED. R. CIV. P. 12(B)(6)) (HEALER, LESLIE) (ENTERED: 01/08/2020)

(#1) APPLICATION TO PROCEED IN DISTRICT COURT WITHOUT PREPAYING FEES OR COSTS FILED BY ZAJI OBATALA ZAJRADHARA. (ATTACHMENTS: #1 DRAFT COMPLAINT, #2 CIVIL COVER SHEET, #3 EXHIBITS, #4 SUPPORTING DOCUMENTS). (LCG) (ADDITIONAL ATTACHMENT(S) ADDED ON 9/10/2021: #5 DRAFT MOTION) (LCG) (ENTERED: 07/13/2021)

(#121) REPORT AND ORDER TERMINATING SUPERVISED RELEASE AS TO JIAN SHAN ZHENG . SIGNED BY JUDGE ALEX R. MUNSON ON 09/12/06. (ACH)

(#118) NOTICE OF DESTRUCTION OF EXHIBITS (ACH)

(#1) NOTICE OF FILING OF COMPLAINT AND ORDER APPOINTING RECEIVER PURSUANT TO 28 U.S.C. 754 BY SECURITIES AND EXCHANGE COMMISSION. (ATTACHMENTS: #1 COVER SHEET, #2 EXHIBIT A, #3 EXHIBIT B, #4 EXHIBIT C, #5 EXHIBIT D) (ADE) (ENTERED: 07/29/2020)

(#123) NOTICE RESCHEDULING SENTENCING HEARINGS AS TO SHIXU HUANG, LIHUA YI, PINGPING ZHANG, ZHANSHAN ZHANG - SENTENCING SET FOR 9/14/2010 IS RESCHEDULED TO 10/1/2010 08:00 AM IN COURTROOM BEFORE DESIGNATED JUDGE PHILIP M. PRO. (ACH) (ENTERED: 08/31/2010)

(#122) ORDER DENYING 113 MOTION FOR ACQUIT. SIGNED BY DISTRICT JUDGE WILLIAM H. ALSUP ON 8/5/2010. (TVW) (ENTERED: 08/05/2010)

(#13) CASE MANAGEMENT SCHEDULING ORDER: JOINDER OF PARTIES DUE BY 8/1/2019. AMENDMENT PLEADINGS DUE BY 8/1/2019. PRE-SETTLEMENT TELEPHONE CONFERENCE SET FOR 8/15/2019 AT 9:00 AM IN CHAMBERS BEFORE MAGISTRATE JUDGE HEATHER L. KENNEDY. QUALIFIED IMMUNITY MOTIONS FILING DEADLINE DUE BY 8/15/2019. SETTLEMENT CONFERENCE SET FOR 9/5/2019 AT 8:30 AM IN COURTROOM 301 BEFORE MAGISTRATE JUDGE HEATHER L. KENNEDY. QUALIFIED IMMUNITY MOTIONS HEARING SET FOR 9/23/2019 AT 1:30 PM IN COURTROOM 101 BEFORE CHIEF JUDGE RAMONA V. MANGLONA. DISCOVERY CUTOFF DUE BY 10/4/2019. DISCOVERY MOTIONS FILING DEADLINE DUE BY 10/17/2019. DISCOVERY MOTIONS HEARING SET FOR 11/7/2019 AT 1:30 PM IN COURTROOM 101 BEFORE CHIEF JUDGE RAMONA V. MANGLONA. DISPOSITIVE MOTIONS FILING DEADLINE DUE BY 11/21/2019. DISPOSITIVE MOTIONS HEARING SET FOR 12/19/2019 AT 1:30 PM IN COURTROOM 101 BEFORE CHIEF JUDGE RAMONA V. MANGLONA. JOINT PROPOSED PRETRIAL ORDER DEADLINE DUE BY 3/3/2020. FINAL PRETRIAL CONFERENCE SET FOR 3/10/2020 AT 9:00 AM IN COURTROOM 101 BEFORE CHIEF JUDGE RAMONA V. MANGLONA. JURY TRIAL SET FOR 3/31/2020 AT 10:00 AM IN COURTROOM 101 BEFORE CHIEF JUDGE RAMONA V. MANGLONA. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 5/31/2019. (ADE) (ENTERED: 05/31/2019)

(#12) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE CHIEF JUDGE RAMONA V. MANGLONA: CASE MANAGEMENT CONFERENCE HELD ON 5/30/2019. PRE-SETTLEMENT TELEPHONE CONFERENCE SET FOR 8/15/2019 09:00 AM IN CHAMBERS BEFORE MAGISTRATE JUDGE HEATHER L. KENNEDY. STATUS CONFERENCE SET FOR 8/29/2019 01:30 PM IN COURTROOM 101 BEFORE CHIEF JUDGE RAMONA V. MANGLONA. SETTLEMENT CONFERENCE SET FOR 9/5/2019 08:30 AM IN COURTROOM 301 BEFORE MAGISTRATE JUDGE HEATHER L. KENNEDY. QUALIFIED IMMUNITY MOTIONS HEARING SET FOR 9/23/2019 01:30 PM IN COURTROOM 101 BEFORE CHIEF JUDGE RAMONA V. MANGLONA. DISCOVERY MOTIONS HEARING SET FOR 11/7/2019 01:30 PM IN COURTROOM 101 BEFORE CHIEF JUDGE RAMONA V. MANGLONA. DISPOSITIVE MOTIONS HEARING SET FOR 12/19/2019 01:30 PM IN COURTROOM 101 BEFORE CHIEF JUDGE RAMONA V. MANGLONA. FINAL PRETRIAL CONFERENCE SET FOR 3/10/2020 09:00 AM IN COURTROOM 101 BEFORE CHIEF JUDGE RAMONA V. MANGLONA. JURY TRIAL SET FOR 3/31/2020 10:00 AM IN COURTROOM 101 BEFORE CHIEF JUDGE RAMONA V. MANGLONA. (COURT REPORTER FTR) (TPM) (ENTERED: 05/30/2019)

(#4) CERTIFICATE OF MAILING RE #3 ORDER DISMISSING COMPLAINT WITHOUT PREJUDICE AND WITH LEAVE TO AMEND. (ADE) (ENTERED: 09/18/2018)

(#3) ORDER DISMISSING COMPLAINT WITHOUT PREJUDICE AND WITH LEAVE TO AMEND RE #2 COMPLAINT FILED BY JESSE JAMES BABAUTA CAMACHO. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 09/18/2018. (FPA) (ENTERED: 09/18/2018)

(#59) ORDER CLOSING FILE; [MCM EOD 03/22/2002] (ORIGINAL GCMS ENTRY 59-1) (CNV)

(#58) STIPULATED DISMISSAL OF CLAIMS AGAINST RAYMOND TOMOKANE; ORDER DISMISSING CLAIMS; FILED BY: PTF PATHAN, MOHAMMED ABDUL AZIZ [MCM EOD 03/21/2002] (ORIGINAL GCMS ENTRY 58-1) (CNV)

(#8) ORDER OF UNITED STATES COURT OF APPEALS RE [5] NOTICE OF APPEAL FILED BY JOHN S. PANGELINAN. CERTIFICATE OF APPEALABILITY DENIED. (TPM)

(#7) ORDER DENYING CERTIFICATE OF APPEALABILITY. SIGNED BY JUDGE DAVID A. WISEMAN ON 11/13/07. (ACH)

(#10) ORDER OF DISMISSAL. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 08/6/2020. (DPB) (ENTERED: 08/06/2020)

(#9) STIPULATION OF DISMISSAL BY AZIZ METTAO JEANNE H. RAYPHAND APPEARING FOR PLAINTIFF AZIZ METTAO (RAYPHAND, JEANNE) (ENTERED: 08/04/2020)

(#7) JOINT CASE MANAGEMENT CONFERENCE STATEMENT FILED BY JOSHUA GRAY. (FITZGERALD, WILLIAM) (ENTERED: 01/02/2020)

(#6) ORDER RE: CASE MANAGEMENT CONFERENCE. CASE MANAGEMENT CONFERENCE SET FOR 1/9/2020 AT 2:00 PM IN COURTROOM 101 BEFORE CHIEF JUDGE RAMONA V. MANGLONA. SIGNED BY CHIEF JUDGE RAMONA V. MANGLONA ON 12/16/2019. (BTC) (ENTERED: 12/16/2019)

(#1) APPLICATION TO PROCEED IN FORMA PAUPERIS FILED BY IRWIN DUANE I TEREGEYO. (ATTACHMENTS: #1 DRAFT COMPLAINT, #2 DRAFT MOTION FOR COURT-APPOINTED COUNSEL) (ADE) (ADDITIONAL ATTACHMENT(S) ADDED ON 1/27/2023: #3 DRAFT AMENDED COMPLAINT FOR VIOLATION OF CIVIL RIGHTS) (ADE). (ENTERED: 01/24/2023)