Other Statutes Cases filed in the Hawaii District Court before SUSAN OKI MOLLWAY
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Justia Lawyer, Legal Aid & Services Directory: Hawaii Appeals / Appellate Lawyers
Other Statutes Cases filed in the Hawaii District Court before SUSAN OKI MOLLWAY [ Court Info ]
Results 1 - 50 of 138
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 3, 2009 | ||||
| Burns et al | HI | MOLLWAY | Other | |
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Petitioner: Richard Burns, United States of America
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| November 23, 2009 | ||||
| Rodenhurst v. State of Hawaii et al | HI | MOLLWAY | Other | |
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Plaintiff: Walter V. Rodenhurst, III Defendant: State of Hawaii, Kay Bauman, Kenneth Zienkiewicz, Frank
J. Lopez, Clayton Frank and others... Movant:
Gladys E. Rodenhurst
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| November 6, 2009 | ||||
| HI | MOLLWAY | Consumer Credit | Petition for Removal - Fair Credit Reporting Act | |
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| October 30, 2009 | ||||
| United States of America | HI | MOLLWAY | Other | |
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Petitioner: United States of America Material Witness: Apolinar Monjaraz-Cruz
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| United States of America | HI | MOLLWAY | Other | |
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Petitioner: United States of America Material Witness: Lorenzo Sanchez Lucas
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| United States of America | HI | MOLLWAY | Other | |
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Petitioner: United States of America Material Witness: Hugo Sanchez Castillo
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| United States of America | HI | MOLLWAY | Other | |
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Petitioner: United States of America Material Witness: Juan De Ramona Cantor
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| October 26, 2009 | ||||
| Newman | HI | MOLLWAY | Other | |
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Petitioner: Caroline A. Newman
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| October 5, 2009 | ||||
| Pacific Fleet Submarine Memorial Association, Inc. v. United States Department of the Navy et al | HI | EZRA | Other Statutory Actions | Fed. Question |
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Plaintiff: Pacific Fleet Submarine Memorial Association, Inc., Pacific Fleet Submarine Memorial Association, Inc. Defendant: United States Department of the Navy, Hawai'i State Department of Human Services, John Does 1-10, Doe Government Agencies 1-10
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| August 26, 2009 | ||||
| Young v. Bishop Estate et al | HI | MOLLWAY | Other Statutory Actions | Antitrust Litigation |
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Plaintiff: Mark W.S. Young Defendant: Bishop Estate, Kamehameha Schools, Robert Bruce Graham, Ashford
& Wriston, LLP, James Francis Vrechek and others...
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| August 12, 2009 | ||||
| Malama Makua v. Gates et al | HI | MOLLWAY | Environmental Matters | Declaratory Judgement |
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Plaintiff: Malama Makua, Malama Makua Defendant: Robert M. Gates, Pete Geren
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| July 15, 2009 | ||||
| City and County of Honolulu v. U.S. Environmental Protection Agency et al | HI | MOLLWAY | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: City and County of Honolulu Defendant: U.S. Environmental Protection Agency, Lisa P. Jackson,
Laura Yoshii
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| May 27, 2009 | ||||
| Securities and Exchange Commission v. Ruskjer | HI | GILLMOR | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission Defendant: David E. Ruskjer
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| March 27, 2009 | ||||
| Prudential Locations LLC v. United States Department of Housing and Urban Development | HI | MOLLWAY | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Prudential Locations LLC; Defendant: United States Department of Housing and Urban Development
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| March 25, 2009 | ||||
| Cech v. Napolitano et al | HI | MOLLWAY | Deportation | U.S. Government Defendant |
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Petitioner: Petr Cech, Respondent: Janet Napolitano, Eric H. Holder, Jr.
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| March 6, 2009 | ||||
| HI | MOLLWAY | Consumer Credit | Federal Question | |
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| January 29, 2009 | ||||
| HI | MOLLWAY | Consumer Credit | Federal Question | |
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| December 16, 2008 | ||||
| HI | MOLLWAY | Consumer Credit | Federal Question | |
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| November 10, 2008 | ||||
| In Re: CR 06-00198 SOM, USA vs. Douglas Gilman, et al.; Subpoena in a Criminal Case | HI | MOLLWAY | Other Statutory Actions | U.S. Government Plaintiff |
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Movant: Honolulu Police Department
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| November 3, 2008 | ||||
| HI | MOLLWAY | Consumer Credit | Federal Question | |
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| October 9, 2008 | ||||
| Jaax v. United States of America | HI | MOLLWAY | Banks and Banking | U.S. Government Defendant |
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Plaintiff: Philip N. Jaax; Defendant: United States of America
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| September 23, 2008 | ||||
| Our Children's Earth Foundation v. U.S. Environmental Protection Agency et al | HI | MOLLWAY | Environmental Matters | U.S. Government Defendant |
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Plaintiff: Our Children's Earth Foundation; Defendant: U.S. Environmental Protection Agency, Steven L.
Johnson, Wayne Nastri
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| September 8, 2008 | ||||
| City and County of Honolulu v. U. S. Environmental Protection Agency et al | HI | MOLLWAY | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: City and County of Honolulu; Defendant: U. S. Environmental Protection Agency, Stephen L.
Johnson, Wayne Nastri
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| August 18, 2008 | ||||
| HI | MOLLWAY | Consumer Credit | Federal Question | |
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| July 18, 2008 | ||||
| HI | MOLLWAY | Consumer Credit | Federal Question | |
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| March 24, 2008 | ||||
| HI | MOLLWAY | Consumer Credit | Federal Question | |
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| February 15, 2008 | ||||
| United States of America v. Abreu | HI | MOLLWAY | Other Statutory Actions | Recovery of Debt to US |
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Plaintiff: United States of America; Defendant: James K. Abreu
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| January 3, 2008 | ||||
| Doje Corporation v. United States Department of Agriculture, Food and Nutrition Service | HI | MOLLWAY | Agricultural Acts | Fed. Question: Review Agency Decision |
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Plaintiff: Doje Corporation; Defendant: United States Department of Agriculture, Food and Nutrition
Service
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| December 21, 2007 | ||||
| HI | MOLLWAY | Consumer Credit | Fair Debt Collection Act | |
| July 26, 2007 | ||||
| HI | MOLLWAY | Consumer Credit | Truth in Lending | |
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| July 25, 2007 | ||||
| Larry v. Uyehara et al | HI | MOLLWAY | Other Statutory Actions | Fraud |
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Plaintiff: Edward Larry; Defendant: Steve Uyehara, KGMB - 9 News
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| July 17, 2007 | ||||
| HI | MOLLWAY | Consumer Credit | Fair Debt Collection Act | |
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| June 12, 2007 | ||||
| HI | MOLLWAY | Consumer Credit | Fair Debt Collection Act | |
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| HI | MOLLWAY | Consumer Credit | Fair Debt Collection Act | |
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| June 8, 2007 | ||||
| United States of America v. James Campbell Company LLC | HI | MOLLWAY | Environmental Matters | Real Property Tort to Land |
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Plaintiff: United States of America; Defendant: James Campbell Company LLC
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| May 10, 2007 | ||||
| Feibusch v. Astrue | HI | MOLLWAY | Other Statutory Actions | Denial of Social Security Benefits |
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Plaintiff: Toni L. Feibusch; Defendant: Michael J. Astrue
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| April 23, 2007 | ||||
| HI | MOLLWAY | Consumer Credit | Fair Debt Collection Act | |
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| April 17, 2007 | ||||
| HI | MOLLWAY | Consumer Credit | Fair Debt Collection Act | |
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| March 5, 2007 | ||||
| HI | MOLLWAY | Consumer Credit | Truth in Lending | |
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| March 2, 2007 | ||||
| Sadri v. Apana et al | HI | MOLLWAY | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Asghar R. Sadri; Defendant: James H. Apana, James Takayesu, John Min, Richard Minatoya, Alan
Arakawa and others...
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| February 7, 2007 | ||||
| HI | MOLLWAY | Consumer Credit | Fair Debt Collection Act | |
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| January 30, 2007 | ||||
| HI | MOLLWAY | Consumer Credit | Truth in Lending | |
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| January 12, 2007 | ||||
| Envirowatch, Inc. et al v. Fukino | HI | MOLLWAY | Environmental Matters | Environmental Matters |
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Plaintiff: Envirowatch, Inc., Carroll Cox, Gary Siu, Joseph Hernandez; Defendant: Chiyome L. Fukino
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| November 1, 2006 | ||||
| HI | MOLLWAY | Consumer Credit | Fair Debt Collection Act | |
| October 25, 2006 | ||||
| HI | MOLLWAY | Consumer Credit | Fair Debt Collection Act | |
| October 20, 2006 | ||||
| Walter v. Drayson et al | HI | MOLLWAY | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 2, 2006 | ||||
| State Farm Life Insurance Company v. Papastephanou et al | HI | MOLLWAY | Other Statutory Actions | Interpleader Action |
| June 21, 2006 | ||||
| HI | MOLLWAY | Consumer Credit | Fair Debt Collection Act | |
| June 5, 2006 | ||||
| Rochlen et al v. Meridian Mortgage Company, Inc. et al | HI | MOLLWAY | Other Statutory Actions | Truth in Lending |
| May 22, 2006 | ||||
| HI | MOLLWAY | Consumer Credit | Fair Debt Collection Act | |
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