Other Statutes Cases filed in the Hawaii District Court
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Other Statutes Cases filed in the Hawaii District Court [ Court Info ]
Results 1 - 50 of 985
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 30, 2009 | ||||
| United States of America | HI | SEABRIGHT | Other | |
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Petitioner: United States of America Material Witness: Floro Mendez Sanchez
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| United States of America | HI | EZRA | Other | |
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Petitioner: United States of America Material Witness: Cecilio Seba-Polito
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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: Apolinar Monjaraz-Cruz
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| United States of America | HI | SEABRIGHT | Other | |
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Petitioner: United States of America Material Witness: Cirilo Gomez Zaragosa
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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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| 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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| October 26, 2009 | ||||
| Newman | HI | MOLLWAY | Other | |
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Petitioner: Caroline A. Newman
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| October 20, 2009 | ||||
| HI | KAY | Consumer Credit | Fair Debt Collection Act | |
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| October 16, 2009 | ||||
| HI | EZRA | Consumer Credit | Truth in Lending | |
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| October 9, 2009 | ||||
| Application of Elizabeth A Naccarato To Practice | HI | EZRA | Other | |
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Petitioner: Elizabeth A. Naccarato
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| Securities and Exchange Commission v. Harris et al | HI | SEABRIGHT | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: George Wesley Harris, Giant Operating, LLC
Miscellaneous: Stephen Christopher Plunkett, Giant Petroleum, Inc., DSSC Operating LLC Receiver: Karen L.
Cook
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| October 8, 2009 | ||||
| Klimas | HI | MOLLWAY | Other | |
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Petitioner: Geoffrey J. Klimas
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| October 7, 2009 | ||||
| Kaua'i Kunana Dairy Inc. et al v. United States of America et al | HI | EZRA | Commercial/ICC Rates/etc. | Fed. Question |
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Plaintiff: Kaua'i Kunana Dairy Inc., Kaua'i Kunana Dairy Inc., Hawai'ian Fruit Specialties, L.L.C., Hawai'ian Fruit Specialties, L.L.C.,
James Michael Keefe and others... Defendant:
United States of America, DOES 1-100
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| October 6, 2009 | ||||
| Uale | HI | SEABRIGHT | Other | |
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Petitioner: Justin Uale
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| October 5, 2009 | ||||
| Genesiran | HI | EZRA | Other | |
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Petitioner: Levie Genesiran
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| 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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| October 1, 2009 | ||||
| Shapiro | HI | MOLLWAY | Other | |
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Petitioner: William J. Shapiro
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| September 28, 2009 | ||||
| In re: Darren Ahia | HI | EZRA | Other | |
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Petitioner: Federal Public Defender, Office of the
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| September 25, 2009 | ||||
| Name not on record | HI | SEABRIGHT | Other | |
| September 24, 2009 | ||||
| In re: $33,853.54 in United States Currency | HI | EZRA | Other | |
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Petitioner: United States of America
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| September 21, 2009 | ||||
| In Re: Motion to Quash Subpoena Duces Tecum | HI | SEABRIGHT | Other | |
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Plaintiff: United States of America, United States of America Defendant: Robert Tam Ho Movant: Maui Police Department
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| In Re: Motion to Quash Subpoena Duces Tecum | HI | SEABRIGHT | Other | |
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Plaintiff: United States of America, United States of America Defendant: Robert Tam Ho Movant: Maui Police Department
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| In Re: Motion to Quash Subpoena Duces Tecum | HI | SEABRIGHT | Other | |
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Plaintiff: United States of America, United States of America Defendant: Robert Tam Ho Movant: Maui Police Department
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| September 16, 2009 | ||||
| United States of America | HI | EZRA | Other | |
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Petitioner: United States of America
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| September 11, 2009 | ||||
| Student Loan Marketing Association v. Griffin | HI | MOLLWAY | Other | |
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Plaintiff: Student Loan Marketing Association Defendant: Marcus L. Griffin
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| September 3, 2009 | ||||
| In re: Andre Ahuna | HI | EZRA | Other | |
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Petitioner: United States of America
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| August 31, 2009 | ||||
| Rellin | HI | SEABRIGHT | Other | |
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Petitioner: Jacqueline Rellin
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| August 28, 2009 | ||||
| In Re: Application of Kayla Bakshi to Practice Before the Court | HI | MOLLWAY | Other | |
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Petitioner: United States of America
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| August 27, 2009 | ||||
| Luh | HI | MOLLWAY | Other | |
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Petitioner: James C Luh
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| Mission Capital Works Inc. v. SC Restaurants | HI | MOLLWAY | Other | |
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Plaintiff: Mission Capital Works Inc. Defendant: SC Restaurants
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| August 26, 2009 | ||||
| Name not on record | HI | SEABRIGHT | Other | |
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Movant: United States of America
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| 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 24, 2009 | ||||
| Name not on record | HI | SEABRIGHT | Other | |
| August 18, 2009 | ||||
| Securities and Exchange Commission v. Private Equity Management Group, LLC et al | HI | SEABRIGHT | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Private Equity Management Group, LLC, Private
Equity Management Group, Inc., Danny Pang
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| August 17, 2009 | ||||
| Omega Consulting, as Assignee of Toni McCormick and and The Estate of Gordon C. McCormick v. The Hawaii Corporation | HI | EZRA | Other | |
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Plaintiff: Omega Consulting, as Assignee of Toni McCormick and and The Estate of Gordon C. McCormick Defendant: The Hawaii Corporation
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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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| August 10, 2009 | ||||
| Diamond Z Trailer, Inc. v. Semtex Systems | HI | SEABRIGHT | Other | |
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Plaintiff: Diamond Z Trailer, Inc. Defendant: Semtex Systems
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| United States Securities and Exchange Commission | HI | MOLLWAY | Other | |
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Petitioner: United States Securities and Exchange Commission
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| August 6, 2009 | ||||
| Federal Trade Commission v. Grant Connect, LLC et al | HI | SEABRIGHT | Other | |
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Plaintiff: Federal Trade Commission Defendant: Grant Connect, LLC, Global Gold, Inc., Horizon Holdings,
LLC, O'Connell Gray, LLC, Pink LP and others... Receiver: Robb Evans
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| August 4, 2009 | ||||
| United States of America v. Small Business Investment Capital, Inc. | HI | SEABRIGHT | Other | |
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Plaintiff: United States of America Defendant: Small Business Investment Capital, Inc.
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| July 29, 2009 | ||||
| Kugle et al v. Island Cement LLC et al | HI | EZRA | Environmental Matters | Environmental Matters |
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Plaintiff: J. Alan Kugle, J. Alan Kugle, C. Brewer and Company, Limited, C. Brewer and Company, Limited, Brewer Environmental Industries
Holdings, Inc. and others... Defendant:
Island Cement LLC, Charles Lee Harlan, Rose Marie Ornellas Harlan, David Knittle, Kevin Balog and others...
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| Thronas, Inc. et al v. Blake et al | HI | EZRA | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: O. Thronas, Inc., O. Thronas, Inc., Kauai Aggregates, Kauai Aggregates Defendant: Alva Blake,
Keoni K. Bake, Patricia L. Rider-Blake, Kanan K. Blake, Leena Blake and others...
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| July 28, 2009 | ||||
| In Re: Appointment of Counsel for Debra Anagaran | HI | MOLLWAY | Other | |
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Petitioner: Debra Anagaran
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| July 23, 2009 | ||||
| Name not on record | HI | SEABRIGHT | Other | |
| July 22, 2009 | ||||
| In re: Allison D. McFeatters | HI | EZRA | Other | |
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Petitioner: Allison D. McFeatters
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| July 21, 2009 | ||||
| Name not on record | HI | SEABRIGHT | Other | |
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Movant: Nora Iliana Arreola Castelan
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| July 16, 2009 | ||||
| Name not on record | HI | SEABRIGHT | Other | |
| HI | EZRA | Consumer Credit | Fair Debt Collection Act | |
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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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