US District Court for the District of Hawaii Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 32
Hawaiian Ranchos Road Maintenance Corporation et al v. Gilroy et al
as 1:2023cv00493
Petitioner: Hawaiian Ranchos Road Maintenance Corporation, Roy Thornton, Marcella Lynn Thornton and others
Respondent: William Michael Gilroy, Mathilda Noilani Mason, Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aiwohi et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv00312
Plaintiff: Nathan Earl Aiwohi, Toby Alamoana Keohokapu, Darlene K. Ebos and others
Defendant: Bank of America, N.A. and The Bank of New York Mellon
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Daniels v. Novant Health Inc et al We have downloadable decisions or orders for this case
as 1:2022cv00295
Plaintiff: Charles Daniels, Jr. and Clarence Daniels, Jr.
Defendant: Novant Health Inc, Charlotte-Mecklenburg Hospital Authority, The, Mecklenburg EMS Agency and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Martin Defense Group, LLC v. Kao We have downloadable decisions or orders for this case
as 1:2022cv00283
Defendant: Tiffany Jennifer Lam, Martin Kao, Jenny Lam and others
Plaintiff: Martin Defense Group, LLC and Navatek Holdings LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hawaii County v. McKinsey & Company, Inc. We have downloadable decisions or orders for this case
as 1:2021cv00503
Plaintiff: Hawaii County
Defendant: McKinsey & Company, Inc.
Cause Of Action: 28 U.S.C. § 1441
Kauai County v. McKinsey & Company, Inc.
as 1:2021cv00496
Plaintiff: Kauai County
Defendant: McKinsey & Company, Inc.
Cause Of Action: 28 U.S.C. § 1331
v. Vishwanath et al
as 1:2021cv00061
Defendant: MY TIEN Thi HUYNH, Thuy Dung Ta, HOANG LY THI HOANG and others
Cause Of Action: 28 U.S.C. § 1332
Eliason et al v. United States Department of Justice et al We have downloadable decisions or orders for this case
as 1:2020cv00257
Plaintiff: Joyce S. Eliason Estate and Trust Dated October 28, 2015, Max D. Eliason, Kylie Marie Eliason and others
Defendant: Stephens Management Company, Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, Kirton McConkie, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Young v. University of Hawaii et al We have downloadable decisions or orders for this case
as 1:2020cv00231
Defendant: American Bar Association Legal Education Section, National Conference of Bar Examiners, Breaking Media Inc. and others
Plaintiff: Stephen Robert Neale Young
Young v. University of Hawaii et al We have downloadable decisions or orders for this case
as 1:2020cv00035
Defendant: American Bar Association Legal Education Section, Mari Matsuda, William Kamehameha Vogeler and others
Plaintiff: Stephen Robert Neale Young
Cause Of Action: 18 U.S.C. § 1961

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