US District Court for the District of Hawaii Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 32
Agena v. Cleaver-Brooks, Inc. We have downloadable decisions or orders for this case
as 1:2019cv00089
Plaintiff: Patsy R. Ota, Cheryl Matsumoto, David K. Parages and others
Defendant: Does 1 to 25, Cleaver-Brooks, Inc. and Husch Blackwell LLP
Cause Of Action: 18 U.S.C. § 1962
JN Group Holdings, Inc. v. Ryan We have downloadable decisions or orders for this case
as 1:2017cv00375
Plaintiff: JN Group Holdings, Inc. , JN Group, Inc. and Cycle City, Ltd.
Defendant: Daniel Ryan, Elizabeth Ryan, William Ryan and others
Cause Of Action: 18 U.S.C. § 1964
Sommers v. Okamoto et al We have downloadable decisions or orders for this case
as 1:2016cv00558
Plaintiff: Maria D. Sommers
Defendant: Kay Okamoto , Roy Okamoto and Okamoto Realty
Cause Of Action: 18 U.S.C. § 1961
Cobian v. Tsuji et al We have downloadable decisions or orders for this case
as 1:2016cv00430
Plaintiff: Li Cobian
Defendant: Russell Tsuji , Barry W. Cheung and Department of Land and Natural Resources
Cause Of Action: 18 U.S.C. § 1961
Ruggles v. Ige et al We have downloadable decisions or orders for this case
as 1:2016cv00304
Plaintiff: Michael Doyle Ruggles
Defendant: David Ige, Virginia Pressler, Douglas Chin and others
Cause Of Action: 18 U.S.C. § 1961
Okawaki v. First Hawaiian Bank et al We have downloadable decisions or orders for this case
as 1:2016cv00232
Plaintiff: Janis Sakae Okawaki
Defendant: First Hawaiian Bank , John K. Matsumoto, Kahala Hotel and Resort and others
Cause Of Action: 18 U.S.C. § 1961
Diaz et al v. U.S. Bank National Association et al
as 1:2016cv00002
Plaintiff: Mark Diaz and Mario Kai Kwon Estate Trust
Defendant: U.S. Bank National Association, Castle Peak 2012-1 Loan Trust Mortgage Back Notes, Series 2012-1, Marvin Dang LLLC and others
Cause Of Action: 18 U.S.C. § 1961
Manera et al v. Fremont Investment & Loan et al
as 1:2013cv00605
Plaintiff: Fe Acebu Manera and Edwin Castro Manera
Defendant: Fremont Investment & Loan, Deutsche Bank National Trust Company , Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Horowitz et al v. Sulla et al We have downloadable decisions or orders for this case
as 1:2013cv00500
Plaintiff: Leonard G. Horowitz and Sherri Kane
Defendant: Paul J. Sulla, Jr. , Sky of Hawaii Ayahuasca Church, Jason Hester and others
Cause Of Action: 28 U.S.C. § 1331
Okawaki v. Sanchez et al We have downloadable decisions or orders for this case
as 1:2012cv00017
Plaintiff: Janis S. Okawaki
Defendant: Robert Sanchez, Sheri Dolder, Hawaii, State of, Judiciary and others
Cause Of Action: 18 U.S.C. § 1961

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