District of Hawaii Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 196
Mather et al v. First Hawaiian Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00429
Defendant: Jonathan W.Y. Lai , First Hawaiian Bank , David Y. Nakashima and others
Plaintiff: John and Jane Doe's similarly situated, Diane E. Mather
Cause Of Action: Racketeering (RICO) Act
Madeira v. MEDCAH, Inc.
as 1:2014cv00438
Plaintiff: Keith Madeira
Defendant: MEDCAH, Inc.
Cause Of Action: Fair Debt Collection Act
Simmons v. De Jesus We have downloadable decisions or orders for this case
as 1:2014cv00403
Defendant: Ma. Christine Joy De Jesus
Plaintiff: Kelvin Simmons
Cause Of Action: Diversity-Fraud
Aguinaldo et al v. Wong et al We have downloadable decisions or orders for this case
as 1:2014cv00388
Defendant: Deutsche Bank National Trust Company , Routh Crabtree Olsen, P.S., Derek W. C. Wong and others
Plaintiff: Melinda Aguinaldo , Willie V. Aguinaldo
Cause Of Action: Diversity-Other Contract
Milosky et al v. Green Tree Servicing LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00334
Defendant: Jane Does 1-50, John Does 1-50, Mortgage Electronic Systems, Inc. and others
Plaintiff: Sion Milosky, Kenneth George Milosky
Cause Of Action: Petition for Removal- Petition to Quiet Title
Koon v. Firstsource Advantage, LLC
as 1:2014cv00318
Defendant: Firstsource Advantage, LLC, MRS BPO, LLC
Plaintiff: Roxane Koon
Cause Of Action: Fair Debt Collection Act
Bonilla v. CACH, LLC
as 1:2014cv00287
Defendant: Mandarich Law Group, LLP, CACH, LLC
Plaintiff: Daniel Bonilla
Cause Of Action: Fair Debt Collection Act
Pregana et al v. Citimortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00226
Defendant: Robert M. Ehrhorn, Jr. , Steven T. Iwamura , Citimortgage, Inc. and others
Plaintiff: Brian Joseph Pregana, Sr., Bessie Lee Freitas Pregana
Cause Of Action: Fair Debt Collection Act
Martin et al v. Cargill, Incorporated
as 1:2014cv00218
Plaintiff: Lauren Barry , Molly Martin
Defendant: Cargill, Incorporated
Intervenor: Denise Howerton
Cause Of Action: Fed. Question
Pflueger et al v. Duban et al
as 1:2014cv00173
Defendant: Kevin Montgomery, City National Rochdale Holdings LLC, Southpac Trust International Inc. and others
Plaintiff: Pflueger Properties Ltd. , James H. Pflueger
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
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