Hawaii Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 262
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Atooi Aloha, LLC, by Millicent Andrade and Craig B. Stanley, Its Managing Members et al v. Gaurino et al We have downloadable decisions or orders for this case
as 1:2016cv00347
Plaintiff: Atooi Aloha, LLC , Millicent Andrade , Craig B. Stanley and others
Defendant: Abner Gaurino, Abigail Gaurino and Investors Funding Corporation
Cause Of Action: 28 U.S.C. § 1332
Dunn et al v. Kuhio Auto Group /Kuhio Motors et al We have downloadable decisions or orders for this case
as 1:2016cv00319
Plaintiff: Loretta B. Dunn and Lauren M. Dunn
Defendant: Kuhio Auto Group /Kuhio Motors , Ryan Mackey , Lance E Rohrer and others
Cause Of Action: 18 U.S.C. § 1961
Guadnola v. Herbal Groups Inc.
as 1:2016cv00083
Plaintiff: John-Anthony Guadnola
Defendant: Herbal Groups Inc.
Cause Of Action: 28 U.S.C. § 1331
Kettley et al v. Volkswagen Group of America, Inc.
as 1:2015cv00386
Plaintiff: Sean Kettley and Kelly Lee
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jou v. Adalian et al We have downloadable decisions or orders for this case
as 1:2015cv00155
Plaintiff: Emerson M.F. Jou
Defendant: Gregory M. Adalian and Does 1-30
Cause Of Action: 28 U.S.C. § 1332
Fountain et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2015cv00119
Plaintiff: Rosita Fountain , Leslie Fountain and Attorney General, State of Hawaii
Defendant: JPMorgan Chase Bank, N.A., John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Mather et al v. First Hawaiian Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00429
Plaintiff: Diane E. Mather and John and Jane Doe's similarly situated
Defendant: First Hawaiian Bank , Jonathan W.Y. Lai , David Y. Nakashima and others
Cause Of Action: 18 U.S.C. § 1964
Madeira v. MEDCAH, Inc.
as 1:2014cv00438
Plaintiff: Keith Madeira
Defendant: MEDCAH, Inc.
Cause Of Action: 15 U.S.C. § 1692
Simmons v. De Jesus We have downloadable decisions or orders for this case
as 1:2014cv00403
Plaintiff: Kelvin Simmons
Defendant: Ma. Christine Joy De Jesus
Cause Of Action: 28 U.S.C. § 1332
Aguinaldo et al v. Wong et al We have downloadable decisions or orders for this case
as 1:2014cv00388
Plaintiff: Willie V. Aguinaldo and Melinda Aguinaldo
Defendant: Derek W. C. Wong, Routh Crabtree Olsen, P.S., Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1332

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