Pflueger et al v. Duban et al
Plaintiff: Pflueger Properties Ltd. and James H. Pflueger
Defendant: Kevin Montgomery, City National Rochdale Holdings LLC, Southpac Trust International Inc., Sattler Duban Capital Management, LLC, Duban Accountancy LLP, Dennis L. Duban, Stonegate Enterprise Ltd., Chelsea Montgomery-Duban and Doe Defendants 1-50
Case Number: 1:2014cv00173
Filed: April 11, 2014
Court: US District Court for the District of Hawaii
Office: Hawaii Office
County: Honolulu
Presiding Judge: KEVIN S.C. CHANG
Presiding Judge: LESLIE E. KOBAYASHI
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
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Defendant: Kevin Montgomery
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Defendant: City National Rochdale Holdings LLC
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Defendant: Southpac Trust International Inc.
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Defendant: Sattler Duban Capital Management, LLC
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Defendant: Duban Accountancy LLP
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Defendant: Dennis L. Duban
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Defendant: Stonegate Enterprise Ltd.
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Defendant: Chelsea Montgomery-Duban
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Defendant: Doe Defendants 1-50
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Plaintiff: Pflueger Properties Ltd.
Represented By: Bruce A. Nakamura
Represented By: Jonathan Strother Moore
Represented By: Bert T. Kobayashi, Jr.
Represented By: Caycie K. Gusman
Represented By: Joseph A. Stewart
Represented By: Kenneth Y. Sugita
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Plaintiff: James H. Pflueger
Represented By: Kenneth Y. Sugita
Represented By: Joseph A. Stewart
Represented By: Bruce A. Nakamura
Represented By: Jonathan Strother Moore
Represented By: Bert T. Kobayashi, Jr.
Represented By: Caycie K. Gusman
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