District of Hawaii Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 18
Ruggles v. Ige et al
as 1:2016cv00304
Plaintiff: Michael Doyle Ruggles
Defendant: David Ige, Virginia Pressler, Douglas Chin and others
Cause Of Action: Racketeering (RICO) Act
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: Racketeering (RICO) Act
Diaz et al v. U.S. Bank National Association et al
as 1:2016cv00002
Plaintiff: Mark Diaz, 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: Racketeering (RICO) Act
Manera et al v. Fremont Investment & Loan et al
as 1:2013cv00605
Defendant: Ocwen Loan Servicing, LLC , Deutsche Bank National Trust Company , Fremont Investment & Loan and others
Plaintiff: Edwin Castro Manera , Fe Acebu Manera
Cause Of Action: Truth in Lending
Horowitz et al v. Sulla et al We have downloadable decisions or orders for this case
as 1:2013cv00500
Defendant: Phillip Carey , Ronn Ritke, Herbert M. Ritke and others
Plaintiff: Sherri Kane, Leonard G. Horowitz
Cause Of Action: Fed. Question: Tort Action
Okawaki v. Sanchez et al We have downloadable decisions or orders for this case
as 1:2012cv00017
Defendant: Honolulu, City and County of , Robert Sanchez, Sheri Dolder and others
Plaintiff: Janis S. Okawaki
Cause Of Action: Racketeering (RICO) Act
Hofelich v. State of Hawaii et al We have downloadable decisions or orders for this case
as 1:2011cv00034
Defendant: Trust Entities 1-2, GKM, Inc. , Scuba Diving International, Inc. and others
Plaintiff: Howard Hofelich
Cause Of Action: Racketeering (RICO) Act
Thronas, Inc. et al v. Blake et al We have downloadable decisions or orders for this case
as 1:2009cv00353
Plaintiff: O. Thronas, Inc., O. Thronas, Inc., Kauai Aggregates and others
Defendant: Alva Blake, Keoni K. Bake, Patricia L. Rider-Blake and others
Cause Of Action: Racketeering (RICO) Act
Doyle v. Hawaiian Cement et al We have downloadable decisions or orders for this case
as 1:2008cv00017
Plaintiff: Michael T. Doyle, Michael T. Doyle
Defendant: Hawaiian Cement, Knife River Dakota, Inc., Knife River Hawaii, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Sadri v. Apana et al
as 1:2007cv00109
Defendant: Alan Arakawa, John Min, Alan Arakawa and others
Plaintiff: Asghar R. Sadri
Cause Of Action: Racketeering (RICO) Act

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