District of Hawaii Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 204
Auld-Susott v. Galindo
as 1:2016cv00450
Plaintiff: Evan Auld-Susott , John L. Susott
Defendant: Lauryn Galindo
Cause Of Action: Diversity-Fraud
Watson v. United Airlines, Inc.
as 1:2016cv00400
Plaintiff: Kathleen M. Watson , Barton M. Watson
Defendant: United Airlines, Inc.
Cause Of Action: Diversity-Fraud
Atooi Aloha, LLC, by Millicent Andrade and Craig B. Stanley, Its Managing Members et al v. Gaurino et al
as 1:2016cv00347
Plaintiff: Atooi Aloha, LLC , Millicent Andrade , Craig B. Stanley and others
Defendant: Abner Gaurino, Abigail Gaurino, Investors Funding Corporation
Cause Of Action: Diversity-Fraud
Dunn et al v. Kuhio Auto Group /Kuhio Motors et al
as 1:2016cv00319
Plaintiff: Loretta B. Dunn, Lauren M. Dunn
Defendant: Kuhio Auto Group /Kuhio Motors , Ryan Mackey , Lance E Rohrer and others
Cause Of Action: Racketeering (RICO) Act
Guadnola v. Herbal Groups Inc.
as 1:2016cv00083
Plaintiff: John-Anthony Guadnola
Defendant: Herbal Groups Inc.
Cause Of Action: Fed. Question
Kettley et al v. Volkswagen Group of America, Inc.
as 1:2015cv00386
Plaintiff: Sean Kettley , Kelly Lee
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Diversity-Fraud
Jou v. Adalian et al
as 1:2015cv00155
Plaintiff: Emerson M.F. Jou
Defendant: Gregory M. Adalian, Does 1-30
Cause Of Action: Diversity-Fraud
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 , Attorney General, State of Hawaii
Defendant: JPMorgan Chase Bank, N.A., John Does 1-50, Jane Does 1-50 and others
Cause Of Action: False Claims Act
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?