US District Court for the District of Hawaii Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 32
Hofelich v. State of Hawaii et al We have downloadable decisions or orders for this case
as 1:2011cv00034
Plaintiff: Howard Hofelich
Defendant: State of Hawaii , State of California, State of Illinois and others
Cause Of Action: 18 U.S.C. § 1961
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: 18 U.S.C. § 1961 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 and Michael T. Doyle
Defendant: Hawaiian Cement, Knife River Dakota, Inc., Knife River Hawaii, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sadri v. Apana et al
as 1:2007cv00109
Plaintiff: Asghar R. Sadri
Defendant: John Min, Alan Arakawa, Alan Arakawa and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Walter v. Drayson et al
as 1:2006cv00568
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
County of Maui v. Marine Specialty Management Company, LLC et al
as 1:2006cv00307
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Pazsoldan et al v. Ferraro et al
as 1:2006cv00007
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Aarona, et al v. Unity House, Incorpo, et al
as 1:2005cv00197
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
James v. Blue Cross Blue Shie, et al
as 1:2004cv00039
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Anthurium Acres, et al v. E.I. duPont de
as 1:2000cv00615
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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