District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 219
WHIC LLC dba Aloha Toxicology v. NextGen Laboratories, Inc. et al.
as 1:2018cv00261
Plaintiff: WIHC, LLC
Defendant: NextGen Laboratories, Inc., Ohana Genetics, Inc., Heidi Maki and others
Cause Of Action: (b) Civil Action to Protect Trade Secrets
Young Men's Christian Association of Honolulu v. Aloha Kai Development LLC et al
as 1:2018cv00241
Plaintiff: Young Men's Christian Association of Honolulu
Defendant: Aloha Kai Development, LLC , MB Property Acquisitions, LLC, Michael Blumenthal and others
Cause Of Action: Diversity-Fraud
Fukuda v. Saks Fifth Avenue LLC
as 1:2018cv00184
Defendant: Saks Fifth Avenue LLC , John Does 1-10, Jane Does 1-10 and others
Plaintiff: Mark Fukuda
Cause Of Action: Diversity-Fraud
Myrland v. Gillmor et al We have downloadable decisions or orders for this case
as 1:2018cv00120
Plaintiff: Donald R. Myrland
Defendant: Helen Gillmor, Rebecca Ann Perlmutter, Derek Kim
Cause Of Action: Fed. Question
Puapong, M.D. v. Wellcare Disability, LLC, et al.
as 1:2017cv00615
Plaintiff: Praphan Puapong
Defendant: Wellcare Disability, LLC, Veterans Evaluation Services, John and/or Jane Does 1-10
Cause Of Action: Diversity-Fraud
Haigh v. Abuelizam et al We have downloadable decisions or orders for this case
as 1:2017cv00582
Plaintiff: Christopher Emanuel Haigh
Defendant: Aida Abuelizam, Raida Abuelizam, Karen J. Bowes and others
Cause Of Action: Diversity-Fraud
Gilbert v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 1:2017cv00575
Plaintiff: Robert Frederick Gilbert
Defendant: Federal National Mortgage Association, Alan Konishi, Timothy Mayopoulos and others
Cause Of Action: Civil Rights Act
Kabushiki Kaisha Nagashima Kikaku vs. Wolfe; et al.
as 1:2017cv00370
Plaintiff: Kabushiki Kaisha Nagashima Kikaku , Yugen Kaisha Nagashima Kikaku
Defendant: Corrine K. R. Wolfe, Susan Hemmings, Elizabeth Perry and others
Cause Of Action: Tort Claim
WDCD, LLC v. iStar, Inc. We have downloadable decisions or orders for this case
as 1:2017cv00301
Plaintiff: WDCD, LLC
Defendant: iStar, Inc.
Cause Of Action: Diversity-Fraud
Maria Carbajal v. Diamond Resorts Hawaii Collection Development, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv00272
Plaintiff: Maria Carbajal
Defendant: Diamond Resorts Hawaii Collection Development LLC , DOES
Counter_claimant: Diamond Resorts Hawaii Collection Development LLC
Counter_defendant: Maria Carbajal
Cause Of Action: Petition for Removal- Fraud

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