District of Hawaii Other Statutes Cases
Cases filed
Cases 1 - 10 of 2,247
In re: Transfer of Offender pursuant to 18 U.S.C. § 4100 et seq.
as 1:2018mc00291
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Moddha Interactive, Inc. et al
as 1:2018cv00264
Plaintiff:
Securities and Exchange Commission
Defendant:
Moddha Interactive, Inc., Marianne Veronika Sandor, Edward Michael Porrazzo
and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Adams et al
as 1:2018mc00287
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams, Madison Timber Properties, LLC
Receiver:
Alysson L. Mills
United States of America v. TWOL LLC
as 1:2018cv00242
Plaintiff:
United States of America
Defendant:
TWOL LLC, Loi Chi Hang, Nguyen Ngoc Tran
and others
Cause Of Action: Clean Water Act
In Re: Michael A. Celone
as 1:2018mc00272
Petitioner:
United States of America
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 1:2018cv00232
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
and others
Cause Of Action: Fair Debt Collection Act
Tuttle et al v. Front Street Affordable Housing Partners et al
as 1:2018cv00218
Plaintiff:
Michael Tuttle , Chi Pilialoha Guyer , Joseph Vu
and others
Defendant:
Front Street Affordable Housing Partners , 3900 LLC , Hawaii Housing Finance and Development Corporation
Cross_claimant:
3900 LLC
Cross_defendant:
Front Street Affordable Housing Partners
Cause Of Action: Petition for Removal
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