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
Case name Not on File
as 1:2018mc00290
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
Jenks
as 1:2018mc00281
Petitioner: Outhonthip Noy Jenks
Baylosis
as 1:2018mc00279
Petitioner: Jacob Baylosis
Cause Of Action: Civil Miscellaneous Case
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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