District of Hawaii Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 205
Stilwell v. Mastec Network Solutions, LLC
as 1:2016cv00575
Plaintiff: Kathryn Stilwell , Roy Mumey
Defendant: Mastec Network Solutions, LLC , Paul E. Troy, Jr., John Does 1-10 and others
Cause Of Action: Diversity-Fraud
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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