Hawaii Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 25
Eliason et al v. United States Department of Justice et al We have downloadable decisions or orders for this case
as 1:2020cv00257
Plaintiff: Joyce S. Eliason Estate and Trust Dated October 28, 2015, Max D. Eliason, Kylie Marie Eliason and others
Defendant: Stephens Management Company, Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, Kirton McConkie, P.C. and others
Cause Of Action: Racketeering (RICO) Act
Young v. University of Hawaii et al We have downloadable decisions or orders for this case
as 1:2020cv00231
Defendant: American Bar Association Legal Education Section, National Conference of Bar Examiners, Breaking Media Inc. and others
Plaintiff: Stephen Robert Neale Young
Young v. University of Hawaii et al We have downloadable decisions or orders for this case
as 1:2020cv00035
Defendant: American Bar Association Legal Education Section, Mari Matsuda, William Kamehameha Vogeler and others
Plaintiff: Stephen Robert Neale Young
Cause Of Action: Racketeering (RICO) Act
Agena v. Cleaver-Brooks, Inc. We have downloadable decisions or orders for this case
as 1:2019cv00089
Plaintiff: Patsy R. Ota, Cheryl Matsumoto, David K. Parages and others
Defendant: Does 1 to 25, Cleaver-Brooks, Inc., Husch Blackwell LLP
Cause Of Action: Racketeering (RICO) Act
JN Group Holdings, Inc. v. Ryan We have downloadable decisions or orders for this case
as 1:2017cv00375
Plaintiff: JN Group Holdings, Inc. , JN Group, Inc. , Cycle City, Ltd.
Defendant: Daniel Ryan, Elizabeth Ryan, William Ryan and others
Cause Of Action: Racketeering (RICO) Act
Sommers v. Okamoto et al We have downloadable decisions or orders for this case
as 1:2016cv00558
Plaintiff: Maria D. Sommers
Defendant: Kay Okamoto , Roy Okamoto , Okamoto Realty
Cause Of Action: Racketeering (RICO) Act
Cobian v. Tsuji et al We have downloadable decisions or orders for this case
as 1:2016cv00430
Plaintiff: Li Cobian
Defendant: Russell Tsuji , Barry W. Cheung , Department of Land and Natural Resources
Cause Of Action: Racketeering (RICO) Act
Ruggles v. Ige et al We have downloadable decisions or orders for this case
as 1:2016cv00304
Plaintiff: Michael Doyle Ruggles
Defendant: David Ige, Virginia Pressler, Douglas Chin and others
Cause Of Action: Racketeering (RICO) Act
Okawaki v. First Hawaiian Bank et al We have downloadable decisions or orders for this case
as 1:2016cv00232
Plaintiff: Janis Sakae Okawaki
Defendant: First Hawaiian Bank , John K. Matsumoto, Kahala Hotel and Resort and others
Cause Of Action: Racketeering (RICO) Act
Diaz et al v. U.S. Bank National Association et al
as 1:2016cv00002
Plaintiff: Mark Diaz, Mario Kai Kwon Estate Trust
Defendant: U.S. Bank National Association, Castle Peak 2012-1 Loan Trust Mortgage Back Notes, Series 2012-1, Marvin Dang LLLC and others
Cause Of Action: Racketeering (RICO) Act

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