Hawaii Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 28
Huber v. Dyson
as 1:2019cv00293
Defendant: Flourish Kitchens LLC, Todd Dyson, John Gorman and others
Plaintiff: Hans Huber
Cause Of Action: Fed. Question: Securities Violation
Pakka v. Diamond Resorts International, Inc. et al
as 1:2019cv00050
Defendant: Diamond Resorts International Club, Inc., Diamond Resorts International, Inc., Kenneth Siegel and others
Plaintiff: Kaarina Pakka
Cause Of Action: Securities Fraud
RSMCFH, LLC v. FareHarbor Holdings, Inc. We have downloadable decisions or orders for this case
as 1:2018cv00348
Defendant: FareHarbor Holdings, Inc.
Plaintiff: RSMCFH, LLC
Securities and Exchange Commission v. Moddha Interactive, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv00264
Defendant: Marianne Veronika Sandor, Moddha Interactive, Inc., Spar Street and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: Securities Fraud
Franchi v. Hawaiian Telcom Holdco, Inc. et al
as 1:2017cv00519
Plaintiff: Anthony Franchi
Defendant: Hawaiian Telcom Holdco, Inc., Richard A. Jalkut, Scott K. Barber and others
Cause Of Action: m(a) Securities Exchange Act
Johnston et al v. Sigma Financial Corp. et al
as 1:2016cv00081
Plaintiff: James H. Johnston , Judy Hiller Givens
Defendant: Sigma Financial Corp. , Grant Michael Wood
Cause Of Action: - Petition for Removal: Securities Fraud
The Edmon Keller and Cleavette Mae Stanley Family Trust by Craig B. Stanley, Successor Trustee et al v. Gaurino et al
as 1:2015cv00339
Plaintiff: Edmon Keller (The) and Cleavette Mae Stanley Family Trust , Atooi Aloha, LLC , Millicent Andrade and others
Defendant: Abner Gaurino, Aurora Gaurino, Abigail Gaurino and others
Cause Of Action: Securities Fraud
Securities and Exchange Commission v. Lyndon et al We have downloadable decisions or orders for this case
as 1:2013cv00486
Defendant: Troy Lyndon, Ronald Zaucha
Plaintiff: Securities and Exchange Commission
Cause Of Action: m(a) Securities Exchange Act
Lyndon v. Securities and Exchange Commission et al We have downloadable decisions or orders for this case
as 1:2013cv00367
Defendant: Depository Trust & Clearing Corporation (The), Public Company Accounting Oversight Board, Securities and Exchange Commission and others
Plaintiff: Troy Alan Lyndon
Cause Of Action: Fed. Question
Manoa Boys Club, LLC v. YogurtKing LLC et al We have downloadable decisions or orders for this case
as 1:2013cv00048
Defendant: Doe Defendants 1-20, YogurtKing LLC, Won S. Pak and others
Plaintiff: Manoa Boys Club, LLC
Cause Of Action: Securities Exchange Act

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