Hawaii Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 38
Securities and Exchange Commission v. Koski
as 1:2024cv00105
Plaintiff: Securities and Exchange Commission
Defendant: Jeremy Koski
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
I & O, LLC v. Tower Kauai Lagoons 9B, LLC
as 1:2024cv00098
Plaintiff: I & O, LLC and Ponani N. Sukumar
Defendant: Tower Kauai Lagoons 9B, LLC, Tower Kauai Lagoons Mezz, LLC, Tower Kauai Lagoons, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Meek v. Hawaiian Holdings, Inc., et al
as 1:2024cv00031
Plaintiff: Bryan Meek
Defendant: Hawaiian Holdings, Inc., Peter R. Ingram, Lawrence S. Hershfield and others
Securities and Exchange Commission v. Woodard, Sr.
as 1:2023cv00112
Plaintiff: Securities and Exchange Commission
Defendant: Steven Keith Woodard, Sr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Semisub, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv00349
Plaintiff: Securities and Exchange Commission
Defendant: Semisub, Inc., Curtiss Edward Jackson and Jamey Denise Jackson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Charlton Jr. v. Grieg et al We have downloadable decisions or orders for this case
as 1:2022cv00344
Defendant: Agnes Grieg, Carolyn Dan, Agnes Cannon and others
Plaintiff: James Paulett Charlton Jr. and James Paulett Charlton, Jr.
3Rd Party Defendant: Nanette M. Guillory and Doe Defendants 1-10
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Bryant We have downloadable decisions or orders for this case
as 1:2021cv00386
Plaintiff: Commodity Futures Trading Commission
Defendant: Gregory Demetrius Bryant, Jr.
Resco, Inc. et al v. Bigelow et al
as 1:2021cv00183
Defendant: James Chan, Doe Defendants 1-50, Brian Stewart and others
Plaintiff: Locations, LLC and Resco, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv00052
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Commodity Futures Trading Commission v. Szatmari We have downloadable decisions or orders for this case
as 1:2019cv00544
Defendant: Peter Szatmari
Plaintiff: Commodity Futures Trading Commission

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