District of Hawaii Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 210
Maria Carbajal v. Diamond Resorts Hawaii Collection Development, LLC et al
as 1:2017cv00272
Plaintiff: Maria Carbajal
Defendant: Diamond Resorts Hawaii Collection Development LLC , DOES
Counter_claimant: Diamond Resorts Hawaii Collection Development LLC
Counter_defendant: Maria Carbajal
Cause Of Action: Petition for Removal- Fraud
Chavez v. Deutsche Bank National Trust Company et al
as 1:2017cv00141
Plaintiff: Luis Chavez
Defendant: Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC, American Home Mortgage Servicing, Inc. and others
Cause Of Action: Diversity-Fraud
Reed v. LVNV Funding, LLC
as 1:2017cv00132
Plaintiff: Kristol Reed
Defendant: LVNV Funding, LLC
Cause Of Action: Fair Debt Collection Act
United States of America v. Harris et al
as 1:2017cv00073
Plaintiff: United States of America
Defendant: Sheila Harris, Harris Therapy, Inc.
Cause Of Action: False Claims Act
Segismundo v. Encore Capital Group, Inc.
as 1:2016cv00681
Plaintiff: Janet Segismundo
Defendant: Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc. and others
Cause Of Action: Fair Debt Collection Act
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

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