Hawaii Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 268
Levitz v. Riley et al
as 1:2025cv00090
Plaintiff: Samuel Noah Keoni Levitz
Defendant: Robert Riley, Francine Kinkaid, PNC Bank National Association and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Buckman v. Walgreens, Corporation et al
as 1:2025cv00044
Plaintiff: Duke Manoa Buckman
Defendant: Walgreens, Corporation and Walgreens of Hawaii, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Painter et al v. L'Oreal USA, Inc.
as 1:2024cv00512
Defendant: L'Oreal USA, Inc.
Plaintiff: Ellen Painter and Robert Hightower
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Korda v. Kobayashi We have downloadable decisions or orders for this case
as 1:2024cv00311
Plaintiff: Victoria R. Korda
Defendant: Leslie Kobayashi
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Brian A. Carter, Inc. v. Smith et al
as 1:2024cv00271
Defendant: John Does 1-99, T. Crown Holdings III, Inc., Doe Governmental Units 1-10 and others
Plaintiff: Brian A. Carter and Brian A. Carter, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Fiedler v. ID.me
as 1:2024cv00209
Plaintiff: David Wescott Fiedler
Defendant: ID.me
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
Snow v. L'Oreal USA, Inc., et al.
as 1:2024cv00110
Plaintiff: Jennifer Snow
Defendant: L'Oreal USA, Inc. and Does 1 to 50
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Johnson v. Facebook et al We have downloadable decisions or orders for this case
as 1:2023cv00391
Plaintiff: Robert W. Johnson
Defendant: Facebook, Meta, Rudy Giuliani and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
David Sansone Company, Inc., et al v. Bolton, et al
as 1:2023cv00305
Plaintiff: David Sansone Company, Inc., David Sansone, Sansone Company Inc. and others
Defendant: Daniel B. Bolton and Janet T. Bolton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kaloko Heights Communities, LLC, a Hawaii Limited Liability Company v. TBG Visions, Inc., a New York Incorporated Company et al
as 1:2023cv00290
Plaintiff: Kaloko Heights Communities, LLC
Defendant: TBG Visions, Inc., Rex Oliver, Michael Erhard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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