District of Hawaii Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 214
Haigh v. Abuelizam et al
as 1:2017cv00582
Plaintiff: Christopher Emanuel Haigh
Defendant: Aida Abuelizam, Raida Abuelizam, Karen J. Bowes and others
Cause Of Action: Diversity-Fraud
Gilbert v. Federal National Mortgage Association et al
as 1:2017cv00575
Plaintiff: Robert Frederick Gilbert
Defendant: Federal National Mortgage Association, Alan Konishi, Timothy Mayopoulos and others
Cause Of Action: Civil Rights Act
Kabushiki Kaisha Nagashima Kikaku vs. Wolfe; et al.
as 1:2017cv00370
Plaintiff: Kabushiki Kaisha Nagashima Kikaku , Yugen Kaisha Nagashima Kikaku
Defendant: Corrine K. R. Wolfe, Susan Hemmings, Elizabeth Perry and others
Cause Of Action: Tort Claim
WDCD, LLC v. iStar, Inc. We have downloadable decisions or orders for this case
as 1:2017cv00301
Plaintiff: WDCD, LLC
Defendant: iStar, Inc.
Cause Of Action: Diversity-Fraud
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

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