Hawaii Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 261
John Doe v. Cong Ty Co Phan Modoho et al
as 1:2022cv00409
Defendant: Cong Ty Co Phan Modoho also known as Modoho JSC doing business as Modoho, Modoho JSC, Dao Huy Dat and others
Plaintiff: John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gonsalves v. Withy et al We have downloadable decisions or orders for this case
as 1:2022cv00395
Plaintiff: Celeste M. Gonsalves
Defendant: G. Todd Withy and Jean Malia Orque
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
v. MODOHO JSC
as 1:2022cv00371
Defendant: MODOHO JSC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
v. Hoang
as 1:2022cv00370
Defendant: Ly Thi Huong Hoang
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gonsalves v. Glauberman We have downloadable decisions or orders for this case
as 1:2022cv00322
Plaintiff: Celeste M. Gonsalves
Defendant: Stuart B. Glauberman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Pectol v. PF Changs Waikiki
as 1:2022cv00221
Plaintiff: Michael Pectol
Defendant: PF Changs Waikiki
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Pectol v. Pectol
as 1:2022cv00223
Plaintiff: Michael Pectol
Defendant: Brent Pectol
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Ultimate Electric LLC v. Messana et al
as 1:2022cv00191
Plaintiff: Ultimate Electric LLC
Defendant: Catherine Messana, Neptune Construction Group, Inc., Hilton Resorts Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilson v. Fox (Test Case) We have downloadable decisions or orders for this case
as 1:2020cv01000
Plaintiff: Allen Wilson
Defendant: Andrew J. Fox
Cause Of Action: 28 U.S.C. § 1332
Three Arrows Hawaii, LLC, et al. vs. Legacy Villa Holdings, LLC, et al.
as 1:2021cv00341
Plaintiff: Three Arrows Hawaii, LLC and Kazumi Takeuchi
Defendant: Legacy Villa Holdings, LLC, Legacy Villa LLC, Gary K. Hironaka, Jr. and others
Cause Of Action: 12 U.S.C. § 22

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