Hawaii Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 265
Turner v. Trad et al We have downloadable decisions or orders for this case
as 1:2023cv00113
Plaintiff: Nicole Ann Turner
Defendant: J M Trad, Buddy Arron Stuart, Thomas Fajks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Cooper v. Courtney et al We have downloadable decisions or orders for this case
as 1:2023cv00106
Plaintiff: Richard John Cooper
Defendant: Justin David Courtney, Magistrate Kate White and Christopher Mark Chapman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Markwell v. Cheeseman et al We have downloadable decisions or orders for this case
as 1:2023cv00080
Plaintiff: Donna L. Markwell
Defendant: Hon Elizabeth Ann Cheeseman, Registrar Geoff Segal and Adam Griffin
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
T.J. Kraft Ltd. v. Chou et al
as 1:2022cv00493
Plaintiff: T.J. Kraft Ltd.
Defendant: Samuel Chou, George Chiu, William Tan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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. Hoang
as 1:2022cv00370
Defendant: Ly Thi Huong Hoang
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
v. MODOHO JSC
as 1:2022cv00371
Defendant: MODOHO JSC
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. Pectol
as 1:2022cv00223
Plaintiff: Michael Pectol
Defendant: Brent Pectol
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury

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