Lakatani et al v. Waypoint Law Group et al
Plaintiff: Tiana Lakatani and Moheni Lakatani
Defendant: Waypoint Law Group, American Lending Review, Jean-Paul Shazada, Lyle Saperstein and Jimmy Mansoor
Case Number: 1:2011cv00203
Filed: March 29, 2011
Court: US District Court for the District of Hawaii
Office: Hawaii Office
County: Honolulu
Presiding Judge: LESLIE E. KOBAYASHI
Presiding Judge: RICHARD L. PUGLISI
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
July 31, 2012 Opinion or Order Filing 30 ORDER ADOPTING 29 MAGISTRATE JUDGE'S FINDINGS AND RECOMMENDATION. Signed by JUDGE LESLIE E. KOBAYASHI on July 31, 2012. (bbb, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry
December 20, 2011 Opinion or Order Filing 16 ORDER ADOPTING MAGISTRATE'S FINDINGS AND RECOMMENDATION REGARDING PLAINTIFF'S [SIC] MOHENI AND TIANA LAKATANI'S REQUEST FOR ENTRY OF DEFAULT JUDGMENT AS TO DEFENDANT WAYPOINT LAW GROUP, A FOREIGN CORPORATION 15 . Signed by JUDGE LESLI E E. KOBAYASHI on 12/20/2011. (afc)CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry
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Plaintiff: Tiana Lakatani
Represented By: Jacob M. Merrill
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Plaintiff: Moheni Lakatani
Represented By: Jacob M. Merrill
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Defendant: Waypoint Law Group
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Defendant: American Lending Review
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Defendant: Jean-Paul Shazada
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Defendant: Lyle Saperstein
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Defendant: Jimmy Mansoor
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