Cases 1 - 10 of 34
Moore v. MC Architects Inc. et al
as 1:2024cv00367
Defendant:
Lito T. Panida, Does 1 through 20 and MC Architects Inc.
Plaintiff:
William Mark Moore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Oberle v. Mali Bella Company LLC
as 1:2024cv00365
Plaintiff:
John Oberle and Sally Oberle
Defendant:
Mali Bella Company LLC, David P. Luedtke, Doe Defendants 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Hawaiian Ranchos Road Maintenance Corporation et al v. Gilroy et al
as 1:2023cv00493
Petitioner:
Hawaiian Ranchos Road Maintenance Corporation, Roy Thornton, Marcella Lynn Thornton and others
Respondent:
William Michael Gilroy, Mathilda Noilani Mason, Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Aiwohi et al v. Bank of America, N.A. et al
as 1:2022cv00312
Plaintiff:
Nathan Earl Aiwohi, Toby Alamoana Keohokapu, Darlene K. Ebos and others
Defendant:
Bank of America, N.A. and The Bank of New York Mellon
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Daniels v. Novant Health Inc et al
as 1:2022cv00295
Plaintiff:
Charles Daniels, Jr. and Clarence Daniels, Jr.
Defendant:
Novant Health Inc, Charlotte-Mecklenburg Hospital Authority, The, Mecklenburg EMS Agency and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Martin Defense Group, LLC v. Kao
as 1:2022cv00283
Defendant:
Tiffany Jennifer Lam, Martin Kao, Jenny Lam and others
Plaintiff:
Martin Defense Group, LLC and Navatek Holdings LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hawaii County v. McKinsey & Company, Inc.
as 1:2021cv00503
Plaintiff:
Hawaii County
Defendant:
McKinsey & Company, Inc.
Cause Of Action: 28 U.S.C. § 1441
Kauai County v. McKinsey & Company, Inc.
as 1:2021cv00496
Plaintiff:
Kauai County
Defendant:
McKinsey & Company, Inc.
Cause Of Action: 28 U.S.C. § 1331
v. Vishwanath et al
as 1:2021cv00061
Defendant:
MY TIEN Thi HUYNH, Thuy Dung Ta, HOANG LY THI HOANG and others
Cause Of Action: 28 U.S.C. § 1332
Eliason et al v. United States Department of Justice et al
as 1:2020cv00257
Plaintiff:
Joyce S. Eliason Estate and Trust Dated October 28, 2015, Max D. Eliason, Kylie Marie Eliason and others
Defendant:
Stephens Management Company, Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, Kirton McConkie, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
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