Cases 1 - 10 of 104
Darby v. Hicks et al
as 1:2024cv00923
Plaintiff:
Gary Dean Darby
Defendant:
Wally Hicks, Constance L Roach, Eva Arce and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hawaiian Ranchos Road Maintenance Corporation v. Schick et al
as 1:2023cv00419
Plaintiff:
Hawaiian Ranchos Road Maintenance Corporation
Defendant:
Gordon Fredrick Schick, Mathilda Noilani Mason, John Does 1-13 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hawaiian Ranchos Road Maintenance Corporation v. Lopez et al
as 1:2023cv00418
Defendant:
Stephana Prokschl, Manuel Lopez, Maria Lopez and others
Plaintiff:
Hawaiian Ranchos Road Maintenance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Patsy Sakuma v. Assoc. of Apt. Owners of the Tropics at Waikele, et al
as 22-16929
Plaintiff / Appellant:
PATSY N. SAKUMA, an individual
Defendant / Appellee:
ASSOCIATION OF APARTMENT OWNERS OF THE TROPICS AT WAIKELE, an incorporated association, by its board of directors, MILTON M. MOTOOKA, an individual, LOVE, YAMAMOTO & REVERE, LLP, a limited liability law partnership and others
Palm Avenue Hialeah Trust v. Goldberg et al
as 1:2022cv00314
Plaintiff:
Palm Avenue Hialeah Trust
Defendant:
Elinor K. Goldberg, Albert M. Goldberg, Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Culver v. Nair et al
as 2:2021cv01196
Plaintiff:
Gary Culver
Defendant:
Jayakrishnan Nair, John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1444
MFY Funding LLC v. Ohia Opportunities, LLC et al
as 1:2021cv00261
Defendant:
Ohia Opportunities, LLC, Doe Entities 1-50, Jane Does 1-50 and others
Plaintiff:
MFY Funding LLC
Counter Defendant:
Earl Fuelling
Cause Of Action: 28 U.S.C. § 1345
Riter et al v. Wacker et al
as 1:2019cv00482
Defendant:
Doe Entities 1-50, Doe Corporations 1-50, Doe Partnerships 1-50 and others
Plaintiff:
Lester Eugene Riter and Teresa Marie Altman
Cause Of Action: 28 U.S.C. § 1332
Greenspon v. Deutsche Bank National Trust Company as Trustee et al
as 1:2019cv00416
Defendant:
Deutsche Bank National Trust Company as Trustee, Does 1-100, Aldridge Pite LLP F/K/A Pite Duncan LLP and others
3Rd Party Plaintiff:
Deutsche Bank National Trust Company
3Rd Party Defendant:
Federal Deposit Insurance Corporation, Doe Partnerships 1-5, Doe Associations 1-5 and others
Plaintiff:
Michael C. Greenspon
Counter Defendant:
Does 1-20
Cause Of Action: 28 U.S.C. § 1444
Aquino et al v. Deutsche Bank Trust Company Americas et al
as 1:2019cv00393
Defendant:
Deutsche Bank Trust Company Americas, Doe Entities 1-50, Doe Corporations 1-50 and others
Plaintiff:
Jeanette Donia Aquino and Marcelino Mendoza Aquino
Cause Of Action: 42 U.S.C. § 1983
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