Other Fraud Cases filed in the Ninth Circuit Courts
State of Hawaii et al v. Hosmon
as 1:2019cv00126
Plaintiff: William A. Mark, Capitol One Bank, District Court of the First Circuit and others
Defendant: Angela M. Hosmon
Cause Of Action: 28 U.S.C. § 1441
Fountain et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2015cv00119
Plaintiff: Rosita Fountain , Leslie Fountain and Attorney General, State of Hawaii
Defendant: JPMorgan Chase Bank, N.A., John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Frederick Baker, Jr., et al v. State of Hawaii, et al
as 13-17673
Plaintiff - Appellant: FREDERICK H.K. BAKER, Jr. and HAUNANI BAKER
Defendant - Appellee: STATE OF HAWAII, DEPARTMENT OF HAWAIIAN HOME LANDS, NEIL ABERCROMBIE and others
Baker v. State of Hawai'i et al. We have downloadable decisions or orders for this case
as 1:2013cv00159
Plaintiff: Frederick H.K. Baker, Jr. and Haunani Y. Baker
Defendant: State of Hawai'i , Neil Abercrombie , Hawaiian Homelands, Department of, State of Hawaii and others
Cause Of Action: 29 U.S.C. § 1109
Javier et al v. State of Hawaii et al We have downloadable decisions or orders for this case
as 1:2012cv00145
Plaintiff: Severino Javier and Mark Edward
Defendant: State of Hawaii, Court of the Second Circuit, JP Morgan Chase Bank, Nationals Association and others
Cause Of Action: 15 U.S.C. § 1692
Paet v. State of Hawaii et al We have downloadable decisions or orders for this case
as 1:2012cv00114
Plaintiff: Jimmy Paet
Defendant: State of Hawaii, The
Cause Of Action: 18 U.S.C. § 241
Kaihana et al v. District Court of the First Circuit, Waianae et al We have downloadable decisions or orders for this case
as 1:2012cv00041
Plaintiff: James Kaulaniuakea Kaihana, Pauline Puamamane Kaihana and David Wynn Miller
Defendant: District Court of the First Circuit, Waianae, Department of the Attorney General, The, Graig Y. Iha and others
Cause Of Action: 28 U.S.C. § 1332
Liew et al v. United States of America, Department of Agriculture, Farm Service Agency et al
as 1:2007cv00217
Plaintiff: Walter T. C. Liew and Ann S. S. Liew
Defendant: United States of America, Department of Agriculture, Farm Service Agency, State of Hawaii, Department of Land and Natural Resources, Doe Individuals 1-10 and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act

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