Cases 31 - 40 of 58
Kirkeby et al v. Federal Deposit Insurance Corporation et al
as 1:2013cv00404
Plaintiff:
David Kirkeby , Everett Jr. McDaniel and Pacific Islands Financial Management, LLC
Defendant:
Federal Deposit Insurance Corporation and Central Pacific Bank
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Securities and Exchange Commission v. White et al
as 1:2013mc00123
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, LP and others
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 1:2013mc00122
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, Kevin G. White and others
Receiver:
Kelly M. Crawford
United States of America v. Waste Management of Hawaii, Inc. et al
as 1:2013cv00095
Plaintiff:
United States of America
Defendant:
Waste Management of Hawaii, Inc. and County of Honolulu
Cause Of Action: 42 U.S.C. § 7413 (b) Clean Air Act
Plaintiff v. Defendant
as 1:2013cv00078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
The Ritz-Carlton Management Company, LLC v. Association of Apartment Owners of Kapalua Bay Condominium
as 1:2013cv00055
Petitioner:
The Ritz-Carlton Management Company, LLC
Respondent:
Association of Apartment Owners of Kapalua Bay Condominium
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
State of Hawaii v. Discover Financial Services, Inc. et al
as 1:2012cv00269
Plaintiff:
State of Hawaii
Defendant:
Discover Financial Services, Inc. , Discover Bank , DFS Services, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1441
State of Hawaii v. JP Morgan Chase & Co. et al
as 1:2012cv00263
Plaintiff:
State of Hawaii
Defendant:
JP Morgan Chase & Co. , Chase Bank USA, N.A. , Doe Defendants 1-20 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Securities and Exchange Commission v. Management Solutions, Inc. et al
as 1:2011mc00323
Plaintiff:
Securities and Exchange Commission
Defendant:
Management Solutions, Inc., Wendell A. Jacobson and Allen R. Jacobson
Receiver:
John A. Beckstead
Marriott Hotel Services, Inc. v. Aqua Hotels and Resorts, Inc. et al
as 1:2011cv00754
Plaintiff:
Marriott Hotel Services, Inc.
Defendant:
Aqua Hotels and Resorts, Inc., Aqua Hotels & Resorts, LLC, Modern Management Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
