Cases 1 - 10 of 25
Gantt et al v. TMLF Hawaii LLC et al
as 1:2024cv00116
Plaintiff:
Paul Gantt and Edna Gantt
Defendant:
TMLF Hawaii LLC and Peter Stone
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wallace v. Wilmington Savings Fund Society, FSB et al
as 1:2024cv00085
Plaintiff:
Paul Wallace
Defendant:
Wilmington Savings Fund Society, FSB Not in Individual Capacity But Solely as Trustee for SC Park Lane 2 Trust 2019-1 doing business as Christiana Trust, Jason Cotton, Charles Prather and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jose v. Maui Electric Company, Limited et al
as 1:2023cv00537
Plaintiff:
Catherine Jose, Chi Guyer, Krystal Cunningham and others
Defendant:
Maui Electric Company, Limited, Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Na'Aikane O Maui, a Hawaii Non-Profit Corporation, et al. v. Hawaiian Electric Industries, Inc. et al
as 1:2023cv00554
Plaintiff:
Na'Aikane O Maui, Ke'eaumoku Kapu and U'ilani Kapu
Defendant:
Maui Electric Company, Limited, Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Minichino v. Ocwen et al
as 1:2023cv00503
Plaintiff:
Dr. Marie Minichino
Defendant:
Ocwen, TMLF, Peter Stone and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Continental Pacific, LLC v. DuBuclet et al
as 1:2022cv00102
Plaintiff:
Continental Pacific, LLC
Defendant:
Vance Phillip DuBuclet, Portfolio Recovery Associates LLC, Doe Defendants 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Torts to Land
Peters et al v. Association of Apartment Owners of Pohailani Maui et al
as 1:2022cv00073
Plaintiff:
Michael J. Peters and Betty L. Peters
Defendant:
Association of Apartment Owners of Pohailani Maui and Does 1-12
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Tom et al v. Wells Fargo Bank N.A. et al
as 1:2019cv00545
Defendant:
Wells Fargo Bank N.A. and Peter T. Stone
Plaintiff:
Phillip Larence Detol, Adam Ayau Tom, Roxann A.L. Detol and others
Mattison v. Bank of America Bank, N.A. et al
as 1:2019cv00354
Defendant:
Bank of America Bank, N.A., Mortgage Electronic Registration System, Inc., Dianne D. Prince and others
Plaintiff:
Jacqueline C Mattison, Jeffrey S. Hamilton, Gertrude L. Sato and others
Cause Of Action: 28 U.S.C. § 1441
Apilado v. Bank of America, N.A.
as 1:2019cv00285
Plaintiff:
Alejandro G. Dela Cruz, Laura Makenna, Kris A. Rodriguez and others
Defendant:
Doe Defendants 1-50 and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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