Cases 31 - 40 of 379
Marcelo Muto v. Fenix International Limited et al
as 5:2022cv02164
Plaintiff:
Marcelo Muto and Noah Breeze
Defendant:
Fenix International Limited and Fenix Internet LLC
Consolidated Plaintiff:
John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Edmund Edwards v. Krista Edwards et al
as 2:2022cv08814
Petitioner:
Edmund Edwards
Respondent:
Krista Edwards and Charisse Edwards
Defendant:
Arlene Parkinson, Jeffrey D Calvin, Jack Esensten and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
T.J. Kraft Ltd. v. Chou et al
as 1:2022cv00493
Plaintiff:
T.J. Kraft Ltd.
Defendant:
Samuel Chou, George Chiu, William Tan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Howard Hofelich, et al v. State of Hawaii, et al
as 22-16525
Plaintiff / Appellant:
HOWARD ROBERT HOFELICH
Intervenor Plaintiff:
SOUTH PACIFIC SCUBA TOURS, INC.
Defendant / Appellee:
STATE OF HAWAII, DCCA, DLNR, DENNIS KRUEGER, Esq. and others
Poetic License Capital, Inc. v. Ebrahim et al
as 1:2022cv00099
Plaintiff:
Poetic License Capital, Inc.
Defendant:
Ali Ebrahim and John Does I-V
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
John Doe v. Cong Ty Co Phan Modoho et al
as 1:2022cv00409
Defendant:
Cong Ty Co Phan Modoho also known as Modoho JSC doing business as Modoho, Modoho JSC, Dao Huy Dat and others
Plaintiff:
John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nakamura v. Sunday Group Incorporated et al
as 2:2022cv01324
Plaintiff:
Tetsuya Nakamura
Defendant:
Sunday Group Incorporated, SGI Trust, Toshiki (Todd) Mitsuishi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sahm v. Ali et al
as 2:2022cv01131
Plaintiff:
Teri Kealoha Sahm
Defendant:
Karim Ali, Jagroop Singh, Seth Goodstein and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Weathers v. Doe
as 6:2022cv01090
Plaintiff:
Douglas Weathers
Defendant:
John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amica Mutual Insurance Company v. Digiorgio et al
as 3:2022cv03968
Plaintiff:
Amica Mutual Insurance Company
Defendant:
Karyn Digiorgio, Steven Sattler and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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