Cases 1 - 9 of 9
Al-Lami v. Al-Kaissy
as 1:2023cv00169
Plaintiff:
Entesar Al-Lami
Defendant:
Cassidy Mary Frances Al-Kaissy, Sophie Kathleen Al-Kaissy and Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Three Arrows Hawaii, LLC, et al. vs. Legacy Villa Holdings, LLC, et al.
as 1:2021cv00341
Plaintiff:
Three Arrows Hawaii, LLC and Kazumi Takeuchi
Defendant:
Legacy Villa Holdings, LLC, Legacy Villa LLC, Gary K. Hironaka, Jr. and others
Cause Of Action: 12 U.S.C. § 22
Morizono et al v. Marriott Vacations Worldwide Corporation et al
as 1:2018cv00341
Defendant:
Doe Corporate Entities 1-10, Marriott Vacations Worldwide Corporation, Monica Peabody and others
Plaintiff:
Joichi Morizono and Isuzu Morizono
Cause Of Action: 28 U.S.C. § 1391
Unger v. Fukushima
as 1:2017cv00606
Plaintiff:
Mae Fukushima Unger
Defendant:
Harry Fukushima, Mark Fukushima, The Fukushima Family Trust, dated May 24, 2011 and others
Cause Of Action: 28 U.S.C. § 1332
Kabushiki Kaisha Nagashima Kikaku vs. Wolfe; et al.
as 1:2017cv00370
Plaintiff:
Kabushiki Kaisha Nagashima Kikaku and Yugen Kaisha Nagashima Kikaku
Defendant:
Corrine K. R. Wolfe, Susan Hemmings, Elizabeth Perry and others
Cause Of Action: 28 U.S.C. § 1346
Baker et al. vs. Select Portfolio Servicing, Inc.
as 1:2015cv00415
Plaintiff:
Frank R. Baker and Karin E. Baker
Defendant:
Select Portfolio Servicing, Inc., Wells Fargo Bank, N.A. and Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1332
Au v. Funding Group Inc., The et al
as 1:2011cv00541
Plaintiff:
Ronald Au
Defendant:
Funding Group Inc., The, American Home Mortgage Servicing, Inc. , Option One Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Avis et al v. Wells Fargo Bank, N.A. et al
as 1:2010cv00181
Plaintiff:
Raymond Leroy Avis , Evon Avis and Waialua Development, Inc.
Defendant:
Wells Fargo Bank, N.A., American Home Mortgage Servicing, Inc., Meridian Mortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Strong v. The Phoenician, L.L.C. et al
as 1:2007cv00069
Plaintiff:
David K. Strong
Defendant:
The Phoenician, L.L.C., Marisco, Ltd. and Doe Defendants 1-10
Counter Claimant:
The Phoenician, L.L.C.
Counter Defendant:
David K. Strong
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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