Cases 1 - 10 of 13
Johnson v. Facebook et al
as 1:2023cv00391
Plaintiff:
Robert W. Johnson
Defendant:
Facebook, Meta, Rudy Giuliani and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Corepoint Insurance Company v. Ralph S. Inouye Co. Ltd. et al
as 1:2017cv00104
Plaintiff:
Corepoint Insurance Company
Defendant:
Ralph S. Inouye Co. Ltd., Architects Hawaii Ltd, R.H.S. Lee, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Kettley et al v. Volkswagen Group of America, Inc.
as 1:2015cv00386
Plaintiff:
Sean Kettley and Kelly Lee
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lee v. CACH, LLC et al
as 1:2014cv00570
Plaintiff:
Rutherford Lee
Defendant:
CACH, LLC and Mandarich Law Group, LLP
Cause Of Action: 15 U.S.C. § 1692
Pregana et al v. Citimortgage, Inc. et al
as 1:2014cv00226
Plaintiff:
Bessie Lee Freitas Pregana and Brian Joseph Pregana, Sr.
Defendant:
Citimortgage, Inc., Steven T. Iwamura , Robert M. Ehrhorn, Jr. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rogers et al v. Wells Fargo Home Mortgage of Hawaii, LLC
as 1:2012cv00705
Plaintiff:
Julia Lee Rogers and David Wynn Miller
Defendant:
Wells Fargo Home Mortgage of Hawaii, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marshall et al v. CitiMortgage, Inc.
as 1:2012cv00562
Plaintiff:
Cheryl Sue Marshall, Kelly Elaine Ferreira, Jaime Lee Ferreira and others
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burkitt v. Bank of America, N.A. et al
as 1:2012cv00442
Plaintiff:
Richard Lee Burkitt
Defendant:
Bank of America, N.A., Saxon Mortgage Services, Inc., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Klohs et al v. Wells Fargo Bank, N.A.
as 1:2012cv00274
Plaintiff:
Ronald Alan Klohs and Donna Lee McGarrity
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
Schwartz et al., vs. Bank of Hawaii, et al.,
as 1:2012cv00267
Plaintiff:
Stephen M. Schwartz and Alma Schwartz
Defendant:
Bank of Hawaii Corporation , Bank of Hawaii , Peter S. Ho and others
Cause Of Action: 15 U.S.C. § 1601
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