Cases 1 - 10 of 350
Williams James, et al. v. Bank of America, National Association, et al.
as 24-3870
Plaintiff:
MARIA WILLIAMS JAMES, NATHAN EARL AIWOHI, TOBY ALAMOANA KEOHOKAPU and others
Defendant:
BANK OF AMERICA, NATIONAL ASSOCIATION and BANK OF NEW YORK MELLON
Serrano v. Herzog, et al.
as 24-3874
Plaintiff:
ONOFRE TOMMY SERRANO, aka Ahadi Abu-Al Muhammad
Defendant:
ERIK D. HERZOG, TIMOTHY L. EVERTS, CITY OF LONG BEACH and others
Faris v. Seu, et al.
as 1:2024cv00247
Defendant:
Thomas B. Fargo, William James Scilacci, Jr., James A. Ajello and others
Plaintiff:
Robert Faris
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Su v. TTM Incorporated
as 1:2024cv00181
Petitioner:
Julie A. Su
Respondent:
TTM Incorporated a corporation doing business as Diamondhead Sprinklers and Toby Mannella
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Swissre Corporate Solutions America Insurance Company v. Tobiness Construction Company, Inc., et al
as 2:2024cv00022
Defendant:
Swissre Corporate Solutions America Insurance Company, North American Specialty Insurance Company, Tobiness Construction Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Assad v. Hawaiian Electric Industries, Inc.
as 1:2024cv00164
Plaintiff:
George Assad
Defendant:
Scott W.H. Seu, Thomas B. Fargo, Peggy Y. Fowler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Federal Trade Commission v. OTO ANALYTICS, INC., et al
as 3:2024cv01661
Plaintiff:
Federal Trade Commission
Defendant:
OTO ANALYTICS, INC., also d/b/a WOMPLY, a corporation and Toby Scammell
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Tai v. Seu et al
as 3:2024cv01198
Plaintiff:
Alexander Tai
Defendant:
Scott W. H. Seu, Thomas B. Fargo, Celeste A. Connors and others
Murray v. O'Malley
as 1:2024cv00078
Plaintiff:
Toby T. Murray
Defendant:
Comm. of Soc. Sec. Martin O'Malley
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Cole et al v. Johns et al
as 3:2024cv00598
Plaintiff:
Michael Cole, Hawaiian Electric Industries, Inc. and Hawaiian Electric Company, Inc.
Defendant:
Timothy E. Johns, James A. Ajello, Scott W. H. Seu and others
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.
