Other Statutes Cases filed in Hawaii
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv00144
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2018cv00316
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
State of Hawaii v. Diaz We have downloadable decisions or orders for this case
as 1:2016cv00608
Plaintiff: State of Hawaii
Defendant: Mark A. Diaz
Cause Of Action: 28 U.S.C. § 1441
Diaz et al v. U.S. Bank National Association et al
as 1:2016cv00002
Plaintiff: Mark Diaz and Mario Kai Kwon Estate Trust
Defendant: U.S. Bank National Association, Castle Peak 2012-1 Loan Trust Mortgage Back Notes, Series 2012-1, Marvin Dang LLLC and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2015cv00451
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2015cv00450
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Hemmy et al v. A-1 Auto Sales We have downloadable decisions or orders for this case
as 1:2015cv00432
Plaintiff: Mina Elizabeth Hemmy and Mark Anthony Diaz
Defendant: A-1 Auto Sales
Trustee: Calvin Cohen
Cause Of Action: 28 U.S.C. § 1331

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