Cases 1 - 10 of 28
Martin et al v. Island Palm Communities, LLC
as 1:2024cv00006
Plaintiff:
Roman C. Martin and Danielle M. Freire
Defendant:
Island Palm Communities, LLC and Doe Defendants 1-20
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Jabour et al v. Hickam Communities, LLC
as 1:2024cv00001
Plaintiff:
Lonnie G. Jabour and Sonia M. Jabour
Defendant:
Hickam Communities, LLC and Doe Defendants 1-20
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Steam Investments LLC v. HG Kauai, LLC
as 1:2022cv00502
Plaintiff:
Steam Investments LLC
Defendant:
HG Kauai, LLC, Jacob Bracken, Theresa M. Roche and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Ballering v. Morgan Stanley LLC et al
as 1:2020cv00527
Defendant:
PHH Mortgage, Mr. Joseph Miller, Mr. Robert H. Herz and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1332
Caldarone v. Caldarone et al
as 1:2020cv00472
Plaintiff:
Richard W. Caldarone
Defendant:
Ronald L. Caldarone, Dave Strachman and George M. Capello
Cause Of Action: 28 U.S.C. § 1332
Suzuki v. Bickerton et al
as 1:2019cv00627
Plaintiff:
Vernon Suzuki
Defendant:
James J. Bickerton, Bickerton Law Group, LLLP and Stephen M. Tannenbaum
Cause Of Action: 28 U.S.C. § 1332
McAllister v. Dispute Prevention and Resolution, Inc. et al
as 1:2019cv00497
Plaintiff:
Willis C. McAllister
Defendant:
Dispute Prevention and Resolution, Inc., Keith W. Hunter, Stefan M. Reinke and others
Cause Of Action: 28 U.S.C. § 1332
Stassens v. Stassens et al
as 1:2018cv00506
Plaintiff:
Tina M Stassens
Defendant:
Roe Governmental Entities 1-10, Dennis Stassens, Roe "Non-Profit" Corporations 1-10 and others
Cause Of Action: 28 U.S.C. § 1446
Kustusch v. Bank of New York Mellon, et al
as 1:2017cv00419
Plaintiff:
Suzanne M. Kustusch
Defendant:
Bank Of New York Mellon , Richard C. Kramer, Tomoko Takezawa and others
Cause Of Action: 28 U.S.C. § 1332
American Contractors Indemnity Company v. Fernandez et al
as 1:2017cv00086
Plaintiff:
American Contractors Indemnity Company
Defendant:
Frank M. Fernandez and Janis H. Fernandez
Cause Of Action: 28 U.S.C. § 1332
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