Cases 1 - 10 of 27
Hawaiian Ranchos Road Maintenance Corporation v. Lopez et al
as 1:2023cv00418
Defendant:
Stephana Prokschl, Manuel Lopez, Maria Lopez and others
Plaintiff:
Hawaiian Ranchos Road Maintenance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Rey et al v. BSI Financial Services et al
as 1:2019cv00104
Defendant:
Green Tree Servicing LLC, Doe LLC's 1-10, Doe Partners 1-10 and others
Plaintiff:
Robert N. Moran and Francois Denis Rey
Cause Of Action: 28 U.S.C. § 1332
Hawaii Central Federal Credit Union v. Kealoha, et al.
as 1:2018cv00108
Plaintiff:
Hawaii Central Federal Credit Union
Defendant:
Louis Mahina Kealoha, Katherine Elizabeth Kealoha, Mariner's Cove Association and others
Cause Of Action: 28 U.S.C. § 1444
East West Bank v. Cuzco Development, U.S.A., LLC
as 1:2016cv00022
Defendant:
Cuzco Development, U.S.A., LLC, Gunil Kim, Doo Sup Byun and others
Plaintiff:
East West Bank
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Maggay et al
as 1:2017cv00403
Plaintiff:
U.S. Bank National Association
Defendant:
Danny Castro Maggay, Cristita P. Maggay, John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1444
Agbannaoag v. Ocwen Loan Servicing, LLC
as 1:2016cv00394
Plaintiff:
Jerry Agbannaoag and Merlita Agbannaoag
Defendant:
Ocwen Loan Servicing, LLC , Deutsche Bank National Trust Company , John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1331
Wilmington Savings Fund Society v. Perreria et al
as 1:2016cv00029
Plaintiff:
Wilmington Savings Fund Society
Defendant:
Audrey Anne Perreria, Justin Kehau Perreira, Andrew H. Donaldson and others
Cause Of Action: 28 U.S.C. § 1331
U.S. Bank National Association vs. Mizukami
as 1:2015cv00523
Plaintiff:
U.S. Bank National Association,
Defendant:
Glenn Kiyohiko Mizukami, John Does 1-10, Jane Does 1-10 and others
Counter_claimant:
Glenn Kiyohiko Mizukami
Counter_defendant:
U.S. Bank National Association,
Cause Of Action: 28 U.S.C. § 1444
Mizukami v. American Home Mortgage Servicing Inc. et al
as 1:2013cv00586
Plaintiff:
Glenn Mizukami
Defendant:
American Home Mortgage Servicing Inc., Homeward Residential, RCO Hawaii, LLLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Apollo Financial Group, LLC v. Davidge et al
as 1:2013cv00392
Plaintiff:
Apollo Financial Group, LLC
Defendant:
Gregory Marc Davidge , John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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