Cases 1 - 10 of 320
College Diamond Fund Inc. v. Robert Davis as the de facto administrator of the Estate of Lloyd Davis et al
as 1:2024cv04800
Plaintiff:
College Diamond Fund Inc.
Defendant:
Robert Davis as the de facto administrator of the Estate of Lloyd Davis and John Doe #1 through John Doe #100
Cause Of Action: 28 U.S.C. § 1332 qt Diversity-Petition to Quiet Title
Norman et al v. BANK OF NEW YORK MELLON TRUST COMPANY N.A. AS TRUSTEE OF MORTGAGE MANAGEMENT ASSETS SERIES 1 TRUST, et al et al
as 1:2024cv04737
Plaintiff:
Gary Norman and Charmaine Thompson
Defendant:
BANK OF NEW YORK MELLON TRUST COMPANY N.A. AS TRUSTEE OF MORTGAGE MANAGEMENT ASSETS SERIES 1 TRUST, et al, PHH MORTGAGE SERVICE AS LOAN SERVICER AND AGENT, ROBERTSON, ANSCHUTZ, SCHNEID, CRANE, AND PARTNERS, PLLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Buckman v. Buckman et al
as 1:2024cv00129
Plaintiff:
Patricia W. Buckman and Patricia W. Buckman Revocable Trust
Defendant:
Mark F. Buckman, Mark F. Buckman Trust, Jennifer Buckman and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Gobel v. Hawaiian Electric Industries, Inc. et al
as 1:2024cv00048
Plaintiff:
David Gobel and Jazmin Gobel
Defendant:
Hawaiian Electric Industries, Inc., Maui Electric Company, Limited, Hawaiian Electric Company, Inc., and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Malayan Jr. v. Hawaiian Electric Industries, Inc. et al
as 1:2023cv00597
Plaintiff:
Claudine B. Malayan, Jr., Ceferino Bumagat, Claudia L. Bumagat and others
Defendant:
Hawaiian Electric Industries, Inc. doing business as HEI, Maui Electric Company, Limited doing business as MECO, Hawaiian Electric Company, Inc. doing business as HECO and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Bennett Hills, Inc. v. West Point Apartments, L.P. et al
as 1:2023cv00169
Plaintiff:
Bennett Hills, Inc.
Defendant:
West Point Apartments, L.P. doing business as Eastwood Apartments, United States of America - Department of Agriculture, The City of West Point, Mississippi and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Grumet v. Maui Electric Company Limited et al
as 1:2023cv00523
Plaintiff:
Jack Grumet and Briggs Mountain Properties, LLC
Defendant:
Maui Electric Company Limited, Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Thomas v. Hawaiian Electric Industries, Inc. et al
as 1:2023cv00564
Plaintiff:
Terra Thomas, Debra Thomas and Galen Hashimura
Defendant:
Hawaiian Electric Industries, Inc., Maui Electric Company, Limited, Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Carter v. Hawaiian Electric Industries, Inc. et al
as 1:2023cv00553
Plaintiff:
Pierce Carter, Crestine Lee, Adi Gordon and others
Defendant:
Hawaiian Electric Industries, Inc., Maui Electric Company, Limited, Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wilbur Hannah Family Farms, LLC v. Rock Creek Wind Project, LLC et al
as 5:2023cv06145
Plaintiff:
Wilbur Hannah Family Farms, LLC
Defendant:
Rock Creek Wind Project, LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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