Cases 1 - 10 of 30
John Doe v. Cong Ty Co Phan Modoho et al
as 1:2022cv00409
Defendant:
Cong Ty Co Phan Modoho also known as Modoho JSC doing business as Modoho, Modoho JSC, Dao Huy Dat and others
Plaintiff:
John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Aquilina et al v. Certain Underwriters At Lloyd's London et al
as 1:2018cv00496
Defendant:
Lloyd's Syndicate #1183, Lloyd's Syndicate #2003, Lloyd's Syndicate #4020 and others
Plaintiff:
Stephen G. Aquilina, Lucina J. Aquilina, Audra M. Lane and others
Cause Of Action: 28 U.S.C. § 1332
Llamas v. American Brokers Conduit et al
as 1:2013cv00571
Plaintiff:
Remy Cruz Llamas
Defendant:
American Brokers Conduit, Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Llamas et al v. Alliance Bancorp et al
as 1:2013cv00561
Plaintiff:
Remy Cruz Llamas and Melchor Constantino Llamas
Defendant:
Alliance Bancorp, HSBC Bank N.A., Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Baker v. State of Hawai'i et al.
as 1:2013cv00159
Plaintiff:
Frederick H.K. Baker, Jr. and Haunani Y. Baker
Defendant:
State of Hawai'i , Neil Abercrombie , Hawaiian Homelands, Department of, State of Hawaii and others
Cause Of Action: 29 U.S.C. § 1109
Ounyoung et al v. Federal Home Loan Mortgage Corporation et al
as 1:2012cv00322
Plaintiff:
Samrit Ounyoung and Ailyn T. Ounyoung
Defendant:
Federal Home Loan Mortgage Corporation, OneWest Bank FSB and DOES 1-100
Cause Of Action: 15 U.S.C. § 1692
Horowitz et al v. Lindenbach; et al.
as 1:2012cv00205
Defendant:
Sheryle Sultan, Alma C. Ott, Peter J Boundreau and others
Plaintiff:
Leonard G. Horowitz and Sherri Kane
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal Libel,Assault,Slander
Javier et al v. State of Hawaii et al
as 1:2012cv00145
Plaintiff:
Severino Javier and Mark Edward
Defendant:
State of Hawaii, Court of the Second Circuit, JP Morgan Chase Bank, Nationals Association and others
Cause Of Action: 15 U.S.C. § 1692
Valencia v. American Home Mortgage Servicing, Inc. et al
as 1:2011cv00717
Plaintiff:
Marie Valencia
Defendant:
American Home Mortgage Servicing, Inc. , Argent Mortgage Company, LLC , MTGLQ Investors, L.P. and others
Cause Of Action: 28 U.S.C. § 1345
Hanog et al v. Beneficial Financial I, Inc. et al
as 1:2011cv00447
Plaintiff:
John Hanog and Pacita Barbara Hanog
Defendant:
Beneficial Financial I, Inc., HSBC Consumer Lending (USA), Inc., HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1692
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