Cases 1 - 10 of 121
Snow v. L'Oreal USA, Inc., et al.
as 1:2024cv00110
Plaintiff:
Jennifer Snow
Defendant:
L'Oreal USA, Inc. and Does 1 to 50
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kaloko Heights Communities, LLC, a Hawaii Limited Liability Company v. TBG Visions, Inc., a New York Incorporated Company et al
as 1:2023cv00290
Plaintiff:
Kaloko Heights Communities, LLC
Defendant:
TBG Visions, Inc., Rex Oliver, Michael Erhard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Santa Fe Employes Hospital Association - Coast Lines v. Davis
as 1:2023cv00219
Plaintiff:
Santa Fe Employes Hospital Association - Coast Lines
Defendant:
Mandy Nicole Davis and Does 1-10, Inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
T.J. Kraft Ltd. v. Chou et al
as 1:2022cv00493
Plaintiff:
T.J. Kraft Ltd.
Defendant:
Samuel Chou, George Chiu, William Tan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
Ultimate Electric LLC v. Messana et al
as 1:2022cv00191
Plaintiff:
Ultimate Electric LLC
Defendant:
Catherine Messana, Neptune Construction Group, Inc., Hilton Resorts Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baldwin v. Wilson, et al.
as 1:2021cv00109
Defendant:
Christian J. Hemmann, Purehive Maui Beehab, LLC, Christopher Gerald Glynn and others
Plaintiff:
Keith Baldwin
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2020cv00100
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1153 b5
Li vs. Sea Sky U.S.A., Inc., et al.
as 1:2019cv00046
Plaintiff:
Haibin Li
Defendant:
Sea Sky U.S.A., Inc., Jianhua Zhao and Does 1-50
Cause Of Action: 15 U.S.C. § 77
Franke et al. v. Yates et al.
as 1:2019cv00007
Plaintiff:
Hans Franke and Louise Franke
Defendant:
Julia A. Yates, CRC II, Inc., Does 1 through 50 and others
Cause Of Action: 28 U.S.C. § 1332
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