Other Fraud Cases filed in Hawaii
Cases 1 - 10 of 59
Johnson v. Facebook et al We have downloadable decisions or orders for this case
as 1:2023cv00391
Plaintiff: Robert W. Johnson
Defendant: Facebook, Meta, Rudy Giuliani and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cooper v. Courtney et al We have downloadable decisions or orders for this case
as 1:2023cv00106
Plaintiff: Richard John Cooper
Defendant: Justin David Courtney, Magistrate Kate White and Christopher Mark Chapman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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. We have downloadable decisions or orders for this case
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
Auld-Susott, et al. v. Galindo, et al. We have downloadable decisions or orders for this case
as 1:2020cv00270
Plaintiff: John L. Susott and Evan Auld-Susott
Defendant: Lauryn Galindo and Daniel C. Susott
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv00100
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1153 b5
Hagan v. Park
as 1:2020cv00157
Defendant: John Miller, Stuart Park and Park Miller LLC
Plaintiff: Kevin Hagan and Laura Hagan
Cause Of Action: 28 U.S.C. § 1332
Fukuda v. Saks Fifth Avenue LLC
as 1:2018cv00184
Defendant: Saks Fifth Avenue LLC , John Does 1-10, Jane Does 1-10 and others
Plaintiff: Mark Fukuda
Cause Of Action: 28 U.S.C. § 1332

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