Cases 11 - 20 of 32
Agena v. Cleaver-Brooks, Inc.
as 1:2019cv00089
Plaintiff:
Patsy R. Ota, Cheryl Matsumoto, David K. Parages and others
Defendant:
Does 1 to 25, Cleaver-Brooks, Inc. and Husch Blackwell LLP
Cause Of Action: 18 U.S.C. § 1962
JN Group Holdings, Inc. v. Ryan
as 1:2017cv00375
Plaintiff:
JN Group Holdings, Inc. , JN Group, Inc. and Cycle City, Ltd.
Defendant:
Daniel Ryan, Elizabeth Ryan, William Ryan and others
Cause Of Action: 18 U.S.C. § 1964
Sommers v. Okamoto et al
as 1:2016cv00558
Plaintiff:
Maria D. Sommers
Defendant:
Kay Okamoto , Roy Okamoto and Okamoto Realty
Cause Of Action: 18 U.S.C. § 1961
Cobian v. Tsuji et al
as 1:2016cv00430
Plaintiff:
Li Cobian
Defendant:
Russell Tsuji , Barry W. Cheung and Department of Land and Natural Resources
Cause Of Action: 18 U.S.C. § 1961
Ruggles v. Ige et al
as 1:2016cv00304
Plaintiff:
Michael Doyle Ruggles
Defendant:
David Ige, Virginia Pressler, Douglas Chin and others
Cause Of Action: 18 U.S.C. § 1961
Okawaki v. First Hawaiian Bank et al
as 1:2016cv00232
Plaintiff:
Janis Sakae Okawaki
Defendant:
First Hawaiian Bank , John K. Matsumoto, Kahala Hotel and Resort and others
Cause Of Action: 18 U.S.C. § 1961
Diaz et al v. U.S. Bank National Association et al
as 1:2016cv00002
Plaintiff:
Mark Diaz and Mario Kai Kwon Estate Trust
Defendant:
U.S. Bank National Association, Castle Peak 2012-1 Loan Trust Mortgage Back Notes, Series 2012-1, Marvin Dang LLLC and others
Cause Of Action: 18 U.S.C. § 1961
Manera et al v. Fremont Investment & Loan et al
as 1:2013cv00605
Plaintiff:
Fe Acebu Manera and Edwin Castro Manera
Defendant:
Fremont Investment & Loan, Deutsche Bank National Trust Company , Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Horowitz et al v. Sulla et al
as 1:2013cv00500
Plaintiff:
Leonard G. Horowitz and Sherri Kane
Defendant:
Paul J. Sulla, Jr. , Sky of Hawaii Ayahuasca Church, Jason Hester and others
Cause Of Action: 28 U.S.C. § 1331
Okawaki v. Sanchez et al
as 1:2012cv00017
Plaintiff:
Janis S. Okawaki
Defendant:
Robert Sanchez, Sheri Dolder, Hawaii, State of, Judiciary and others
Cause Of Action: 18 U.S.C. § 1961
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