Cases 1 - 8 of 8
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
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
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
Hofelich v. State of Hawaii et al
as 1:2011cv00034
Plaintiff:
Howard Hofelich
Defendant:
State of Hawaii , State of California, State of Illinois and others
Cause Of Action: 18 U.S.C. § 1961
Doyle v. Hawaiian Cement et al
as 1:2008cv00017
Plaintiff:
Michael T. Doyle and Michael T. Doyle
Defendant:
Hawaiian Cement, Knife River Dakota, Inc., Knife River Hawaii, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sadri v. Apana et al
as 1:2007cv00109
Plaintiff:
Asghar R. Sadri
Defendant:
John Min, Alan Arakawa, Alan Arakawa and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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