Cases 1 - 10 of 11
McElrath v. O'Connor Playdon Guben & Inouye LLP et al
as 1:2024cv00418
Plaintiff:
Dennis C. McElrath
Defendant:
Jerrold Guben and O'Connor Playdon Guben & Inouye LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ballering v. Morgan Stanley LLC et al
as 1:2020cv00527
Defendant:
PHH Mortgage, Mr. Joseph Miller, Mr. Robert H. Herz and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1332
Sciotto et al v. Association of Apartment Owners of Hanalei Bay Resort, The
as 1:2019cv00433
Plaintiff:
Dennis R. Sciotto, Carol Ann Sciotto, Karen Jeanne Colson and others
Defendant:
Association of Apartment Owners of Hanalei Bay Resort, The
Cause Of Action: 15 U.S.C. § 1125
Stassens v. Stassens et al
as 1:2018cv00506
Plaintiff:
Tina M Stassens
Defendant:
Roe Governmental Entities 1-10, Dennis Stassens, Roe "Non-Profit" Corporations 1-10 and others
Cause Of Action: 28 U.S.C. § 1446
Bartlett v. Ohana Military Communities, LLC et al
as 1:2016cv00654
Plaintiff:
Scott Bartlett , Danielle Bartlett , Everett Ledman, Jr. and others
Defendant:
Ohana Military Communities, LLC , Forest City Residential Management, Inc. and Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1332
Butler v. Ohana Military Communities, LLC et al
as 1:2016cv00626
Plaintiff:
Tanya Butler , Charles Butler , Morgan Jenkins and others
Defendant:
Ohana Military Communities, LLC , Forest City Residential Management, Inc. and Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1331
Pflueger v. Duban et al
as 1:2013cv00395
Plaintiff:
Charles Alan Pflueger
Defendant:
Dennis Lawrence Duban, Duban Accountancy LLP, John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
State Farm Fire & Casualty Company v. Lombardi
as 1:2012cv00633
Plaintiff:
State Farm Fire & Casualty Company
Defendant:
Dennis M. Lombardi
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Citibank, Inc. v. Deshaw
as 1:2012cv00425
Plaintiff:
Citibank, Inc.
Defendant:
Dennis Deshaw
Cause Of Action: 28 U.S.C. § 1332
Markos et al v. Alfvord et al
as 1:2010cv00743
Plaintiff:
Dennis A. Markos and Carol J. Markos
Defendant:
Ben Alfvord, Five Mountain Construction LLC, John Does 1-20 and others
Cause Of Action: 28 U.S.C. § 1332
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