Cases 1 - 10 of 10
Faris v. Seu, et al.
as 1:2024cv00247
Plaintiff:
Robert Faris
Defendant:
Scott W. H. Seu, Constance H. Lau, Paul K. Ito and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Assad v. Hawaiian Electric Industries, Inc.
as 1:2024cv00164
Plaintiff:
George Assad
Defendant:
Scott W.H. Seu, Thomas B. Fargo, Peggy Y. Fowler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Rice v. Connors et al
as 1:2023cv00577
Plaintiff:
Christina Rice
Defendant:
Celeste A. Connors, Scott W. H. Seu, Thomas B. Fargo and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Wells Fargo Bank, N.A. v. McGibben
as 1:2022cv00232
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Michael C. McGibben
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. MartinRoberts Design LLC
as 1:2019cv00225
Defendant:
MartinRoberts Design LLC, Doe Associations 1-10, Jane Does 1-10 and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Klosterman
as 1:2017cv00347
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Marianne Klosterman , Klaus P. Klosterman , Galaxy Aquatics, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Cohn v. Hawaiian Electric Industries, Inc.
as 1:2015cv00029
Plaintiff:
Lawrence F. Cohn
Defendant:
Hawaiian Electric Industries, Inc., NEE Acquisition Sub II, Inc, NEE Acquisition Sub I, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Delta Construction Corporation v. WKP Hawaii, LLC et al
as 1:2010cv00179
Plaintiff:
Delta Construction Corporation
Defendant:
WKP Hawaii, LLC, Wells Fargo Bank , John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Bank of Hawaii Leasing, Inc. v. Wells Fargo Equipment Finance, Inc.
as 1:2007cv00451
Plaintiff:
Bank of Hawaii Leasing, Inc. and Bank of Hawaii Leasing, Inc.
Defendant:
Wells Fargo Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Manzon v. Wells Fargo Bank, N.A. et al
as 1:2007cv00203
Plaintiff:
Aurora Manzon
Defendant:
Wells Fargo Bank, N.A., John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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