Cases 1 - 10 of 16
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
Scott J. Miscovich, M.D. LLC et al v. University Health Alliance
as 1:2022cv00033
Plaintiff:
Scott J. Miscovich, M.D. LLC and Windward Urgent Care Services, LLC
Defendant:
University Health Alliance
Cause Of Action: 28 U.S.C. § 1441
Ballering v. Morgan Stanley LLC/Morgan Stanley Smith Barney LLC et al
as 1:2021cv00012
Defendant:
CSBS.Org/NMLS, PHH Mortgage LLC, Mr. Joseph Miller and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1332
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
Oliver v. Merlo et al
as 1:2020cv00145
Plaintiff:
Daniel Oliver
Defendant:
WOFR LLC and Scott Merlo
Cause Of Action: 28 U.S.C. § 1332
Nicol v. Ka'anapali Golf Estates Community Association, Inc.
as 1:2017cv00251
Plaintiff:
Todd Nicol , Jack Riley , David Murray and others
Defendant:
Ka'anapali Golf Estates Community Association, Inc. , Steven Scott, Jonathan Aber and others
Cause Of Action: 18 U.S.C. § 1961
American Medical Alert Corp. vs. Shapiro; et al.
as 1:2017cv00103
Plaintiff:
American Medical Alert Corp.
Defendant:
Scott Shapiro , Does 1-20, Doe Partnerships 1-20 and others
Cause Of Action: 28 U.S.C. § 1332
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
Berkley Insurance Company v. Jennings
as 1:2016cv00595
Plaintiff:
Berkley Insurance Company
Defendant:
Scott Jennings
Cause Of Action: 28 U.S.C. § 1332
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