Cases 11 - 20 of 1,134
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 6:2024mc00010
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Interested Party:
Greenspoon Marder LLP
Skydiving School, Inc. v. GoJump America, LLC, et al.
as 24-1822
Plaintiff:
SKYDIVING SCHOOL, INC., dba Skydive Hawaii
Defendant:
GOJUMP AMERICA, LLC, a Nevada limited liability company, GOJUMP HAWAII, LLC, a Hawai'i limited liability company and MICHAEL VETTER
Solid State Lighting Hawaii, LLC v. Dos Santos et al
as 1:2024cv00132
Plaintiff:
Solid State Lighting Hawaii, LLC
Defendant:
Dionne Dos Santos, Hawaii Lighting Associates LLC, San Diego Lighting Associates, Inc. and others
DW Aina Le'a Development, LLC v. State of Hawaii Land Use Commission, et al.
as 24-1549
Plaintiff:
DW AINA LE'A DEVELOPMENT, LLC
Defendant:
STATE OF HAWAII LAND USE COMMISSION and STATE OF HAWAII
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 6:2024cv00493
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Petitioner:
American Resort Development Association
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 6:2024mc00008
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Petitioner:
American Resort Development Association
State of New York, et al v. Joseph Biden, Jr., et al
as 24-5047
Plaintiff:
State of New York, State of Hawaii, State of New Jersey and others
Defendant:
Joseph R. Biden, Jr., in his official capacity as the President of the United States, Louis DeJoy, in his official capacity as the Postmaster General of the United States and United States Postal Service
DW Aina Le'a Development, LLC v. State of Hawaii Land Use Commission, et al.
as 24-1223
Plaintiff:
DW AINA LE'A DEVELOPMENT, LLC
Defendant:
STATE OF HAWAII LAND USE COMMISSION, STATE OF HAWAII and DOE GOVERNMENTAL UNITS 1-10
I & O, LLC v. Tower Kauai Lagoons 9B, LLC
as 1:2024cv00098
Plaintiff:
I & O, LLC and Ponani N. Sukumar
Defendant:
Tower Kauai Lagoons 9B, LLC, Tower Kauai Lagoons Mezz, LLC, Tower Kauai Lagoons, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 3:2024mc00011
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Petitioner:
American Resort Development Association
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
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