Cases 41 - 50 of 105
Gupton v. Big City Diner Pearlridge, LLC et al
as 1:2013mc00143
Plaintiff:
Herbert Gupton
Defendant:
Big City Diner Pearlridge, LLC , John Does 1-10, Jane Does 1-10 and others
Lyndon v. Securities and Exchange Commission et al
as 1:2013cv00367
Plaintiff:
Troy Alan Lyndon
Defendant:
Securities and Exchange Commission, Public Company Accounting Oversight Board, Depository Trust & Clearing Corporation (The) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. White et al
as 1:2013mc00123
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin G. White, KGW Capital Management, LLC, Revelation Forex Fund, LP and others
Receiver:
Kelly M. Crawford
U.S. Commodity Futures Trading Commission v. RFF GP, LLC et al
as 1:2013mc00122
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, Kevin G. White and others
Receiver:
Kelly M. Crawford
Plaintiff v. Defendant
as 1:2013cv00125
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
KCN Services, LLC v. LG Chem, Ltd. et al
as 1:2013cv00119
Plaintiff:
KCN Services, LLC
Defendant:
LG Chem, Ltd., LG Chem America, Inc., Panasonic Corporation and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Jardine v. State of Hawaii et al
as 1:2013cv00089
Plaintiff:
Alvin F. Jardine , III
Defendant:
State of Hawaii , Maui Police Department, County of Maui , Estate of Antonio Funes and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Non-Motor Vehicle
Alexander v. Incway Corporation et al
as 1:2013mc00018
Plaintiff:
Thomas E. Alexander
Defendant:
Incway Corporation, Companies Incorporated, Presidential Services Incorporated and others
Movant:
Bank of Hawaii
Evonik Degussa Corporation v. Hoku Materials, Inc.
as 1:2013mc00011
Plaintiff:
Evonik Degussa Corporation
Defendant:
Hoku Materials, Inc.
United States of America v. Hanam Capital Corporation
as 1:2012mc00365
Plaintiff:
United States of America
Defendant:
Hanam Capital Corporation
Receiver:
U.S. Small Business Administration
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