Cases 1 - 10 of 113
Wolf et al v. Bradshaw, et al
as 1:2024cv00487
Defendant:
Marjorie Hunt, Patavrm Roman-Norvm LLC, Magdalena Dickson Trust and others
Plaintiff:
All Guides/Employees, Earth Wisdom Tours LLC Hawaii, Ganesh and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Moore v. MC Architects Inc. et al
as 1:2024cv00367
Defendant:
Lito T. Panida, Does 1 through 20 and MC Architects Inc.
Plaintiff:
William Mark Moore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Komar Maui Properties I LLC v. County of Maui, et al
as 1:2024cv00178
Plaintiff:
Komar Maui Properties I LLC
Defendant:
County of Maui, County of Maui Department of Environmental Management, John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Omoso v. Carvalho et al
as 1:2024cv00154
Plaintiff:
Epepanio M. Omoso
Defendant:
Richard Carvalho, GAR Corp. a Hawaii Corporation doing business as Global Auto Repair, Global Auto Repair and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
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
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
Hawaiian Ranchos Road Maintenance Corporation et al v. Gilroy et al
as 1:2023cv00493
Petitioner:
Hawaiian Ranchos Road Maintenance Corporation, Roy Thornton, Marcella Lynn Thornton and others
Respondent:
William Michael Gilroy, Mathilda Noilani Mason, Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mull v. SOF-XI Kauai PV Golf, L.P.
as 1:2023cv00427
Plaintiff:
Lorraine Mull and Frances R. White
Defendant:
SOF-XI Kauai PV Golf, L.P. and Does 1-20
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
Plaintiff v. Defendant
as 1:2023cv00158
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Charlton Jr. v. Grieg et al
as 1:2022cv00344
Defendant:
Agnes Grieg, Carolyn Dan, Agnes Cannon and others
Plaintiff:
James Paulett Charlton Jr. and James Paulett Charlton, Jr.
3Rd Party Defendant:
Nanette M. Guillory and Doe Defendants 1-10
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
