Cases 11 - 20 of 63
Three Arrows Hawaii, LLC, et al. vs. Legacy Villa Holdings, LLC, et al.
as 1:2021cv00341
Plaintiff:
Three Arrows Hawaii, LLC and Kazumi Takeuchi
Defendant:
Legacy Villa Holdings, LLC, Legacy Villa LLC, Gary K. Hironaka, Jr. and others
Cause Of Action: 12 U.S.C. § 22
Duru v. First Bank of Colorado et al.
as 1:2020cv03143
Defendant:
No Named Defendants, Kaiser Hawaii, Kaiser Family of Richmond California and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1331
Maritel, Inc. et al v. Sea Tow Services International, Inc.
as 3:2020cv00424
Plaintiff:
Maritel Alaska, Inc., Maritel Northern Atlantic, Inc., Maritel Mississippi River, Inc. and others
Defendant:
Sea Tow Services International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv00100
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1153 b5
Wilmington Savings Fund Society, FSB, v. Richard L. Dickson, et al
as 2:2020cv01484
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine and Wilmington Savings Fund Society, FSB
Defendant:
ROBERT RODRIGUEZ, BLUE CROSS OF CALIFORNIA, LITMAN GREGORY MASTERS ALTERNATIVE STRATEGIES FUND and others
Interested Party:
State Street Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1331
Minoru Imai et al v. Diamond Resorts Corporation et al
as 8:2020cv00116
Defendant:
DOES 1-10, Diamond Resorts Corporation, Diamond Resorts Hawaii Collection, LLC and others
Plaintiff:
Mari Imai and Minoru Imai
Cause Of Action: 28 U.S.C. § 1441
Imai et al v. Diamond Resorts Corporation et al
as 3:2019cv02000
Defendant:
DOES 1-10, Diamond Resorts Corporation, Diamond Resorts Hawaii Collection, LLC and others
Plaintiff:
Mari Imai and Minoru Imai
Cause Of Action: 28 U.S.C. § 1332
Diamond Resorts U.S. Collection Development, LLC et al v. Sumday Vacations, LLC et al
as 6:2019cv00982
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Management, Inc. and Diamond Resorts Hawaii Collection Development, LLC
Defendant:
Sumday Vacations, LLC and Standard Timeshare Transfers, LLC
Cause Of Action: 28 U.S.C. § 1332
State of Hawaii et al v. Hosmon
as 1:2019cv00126
Plaintiff:
William A. Mark, Capitol One Bank, District Court of the First Circuit and others
Defendant:
Angela M. Hosmon
Cause Of Action: 28 U.S.C. § 1441
Bangladesh Bank v. Rizal Commercial Banking Corporation et al
as 1:2019cv00983
Defendant:
Philrem Service Corp., Centurytex Trading, Michael Bastista and others
Plaintiff:
Bangladesh Bank
Cause Of Action: 18 U.S.C. § 1962
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