Cases 1 - 10 of 25
Ultimate Electric LLC v. Messana et al
as 1:2022cv00191
Plaintiff:
Ultimate Electric LLC
Defendant:
Catherine Messana, Neptune Construction Group, Inc., Hilton Resorts Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Li vs. Sea Sky U.S.A., Inc., et al.
as 1:2019cv00046
Plaintiff:
Haibin Li
Defendant:
Sea Sky U.S.A., Inc., Jianhua Zhao and Does 1-50
Cause Of Action: 15 U.S.C. § 77
Fountain et al v. JPMorgan Chase Bank, N.A.
as 1:2015cv00119
Plaintiff:
Rosita Fountain , Leslie Fountain and Attorney General, State of Hawaii
Defendant:
JPMorgan Chase Bank, N.A., John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Nationstar Mortgage LLC v. Fields et al
as 1:2015cv00020
Plaintiff:
Nationstar Mortgage LLC
Defendant:
Janeece Fields, Frank Lamonte Webb, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1444
Fields v. Nationstar Mortgage et al
as 1:2015cv00015
Defendant:
Frank Lamonte Webb, John Does 1-50, Jane Does 1-50 and others
Plaintiff:
Janeece Fields
Cause Of Action: 28 U.S.C. § 1345
Milosky et al v. Green Tree Servicing LLC et al
as 1:2014cv00334
Plaintiff:
Kenneth George Milosky and Sion Milosky
Defendant:
Green Tree Servicing LLC , Mortgage Electronic Systems, Inc. , John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1441
Central Pacific Bank v. Utaly LLC et al
as 1:2014cv00239
Plaintiff:
Central Pacific Bank
Defendant:
Utaly LLC, Steven P. Wyskocil, Melody Dillberg Wyskocil and others
Cause Of Action: 28 U.S.C. § 1444
Mather v. Central Pacific Bank et al
as 1:2014cv00139
Plaintiff:
Diane E. Mather
Defendant:
Central Pacific Bank, Mortgage Electronic Registration Systems, Inc. and Does 1-50 Inclusive
Cause Of Action: 28 U.S.C. § 1345
Mather v. First Hawaiian Bank et al
as 1:2014cv00091
Plaintiff:
Diane E. Mather
Defendant:
First Hawaiian Bank and Does 1-50 Inclusive
Cause Of Action: 15 U.S.C. § 1601
Mather et al v. Territorial Savings Bank et al
as 1:2014cv00082
Plaintiff:
Diane E. Mather, Hana2008 Living Trust and Mather Real Estate, LLC
Defendant:
Territorial Savings Bank , First Hawaiian Bank and Does 1-50 Inclusive
Cause Of Action: 28 U.S.C. § 1345
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