Cases 1 - 10 of 19
Miller et al v. Kaneshiro et al
as 1:2023cv00129
Plaintiff:
Michael Miller, Jr., Eugene Simeona, Jr. and PJY Enterprises, LLC
Defendant:
Keith M. Kaneshiro, Honolulu Police Department, City and County of Honolulu and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Hagan v. Park
as 1:2020cv00157
Defendant:
John Miller, Stuart Park and Park Miller LLC
Plaintiff:
Kevin Hagan and Laura Hagan
Cause Of Action: 28 U.S.C. § 1332
Rogers et al v. Wells Fargo Home Mortgage of Hawaii, LLC
as 1:2012cv00705
Plaintiff:
Julia Lee Rogers and David Wynn Miller
Defendant:
Wells Fargo Home Mortgage of Hawaii, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deslauriers et al v. First Magnus Financial Corporation
as 1:2012cv00670
Plaintiff:
Andre E. Deslauriers and David Wynn Miller
Defendant:
First Magnus Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Scherling et al v. Countrywide Bank, FSB
as 1:2012cv00671
Plaintiff:
Joseph Marion Scherling, Erlie May Scherling and David Wynn Miller
Defendant:
Countrywide Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kualaau et al v. Full Spectrum Lending Inc.
as 1:2012cv00669
Plaintiff:
Brenda Lindsey Kualaau, Lyman Kualaau and David Wynn Miller
Defendant:
Full Spectrum Lending Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McGillivray et al v. Miller et al
as 1:2012cv00631
Plaintiff:
Robert L. McGillivray, Letiticia R. McGillivray and David Wynn Miller
Defendant:
Home Loan Specialists, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Angel et al v. American Savings Bank FSB
as 1:2012cv00622
Plaintiff:
Raymond Angel and David Wynn Miller
Defendant:
American Savings Bank FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Angel et al v. Countrywide Bank FSB
as 1:2012cv00623
Plaintiff:
Raymond Angel and David Wynn Miller
Defendant:
Countrywide Bank FSB
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Duarosan et al v. BNC Mortgage, Incorporation
as 1:2012cv00624
Plaintiff:
Jedidah Vendiola Duarosan, Rogelio Zamuco Duarosan, Angelita Delfin Duarosan and others
Defendant:
BNC Mortgage, Incorporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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