Cases 31 - 40 of 64
DePaepe v. White et al
as 1:2020cv00198
Defendant:
Jimmy Magallenes, Shelley Harrington, Joanna-Jacklyn White and others
Plaintiff:
Sean Paul DePaepe
Interested Party:
Laurie Nadamoto
Cause Of Action: 42 U.S.C. § 1983
Smith v. Sarkission et al
as 1:2019cv00095
Defendant:
Dr. Jane Doe, Micheal Bala, Lyle Antonio and others
Interested Party:
Laurie Nadamoto and Shelley Harrington
Plaintiff:
Jordan Aaron Smith
Cause Of Action: 42 U.S.C. § 1983
Thompson v. Hamilton et al
as 1:2017cv00520
Plaintiff:
Thad Thompson
Defendant:
Champagne Hamilton, Lei Lealaimatafao, Lavilavi Ti'a and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2016cv00494
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
White v. Virginia Creeper, LLC et al
as 1:2015cv00064
Plaintiff:
George White
Defendant:
Virginia Creeper, LLC, Thomas Pinansky and F/V Jenny, USCG Doc. No. 615433
Cause Of Action: 46 U.S.C. § 688
White v. Angel Magik Group LLC
as 1:2014cv00583
Plaintiff:
Dallas Nagata White and Edward Ambrose White
Defendant:
Angel Magik Group LLC, Jonathan Mack, Grass Shak Marketing Group LLC and others
Cause Of Action: 17 U.S.C. § 101
Endere v. White, Inc. et al
as 1:2013cv00434
Plaintiff:
Ehsor Thomas Endere
Defendant:
White, Inc., Jong Il Paik, John Does 1-20 and others
Cause Of Action: 46 U.S.C. § 688
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
James Campbell Company, LLC v. Kaihikapu et al
as 1:2013cv00242
Plaintiff:
James Campbell Company, LLC
Defendant:
Heirs or Assigns of Kaihikapu, Heirs or Assigns of Ululani, J. Kua Heirs or Assigns and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
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