Cases 1 - 10 of 83
SCOTTO et al v. STATE FARM INSURANCE FLORIDA CO. et al
as 2:2026cv04153
Plaintiff:
LIVIA M. SCOTTO, PETER JOHN SCOTTO, CONCETTA SCOTTO and others
Defendant:
FEMA, NFIP, JACKSON UNDERWRITERS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mariano v. Honolulu Police Department et al
as 1:2025cv00548
Plaintiff:
Elvira R. Mariano
Defendant:
Honolulu Police Department, Sun Chong Company, Straub Clinic & Hospital and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Livia Scotto v. Wells Fargo & Co, et al
as 25-2858
Plaintiff:
LIVIA M. SCOTTO
Defendant:
BARCLAYS DE, ARR, ASAP BANK and others
Boschetti v. Oahu Publications, Inc., et al
as 1:2025cv00337
Plaintiff:
Giampaolo Boschetti
Defendant:
Oahu Publications, Inc. and Bank of Hawaii
Cross-Complainant:
Bank of Hawaii
Cross-Defendant:
Oahu Publications, Inc.
Counter-Claimant:
Bank of Hawaii and Oahu Publications, Inc.
Counter-Defendant:
Giampaolo Boschetti
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
SCOTTO v. WELLS FARGO & CO. et al
as 2:2025cv03117
Plaintiff:
LIVIA M. SCOTTO
Defendant:
WELLS FARGO & CO., UNITED STATES DEPARTMENT OF EDUCATION doing business as STUDENT AID GOV., AGENCY COUNSEL OF RECORD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. Real Property Located at 6 Lumahai Street in Portlock, Hawaii, et al
as 1:2025cv00028
Plaintiff:
USA
Defendant:
Real Property Located at 6 Lumahai Street in Portlock, Hawaii, Real Property Located at 614 Paokano Loop, in Kailua, Hawaii, $611,123.60, Constituting Proceeds of Sale of Real Property Located at 559 Kumukahi Place, Hawaii Kai, Hawaii and others
Claimant:
Bank of Hawaii
Intervenor:
Seung-Ji Robert Lee
Cause Of Action: Civil Money Laundering Penalty
Nareau v. Unknown Parties et al
as 2:2024cv02307
Defendant:
Maricopa County Sheriff's Office Inmate Legal Services, Google, City of Phoenix Public Library and others
Plaintiff:
Tanya Delgadillo Nareau
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Nareau v. Bank of Hawaii Corporate et al
as 2:2024cv02314
Defendant:
BOH.com, Bank of Hawaii Corporate, Peter Ho and others
Plaintiff:
Tanya Delgadillo Nareau
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Nareau v. First Interstate Bank of Hawaii et al
as 2:2024cv02313
Defendant:
First Interstate Bank, James Patrick Leathers, Unknown Party and others
Plaintiff:
Tanya Delgadillo Nareau
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Baskin, et al. v. EC PAIA, LLC, et al.
as 24-5303
:
SEASHORE PROPERTIES, LLC, PAIA PARK, LLC, PAIA BAY PROPERTIES, LLC and others
Defendant:
BANK OF HAWAII CORPORATION, Garnishee, AMERICAN SAVINGS BANK FSB, Garnishee and JOHN DOES, John Does 1-100; Jane Does 1-100; Doe Partnerships 1-100; Doe Corporations 1-100; Doe Entities 1-100
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