Cases 1 - 3 of 3
Hawaii Carpenters Trust Funds et al v. Cavalier Construction, Inc. et al
as 1:2014cv00012
Plaintiff:
Hawaii Carpenters Trust Funds, Hawaii Carpenters Apprenticeship & Training Trust Fund, Hawaii Carpenters Vacation & Holiday Trust Fund and others
Defendant:
Cavalier Construction, Inc., John Does 1-100, Jane Does 1-100 and others
Garnishee:
Bank of the Orient, Alan Shintani, Inc. and Armstrong Builders, LLC
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
United States of America v. $50,997.99 in Funds Seized from Bank of the Orient Account Number #XXXXX0664
as 3:2011cv03157
Plaintiff:
United States of America
Defendant:
$50,997.99 in Funds Seized from Bank of the Orient Account Number #XXXXX0664
Cause Of Action: 28 U.S.C. § 1345
Soo J. Lee v. Just Mortgage Inc. et al
as 2:2009cv06951
Plaintiff:
Soo J. Lee
Defendant:
Just Mortgage Inc., Bank of the Orient, Avelo Mortgage LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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