Cases 1 - 10 of 75
United States of America v. Chase
as 1:2023cv00589
Plaintiff:
United States of America
Defendant:
Judi Chase
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Raquinio v. Sauers et al
as 1:2023cv00278
Plaintiff:
Noe Kim Raquinio
Defendant:
Craig Sauers, Addy Bass and Chase Gambill
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Plaintiff v. Defendant
as 1:2023cv00151
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv00492
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gantt et al v. J.P. Morgan Chase et al
as 1:2020cv00184
Defendant:
T.M.L.F. Hawaii LLLC, Patricia J. McHenry, J.P. Morgan Chase and others
Plaintiff:
Paul Gantt and Edna Gantt
Cause Of Action: 28 U.S.C. § 1345
Kawelo et al v. JP Morgan Chase Bank et al
as 1:2019cv00598
Defendant:
Alridge Pite, LLP, Cui Mei Ho, Does 1 - 50 and others
Plaintiff:
David Lukela Kawelo, Sr. and Rochelle Nohea Kawelo
Cause Of Action: 42 U.S.C. § 1471
Llanes v. Bank of America Bank, N.A. et al
as 1:2019cv00356
Plaintiff:
Sharon L. Llanes, Ronnie R Llanes, Lauren C. Codie and others
Defendant:
Akiko Miyazaki, Hightechlending, Inc., Doe Defendants 1-50 and others
Cause Of Action: 28 U.S.C. § 1441
Benge v. Bank of America, N.A.
as 1:2019cv00349
Defendant:
Marchelle Dickey, Wells Fargo Bank, N.A., Hawaii 88-01 LLC and others
Plaintiff:
Chris J. Fabyonic, Andrea L. Henke, Brian C. Traichel and others
Cause Of Action: 28 U.S.C. § 1441
Amina v. JPMorgan Chase Bank, N.A.
as 1:2018cv00143
Plaintiff:
Melvin Keakaku Amina and Donna Mae Amina
Defendant:
WMC Finance Co., JP Morgan Mortgage Acquisition Trust 2006-WMC2 , Chase and others
Cause Of Action: 15 U.S.C. § 1692
Bendeck v. Workman et al
as 1:2017cv00180
Plaintiff:
Lizabeth-Emi Bendeck
Defendant:
Lloyd T. Workman, Zachary K. Kondo, Richard K. Davis and others
Cause Of Action: 28 U.S.C. § 1345
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