Cases 1 - 10 of 29
T.J. Kraft Ltd. v. Chou et al
as 1:2022cv00493
Plaintiff:
T.J. Kraft Ltd.
Defendant:
Samuel Chou, George Chiu, William Tan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Ultimate Electric LLC v. Messana et al
as 1:2022cv00191
Plaintiff:
Ultimate Electric LLC
Defendant:
Catherine Messana, Neptune Construction Group, Inc., Hilton Resorts Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baldwin v. Wilson, et al.
as 1:2021cv00109
Defendant:
Christian J. Hemmann, Purehive Maui Beehab, LLC, Christopher Gerald Glynn and others
Plaintiff:
Keith Baldwin
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2020cv00100
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1153 b5
Chavez v. Deutsche Bank National Trust Company et al
as 1:2017cv00141
Plaintiff:
Luis Chavez
Defendant:
Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC, American Home Mortgage Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Stilwell v. Mastec Network Solutions, LLC
as 1:2016cv00575
Plaintiff:
Kathryn Stilwell and Roy Mumey
Defendant:
Mastec Network Solutions, LLC , Paul E. Troy, Jr., John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Fountain et al v. JPMorgan Chase Bank, N.A.
as 1:2015cv00119
Plaintiff:
Rosita Fountain , Leslie Fountain and Attorney General, State of Hawaii
Defendant:
JPMorgan Chase Bank, N.A., John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Milosky et al v. Green Tree Servicing LLC et al
as 1:2014cv00334
Plaintiff:
Kenneth George Milosky and Sion Milosky
Defendant:
Green Tree Servicing LLC , Mortgage Electronic Systems, Inc. , John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1441
Broyles v. Bank of America, N.A. et al
as 1:2013cv00540
Plaintiff:
Maryann Rose Broyles
Defendant:
Bank of America, N.A., Specialized Loan Servicing, LLC, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Baughn et al v. Moulton et al
as 1:2013cv00532
Plaintiff:
Stephen Charles Baughn and Leleaga Savaiinaea Baughn
Defendant:
Todd R. Moulton, Motooka & Yamamoto, Royal Kunia Community Association and others
Cause Of Action: 15 U.S.C. § 1692
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