Cases 1 - 10 of 13
Al-Lami v. Al-Kaissy
as 1:2023cv00169
Plaintiff:
Entesar Al-Lami
Defendant:
Cassidy Mary Frances Al-Kaissy, Sophie Kathleen Al-Kaissy and Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Three Arrows Hawaii, LLC, et al. vs. Legacy Villa Holdings, LLC, et al.
as 1:2021cv00341
Plaintiff:
Three Arrows Hawaii, LLC and Kazumi Takeuchi
Defendant:
Legacy Villa Holdings, LLC, Legacy Villa LLC, Gary K. Hironaka, Jr. and others
Cause Of Action: 12 U.S.C. § 22
Richmond v. Mikkelson et al
as 3:2020cv01925
Defendant:
Snopes Media Group, Inc., Brad Westbrook, David Mikkelson and others
Plaintiff:
Christopher Richmond
Cause Of Action: 28 U.S.C. § 1332
Morizono et al v. Marriott Vacations Worldwide Corporation et al
as 1:2018cv00341
Defendant:
Doe Corporate Entities 1-10, Marriott Vacations Worldwide Corporation, Monica Peabody and others
Plaintiff:
Joichi Morizono and Isuzu Morizono
Cause Of Action: 28 U.S.C. § 1391
Unger v. Fukushima
as 1:2017cv00606
Plaintiff:
Mae Fukushima Unger
Defendant:
Harry Fukushima, Mark Fukushima, The Fukushima Family Trust, dated May 24, 2011 and others
Cause Of Action: 28 U.S.C. § 1332
Kabushiki Kaisha Nagashima Kikaku vs. Wolfe; et al.
as 1:2017cv00370
Plaintiff:
Kabushiki Kaisha Nagashima Kikaku and Yugen Kaisha Nagashima Kikaku
Defendant:
Corrine K. R. Wolfe, Susan Hemmings, Elizabeth Perry and others
Cause Of Action: 28 U.S.C. § 1346
Baker et al. vs. Select Portfolio Servicing, Inc.
as 1:2015cv00415
Plaintiff:
Frank R. Baker and Karin E. Baker
Defendant:
Select Portfolio Servicing, Inc., Wells Fargo Bank, N.A. and Doe Defendants 1-10
Cause Of Action: 28 U.S.C. § 1332
Barkley v. Green Point Mortgage Funding Inc et al
as 2:2013cv01049
Plaintiff:
Alex C Barkley
Defendant:
Green Point Mortgage Funding Inc, U.S. Bank National Association , JPMorgan Chase Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ronald Au v. The Funding Group, Inc., et al
as 13-15328
Plaintiff - Appellant:
RONALD G.S. AU
Defendant - Appellee:
THE FUNDING GROUP, INC., AMERICAN HOME MORTGAGE SERVICING, INC., AKA Homeward Residential, Inc., OPTION ONE MORTGAGE CORPORATION, AKA Sand Canyon Corporation and others
Au v. Funding Group Inc., The et al
as 1:2011cv00541
Plaintiff:
Ronald Au
Defendant:
Funding Group Inc., The, American Home Mortgage Servicing, Inc. , Option One Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441
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