Cases 21 - 30 of 105
Gennesart Group, Inc. v. IES Retail, LLC, et al
as 1:2017cv00544
Plaintiff:
Gennesart Group, Inc.
Defendant:
IES Retail, LLC, Island Energy Services, LLC, Chevron U.S.A. Inc. and others
Cause Of Action: 15 U.S.C. § 2801
U.S. Bank National Association v. Maggay et al
as 1:2017cv00403
Plaintiff:
U.S. Bank National Association
Defendant:
Danny Castro Maggay, Cristita P. Maggay, John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 1:2017cv00397
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Pule et al v. Macomber et al
as 1:2017cv00193
Plaintiff:
Charmayne Pule , Dolly Andrade and Donna Falemalu
Defendant:
Bobby L. Macomber , Clifford Medeiros , Darryl Grace, Sr. and others
Cause Of Action: 28 U.S.C. § 1441
CuraFlo Services, LLC v. U.S. Pipelining LLC
as 1:2016cv00508
Plaintiff:
CuraFlo Services, LLC
Defendant:
U.S. Pipelining LLC , Larry Wright, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1332
Magbual et al v. Federal National Mortgage Association, Inc. et al
as 1:2016cv00428
Plaintiff:
Rogelio P. Magbual and Zenaida D. Magbual
Defendant:
Federal National Mortgage Association, Inc. , John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. Franco et al
as 1:2016cv00301
Plaintiff:
U.S. Bank National Association
Defendant:
James Joseph Franco, Edna Ardales Franco, Bank of America, N.A. and others
Thirdparty_defendant:
OneWest Bank N.A. , Steve Mnuchin , RCO Hawaii LLLC and others
Cause Of Action: 28 U.S.C. § 1444
Wells Fargo Bank, N.A. v. Veine-Kenworthy et al
as 1:2015cv00479
Defendant:
Rebecca A. Veine-Kenworthy , Ta-Ane Lee Veine, Markham Lee Veine and others
Plaintiff:
Wells Fargo Bank, N.A.
Cross_claimant:
United States of America
Cross_defendant:
Rebecca A. Veine-Kenworthy
Counter_claimant:
United States of America
Counter_defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1444
Pioneer Asset Investment Limited v. Arlie & Company et al
as 1:2015cv00387
Plaintiff:
Pioneer Asset Investment Limited
Defendant:
Arlie & Company , CV Holdings LLC, John Does 1-50 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
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