Cases 1 - 10 of 17
I & O, LLC v. Tower Kauai Lagoons 9B, LLC
as 1:2024cv00098
Plaintiff:
I & O, LLC and Ponani N. Sukumar
Defendant:
Tower Kauai Lagoons 9B, LLC, Tower Kauai Lagoons Mezz, LLC, Tower Kauai Lagoons, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2019cv00076
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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
Plaintiff v. Defendant
as 1:2015cv00473
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Iseke et al v. Honolulu, City and County of et al
as 1:2015cv00193
Plaintiff:
Marvin Iseke, Alice Ubando and Shirley Ann Lessary
Defendant:
Honolulu, City and County of , John Does 1-50 and U.S. Department of Housing And Urban Development
Cause Of Action: 42 U.S.C. § 4332
Outlaw v. McHugh et al
as 1:2014cv00371
Plaintiff:
James F. Outlaw
Defendant:
John McHugh, Department of the Army and Does 1-50
Cause Of Action: 05 U.S.C. § 7703
Plaintiff v. Defendant
as 1:2013cv00544
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2012cv00418
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 1:2011cv00540
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Dilley et al v. Countrywide Home Loans, Inc. et al
as 1:2011cv00168
Plaintiff:
Chester A.K. Dilley and The Chester Dilley Sr. Revocable Trust dated October 14, 1993
Defendant:
Countrywide Home Loans, Inc., Countrywide Financial Corporation, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1
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