Cases 1 - 10 of 205
Wolf et al v. Bradshaw, et al
as 1:2024cv00487
Defendant:
Marjorie Hunt, Patavrm Roman-Norvm LLC, Magdalena Dickson Trust and others
Plaintiff:
All Guides/Employees, Earth Wisdom Tours LLC Hawaii, Ganesh and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Albert v. Edward William, SL
as 1:2023cv00221
Plaintiff:
Kevin S. Albert and Kimberly Leblanc Albert
Defendant:
Edward William, SL, Ion Insurance Group, S.A., Allied Financial Network and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Xian et al v. Jasmer et al
as 1:2023cv00211
Plaintiff:
Kathryn Xian, Julie C. Valadez, Susan Lim Liang and others
Defendant:
John Does 1-50, Molly Jasmer, Detective Trevor G. Hinman and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv00134
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Violation of Americans with Disabilities Act
Albert v. Noelani Yacht Charters, LLC
as 1:2023cv00132
Plaintiff:
Kevin S. Albert and Kimberly Leblanc Albert
Defendant:
Noelani Yacht Charters, LLC, Jim Jones, Kimberley Kalalani Higa and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Board of Trustees of the PAMCAH-UA Local 675 Pension Fund v. SMAC Hawaii, Inc.
as 1:2023cv00076
Plaintiff:
Board of Trustees of the PAMCAH-UA Local 675 Pension Fund
Defendant:
SMAC Hawaii, Inc., R&M Air Conditioning, LLC, Melvin E. Mung Lim, Jr. and others
Palm Avenue Hialeah Trust v. Goldberg et al
as 1:2022cv00314
Plaintiff:
Palm Avenue Hialeah Trust
Defendant:
Elinor K. Goldberg, Albert M. Goldberg, Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Bank of Hawaii v. Plimpton
as 1:2022cv00220
Plaintiff:
Bank of Hawaii
Defendant:
Darrel Plimpton, John Does 1-50, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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