Cases 1 - 10 of 130
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
In Re: Maui Fire Cases, Hawaii State Court Case No. 2CSP-23-0000057
as 1:2024cv00035
Not Yet Classified:
In The Matter Of:
Plaintiff:
Individual Action Plaintiffs
Defendant:
Hawaiian Electric Industries, Inc., Maui Electric Company, Limited, Hawaiian Electric Company, Inc., and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Malayan Jr. v. Hawaiian Electric Industries, Inc. et al
as 1:2023cv00597
Plaintiff:
Claudine B. Malayan, Jr., Ceferino Bumagat, Claudia L. Bumagat and others
Defendant:
Hawaiian Electric Industries, Inc. doing business as HEI, Maui Electric Company, Limited doing business as MECO, Hawaiian Electric Company, Inc. doing business as HECO and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Bowa Estates Limited, et al. v. Association of Apartment Owners of Wailea Point Village, et al.
as 1:2023cv00582
Plaintiff:
Bowa Estates Limited, C. Donald Dempsey, Mayako Y. Dempsey and others
Defendant:
Association of Apartment Owners of Wailea Point Village, Dale Knutson, Eileen Hantke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Alvarez v. Maui Electric Company, Limited, et al
as 1:2023cv00507
Plaintiff:
Alfonso Alvarez, Rosa Chavez, Austin Bryant and others
Defendant:
Maui Electric Company, Limited, Hawaiian Electric Company, Inc.,, Hawaiian Electric Light Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Randazzo v. Hawaiian Electric Industries, Inc. et al
as 1:2023cv00569
Plaintiff:
Rosemary Randazzo, J-S 18, Inc., Jody Fousek and others
Defendant:
Hawaiian Electric Industries, Inc., Maui Electric Company, Limited, Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Manibog, et al. v. Hawaiian Electric Industries, Inc. et al
as 1:2023cv00530
Plaintiff:
Shannon Manibog and Brandy Manibog
Defendant:
Hawaiian Electric Company, Inc. doing business as Hawaiian Electric, Maui Electric Company, Limited doing business as MECO, Hawai'i Electric Light Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Eder v. Maui Electric Company, Limited et al
as 1:2023cv00459
Plaintiff:
Monica I. Eder, Rede S. Eder, Bruce Baum and others
Defendant:
Maui Electric Company, Limited, Spectrum Oceanic, LLC, Hawaiian Telcom and others
Cross Claimant:
County of Maui
Cross Defendant:
Roes 1-50
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Burnes, et al. v. Hawaiian Electric Company, Inc., et al.
as 1:2023cv00452
Plaintiff:
Nova Burnes, Maui Concierge Aesthetics, LLC, Lisa Gorman-Cabingas and others
Defendant:
Hawaiian Electric Company, Inc. dba Hawaiian Electric, Trustees of The Estate of Bernice Pauahi Bishop, Hawaiian Electric Company Inc. doing business as Hawaiian Electric and others
Cross Defendant:
Hawai'i Electric Light Company, Inc., Hawaiian Electric Industries, Inc., Hawaiian Electric Company Inc. and others
Cross Claimant:
County of Maui
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Hoang v. Hulme
as 1:2023cv00384
Plaintiff:
Dawn Hoang and Nick Huynh
Defendant:
Michael Hulme, Paula Hulme, Jill Caisey and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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