Cases 1 - 10 of 11
Thunderfoot et al v. United States et al
as 1:2023cv00006
Defendant:
Clare E. Connors, Josh Green, David Y. Ige and others
Plaintiff:
Thunderfoot, Rainy Day Living Trust, Estate of Brendan Sean Gypkhaim Charlie and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Clay Financial, LLC, et al.
as 1:2016cv11571
Plaintiff:
Clay Financial, LLC, et al. , Woodbourne Investments, LLC , Geraldine K Schwab and others
Defendant:
Michael S Mandell, Finance Factor, LLC, Strategic Innovative Concepts, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv00585
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Ke Kailani Partners, LLC v. Ke Kailani Development LLC et al
as 1:2013cv00347
Plaintiff:
Ke Kailani Partners, LLC
Defendant:
Ke Kailani Development LLC , Michael J. Fuchs , Director of Finance, Real Property Division, Hawaii, County of and others
Counter_claimant:
Ke Kailani Development LLC and Michael J. Fuchs
Counter_defendant:
Bank of Hawaii, Central Pacific Bank, Finance Factors, Limited and others
Thirdparty_plaintiff:
Ke Kailani Development LLC and Michael J. Fuchs
Thirdparty_defendant:
Mary Miles Morrison , Association of Villa Owners of Ke Kailani, The, Ke Kailani Community Association and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Hanson et al v. Palehua Community Association et al
as 1:2012cv00616
Plaintiff:
Ronald Hanson and Kathy Hanson
Defendant:
Palehua Community Association, Associa, Inc., Certified Management, Inc. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Finance Factors, Limited v. Balboa Insurance Company et al
as 1:2012cv00386
Plaintiff:
Finance Factors, Limited
Defendant:
Balboa Insurance Company , John Does 1-20, Jane Does 1-20 and others
Cause Of Action: 28 U.S.C. § 1441
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff:
Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant:
Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Thoma v. Finance Factors, Limited et al
as 1:2011cv00316
Plaintiff:
John Peter Thoma
Defendant:
Finance Factors, Limited , John Does 1-10 , Ronald Ibarra and others
Cause Of Action: 28 U.S.C. § 1345
GBBY Ewa Limited Partnership v. Finance Factors, Limited
as 11-16063
Appellant:
GBBY EWA LIMITED PARTNERSHIP
Appellee:
FINANCE FACTORS, LIMITED
Plaintiff v. Defendant
as 1:2010cv00623
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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