Cases 41 - 50 of 4,167
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
Hawaii Carpenters Health and Welfare et al v. Aloha Gypsum Floors, LLC
as 1:2024cv00094
Plaintiff:
Hawaii Carpenters Health and Welfare, Health & Welfare Fund, Apprenticeship & Training Fund and others
Defendant:
Aloha Gypsum Floors, LLC, John Does 1-100, Jane Does 1-100 and others
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Funds
Diamond Resorts U.S. Collection Development, LLC et al v. Wesley Financial Group, LLC et al
as 3:2024mc00011
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Hawaii Collection Development, LLC and Diamond Resorts Management, Inc.
Defendant:
Wesley Financial Group, LLC and Charles William McDowell, III
Petitioner:
American Resort Development Association
Cause Of Action: 28 U.S.C. § 1331 Enforcement of Administrative Subpoena
Painting Industry of Hawaii Health and Welfare Fund v. M. Shiroma Painting Co., Inc.
as 1:2024cv00089
Plaintiff:
Painting Industry of Hawaii Health and Welfare Fund, Painting Industry of Hawaii Training Fund,, Painting Industry of Hawaii Annuity Fund, and others
Defendant:
M. Shiroma Painting Co., Inc., John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Silva v. R.J. Reynolds Tobacco Company
as 1:2024cv00087
Plaintiff:
Merle Silva
Defendant:
Philip Morris USA, Inc., R.J. Reynolds Tobacco Company, Liggett Group LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Manious v. R.J. Reynolds Tobacco Company
as 1:2024cv00086
Plaintiff:
Marvin Manious and Valerie Manious
Defendant:
R.J. Reynolds Tobacco Company, Philip Morris USA, Inc., Liggett Group LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Captain Jacks LLC v. Hawaiian Electric Industries, Inc. et al
as 1:2024cv00081
Plaintiff:
Tami Corpuel, Captain Jacks LLC a Hawaii Limited Liability Company doing business as Captain Jacks Island Grill, Cool Cat Cafe LLC a Hawaii Limited Liability Company doing business as Cool Cat Cafe 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
Ali v. Pasha Hawaii Holdings LLC
as 24-891
Plaintiff:
ABDULATAEF ALI
Defendant:
PASHA HAWAII HOLDINGS LLC
Plaintiff v. Defendant
as 1:2024cv00078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Great American Insurance Company v. Association of Apartment Owners of Lahaina Residential Condominum
as 1:2024cv00075
Plaintiff:
Great American Insurance Company
Defendant:
Association of Apartment Owners of Lahaina Residential Condominum, Quam Properties Hawaii, Inc. and Association of Apartment Owners of Lahaina Residential Condominium
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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