Cases 1 - 7 of 7
Figueroa et al v. JAWC, LLC et al
as 2:2023cv00083
Plaintiff:
Lequis Vasquez Figueroa
Defendant:
JAWC, LLC, Williams Homes, Inc and Does 1-10
3Rd Party Defendant:
Meynders Custom Home Builders, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Contractors Bonding and Insurance Company v. Hutchinson Construction LLC et al
as 3:2021cv01249
Plaintiff:
Contractors Bonding and Insurance Company
Defendant:
Hutchinson Construction LLC, Terry Ray Hutchinson, South Shore LLC and others
Cause Of Action: 28 U.S.C. § 1332
Briscoe v. Fessler et al
as 2:2017cv03970
Plaintiff:
Matthew Briscoe
Defendant:
Maureen Fessler, Clint S Fessler and Copper State Home Builders LLC
Cause Of Action: 29 U.S.C. § 201
Trostl v. Copper State Home Builders LLC et al
as 2:2017cv03177
Plaintiff:
Christopher W Trostl
Defendant:
Copper State Home Builders LLC , Clint S Fessler and Maureen Fessler
Cause Of Action: 29 U.S.C. § 201
State Farm Fire & Casualty Company v. Kaaihue et al
as 1:2013cv00185
Plaintiff:
State Farm Fire & Casualty Company
Defendant:
Henry K. Kaaihue, Jr. and Advanced Home Builders, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
PRESIDIO GROUP LLC dba PRESIDIO GROUP INTERNATIONAL LLC et al v. HIGH CREEK HOLDINGS et al
as 3:2010cv05819
Plaintiff:
PRESIDIO GROUP LLC dba PRESIDIO GROUP INTERNATIONAL LLC , Presidio Group International LLC , Jameson Kealii Kauhi and others
Defendant:
HIGH CREEK HOLDINGS, PROGRESS SOLUTIONS LLC, GPH HOLDINGS LLC and others
Cause Of Action: 18 U.S.C. § 1962
Presidio Group LLC et al v. Marino White O'Farrell & Gonzalez et al
as 3:2010cv05196
Plaintiff:
Presidio Group LLC , Presidio Group International LLC , Jameson Kealii Kauhi and others
Defendant:
Marino White O'Farrell & Gonzalez, JM International Commercial Consulting, Inc., John Joseph Mark Marino and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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