Cases 1 - 10 of 46
T.J. Kraft Ltd. v. Chou et al
as 1:2022cv00493
Plaintiff:
T.J. Kraft Ltd.
Defendant:
Samuel Chou, George Chiu, William Tan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
John Doe v. Cong Ty Co Phan Modoho et al
as 1:2022cv00409
Defendant:
Cong Ty Co Phan Modoho also known as Modoho JSC doing business as Modoho, Modoho JSC, Dao Huy Dat and others
Plaintiff:
John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Baldwin v. Wilson, et al.
as 1:2021cv00109
Defendant:
Christian J. Hemmann, Purehive Maui Beehab, LLC, Christopher Gerald Glynn and others
Plaintiff:
Keith Baldwin
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2020cv00100
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1153 b5
Fukuda v. Saks Fifth Avenue LLC
as 1:2018cv00184
Defendant:
Saks Fifth Avenue LLC , John Does 1-10, Jane Does 1-10 and others
Plaintiff:
Mark Fukuda
Cause Of Action: 28 U.S.C. § 1332
Chavez v. Deutsche Bank National Trust Company et al
as 1:2017cv00141
Plaintiff:
Luis Chavez
Defendant:
Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC, American Home Mortgage Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Stilwell v. Mastec Network Solutions, LLC
as 1:2016cv00575
Plaintiff:
Kathryn Stilwell and Roy Mumey
Defendant:
Mastec Network Solutions, LLC , Paul E. Troy, Jr., John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Fountain et al v. JPMorgan Chase Bank, N.A.
as 1:2015cv00119
Plaintiff:
Rosita Fountain , Leslie Fountain and Attorney General, State of Hawaii
Defendant:
JPMorgan Chase Bank, N.A., John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Mather et al v. First Hawaiian Bank et al
as 1:2014cv00429
Plaintiff:
Diane E. Mather and John and Jane Doe's similarly situated
Defendant:
First Hawaiian Bank , Jonathan W.Y. Lai , David Y. Nakashima and others
Cause Of Action: 18 U.S.C. § 1964
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