Cases 1 - 10 of 25
Gosha et al v. Bank Of New York Mellon et al
as 3:2024cv00251
Defendant:
Bank Of New York Mellon, Community Loan Servicing LLC, Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint and others
Plaintiff:
Gary Gosha, Kit Gosha and Gary C. Gosha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
PoVey et al v. Castle and Cooke Mortgage et al
as 3:2023cv01388
Plaintiff:
Bryan Jason PoVey, Jamie Rae PoVey and Jamie R PoVey
Defendant:
Castle and Cooke Mortgage, Loancare, LLC and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Groshong v. MTGLQ Investors, L.P. et al
as 3:2023cv01348
Plaintiff:
Joel C Groshong
Defendant:
MTGLQ Investors, L.P., Rushmore Loan Management Services, LLC and John Does 1-5
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Patsy Sakuma v. Assoc. of Apt. Owners of the Tropics at Waikele, et al
as 22-16929
Plaintiff / Appellant:
PATSY N. SAKUMA, an individual
Defendant / Appellee:
ASSOCIATION OF APARTMENT OWNERS OF THE TROPICS AT WAIKELE, an incorporated association, by its board of directors, MILTON M. MOTOOKA, an individual, LOVE, YAMAMOTO & REVERE, LLP, a limited liability law partnership and others
Zhu v. High Altitude, LLC et al
as 2:2022cv00027
Plaintiff:
Yan Zhu
Defendant:
High Altitude, LLC, Lingtao Zhang, Montana Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Greenspon v. Deutsche Bank National Trust Company as Trustee et al
as 1:2019cv00416
Defendant:
Deutsche Bank National Trust Company as Trustee, Does 1-100, Aldridge Pite LLP F/K/A Pite Duncan LLP and others
3Rd Party Plaintiff:
Deutsche Bank National Trust Company
3Rd Party Defendant:
Federal Deposit Insurance Corporation, Doe Partnerships 1-5, Doe Associations 1-5 and others
Plaintiff:
Michael C. Greenspon
Counter Defendant:
Does 1-20
Cause Of Action: 28 U.S.C. § 1444
Patsy Sakuma v. Association of Apartment Owner, et al
as 16-16791
Plaintiff - Appellant:
PATSY N. SAKUMA
Defendant - Appellee:
ASSOCIATION OF APARTMENT OWNERS OF THE TROPICS AT WAIKELE, an incorporated association, by its board of directors, MILTON M. MOTOOKA, an individual, LOVE, YAMAMOTO & REVERE, LLP, a limited liability law partnership and others
Sakuma v. AOAO of The Tropics at Waikele et al
as 1:2016cv00274
Plaintiff:
Patsy Naomi Sakuma
Defendant:
Association of Apartment Owners of The Tropics at Waikele, Milton M. Motooka, Porter McGuire Kiakona & Chow, LLP and others
Cause Of Action: 18 U.S.C. § 1964
Bank of New York Mellon v. Seyss et al
as 2:2016cv00553
Plaintiff:
Bank of New York Mellon
Defendant:
Marcel E Seyss, Amy J Seyss, Christel Gertrud Royal and others
Cause Of Action: 28 U.S.C. § 1345
CitiMortgage Inc v. John or Jane Doe et al
as 3:2014cv05245
Plaintiff:
CitiMortgage Inc
Defendant:
John or Jane Doe, Charles I. Ochsner and John Does 1-5
Cause Of Action: 28 U.S.C. § 2410
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