Cases 31 - 40 of 42
Thronas, Inc. et al v. Blake et al
as 1:2009cv00353
Plaintiff:
O. Thronas, Inc., O. Thronas, Inc., Kauai Aggregates and others
Defendant:
Alva Blake, Keoni K. Bake, Patricia L. Rider-Blake and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Lull
as 1:2009mc00118
Movant:
Ronald K. Kotoshirodo and Ronald K. Kotoshirodo
Plaintiff:
United States of America
Defendant:
James Lull
v. In The Matter Of:
as 1:2009mc00114
Movant:
Lehua Hoy and Pilialoha K. Teves
Respondent:
United States of America
Plaintiff v. Defendant
as 1:2009cv00170
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008cv00584
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
United States of America v. Abreu
as 1:2008cv00069
Plaintiff:
United States of America
Defendant:
James K. Abreu
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Securities and Exchange Commission v. Senior Resources of Hawaii, Inc. et al
as 1:2007cv00467
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Senior Resources of Hawaii, Inc. and Mark K. Teruya
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Senior Resources of Hawaii, Inc. et al
as 1:2007mc00198
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Senior Resources of Hawaii, Inc. and Mark K. Teruya
Plaintiff v. Defendant
as 1:2007cv00398
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Renteria et al v. Ramanlal et al
as 1:2007mc00135
Receiver:
Ronald K. Kotoshirodo and Ronald K. Kotoshirodo
Plaintiff:
Paul Renteria and South Bay EDC, Inc.
Defendant:
Kivalu Ramanlal, Jane Doe Ramanlal, Preferred Constructors, Inc. and others
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