Cases filed in Hawaii
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
v. Vishwanath et al
as 1:2021cv00061
Defendant: MY TIEN Thi HUYNH, Thuy Dung Ta, HOANG LY THI HOANG and others
Cause Of Action: 28 U.S.C. § 1332

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