Cases 1 - 10 of 14
Assad v. Hawaiian Electric Industries, Inc.
as 1:2024cv00164
Plaintiff:
George Assad
Defendant:
Scott W.H. Seu, Thomas B. Fargo, Peggy Y. Fowler and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Cole et al v. Johns et al
as 3:2024cv00598
Plaintiff:
Michael Cole, Hawaiian Electric Industries, Inc. and Hawaiian Electric Company, Inc.
Defendant:
Timothy E. Johns, James A. Ajello, Scott W. H. Seu and others
Russell v. Rice et al
as 5:2024cv00019
Plaintiff:
Herbert P. Russell
Defendant:
Fred Rice and William D. West doing business as Klassic Rides, LLC
Rice v. Connors et al
as 1:2023cv00577
Plaintiff:
Christina Rice
Defendant:
Celeste A. Connors, Scott W. H. Seu, Thomas B. Fargo and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Ford Mance Company v. Heitman Insurance & Realty, Inc. et al
as 1:2019cv02864
Defendant:
Samuel I. Russell, Jr., S.I. Russell Trust, James Robert Krick and others
Plaintiff:
Ford Mance Company
Cause Of Action: 28 U.S.C. § 1332
Cohn v. Hawaiian Electric Industries, Inc.
as 1:2015cv00029
Plaintiff:
Lawrence F. Cohn
Defendant:
Hawaiian Electric Industries, Inc., NEE Acquisition Sub II, Inc, NEE Acquisition Sub I, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Dube, Executrix of the Estate of Vincent P. Russell v. UNUM Life Insurance Company of America et al
as 1:2010cv12159
Plaintiff:
Monica S. Dube, Executrix of the Estate of Vincent P. Russell
Defendant:
UNUM Life Insurance Company of America and A.C. Newman & Company, Insurance Correspondents, Inc.
Cause Of Action: 12 U.S.C. § 635
Arkansas Teacher Retirement Sy, et al v. Angelo Mozilo, et al
as 10-56340
Plaintiff - Appellant:
ARKANSAS TEACHER RETIREMENT SYSTEM, FIRE & POLICE PENSION ASSOCIATION OF COLORADO, LOUISIANA MUNICIPAL POLICE EMPLOYEES' RETIREMENT SYSTEM, CENTRAL LABORERS PENSION FUND and others
Defendant - Appellee:
ANGELO R. MOZILO, DAVID SAMBOL, HENRY G. CISNEROS and others
Defendant:
HARLEY W. SNYDER, MICHAEL E. DOUGHERTY and BANK OF AMERICA CORPORATION
Third-party-plaintiff:
ROBERT L. GARBER
Blumberg v. Mozilo et al
as 1:2007cv00717
Plaintiff:
Adam Blumberg
Defendant:
Angelo R. Mozilo, Henry G. Cisneros, Robert L. Donato and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Public Employees' Retirement System of Mississippi v. Angelo R Mozilo et al
as 2:2007cv07058
Plaintiff:
Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Mississippi and others
Defendant:
Angelo R Mozilo, David Sambol, Robert J Donato and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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