Cases 1 - 10 of 10
I & O, LLC v. Tower Kauai Lagoons 9B, LLC
as 1:2024cv00098
Plaintiff:
I & O, LLC and Ponani N. Sukumar
Defendant:
Tower Kauai Lagoons 9B, LLC, Tower Kauai Lagoons Mezz, LLC, Tower Kauai Lagoons, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Legg vs. McCarter; et al.
as 1:2017cv00511
Petitioner:
Paul Bradley Legg
Defendant:
Ricky McCarter, Momi McCarter, TMLF Hawaii LLC and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2016cv00506
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 3601
Mather et al v. Territorial Savings Bank et al
as 1:2014cv00082
Plaintiff:
Diane E. Mather, Hana2008 Living Trust and Mather Real Estate, LLC
Defendant:
Territorial Savings Bank , First Hawaiian Bank and Does 1-50 Inclusive
Cause Of Action: 28 U.S.C. § 1345
First Hawaiian Bank v. Mather Real Estate, LLC et al
as 1:2013cv00352
Plaintiff:
First Hawaiian Bank
Defendant:
Mather Real Estate, LLC, Diane Elizabeth Mather, Territorial Savings Bank and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
First Hawaiian Bank v. Mather Real Estate, LLC et al
as 1:2013cv00294
Plaintiff:
First Hawaiian Bank
Defendant:
Mather Real Estate, LLC, Diane Elizabeth Mather, Territorial Savings Bank and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Nazemi et al v. Wrona et al
as 1:2013cv00239
Plaintiff:
Minu Nazemi and Martha Nazemi
Defendant:
Leslie M. Wrona, Jeffrey Douglas Mather, Diane Mather and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Century 21 Real Estate LLC v. All Professional Realty, Inc. et al
as 1:2012mc00287
Plaintiff:
Century 21 Real Estate LLC
Defendant:
All Professional Realty, Inc., Steven M. Wright and Carol Wright
Olomana Estates, LLC v. Heirs and Assigns of Kiha et al
as 1:2010cv00013
Plaintiff:
Olomana Estates, LLC, Olomana Estates, LLC and Olomana Estates, LLC
Defendant:
Heirs and Assigns of Kiha, Heirs and Assigns of Mauae 2, United States of America and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Kennedy Funding, Inc. v. White Sands Estates, LLC et al
as 1:2009cv00191
Plaintiff:
Kennedy Funding, Inc. and Kennedy Funding, Inc.
Defendant:
White Sands Estates, LLC, San Francisco Residence Club, Inc., San Francisco Residence Club, Inc. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
