Other Fraud Cases filed in Hawaii
Cases 31 - 40 of 262
Alvarez v. Hawaiian Airlines, Inc.
as 1:2020cv00175
Plaintiff: Nataly Alvarez
Defendant: Hawaiian Airlines, Inc.
Cause Of Action: 28 U.S.C. § 1332
Chung v. Hawaiian Isles Kona Coffee Company, LTD. We have downloadable decisions or orders for this case
as 1:2020cv00158
Plaintiff: Andrew Chung
Defendant: Hawaiian Isles Kona Coffee Company, LTD.
Cause Of Action: 28 U.S.C. § 1332
Hagan v. Park
as 1:2020cv00157
Defendant: John Miller, Stuart Park and Park Miller LLC
Plaintiff: Kevin Hagan and Laura Hagan
Cause Of Action: 28 U.S.C. § 1332
Song & Marshall Enterprises, Inc. et al v. Royal Gate Automotive Group, Inc. et al
as 1:2019cv00370
Plaintiff: Yong Song and Song & Marshall Enterprises, Inc.
Defendant: Royal Gate Dodge Chrysler Jeep of Columbia, Inc. and Royal Gate Automotive Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
GemCap Lending I, LLC v. Van Buren
as 1:2019cv00142
Defendant: George W. Van Buren
Plaintiff: GemCap Lending I, LLC
Cause Of Action: 28 U.S.C. § 1391
WDCD, LLC v. iStar, Inc. We have downloadable decisions or orders for this case
as 1:2017cv00301
Plaintiff: WDCD, LLC
Defendant: iStar, Inc.
Cause Of Action: 28 U.S.C. § 1332
Greys Avenue Partners, LLC; et al. vs. Coupe We have downloadable decisions or orders for this case
as 1:2019cv00079
Plaintiff: Castle Resorts & Hotels, Inc. and Greys Avenue Partners, LLC
Defendant: Aaron Coupe and Colin Theyers
Cause Of Action: 28 U.S.C. § 1332
State of Hawaii et al v. Hosmon
as 1:2019cv00126
Plaintiff: William A. Mark, Capitol One Bank, District Court of the First Circuit and others
Defendant: Angela M. Hosmon
Cause Of Action: 28 U.S.C. § 1441
Li vs. Sea Sky U.S.A., Inc., et al.
as 1:2019cv00046
Plaintiff: Haibin Li
Defendant: Sea Sky U.S.A., Inc., Jianhua Zhao and Does 1-50
Cause Of Action: 15 U.S.C. § 77
Franke et al. v. Yates et al. We have downloadable decisions or orders for this case
as 1:2019cv00007
Plaintiff: Hans Franke and Louise Franke
Defendant: Julia A. Yates, CRC II, Inc., Does 1 through 50 and others
Cause Of Action: 28 U.S.C. § 1332

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