Stockholders Suits Cases filed in Hawaii
Cases 1 - 10 of 10
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
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
Meridian OHC Partners, LP v. Davis, et al We have downloadable decisions or orders for this case
as 1:2019cv00536
Defendant: Michael A. Davis, David M. Mulder, Nancy E. Katz and others
Plaintiff: Meridian OHC Partners, LP
Cause Of Action: 28 U.S.C. § 1332
D'Annunzio v. Taylor et al
as 1:2018cv00016
Plaintiff: Marc D'Annunzio
Defendant: Jeffrey Taylor, Don Lee Taylor, L. John Lewis and others
Cause Of Action: 28 U.S.C. § 1332
Bell v. Taylor We have downloadable decisions or orders for this case
as 1:2017cv00530
Plaintiff: Ian Bell
Defendant: Jeffery Taylor, Don Lee Taylor, L. John Lewis and others
Cause Of Action: 28 U.S.C. § 1332
Chilcott v. Kondo
as 1:2015cv00063
Plaintiff: Gary Chilcott and Dudley Chilcott
Defendant: Kevin Kondo, Mary Kondo, Jack Maguire and others
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
Kawasaki v. Sawa et al
as 1:2014cv00484
Plaintiff: Masahiko Kawasaki
Defendant: Katsumi Sawa , Kakaako Enterprises, LLC and Doe Defendants 1-20
Cause Of Action: 28 U.S.C. § 1332
Krogh et al v. Fidelity Investments et al
as 1:2007cv00196
Plaintiff: Paul B. Krogh, Inger E. Krogh and Paul B./Inger E. Krogh
Defendant: Fidelity Investments, Fidelity Management and Research Corporation, Fidelity Brokerage Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commission Act
I.C.C. Industries, et al v. Harbison, et al
as 1:2004cv00650
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits

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