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Search for Cases from January 30, 1978 to January 22, 2021

A (477 rec) B (258 rec) C (476 rec) D (471 rec) E (283 rec) F (132 rec) G (223 rec) H (332 rec) I (70 rec) J (709 rec) K (338 rec) L (328 rec) M (554 rec) N (202 rec) O (69 rec) P (298 rec) Q (8 rec) R (423 rec) S (602 rec) T (338 rec) U (452 rec) V (77 rec) W (187 rec) X (13 rec) Y (24 rec) Z (22 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Securities, Exchange Commission Stanley Ford, AriseBank, Jared Rice‚ Sr. Filed: Jan 23, 2021
# 1:2018mc00135 -
Other §
Judge: DERRICK K. WATSON
State of Hawaii, Department of Human Services, Division of Vocational Rehabilitation, Hoopono-Services for the Blind United States Marine Corps Filed: Jan 23, 2021
# 1:2018cv00128 -
Administrative Procedure Act/Review or Appeal of Agency Decision §09:1
Judge: KENNETH J. MANSFIELD
Securities, Exchange Commission Chad Deucher, Richard Clatfelter, LLC, Marquis Properties, Jessica Deucher # 1:2018mc00020 -
Other §
Judge: J. MICHAEL SEABRIGHT
Souksamlane Jerman LLC, Equifax Information Services Filed: Jan 23, 2021
# 1:2017cv00602 -
Consumer Credit §15:1681
Judge: RICHARD L. PUGLISI,
jury demanded by Plaintiff
Stephen T. Scirocco Filed: Jan 24, 2021
# 1:2017mc00353 -
Other §No cause code entered
Judge: DERRICK K. WATSON
Sharron I. Rancourt Filed: Jan 24, 2021
# 1:2017mc00348 -
Other §
Judge: DERRICK K. WATSON
Shane Huang Filed: Jan 24, 2021
# 1:2017mc00284 -
Other §No cause code entered
Judge: DERRICK K. WATSON
State of Hawaii, Department of Human Services, Division of Vocational Rehabilitation, Hoopono-Services for the Blind Department of, Army, United States, United of States Department Education, Rehabilitation Services Administration Filed: Jan 23, 2021
# 1:2017cv00430 -
Arbitration §05:702
Judge: LESLIE E. KOBAYASHI
Starr Adjustment Services, Inc. Katrina Rucker Filed: Jan 23, 2021
# 1:2017mc00133 -
Other §Civil Miscellaneous Case
Judge: DERRICK K. WATSON
Steven A. Platt # 1:2017mc00009 -
Other §
Judge: LESLIE E. KOBAYASHI
Sean Kauweloa # 1:2017mc00019 -
Other §
Judge: DERRICK K. WATSON
Securities, Exchange Commission LLC, American Motor Credit, Spaghetti Junction, LLC, LLC, Credit Nation Auto Sales, James A. Torchia, LLC, Credit Nation Acceptance, Credit Nation Capital, LLC Filed: Jan 23, 2021
# 1:2016mc00349 -
Other §
Judge: DERRICK K. WATSON
State of Hawaii Mark A. Diaz Filed: Jan 24, 2021
# 1:2016cv00608 -
Commercial/ICC Rates/etc. §28:1441
Judge: J. MICHAEL SEABRIGHT,
jury demanded by Plaintiff
Sherwin Reginaldo # 1:2016mc00197 -
Other §
Judge: DERRICK K. WATSON
Shige Takiguchi Curtis Low & Associates # 1:2016mc00158 -
Other §
Judge: RICHARD L. PUGLISI
Shaun Rosiere United States of America Filed: Jan 23, 2021
# 1:2016cv00260 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: RICHARD L. PUGLISI
Steven C. Higgins Filed: Jan 23, 2021
# 1:2016mc00143 -
Other §
Judge: DERRICK K. WATSON
Securities, Exchange Commission Aequitas Investment Management, Aequitas Capital Management, LLC, LLC., LLC, Aequitas Commercial Finance, Robert J. Jesenik, N. Scott Gillis, Aequitas Management, Brian A. Oliver, Aequitas Holdings, LLC, Inc. Filed: Jan 23, 2021
# 1:2016mc00112 -
Other §
Judge: DERRICK K. WATSON
Stacy Kawakami # 1:2016mc00026 -
Other §
Judge: J. MICHAEL SEABRIGHT
Stacey Carvalho Midland Credit Management, Hector Torres, Encore Capital Group, Midland Funding, Inc., Danielle Smith, LLC, Inc. Filed: Jan 23, 2021
# 1:2015cv00291 -
Other Statutory Actions §15:1692
Judge: HELEN GILLMOR,
jury demanded by Plaintiff
Securities, Exchange Commission Capital Cove Bancorp LLC, Christopher M. Lee # 1:2015mc00199 -
Other §
Judge: DERRICK K. WATSON
Securities, Exchange Commission The, Inc., Edwin Yoshihiro Fujinaga, CSA LLC, Service, MRI International, Yunju Trust, The, June Fujinaga, Factoring Company Filed: Jan 23, 2021
# 1:2015mc00153 -
Other §
Judge: RICHARD L. PUGLISI
Stacey I Young Filed: Jan 23, 2021
# 1:2015mc00134 -
Other §
Judge: DERRICK K. WATSON
Securities, Exchange Commission JCS Enterprises, Paul Schumack, T.B.T.I. Inc., Joseph Signore, Inc. Filed: Jan 23, 2021
# 1:2014mc00267 -
Other §
Judge: DERRICK K. WATSON
Salvador Lazaro Midland Funding, LLC, Midland Credit Management, Inc., Encore Capital Group, Inc., Law Offices of Marvin S.C. Dang, LLLC Filed: Jan 23, 2021
# 1:2014cv00558 -
Consumer Credit §15:1692
Judge: BARRY M. KURREN,
jury demanded by Plaintiff
Securities, Exchange Commission Inc., Oasis Studio Rentals #3, Joel Gillis, Edward Wishner, LLC, LLC, LLC, Nationwide Automated Systems, Oasis Studio Rentals, Oasis Studio Rentals #2 Filed: Jan 24, 2021
# 1:2014mc00234 -
Other §
Judge: LESLIE E. KOBAYASHI
Securities, Exchange Commission American Pension Services, Inc., Curtis L. DeYoung Filed: Jan 23, 2021
# 1:2014mc00086 -
Other §
Judge: J. MICHAEL SEABRIGHT
Sherease Pratt Filed: Jan 23, 2021
# 1:2013mc00232 -
Other §
Judge: BARRY M. KURREN
Sheet Metal Occupational Health Institute Trust, Board of Trustees, Sheet Metal Workers' International Association Scholarship Fund, Board of Trustees, International Training Institute for the Sheet Metal, Air Conditioning Industry, Board of T 3-D Sheet Metal LLC Filed: Jan 24, 2021
# 1:2013mc00219 -
Other §
Judge: RICHARD L. PUGLISI
Sherri Kane, Leonard G. Horowitz Jason Hester, Overseer Revitalize, Lincoln S.T. Ashida, Sky of Hawaii Ayahuasca Church, a Gospel of Believers, Herbert M. Ritke, Jason Hester, County of Hawaii, Paul J. Sulla‚ Jr., inclusive, Phillip Carey, State of, John Does 1 through 100, Ronn Ritke Filed: Jan 24, 2021
# 1:2013cv00500 -
Racketeer Influenced and Corrupt Organizations §28:1331
Judge: BARRY M. KURREN,
jury demanded by Plaintiff
Securities, Exchange Commission Ronald Zaucha, Troy Lyndon Filed: Jan 24, 2021
# 1:2013cv00486 -
Securities/Commodities/Exchanges §15:78
Judge: SUSAN OKI MOLLWAY
Securities, Exchange Commission Garrett D. Bauer, Matthew H. Kluger # 1:2013mc00132 -
Other §
Judge: J. MICHAEL SEABRIGHT
Securities, Exchange Commission Revelation Forex Fund, W Corporate Real Estate, LP, Kevin G. White, KGW Capital Management, RFF GP, LP, Meridian Propane, LLC, LP, LP # 1:2013mc00123 -
Other §
Judge: SUSAN OKI MOLLWAY
# 1:2013mc00118 -
Other §
Judge: SUSAN OKI MOLLWAY
Sarah Chang # 1:2013mc00094 -
Other §
Judge: RICHARD L. PUGLISI
Severino Javier Inc., State of Hawaii, Maui County, United States # 1:2013mc00091 -
Other §
Judge: DERRICK K. WATSON
Securities, Exchange Commission National Note of Utah, LC, Wayne LaMar Palmer Filed: Jan 23, 2021
# 1:2013mc00086 -
Other §
Judge: SUSAN OKI MOLLWAY
Saccocio & Lopez, Sylvia C. Hackkert-Detaille Hawai'i Medical Service Association, Blue Cross, Blue Shield Association Filed: Jan 23, 2021
# 1:2013cv00191 -
Antitrust §15:2
Judge: BARRY M. KURREN,
jury demanded by Plaintiff
Stephen Michael Cameron Filed: Jan 23, 2021
# 1:2013mc00055 -
Other §
Judge: J. MICHAEL SEABRIGHT
Sharnell Roshaun Cameron Filed: Jan 23, 2021
# 1:2013mc00056 -
Other §
Judge: J. MICHAEL SEABRIGHT
Salvador Maciel # 1:2013mc00013 -
Other §
Judge: SUSAN OKI MOLLWAY
Securities, Exchange Commission Rex Venture Group, Paul Burks, LLC Filed: Jan 23, 2021
# 1:2012mc00363 -
Other §
Judge: J. MICHAEL SEABRIGHT
State of Alaska Gale Force, Deborah A. Bartlett, Anthony G. Bartlett Filed: Jan 24, 2021
# 1:2012mc00340 -
Other §
Judge: J. MICHAEL SEABRIGHT
Securities, Exchange Commission SBC Portfolio Fund, Investors Prime Fund, Mark Feathers, LLC, LLC, Small Business Capital Corp. # 1:2012mc00219 -
Other §
Judge: LESLIE E. KOBAYASHI
Suzanne M. Kitamura, McGrath Properties, LLC Doe Partnerships 1-10, LLC Real Estate Services, Karen Rebecca Sakimae, Phillip S. Nerney, Doe Government Entities 1-1, Jane Does 1-10, AOAO of, RE3, Lihue Townhouse, Wayne Richardson, Doe Non Profit Entities 1-10, Doe Corporations 1-10, John Does 1-10 # 1:2012cv00353 -
Consumer Credit §15:1692
Judge: BARRY M. KURREN,
jury demanded by Plaintiff
State of Hawaii Inc., Doe Defendants 1-20, Inc., American DFS Bankers Management Company, Discover Financial Services, Services, Discover Bank, L.L.C. Filed: Jan 23, 2021
# 1:2012cv00269 -
Banks and Banking §28:1441
Judge: LESLIE E. KOBAYASHI
State of Hawaii FIA Card Services, N.A., Doe Defendants 1-20, Bank of America Corporation Filed: Jan 23, 2021
# 1:2012cv00270 -
Banks and Banking §28:1441 Petition for Remo
Judge: LESLIE E. KOBAYASHI
State of Hawaii N.A., Capital One Bank (USA), Doe Defendants 1-20, LLC, Capital One Services Filed: Jan 23, 2021
# 1:2012cv00268 -
Banks and Banking §28:1441
Judge: LESLIE E. KOBAYASHI
State of Hawaii Capital One Services, DFS Services, N.A., One Americ, Capital Bank (USA), N.A., Discover Bank, JP Morgan Chase & Co., Discover Financial Services, Inc., LLC, HSBC Card Services, Doe Defendants 1-20, Inc., L.L.C., Chase Bank USA, N.A., HSBC Bank Nevada Filed: Jan 23, 2021
# 1:2012cv00263 -
Banks and Banking §28:1441 Petition for Remo
Judge: LESLIE E. KOBAYASHI
Sofia L. Bauer, Gabriel L. Barnard Does 1-10, LLLC, Deutsche Bank National Trust Company, RCO Hawaii, OneWest Bank, Federal Deposit Insurance Corporation, FSB Filed: Jan 23, 2021
# 1:2012cv00124 -
Consumer Credit §15:1692
Judge: BARRY M. KURREN,
jury demanded by Plaintiff
Sean R. Coutain Filed: Jan 23, 2021
# 1:2012mc00065 -
Other §
Judge: RICHARD L. PUGLISI
Sundeep R. Patel Filed: Jan 23, 2021
# 1:2012mc00051 -
Other §
Judge: SUSAN OKI MOLLWAY
Securities, Exchange Commission LLC, Mic VII, Gryphon Investments III, LLC, LLC, Morriss Holdings, LLC, Burton Douglas Morriss, Acartha Group, Acartha Technology Partners, LP # 1:2012mc00038 -
Other §
Judge: J. MICHAEL SEABRIGHT
Securities, Exchange Commission Management Solutions, Wendell A. Jacobson, Allen R. Jacobson, Inc. Filed: Jan 23, 2021
# 1:2011mc00323 -
Other §
Judge: RICHARD L. PUGLISI
Shane Deighan Filed: Jan 24, 2021
# 1:2011mc00229 -
Other §
Judge: RICHARD L. PUGLISI
Serverino J. Nahinu-Respicio Mortgage Electronic Registration Systems Inc., JP Morgan Chase Bank, Jane Does 1-100, Leu & Okuda, National Association, Central Pacific Bank, BAC Home Loans Servicing LP, John, Routh Crabtree & Olsen Filed: Jan 24, 2021
# 1:2011mc00225 -
Other §
Judge: BARRY M. KURREN
Serverino J. Nahinu-Respicio John, Internal Revenue Service of Fresno CA, Jane Does 1-100, First Hawaiian Bank Filed: Jan 24, 2021
# 1:2011mc00218 -
Other §
Judge: J. MICHAEL SEABRIGHT
Serverino J. Nahinu-Respicio Gary Okuda, Kary A. Doi, National Association, JP Morgan Chase Bank, Anya M. Perez, John, Jane Does 1-100 Filed: Jan 24, 2021
# 1:2011mc00217 -
Other §
Judge: RICHARD L. PUGLISI
Serverino J. Nahinu-Respicio Jane Does 1-100, John, First Hawaiian Bank Filed: Jan 24, 2021
# 1:2011mc00216 -
Other §
Judge: SUSAN OKI MOLLWAY
Suzette Anguay # 1:2011mc00154 -
Other §
Judge: SUSAN OKI MOLLWAY
Standford Salavea Filed: Jan 23, 2021
# 1:2011mc00114 -
Other §
Judge: J. MICHAEL SEABRIGHT
Sand Creek Partners, Ltd., William L. Bergman, Larry Bortles American Federal Savings, Resolution Trust Loan Corporation Receiver, Association of Colorado Filed: Jan 23, 2021
# 1:2011mc00111 -
Other §
Judge: RICHARD L. PUGLISI
Securities, Exchange Commission Jupiter Group Capital Advisors LLC, Rick Cho Filed: Jan 23, 2021
# 1:2011cv00291 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: RICHARD L. PUGLISI
Satonya Mitchell Filed: Jan 23, 2021
# 1:2011mc00077 -
Other §
Judge: RICHARD L. PUGLISI
Sam Monet William Aila, Lisa P. Jackson, State of Hawaii, Natural Resources, Hawaii Department of Land, United States Environmental Protection Agency, Loretta J. Fuddy Filed: Jan 23, 2021
# 1:2011cv00211 -
Environmental Matters §33:1319
Judge: RICHARD L. PUGLISI
Stephen W. Buckley Filed: Jan 23, 2021
# 1:2011mc00060 -
Other §
Judge: RICHARD L. PUGLISI
Shayna Lynn-Kora Waialeale Banister Filed: Jan 23, 2021
# 1:2011mc00053 -
Other §
Judge: SUSAN OKI MOLLWAY
Sklar Faria Moses Filed: Jan 23, 2021
# 1:2011mc00037 -
Other §
Judge: J. MICHAEL SEABRIGHT
Shana Araw Filed: Jan 23, 2021
# 1:2011mc00035 -
Other §
Judge: J. MICHAEL SEABRIGHT
State of Hawaii Doe Associations 1-20, Doe Entities 1-20, John Does 1-20, George Gary Peabody, Doe Corporations 1-20, Doe Governmental Agencies 1-20, Doe Partnerships 1-20 # 1:2011cv00069 -
Constitutionality of State Statutes §28:1442
Judge: J. MICHAEL SEABRIGHT
Samantha Klein Frank # 1:2011mc00009 -
Other §
Judge: SUSAN OKI MOLLWAY
Securities, Exchange Commission Jas, LLC, Kristi M. Hoegel, LLC, LLC, J. Brijesh Chopra, William Wise, Philippe Angeloni, United T of S, LLC, United Trust of Switzerland S.A., UT of S, Millennium Financial Group, Jacqueline S. Hoegel, Matrix Administration, Millenium Bank, Sterling I.S. Filed: Jan 23, 2021
# 1:2010mc00309 -
Other §
Judge: J. MICHAEL SEABRIGHT
Scott R. Williamson Filed: Jan 24, 2021
# 1:2010mc00269 -
Other §
Judge: J. MICHAEL SEABRIGHT
Steven D. Mellin Filed: Jan 24, 2021
# 1:2010mc00265 -
Other §
Judge: J. MICHAEL SEABRIGHT
Savannah Bailey Filed: Jan 24, 2021
# 1:2010mc00258 -
Other §
Judge: J. MICHAEL SEABRIGHT
Securities, Exchange Commission Life's Good High Yield Mortgage Fund, Life's IA Good Stabl Mortgage Fund, Capital Fund, Life's Good Capital Growth Fund, Inc., LLC, Life's Good, Robert Stinson‚ Jr., Keystone State Capital Corporation, LLC, LLC, LLC Filed: Jan 24, 2021
# 1:2010mc00247 -
Other §
Judge: J. MICHAEL SEABRIGHT
Sam Wongsesanit Filed: Jan 23, 2021
# 1:2010mc00234 -
Other §
Judge: SUSAN OKI MOLLWAY
Securities, Exchange Commission LLC, James M. Davis, Stanford Capital Mark R. Management, Kuhrt, Allen Stanford, Stanford Group Company, Gilberto Lopez, Stanford Financial Group Bl, Laura Pendergest-Holt, Stanford Financial Group Company, Stanford International Bank, Ltd., Leroy King # 1:2010mc00199 -
Other §
Judge: SUSAN OKI MOLLWAY
Sirithon Thanasombat # 1:2010mc00179 -
Other §
Judge: DAVID ALAN EZRA
Silverstone, LLC Matthew M. Huddleston # 1:2010mc00148 -
Other §
Judge: SUSAN OKI MOLLWAY
Shea Lita Bond Filed: Jan 23, 2021
# 1:2010mc00129 -
Other §
Judge: J. MICHAEL SEABRIGHT
Securities, Exchange Commission, U.S. Commodity Futures Trading Commission MAK 1 Enterprises Group, First Opportunities A. Management Group, Mohit Khanna, Gustav G. Bujkovsky, Sharanjit K. Khanna, Inc., LLC Filed: Jan 23, 2021
# 1:2010mc00108 -
Other §
Judge: SUSAN OKI MOLLWAY
Sydney Ross Singer , Coastal Lands (DLNR/OCCL), County of Hawaii, Wildlife, Doe Corporations 1-100, U. S. Department of Fish, Department of Land, Malama O Puna, Hawaii Tourism Authority, Big Island Invasive Species Committee, Natural Resources Office of Conservation Filed: Jan 23, 2021
# 1:2010cv00153 -
Environmental Matters §28:1442 Petition for Remo
Judge: J. MICHAEL SEABRIGHT
Securities & Exchange Commission Alan Todd May, Inc., Prosper Oil & Gas Filed: Jan 23, 2021
# 1:2010mc00075 -
Other §
Judge: J. MICHAEL SEABRIGHT
Steven I. Ringer Filed: Jan 23, 2021
# 1:2010mc00069 -
Other §
Judge: J. MICHAEL SEABRIGHT
Samantha Michel Filed: Jan 23, 2021
# 1:2010mc00044 -
Other §
Judge: BARRY M. KURREN
Sennett Capital, LLC BlueEarth Biofuels LLC Filed: Jan 24, 2021
# 1:2009mc00282 -
Other §
Judge: DAVID ALAN EZRA
Steven DeCosta Gary W. Rodrigues Filed: Jan 24, 2021
# 1:2003cv00598 -
Labor: E.R.I.S.A §29:1001 E.R.I.S.A.: Emplo
Judge: DAVID ALAN EZRA
Securities, Exchange Commission Giant Operating, George Wesley Harris, LLC Filed: Jan 24, 2021
# 1:2009mc00251 -
Other §
Judge: J. MICHAEL SEABRIGHT
Student Loan Marketing Association Marcus L. Griffin Filed: Jan 24, 2021
# 1:2009mc00235 -
Other §
Judge: SUSAN OKI MOLLWAY
Securities, Exchange Commission Danny Pang, Private Equity Management Group, LLC, Inc., Private Equity Management Group Filed: Jan 23, 2021
# 1:2009mc00211 -
Other §
Judge: J. MICHAEL SEABRIGHT
Securities, Exchange Commission W.B. Dixon Stroud‚ Jr., Oak Grove Partners L.P., Neely Young, Acorn II, LLC, Acorn Capital Management, L.P., Donald Anthony Walker Young # 1:2009mc00175 -
Other §
Judge: LESLIE E KOBAYASHI
Scott J.K. Tamloo # 1:2009mc00150 -
Other §
Judge: BARRY M. KURREN
Securities, Exchange Commission David E. Ruskjer Filed: Jan 23, 2021
# 1:2009cv00237 -
None §15:77 Securities Fraud
Judge: SUSAN OKI MOLLWAY
Securities, Exchange Commission Inc., Excel Lease Fund, Benny L. Judah Filed: Jan 23, 2021
# 1:2009mc00123 -
Other §
Judge: DAVID ALAN EZRA
Shad M. Haynes, Tiffany K. Haynes Motooka Yamamoto & Revere, Does 1-30 Filed: Jan 23, 2021
# 1:2009cv00170 -
Plaintiff §Federal Question
Judge: J. MICHAEL SEABRIGHT,
jury demanded by 15:1692 Fair Debt Collection Act
Securities, Exchange Commission, Commodity Futures Trading Commission L.P., Joseph Forte, Joseph S. Forte Filed: Jan 23, 2021
# 1:2009mc00094 -
Other §
Judge: J. MICHAEL SEABRIGHT
Securities, Exchange Commission Inc., J. Wallace Gutzler, Fuse Advertising, LLC, KDA Construction, Sunwest Management, Darryl E. Fisher, Canyon Creek Development, Encore Indemnity Management LLC, Senenet Leasing Company, Inc., Inc., Jon M. Harder, , Canyon Creek Financial, Kristin Harder Filed: Jan 23, 2021
# 1:2009mc00066 -
Other §
Judge: SUSAN OKI MOLLWAY
Securities, Exchange Commission LLC, Smart Assets, Brian J. Smart Filed: Jan 23, 2021
# 1:2009mc00054 -
Other §
Judge: HELEN GILLMOR
Securities, Exchange Commission, Commodity Futures Trading Commission Inc., Daren L. Palmer, Trigon Group Filed: Jan 23, 2021
# 1:2009mc00053 -
Other §
Judge: BARRY M. KURREN

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