Case Search Hawaii (HI)

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Search for Cases from January 30, 1978 to September 21, 2020

A (466 rec) B (255 rec) C (463 rec) D (464 rec) E (277 rec) F (130 rec) G (220 rec) H (326 rec) I (70 rec) J (693 rec) K (330 rec) L (323 rec) M (543 rec) N (190 rec) O (68 rec) P (292 rec) Q (8 rec) R (414 rec) S (581 rec) T (332 rec) U (450 rec) V (77 rec) W (187 rec) X (13 rec) Y (24 rec) Z (20 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Filed: Sep 23, 2020
# 1:2013mc00237 -
Other §
Judge: DERRICK K. WATSON
Filed: Sep 23, 2020
# 1:2013mc00229 -
Other §
Judge: BARRY M. KURREN
Filed: Sep 23, 2020
# 1:2013mc00228 -
Other §
Judge: DERRICK K. WATSON
United States of America Filed: Sep 23, 2020
# 1:2013mc00161 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America L.P., Audobon Capital SBIC Filed: Sep 23, 2020
# 1:2013mc00157 -
Other §
Judge: J. MICHAEL SEABRIGHT
Filed: Sep 23, 2020
# 1:2013mc00147 -
Other §
Judge: RICHARD L. PUGLISI
United States of America North Texas MESBIC, Inc. Filed: Sep 23, 2020
# 1:2013mc00136 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America GIV Venture Partners, LP # 1:2013mc00133 -
Other §
Judge: SUSAN OKI MOLLWAY
# 1:2013mc00124 -
Other §
Judge: BARRY M. KURREN
U.S. Commodity Futures Trading Commission LLC, KGW Capital Management, RFF GP, Forex W Revelation Fund, Meridian Propane LP, LP, Corporate Real Estate, Kevin G. White, LP # 1:2013mc00122 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America Redstone Business Lenders, LLC # 1:2013mc00119 -
Other §
Judge: J. MICHAEL SEABRIGHT
# 1:2013mc00090 -
Other §
Judge: LESLIE E. KOBAYASHI
Filed: Sep 22, 2020
# 1:2013mc00084 -
Other §
Judge: DERRICK K. WATSON
United States of America Commerce Capital, L.P. Filed: Sep 22, 2020
# 1:2013mc00080 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Filed: Sep 22, 2020
# 1:2013mc00073 -
Other §
Judge: J. MICHAEL SEABRIGHT
Filed: Sep 22, 2020
# 1:2013mc00072 -
Other §
Judge: RICHARD L. PUGLISI
United States of America Filed: Sep 22, 2020
# 1:2013mc00069 -
Other §
Judge: RICHARD L. PUGLISI
United States of America Elk Associates Funding Corp. Filed: Sep 22, 2020
# 1:2013mc00070 -
Other §
Judge: RICHARD L. PUGLISI
United States of America Jacob E. Cordle Filed: Sep 23, 2020
# 1:2013mc00058 -
Other §
Judge: RICHARD L. PUGLISI
United States of America, State of Hawaii Ltd., Marisco Filed: Sep 22, 2020
# 1:2013cv00146 -
Environmental Matters §33:1319 Clean Water Act
Judge: RICHARD L. PUGLISI
United States of America Inc., County of Honolulu, Waste Management of Hawaii Filed: Sep 22, 2020
# 1:2013cv00095 -
Environmental Matters §42:7413(b) Clean Air Act
Judge: RICHARD L. PUGLISI
United States of America Salvador Orozco Filed: Sep 22, 2020
# 1:2013mc00030 -
Other §
Judge: J. MICHAEL SEABRIGHT
# 1:2013mc00007 -
Other §
Judge: BARRY M. KURREN
# 1:2013mc00003 -
Other §
Judge: BARRY M. KURREN
United States of America, State of Hawaii Cape Flattery Limited, Pacific Basin (HK) Limited Filed: Sep 23, 2020
# 1:2012cv00693 -
Environmental Matters §33:1319 Pollutants &
Judge: J. MICHAEL SEABRIGHT
United States of America Hanam Capital Corporation Filed: Sep 23, 2020
# 1:2012mc00365 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America L.P., Hispania Private Equity Filed: Sep 23, 2020
# 1:2012mc00362 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Filed: Sep 23, 2020
# 1:2012mc00354 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Filed: Sep 23, 2020
# 1:2012mc00348 -
Other §
Judge: RICHARD L. PUGLISI
United States of America Filed: Sep 23, 2020
# 1:2012mc00342 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America County of Maui, Hawaii Filed: Sep 23, 2020
# 1:2012cv00571 -
Environmental Matters §42:7413(b) Clean Air Act
Judge: RICHARD L. PUGLISI
United States of America Filed: Sep 23, 2020
# 1:2012mc00322 -
Other §
Judge: J. MICHAEL SEABRIGHT
Filed: Sep 23, 2020
# 1:2012mc00301 -
Other §
Judge: RICHARD L. PUGLISI
United States of America Filed: Sep 23, 2020
# 1:2012mc00298 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America L.P., CapSource Fund Filed: Sep 23, 2020
# 1:2012mc00279 -
Other §
Judge: LESLIE E. KOBAYASHI
United States of America Novus Ventures II, LP Filed: Sep 23, 2020
# 1:2012mc00264 -
Other §
Judge: SUSAN OKI MOLLWAY
U.S. Bank National Association LP, Ho'olehua Housing Filed: Sep 23, 2020
# 1:2012mc00262 -
Other §
Judge: LESLIE E. KOBAYASHI
United States of America Atlantic Bullion & Coin, Ronnie Gene Wilson, Inc. Filed: Sep 23, 2020
# 1:2012mc00248 -
Other §
Judge: J. MICHAEL SEABRIGHT
# 1:2012mc00233 -
Other §
Judge: SUSAN OKI MOLLWAY
# 1:2012mc00216 -
Other §
Judge: LESLIE E. KOBAYASHI
United States of America L.P., Capsource 2000 Fund # 1:2012mc00188 -
Other §
Judge: DAVID ALAN EZRA
United States of America L.P., L Capital Partners SBIC Filed: Sep 23, 2020
# 1:2012mc00146 -
Other §
Judge: J. MICHAEL SEABRIGHT
Filed: Sep 23, 2020
# 1:2012mc00138 -
Other §
Judge: DAVID ALAN EZRA
Daniel W. Dooher Filed: Sep 23, 2020
# 1:2012mc00117 -
Other §
Judge: RICHARD L. PUGLISI
United States of America Filed: Sep 22, 2020
# 1:2012mc00111 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Filed: Sep 22, 2020
# 1:2012mc00089 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America L.P., JHW Greentree Capital Filed: Sep 22, 2020
# 1:2012mc00071 -
Other §
Judge: BARRY M. KURREN
# 1:2012mc00041 -
Other §
Judge: BARRY M. KURREN
United States of America # 1:2012mc00043 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Filed: Sep 23, 2020
# 1:2011mc00328 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Pacesetter SBIC Fund, Inc. Filed: Sep 23, 2020
# 1:2011mc00327 -
Other §
Judge: DAVID ALAN EZRA
Filed: Sep 23, 2020
# 1:2011mc00277 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Filed: Sep 23, 2020
# 1:2011mc00257 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America L.P., Cardinal Growth # 1:2011mc00143 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Filed: Sep 22, 2020
# 1:2011mc00106 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Filed: Sep 22, 2020
# 1:2011mc00108 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Filed: Sep 23, 2020
# 1:2011mc00083 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States Coast Guard Filed: Sep 23, 2020
# 1:2011mc00092 -
Other §
Judge: RICHARD L. PUGLISI
United States of America Filed: Sep 23, 2020
# 1:2011mc00086 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Filed: Sep 22, 2020
# 1:2011mc00112 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America L.P., Merchants Capital Partners Filed: Sep 23, 2020
# 1:2011mc00069 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Filed: Sep 22, 2020
# 1:2011mc00057 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States Securities, Exchange Commission Hollie Beckman, LLC, The, Jason Bo-Alan Oxford Beckman, Private Client Group Filed: Sep 22, 2020
# 1:2011mc00054 -
Other §
Judge: LESLIE E. KOBAYASHI
U.S. Equal Employment Opportunity Commission Filed: Sep 22, 2020
# 1:2011mc00026 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America # 1:2011mc00017 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America FCA Venture Partners III SBIC, Limited Partnership Filed: Sep 23, 2020
# 1:2010mc00312 -
Other §
Judge: DAVID ALAN EZRA
Filed: Sep 23, 2020
# 1:2010mc00308 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Pacific Mezzanine Fund, L.P. Filed: Sep 23, 2020
# 1:2010mc00296 -
Other §
Judge: SUSAN OKI MOLLWAY
U.S. Commodity Futures Trading Commission Rachelle Griggs, Aloha Trading Company, Perry Jay Griggs, Inc. Filed: Sep 23, 2020
# 1:2010cv00631 -
Securities/Commodities/Exchanges §7:6
Judge: SUSAN OKI MOLLWAY
United States of America Valley Capital Corporation Filed: Sep 23, 2020
# 1:2010mc00245 -
Other §
Judge: SUSAN OKI MOLLWAY
Filed: Sep 23, 2020
# 1:2010mc00213 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America L.P., Development Capital Ventures Filed: Sep 23, 2020
# 1:2010mc00211 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America L.P., Trident Growth Fund Filed: Sep 23, 2020
# 1:2010mc00209 -
Other §
Judge: BARRY M. KURREN
United States of America GKM SBIC, L.P. # 1:2010mc00205 -
Other §
Judge: DAVID ALAN EZRA
United States of America # 1:2010mc00181 -
Other §
Judge: SUSAN OKI MOLLWAY
# 1:2010mc00164 -
Other §
Judge: DAVID ALAN EZRA
United States of America Kiriko Inagaki # 1:2010mc00162 -
Other §
Judge: DAVID ALAN EZRA
United States of America Filed: Sep 22, 2020
# 1:2010mc00138 -
Other §
Judge: DAVID ALAN EZRA
United States of America Filed: Sep 23, 2020
# 1:2010mc00112 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America Dexter Lum Ho Filed: Sep 23, 2020
# 1:2010mc00093 -
Other §
Judge: DAVID ALAN EZRA
U.S. Commodity Futures Trading Commission LLC, Cyber Market Group, Patrick Rakotonanahary Filed: Sep 22, 2020
# 1:2010cv00144 -
Securities/Commodities §7:6(b) Federal Commodity
Judge: KEVIN S.C. CHANG
Filed: Sep 22, 2020
# 1:2010mc00058 -
Other §
Judge: LESLIE E KOBAYASHI
United States of America Filed: Sep 22, 2020
# 1:2010mc00047 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America L.P., Smart Forest Ventures I Filed: Sep 22, 2020
# 1:2010mc00041 -
Other §
Judge: DAVID ALAN EZRA
Daniel P. Talbert # 1:2010mc00029 -
Other §
Judge: SUSAN OKI MOLLWAY
# 1:2010mc00020 -
Other §
Judge: LESLIE E KOBAYASHI
United States of America # 1:2010mc00005 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Crossbow Venture Partners LP # 1:2010mc00004 -
Other §
Judge: SUSAN OKI MOLLWAY
U.S. Commodity Futures Trading Commission Patrick Kiley, LLC, Universal Brokerage FX, LLC, L.P., Oxford Global Advisors, Universal Brokerage FX Diversified, Universal Brokerage FX Management, Universal Brokerage FX Advisors, Trevor Cook, , Universal Brokerage FX Growth, Oxford Global Partners, LLC Filed: Sep 23, 2020
# 1:2009mc00292 -
Other §
Judge: J. MICHAEL SEABRIGHT
Urgent Care Maui, Inc. Roger Bryner Filed: Sep 23, 2020
# 1:2009cv00577 -
None §15:1692 Fair Debt Collect
Judge: J. MICHAEL SEABRIGHT
United States of America Fundex Capital Corporation Filed: Sep 23, 2020
# 1:2009mc00291 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States Securities, Exchange Commission LLC, , PFG Coin And Bullion, Oxford Global G. Partners, Trevor Cook, Basel Group, Universal Brokerage FX Management, LLC, LLC, Market Shot, Patrick J. Kiley, LLC, LLC, LLC, UBS Diversified Growth, Crown Forex, Oxford Global Advisors, Oxford Developers, LLC Filed: Sep 23, 2020
# 1:2009mc00293 -
Other §
Judge: LESLIE E KOBAYASHI
United States of America Filed: Sep 23, 2020
# 1:2009mc00266 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America Filed: Sep 23, 2020
# 1:2009mc00263 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America Filed: Sep 23, 2020
# 1:2009mc00264 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America Filed: Sep 23, 2020
# 1:2009mc00265 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America Filed: Sep 23, 2020
# 1:2009mc00267 -
Other §
Judge: DAVID ALAN EZRA
United States of America Filed: Sep 23, 2020
# 1:2009mc00268 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Filed: Sep 23, 2020
# 1:2009mc00262 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America LP, ECC Partners Filed: Sep 23, 2020
# 1:2009mc00254 -
Other §
Judge: LESLIE E KOBAYASHI

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