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

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America Filed: Sep 23, 2020
# 1:2009mc00240 -
Other §
Judge: DAVID ALAN EZRA
United States of America Robert Tam Ho Filed: Sep 23, 2020
# 1:2009cv00453 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Robert Tam Ho Filed: Sep 23, 2020
# 1:2009mc00452 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Robert Tam Ho Filed: Sep 23, 2020
# 1:2009mc00239 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Filed: Sep 23, 2020
# 1:2009mc00236 -
Other §
Judge: LESLIE E KOBAYASHI
United States of America Filed: Sep 23, 2020
# 1:2009mc00234 -
Other §
Judge: LESLIE E KOBAYASHI
United States of America Filed: Sep 23, 2020
# 1:2009mc00230 -
Other §
Judge: SUSAN OKI MOLLWAY
United States Securities, Exchange Commission Filed: Sep 23, 2020
# 1:2009mc00208 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America Inc., Small Business Investment Capital Filed: Sep 23, 2020
# 1:2009mc00202 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America New England Partners Capital, L.P. # 1:2009mc00173 -
Other §
Judge: BARRY M. KURREN
United States of America Inc., Mesbic Ventures # 1:2009mc00170 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America LP, Northwest Venture Partners III # 1:2009mc00171 -
Other §
Judge: DAVID ALAN EZRA
United States of America, Michelle R. Bennett # 1:2009mc00169 -
Other §
Judge: DAVID ALAN EZRA
U.S. Equal Employment Opportunity Commission # 1:2009mc00165 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America # 1:2009mc00164 -
Other §
Judge: DAVID ALAN EZRA
U.S. Equal Employment Opportunity Commission # 1:2009mc00166 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America # 1:2009mc00157 -
Other §
Judge: SUSAN OKI MOLLWAY
United States Securities, Exchange Commission # 1:2009mc00155 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America L.P., Chisholm SBIC # 1:2009mc00146 -
Other §
Judge: DAVID ALAN EZRA
United States Securities, Exchange Commission Filed: Sep 22, 2020
# 1:2009mc00137 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America Filed: Sep 22, 2020
# 1:2009mc00132 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America Filed: Sep 22, 2020
# 1:2009mc00126 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America Derek Ahia Filed: Sep 22, 2020
# 1:2009mc00121 -
Other §
Judge: LESLIE E KOBAYASHI
United States of America James Lull Filed: Sep 23, 2020
# 1:2009mc00118 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America LV Equity Partners SBIC, L.P. Filed: Sep 23, 2020
# 1:2009mc00104 -
Other §
Judge: BARRY M. KURREN
United States of America David Foster Crane Filed: Sep 23, 2020
# 1:2009mc00103 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America Walden Capital Partners L.P. Filed: Sep 23, 2020
# 1:2009mc00097 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States Commodity Futures Trading Commission WeCorp, Inc., Gary Duck, Gary V. Dubin, Nathan P. Ramos, Payton Lowe, Stuart W. Jones Filed: Sep 23, 2020
# 1:2009cv00153 -
None §7:6(b) Federal Commodity
Judge: PHILIP M. PRO
United States of America Filed: Sep 23, 2020
# 1:2009mc00093 -
Other §
Judge: BARRY M. KURREN
United States of America Filed: Sep 22, 2020
# 1:2009mc00078 -
Other §
Judge: SUSAN OKI MOLLWAY
U.S. Commodity Futures Trading Commission Filed: Sep 22, 2020
# 1:2009mc00080 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America Filed: Sep 22, 2020
# 1:2009mc00064 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Filed: Sep 22, 2020
# 1:2009mc00057 -
Other §
Judge: DAVID ALAN EZRA
United States of America LP, Anthem Capital II Filed: Sep 22, 2020
# 1:2009mc00059 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America Filed: Sep 22, 2020
# 1:2009mc00048 -
Other §
Judge: LESLIE E KOBAYASHI
U.S. Commodity Futures Trading Commission Inc., Marvin Ray Cooper, Billion Coupons Filed: Sep 22, 2020
# 1:2009cv00069 -
None §U.S. Government Plaintiff
Judge: J. MICHAEL SEABRIGHT,
jury demanded by 7:6(b) Federal Commodity Exchange Regulation
U.S. Commodity Futures Trading Commission Filed: Sep 22, 2020
# 1:2009mc00041 -
Other §
Judge: J. MICHAEL SEABRIGHT
United State of America Filed: Sep 22, 2020
# 1:2009mc00022 -
Other §
Judge: HELEN GILLMOR
United States Securities, Exchange Commission Filed: Sep 22, 2020
# 1:2009mc00020 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Berthel SBIC, LLC # 1:2009mc00013 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America L.P., CEO Venture Fund III # 1:2009mc00001 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Frank E. Vennes‚ Jr. Filed: Sep 23, 2020
# 1:2008mc00236 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America Filed: Sep 23, 2020
# 1:2008mc00224 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America Filed: Sep 23, 2020
# 1:2008mc00226 -
Other §
Judge: LESLIE E KOBAYASHI
United States of America Michael Catain, Frank E. Vennes, Deanna Thomas Coleman, Joseph Petters, Robert White, Larry Reynolds, James Wehmhoff Filed: Sep 23, 2020
# 1:2008mc00232 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America Filed: Sep 23, 2020
# 1:2008mc00212 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America LP, Rocket Ventures II SBIC Filed: Sep 23, 2020
# 1:2008mc00211 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America, Katherine A. Illingworth Filed: Sep 23, 2020
# 1:2008mc00197 -
Other §
Judge: DAVID ALAN EZRA
United States of America LP, Avalon Equity Fund Filed: Sep 23, 2020
# 1:2008mc00199 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America Filed: Sep 23, 2020
# 1:2008mc00191 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America Filed: Sep 23, 2020
# 1:2008mc00190 -
Other §
Judge: BARRY M. KURREN
United States of America # 1:2008mc00176 -
Other §
Judge: SUSAN OKI MOLLWAY
Uila Sakaria FMS Investment Corporation # 1:2008cv00330 -
None §Federal Question
Judge: SUSAN OKI MOLLWAY,
jury demanded by 15:1692 Fair Debt Collection Act
United States of America # 1:2008mc00170 -
Other §
Judge: DAVID ALAN EZRA
United States of America # 1:2008mc00151 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America # 1:2008mc00154 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America Filed: Sep 22, 2020
# 1:2008mc00129 -
Other §
Judge: BARRY M. KURREN
United States of America Filed: Sep 23, 2020
# 1:2008mc00089 -
Other §
Judge: BARRY M. KURREN
United States of America Filed: Sep 22, 2020
# 1:2008mc00072 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America Inc., First Growth Capital Filed: Sep 22, 2020
# 1:2008mc00076 -
Other §
Judge: BARRY M. KURREN
United States of America Filed: Sep 23, 2020
# 1:2008mc00087 -
Other §
Judge: LESLIE E KOBAYASHI
United States of America James K. Abreu Filed: Sep 22, 2020
# 1:2008cv00069 -
Other Statutory Actions §28:1345 Recovery of Debt
Judge: SUSAN OKI MOLLWAY
United States of America # 1:2008mc00020 -
Other §
Judge: J. MICHAEL SEABRIGHT
United States of America # 1:2008mc00018 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America # 1:2008mc00019 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America # 1:2008mc00009 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America Filed: Sep 23, 2020
# 1:2007mc00278 -
Other §
Judge: LESLIE E KOBAYASHI
United States of America John Fredrik Hardesty Filed: Sep 23, 2020
# 1:2007mc00186 -
Other §
Judge: LESLIE E KOBAYASHI
United States Department of Justice # 1:2007mc00172 -
Other §
Judge: LESLIE E KOBAYASHI
United States of America Jay Abregana # 1:2007cv00385 -
Other Statutory Actions §18:4208(B) Agency Action
Judge: BARRY M. KURREN
United States of America # 1:2007mc00151 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America James Campbell Company LLC # 1:2007cv00308 -
Environmental Matters §42:9607 Real Property Tor
Judge: SUSAN OKI MOLLWAY
United Student Aid Funds, Inc. Inc., Le Jardin Academy Filed: Sep 22, 2020
# 1:2007cv00272 -
Other Statutory Actions §20:1080 Student Loan Reco
Judge: LESLIE E KOBAYASHI
United States of America Stanley Jaskiewicz Filed: Sep 22, 2020
# 1:2007mc00117 -
Other §
Judge: SUSAN OKI MOLLWAY
United States of America, State of Hawaii County of Honolulu, City Filed: Sep 22, 2020
# 1:2007cv00235 -
Environmental Matters §33:1319 Clean Water Act
Judge: HELEN GILLMOR
United States Department of Labor Filed: Sep 22, 2020
# 1:2007mc00114 -
Other §
Judge: LESLIE E KOBAYASHI
United States of America Filed: Sep 23, 2020
# 1:2007mc00108 -
Other §
Judge: DAVID ALAN EZRA
United States of America Watch Filed: Sep 23, 2020
# 1:2007mc00094 -
Other §
Judge: HELEN GILLMOR
United States of America Trusty Capital, Inc. Filed: Sep 22, 2020
# 1:2007mc00029 -
Other §
Judge: J. MICHAEL SEABRIGHT
Filed: Sep 22, 2020
# 1:2007mc00028 -
Other §
Judge: SUSAN OKI MOLLWAY
U.S. Department of Justice # 1:2007mc00020 -
Other §
Judge: LESLIE E KOBAYASHI
U.S. Equal Employment Opportunity Commission # 1:2007mc00009 -
Other §
Judge: LESLIE E KOBAYASHI
United States of America Prosperita Investment Partners, LP # 1:2007mc00013 -
Other §
Judge: J. MICHAEL SEABRIGHT
U.S. Bank National Association, Series 2006-WMC2, U.S. Bank National Association, As Trustee For J.P. Morgan Mortgage Acquisition Trust 2006-WMC2, Asset Backed Pass-Through Certificates Donna Mae Amina, Melvin Keakaku Amina, Does 1 inclusive, through 20, Association of Apartment Owners of 2304 Metcalf Street # 1:2018cv00225 -
Foreclosure §28:1444
Judge: DERRICK K. WATSON
U.S. Bank Trust, N.A. Doe Partnerships 1-50, Capital One Bank (USA), Doe Corporations 1-50, Willadean Lehuanani Grace, Tala Raymond Fonoti, Doe Governmental Units 1-50, John Does 1-50, Jane Does 1-50, Doe Entities 1-50, N.A. Filed: Sep 22, 2020
# 1:2018cv00118 -
Foreclosure §28:1444
Judge: SUSAN OKI MOLLWAY
U.S. Bank National Association Doe Partnerships 1-50, Danny Castro Maggay, Doe Entities 1-50, Doe Governmental Units 1-50, Cristita P. Maggay, John Does 1-10, Jane Does 1-50, Doe Corporations 1-50 Filed: Sep 23, 2020
# 1:2017cv00403 -
Foreclosure §28:1444
Judge: DERRICK K. WATSON
U.S. Bank National Association Edna Ardales Franco, Doe Governmental Units 1-50, Hawaiian Paradise Park Owners Association, Jane Does 1-50, Doe Corporations 1-50, Doe Partnerships 1-50, Bank of America, N.A., John Does 1-50, Doe Entities 1-50, James Joseph Franco # 1:2016cv00301 -
Foreclosure §28:1444
Judge: DERRICK K. WATSON
U.S. Bank National Association, Doe Entities 1-10, John Does 1-10, Doe Units Governmental 1-10, Doe Corporations 1-10, Glenn Kiyohiko Mizukami, Jane Does 1-10, Doe Partnerships 1-10 Filed: Sep 22, 2020
# 1:2015cv00523 -
Foreclosure §28:1444
Judge: J. MICHAEL SEABRIGHT,
jury demanded by Defendant
# 1:2015cv00251 -
Foreclosure §28:1444
Judge: DERRICK K. WATSON
US Bank National Association Hawaiian Paradise Park Owners Association, Does inclusive, 1 through 20, Sarah Margaret Taylor # 1:2015cv00018 -
Foreclosure §28:1444
Judge: DERRICK K. WATSON
U.S. National Bank Association America General Financial Services of Hawaii, Ann Debra Nalani Martin, Inc., John, Corporations or Other Entities 1-20, CitiMortgage, Inc., Doe Partnerships, Mary Does 1-20 Filed: Sep 22, 2020
# 1:2015cv00061 -
Foreclosure §28:1331
Judge: DERRICK K. WATSON
U.S. Bank National Association John Does 1-20, Scott Allen Strobel, Doe Units Governmental 1-20, N.A., Doe Corporations 1-20, Doe Entities 1-20, Bank of America, Jane Does 1-20, Mililani Town Association, Stephanie Ann Strobel Filed: Sep 23, 2020
# 1:2014cv00167 -
Foreclosure §28:1444
Judge: SUSAN OKI MOLLWAY
United States of America Ernesto E. Tagalicud, Tranquilina G. Tagalicud # 1:2013cv00350 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: RICHARD L. PUGLISI
Uluama Niutupuivaha, Luisa Niutupuivaha Inc., Bank of America, Mortgage Electronic Registration Systems, Wells Fargo Bank, Countrywide Home Loans, Chase Bank, N.A., New York, DOES 1-100, Rasc Series Trust Home Equity Mortgage, Inc. Filed: Sep 23, 2020
# 1:2013cv00172 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: LESLIE E. KOBAYASHI
U.S. Bank National Association Marilyn Corpuz Malinay, Henry Macasio Malinay, Does 1-20 # 1:2013cv00008 -
Real Property: Foreclosure §28:1444 Petition for Remo
Judge: SUSAN OKI MOLLWAY
U.S. Bank National Association Inc., Doe Entities 1-10, Association of Owners Apartment of Haleani Village at Puhi, Mortgage Electronic Registration System, John Does 1-10, Doe Governmental Units, Doe Corporations 1-50, Millicent Moana Andrade, Doe Partnerships 1-10, Jane Does 1-10 Filed: Sep 22, 2020
# 1:2012cv00227 -
Foreclosure §28:1444
Judge: SUSAN OKI MOLLWAY
U.S. Bank National Association Bali Built Homes, Michael J. Mclychok, John Does 1-50, Doe Partnerships 1-50, LLC, Jane Does 1-50, Doe Entities 1-50, Association of Apartment Owners at Loko Farms, Lani L. Mclychok, Doe Corporations 1-50, Doe Governmental Units 1-50 Filed: Sep 23, 2020
# 1:2012cv00220 -
Foreclosure §28:1444
Judge: J. MICHAEL SEABRIGHT
United States of America Darlene Momi Aipa, Hawaii, State of Hawaii, Jonathan Isamu Aipa, State of, Child Support Enforcement Agency # 1:2011cv00354 -
Foreclosure §28:1345
Judge: KEVIN S.C. CHANG
United States of America Island Community Lending Corporation, Hawaii First Federal Credit Union, Countrywide Home Loans, Hickam Federal Credit Union, Inc., Alfred R. Perez Filed: Sep 23, 2020
# 1:2010cv00535 -
Foreclosure §28:1345
Judge: SUSAN OKI MOLLWAY
United States of America Beneficial Hawaii, Inc., County of Honolulu, Steven Kawila Dutro‚ Jr., Ursula Nishioka Dutro, John Does 1-5, Doe Entities 1-5, City, Association of Apartment Owners of Iao Parkside Filed: Sep 22, 2020
# 1:2010cv00080 -
Real Property: Foreclosure §28:2410 Quiet Title
Judge: UNASSIGNED

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