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| Hawaii, November 22, 2016 ⚖ Case 1:2016mc00334/131412, some of the participants — ᐅ Dean Jay Fletcher … Here's the deal—United States of America is going against Dean Jay Fletcher. Case number case 1:2016mc00334/131412, started on November 22, 2016. It's about Other before Judge LESLIE E. KOBAYASHI, KENNETH J. MANSFIELD. | |
| Hawaii, September 23, 2016 ⚖ Case 1:2016cv00521/130445, some of the participants — ᐅ Does - … In the US District Court for the District of Hawaii case 1:2016cv00521/130445, U.S. Equal Employment Opportunity Commission files a suit against Aloha Auto Group, Ltd. and Does 1-5, inclusive. The filing date was September 23, 2016, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge KEVIN S.C. CHANG. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Richard A. Wheelock |
| [Case # 2017cv00003/132214], [Filed: January 04, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: SUSAN OKI MOLLWAY, RICHARD L. PUGLISI] ᐅ Richard A. Wheelock | |
| Petitioner versus Respondent | |
| United States of America | Richard A. Takase |
| [Case # 2017cv00033/132575], [Filed: January 25, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: KENNETH J. MANSFIELD, J. MICHAEL SEABRIGHT] ᐅ Richard A. Takase | |
| Hawaii, February 15, 2017 ⚖ Case 1:2017cv00067/132865, some of the participants — ᐅ Hawaii Tours, ᐅ Does - … In case 1:2017cv00067/132865 within US District Court for the District of Hawaii, U.S. Equal Employment Opportunity Commission brings a case against Discovering Hidden Hawaii Tours, Inc., Hawaii Tours and Transportation, Inc., Big Kahuna Luau, Inc. and Does 1-5, inclusive. Filed on February 15, 2017, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is KEVIN S.C. CHANG, DERRICK K. WATSON, and the Plaintiff has made a request for a jury trial. | |
| Hawaii, February 17, 2017 ⚖ Case 1:2017cv00073/132934, some of the participants — ᐅ Sheila Harris … US District Court for the District of Hawaii case 1:2017cv00073/132934 comprises United States of America and Sheila Harris and Harris Therapy, Inc. Filed on February 17, 2017, this case concerns Other Fraud based on 31 U.S.C. § 3729. Judge HELEN GILLMOR, RICHARD L. PUGLISI is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, March 13, 2017 ⚖ Case 1:2017cv00115/133222, some of the participants — ᐅ Does -, ᐅ Doe Entities - … At the US District Court for the District of Hawaii, the legal case 1:2017cv00115/133222 entails United States of America for the Use of Heide & Cook, LLC and Fidelity and Deposit Company of Maryland, Talion Construction, LLC, Does 1-10 and Doe Entities 1-10. The filing date is March 13, 2017, and this case deals with Miller Act as per 28 U.S.C. § 1352. Judge KEVIN S.C. CHANG, ALAN C. KAY is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, April 06, 2017 ⚖ Case 1:2017cv00160/133534, some of the participants — ᐅ Aileen W. Ramos, ᐅ Doe Defendants - … US District Court for the District of Hawaii case 1:2017cv00160/133534 comprises USAA Life Insurance Company and Aileen W. Ramos and Doe Defendants 1-50. Filed on April 06, 2017, this case concerns Insurance based on 28 U.S.C. § 1332. Judge KEVIN S.C. CHANG, HELEN GILLMOR is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, December 10, 2014 ⚖ Case 1:2014cv00553/119718, some of the participants — ᐅ William H. Oshiro … US District Court for the District of Hawaii case 1:2014cv00553/119718 comprises United States of America and William H. Oshiro. Filed on December 10, 2014, this case concerns Agricultural Acts based on 28 U.S.C. § 1391. Judge LESLIE E. KOBAYASHI, BARRY M. KURREN is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, May 19, 2017 ⚖ Case 1:2017cv00227/134380, some of the participants — ᐅ Michael Baum … US District Court for the District of Hawaii case 1:2017cv00227/134380 comprises United States of America and Michael Baum. Filed on May 19, 2017, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge HELEN GILLMOR, RICHARD L. PUGLISI is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Robert L. Berghell |
| [Case # 2017cv00225/134369], [Filed: May 19, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT] ᐅ Robert L. Berghell | |
| Hawaii, September 30, 2016 ⚖ Case 1:2016cv00537/130529, some of the participants — ᐅ Dorothy Gardner, ᐅ Hillsdale College, ᐅ Wen Lei Sasaki, ᐅ Gregory B. Gardner … At the US District Court for the District of Hawaii, the legal case 1:2016cv00537/130529 entails USAA Life Insurance Company and Dorothy Gardner, Hillsdale College, Wen Lei Sasaki, Gregory B. Gardner and Gayle B. Gardner Trust Dated December 29, 2015. The filing date is September 30, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge UNASSIGNED , KENNETH J. MANSFIELD is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, July 12, 2017 ⚖ Case 1:2017cv00331/135195, some of the participants — ᐅ Doe Defendant, ᐅ Doe Defendant, ᐅ Doe Defendant, ᐅ Doe Defendant, ᐅ Doe Defendant, ᐅ Doe Defendant, ᐅ Doe Defendant, ᐅ Doe Defendant, ᐅ Doe Defendant, ᐅ Doe Defendant, ᐅ Doe Defendant, ᐅ Doe Defendant, ᐅ Doe Defendant, ᐅ Doe Defendant, ᐅ Doe Defendan … In the US District Court for the District of Hawaii, the case 1:2017cv00331/135195 involves UN4 Productions, Inc. and Doe Defendant 1, Doe Defendant 2, Doe Defendant 3, Doe Defendant 4, Doe Defendant 5, Doe Defendant 6, Doe Defendant 7, Doe Defendant 8, Doe Defendant 9, Doe Defendant 10, Doe Defendant 11, Doe Defendant 12, Doe Defendant 13, Doe Defendant 14, Doe Defendan. Filed on July 12, 2017, this case pertains to Copyrights under 17 U.S.C. § 101. Presiding over this matter is Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT. There is no demand for a jury trial. | |
| Hawaii, August 14, 2017 ⚖ Case 1:2017cv00403/135673, some of the participants — ᐅ Danny Castro Maggay, ᐅ Cristita P. Maggay, ᐅ Doe Partnerships -, ᐅ Doe Entities -, ᐅ Doe Governmental Units - … In the US District Court for the District of Hawaii, the case 1:2017cv00403/135673 involves U.S. Bank National Association and Danny Castro Maggay, Cristita P. Maggay, John Does 1-10, Jane Does 1-50, Doe Partnerships 1-50, Doe Corporations 1-50, Doe Entities 1-50 and Doe Governmental Units 1-50. Filed on August 14, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1444. Presiding over this matter is Judge RICHARD L. PUGLISI, DERRICK K. WATSON. There is no demand for a jury trial. | |
| Hawaii, September 06, 2017 ⚖ Case 1:2017cv00444/136010, some of the participants — ᐅ Does - … In the US District Court for the District of Hawaii case 1:2017cv00444/136010, U.S. Equal Employment Opportunity Commission files a suit against Blood Bank of Hawaii and Does 1-5, inclusive. The filing date was September 06, 2017, and this case concerns Americans with Disabilities - Employment under 42 U.S.C. § 12101. Presiding over the case is Judge HELEN GILLMOR, RICHARD L. PUGLISI. The Plaintiff has requested a jury trial. | |
| Hawaii, July 31, 2017 ⚖ Case 1:2017cv00371/135447, some of the participants — ᐅ Does - … At the US District Court for the District of Hawaii, the legal case 1:2017cv00371/135447 involves U.S. Equal Employment Opportunity Commission and MJC, Inc., GAC Auto Group, Inc. and Does 1-10, Inclusive. Filed on July 31, 2017, this case deals with Employment based on 42 U.S.C. § 12101. Judge SUSAN OKI MOLLWAY, RICHARD L. PUGLISI is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Hawaii, September 20, 2017 ⚖ Case 1:2017mc00268/136240, some of the participants — ᐅ Anil Uskanli … In the US District Court for the District of Hawaii, the case 1:2017mc00268/136240 involves United States of America and Anil Uskanli. Filed on September 20, 2017, this case pertains to Other under No cause code entered. Presiding over this matter is Judge KENNETH J. MANSFIELD, J. MICHAEL SEABRIGHT. There is no demand for a jury trial. | |
| Hawaii, September 26, 2017 ⚖ Case 1:2017cv00482/136332, some of the participants — ᐅ Does - … In case 1:2017cv00482/136332 within US District Court for the District of Hawaii, U.S. Equal Employment Opportunity Commission brings a case against Pacific Fun Enterprises LLC and Does 1-5. Filed on September 26, 2017, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is KEVIN S.C. CHANG, ALAN C. KAY, and the Plaintiff has made a request for a jury trial. | |
| Hawaii, September 26, 2017 ⚖ Case 1:2017cv00484/136364, some of the participants — ᐅ Five Thousand Four Hundred Sixty Dollars ($, ᐅ Four Thousand Eight Hundred Ten Dollars ($ … At the US District Court for the District of Hawaii, the legal case 1:2017cv00484/136364 entails United States of America and Five Thousand Four Hundred Sixty Dollars ($5,460.00) in United States Currency and Four Thousand Eight Hundred Ten Dollars ($4,810.00) In United States Currency. The filing date is September 26, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge LESLIE E. KOBAYASHI, KENNETH J. MANSFIELD is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, October 04, 2017 ⚖ Case 1:2017cv00498/136498, some of the participants — ᐅ In Japanese Yen Converted To $ … US District Court for the District of Hawaii case 1:2017cv00498/136498 comprises United States of America and 5,600,000 In Japanese Yen Converted To $61,488.00 In United States Currency. Filed on October 04, 2017, this case concerns Other based on 28 U.S.C. § 1341. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, October 11, 2017 ⚖ Case 1:2017cv00507/136561, some of the participants — ᐅ Two Thousand Six Hundred Sixty-Seven Dollars ($ … In the US District Court for the District of Hawaii, United States of America and Two Thousand Six Hundred Sixty-Seven Dollars ($2,667.00) in United States Currency are involved in case 1:2017cv00507/136561. Filed on October 11, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge RICHARD L. PUGLISI, DERRICK K. WATSON is presiding, and no jury trial is requested. | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Pablo M. Rivera |
| [Case # 2017mc00289/136603], [Filed: October 13, 2017] [ Other§ ⚖ ] [Judge: KEVIN S.C. CHANG, SUSAN OKI MOLLWAY] ᐅ Pablo M. Rivera | |
| Hawaii, December 13, 2017 ⚖ Case 1:2017cv00588/137583, some of the participants — ᐅ Wallace Shimabukuro, ᐅ Baron McCullough, ᐅ Brian Medcalf, ᐅ Jae Eun Shimabukuro, ᐅ Marilee A. West … At the US District Court for the District of Hawaii, case 1:2017cv00588/137583 features United States of America suing Wallace Shimabukuro, Jr., Baron McCullough, Brian Medcalf, Jae Eun Shimabukuro and Marilee A. West. Filed on December 13, 2017, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1335 Interpleader Action. Judge KEVIN SC CHANG presides over the case, with Referring Judge SUSAN OKI MOLLWAY involved, and no jury demand has been made. | |
| PlaintiffPetitioner versus DefendantRespondent | |
| U.S. Bank Trust N.A. | Tala Raymond Fonoti, Willadean Lehuanani Grace, Capital One Bank (USA), N.A., John Does 1-50, Jane Does 1-50, Doe Partnerships 1-50, Doe Corporations 1-50, Doe Entities 1-50 and Doe Governmental Units 1-50 |
| [Case # 2018cv00118/138897], [Filed: March 27, 2018] [ Foreclosure§28 U.S.C. § 1444 ⚖ ] [Judge: KENNETH J. MANSFIELD, SUSAN OKI MOLLWAY] ᐅ Tala Raymond Fonoti, ᐅ Willadean Lehuanani Grace, ᐅ Doe Partnerships -, ᐅ Doe Entities -, ᐅ Doe Governmental Units - | |
| Hawaii, April 20, 2018 ⚖ Case 1:2018cv00145/139254, some of the participants — ᐅ Albert Hee, ᐅ Randall Ho, ᐅ Janeen-Ann Olds, ᐅ Maui Electric C … US District Court for the District of Hawaii case 1:2018cv00145/139254 comprises United States of America and Sandwich Isles Communications, Inc., Albert S.N. Hee, Randall Y.C. Ho, Janeen-Ann Olds, ClearCom, Inc., Ho'opa'a Insurance Corp., Pa Makani LLC, Paniolo Cable Company, LLC, Waimana Enterprises, Inc., Hawaii National Bank, Maui Electric C. Filed on April 20, 2018, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, May 24, 2018 ⚖ Case 1:2018cv00196/139729, some of the participants — ᐅ Brian Nguyen, ᐅ Kha Van … In the US District Court for the District of Hawaii, United States of America and Capt. Millions III, LLC, Brian Nguyen and Kha Van are involved in case 1:2018cv00196/139729. Filed on May 24, 2018, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge KENNETH J. MANSFIELD, DERRICK K. WATSON is presiding, and no jury trial is requested. | |
| Hawaii, June 04, 2018 ⚖ Case 1:2018cv00212/139894, some of the participants — ᐅ Kihei Canoe Club, ᐅ Mark David Stevens, ᐅ Doe Spotter, ᐅ Doe Defendants … In the US District Court for the District of Hawaii, the case 1:2018cv00212/139894 involves United States Fire Insurance Company and Hawaiian Canoe Racing Associations, Hawaiian Kamali'i Inc., Kihei Canoe Club, Mark David Stevens, Doe Spotter and Doe Defendants. Filed on June 04, 2018, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge ALAN C. KAY, RICHARD L. PUGLISI. There is no demand for a jury trial. | |
| Hawaii, April 27, 2018 ⚖ Case 1:2018cv00152/139342, some of the participants — ᐅ Trung Anh Quach, ᐅ Aukusitino Lui Mauia … In the US District Court for the District of Hawaii, United States of America and Triple Dragon LLC, Trung Anh Quach and Aukusitino Lui Mauia are involved in case 1:2018cv00152/139342. Filed on April 27, 2018, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge HELEN GILLMOR, RICHARD L. PUGLISI is presiding, and no jury trial is requested. | |
| Hawaii, June 15, 2018 ⚖ Case 1:2018cv00233/140060, some of the participants — ᐅ Romeo Ramiro, ᐅ Does - … In the US District Court for the District of Hawaii, the case 1:2018cv00233/140060 involves United States Fire Insurance Company and Siu's Electric Corp., Romeo Ramiro and Does 1-10. Filed on June 15, 2018, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge KENNETH J. MANSFIELD, J. MICHAEL SEABRIGHT. There is no demand for a jury trial. | |
| Hawaii, June 14, 2018 ⚖ Case 1:2018cv00225/140026, some of the participants — ᐅ Asset Backed Pass-Through Certificates, ᐅ Donna Mae Amina, ᐅ Melvin Keakaku Amina … At the US District Court for the District of Hawaii, the legal case 1:2018cv00225/140026 entails U.S. Bank National Association and U.S. Bank National Association, As Trustee For J.P. Morgan Mortgage Acquisition Trust 2006-WMC2, Asset Backed Pass-Through Certificates, Series 2006-WMC2 and Donna Mae Amina, Melvin Keakaku Amina, Association of Apartment Owners of 2304 Metcalf Street and Does 1 through 20, inclusive. The filing date is June 14, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1444. Judge KEVIN S.C. CHANG, DERRICK K. WATSON is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, June 28, 2018 ⚖ Case 1:2018cv00253/140313, some of the participants — ᐅ Does - … Initiated as Case Number case 1:2018cv00253/140313, U.S. Equal Employment Opportunity Commission files a lawsuit against Does 1-5, inclusive and Hawaii Medical Service Association at the US District Court for the District of Hawaii. Filed on June 28, 2018, this case revolves around Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101. Judge LESLIE E KOBAYASHI presides over the case, and Referring Judge RICHARD L PUGLISI is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Hawaii, June 08, 2018 ⚖ Case 1:2018cv00217/139963, some of the participants — ᐅ Ursula S. Abella, ᐅ Robert J. Eden, ᐅ Gaen C. Gysel … In the US District Court for the District of Hawaii, Ursula S. Abella and Roger O'Kelley, Robert J. Eden and Gaen C. Gysel are involved in case 1:2018cv00217/139963. Filed on June 08, 2018, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge KEVIN S.C. CHANG, ALAN C. KAY is presiding, and no jury trial is requested. | |
| Hawaii, June 21, 2018 ⚖ Case 1:2018cv00242/140166, some of the participants — ᐅ Loi Chi Hang, ᐅ Nguyen Ngoc Tran … US District Court for the District of Hawaii case 1:2018cv00242/140166 comprises United States of America and TWOL LLC, Loi Chi Hang, Nguyen Ngoc Tran and LNK Fishery LLC. Filed on June 21, 2018, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge KEVIN S.C. CHANG, ALAN C. KAY is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Janet K. Fiddler |
| [Case # 2018cv00175/139591], [Filed: May 15, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: KENNETH J. MANSFIELD, J. MICHAEL SEABRIGHT] ᐅ Janet K. Fiddler | |
| Petitioner versus Respondent | |
| United States of America | Noah D. Fiddler |
| [Case # 2018cv00173/139590], [Filed: May 15, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: KEVIN S.C. CHANG, LESLIE E. KOBAYASHI] ᐅ Noah D. Fiddler | |
| Hawaii, November 14, 2018 ⚖ Case 1:2018cv00441/142186, some of the participants — ᐅ dba Royal E … In case 1:2018cv00441/142186, United States for the use and benefit of Vellutini Corporation, doing business as Royal Electric Company, a California corporation, Vellutini Corporation and Vellutini Corporation United States for the use and benefit of Vellutini Corporation, dba Royal E initiates legal proceedings against David Boland, Inc. and Western Surety Company at the US District Court for the District of Hawaii. Filed on November 14, 2018, this case involves matters related to Miller Act under 40 U.S.C. § 270. Presiding Judge KENNETH J MANSFIELD oversees the case, with involvement from Referring Judge DERRICK K WATSON, and no jury demand has been made. | |
| Hawaii, April 11, 2019 ⚖ Case 1:2019cv00186/143919, some of the participants — ᐅ Nicolas Prieto … Initiated as Case Number case 1:2019cv00186/143919, United States Fire Insurance Company files a lawsuit against Nicolas Prieto at the US District Court for the District of Hawaii. Filed on April 11, 2019, this case revolves around Insurance under 28 U.S.C. § 1332. Judge JILL A OTAKE presides over the case, and Referring Judge ROM TRADER is also part of the proceedings. No jury trial has been requested. | |
| Hawaii, April 11, 2019 ⚖ Case 1:2019cv00184/143894, some of the participants — ᐅ Donna M. Jaques … Initiated in case 1:2019cv00184/143894, United States of America brings forth legal action against Donna M. Jaques at the US District Court for the District of Hawaii. Filed on April 11, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge LESLIE E KOBAYASHI oversees the proceedings, with Referring Judge ROM TRADER involved, and no jury has been requested. | |
| Hawaii, June 11, 2019 ⚖ Case 1:2019cv00297/144639, some of the participants — ᐅ Cynthia Kenui … At the US District Court for the District of Hawaii, case 1:2019cv00297/144639 features United States of America suing Cynthia Kenui. Filed on June 11, 2019, this case revolves around Contract: Other based on 28 U.S.C. § 1345. Judge ROM TRADER presides over the case, with Referring Judge DERRICK K WATSON involved, and no jury demand has been made. | |
| Hawaii, January 12, 2018 ⚖ Case 1:2018cv00022/138065, some of the participants — ᐅ Valerie Borges … In the US District Court for the District of Hawaii, United States of America and Valerie Borges are involved in case 1:2018cv00022/138065. Filed on January 12, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge KENNETH J. MANSFIELD, DERRICK K. WATSON is presiding, and no jury trial is requested. | |
| Hawaii, September 30, 2019 ⚖ Case 1:2019cv00528/146312, some of the participants — ᐅ Hawaii Student Residences … Initiated as Case Number case 1:2019cv00528/146312, United States of America files a lawsuit against Hawaii Student Suites, Inc., 258-60 Beach Walk LLC, Hawaii Student Residences and Savio Hauoli Street LLC at the US District Court for the District of Hawaii. Filed on September 30, 2019, this case revolves around Civil Rights: Other under 42 U.S.C. § 3601. Judge J MICHAEL SEABRIGHT presides over the case, and Referring Judge ROM TRADER is also part of the proceedings. No jury trial has been requested. | |
| Hawaii, September 30, 2019 ⚖ Case 1:2019cv00530/146313, some of the participants — ᐅ Does - … At the US District Court for the District of Hawaii, the legal case 1:2019cv00530/146313 involves U.S. Equal Employment Opportunity Commission and Southland Contracting, Inc., Mole Constructors, Inc., Does 1 - 5 and Southland Mole JV. Filed on September 30, 2019, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e. Judge WES REBER PORTER is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Hawaii, September 30, 2019 ⚖ Case 1:2019cv00531/146314, some of the participants — ᐅ Wailea Fairway Villas, ᐅ Kahului Town Terrace, ᐅ Michael N Goshi, ᐅ Mr Martin V Cooper … In case 1:2019cv00531/146314, United States of America initiates legal action against Palehua Apartments LP, Wailea Fairway Villas, Kahului Town Terrace L.P., Design Partners, Inc., Napili Villas HOA, Inc., Michael N Goshi, Albert C. Kobayashi, Inc., Fritz Johnson, Inc., Mr Martin V Cooper, Napilihau Villages Association of Apartment Owner at the US District Court for the District of Hawaii. The case was filed on September 30, 2019 and involves matters related to Civil Rights: Other under 42 U.S.C. § 3601 Fair Housing Act. LESLIE E KOBAYASHI presides over the case, and Referring Judge ROM TRADER is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Hawaii, September 18, 2019 ⚖ Case 1:2019cv00505/146162, some of the participants — ᐅ John Devon DePaulis … At the US District Court for the District of Hawaii, case 1:2019cv00505/146162 involves United States for the use and benefit of Impact Environments, Inc., John Devon DePaulis and Impact Environments, Inc. bringing a case against David Boland, Inc. and Western Surety Company. Filed on September 18, 2019, this case addresses issues related to Miller Act based on 28 U.S.C. § 1332. The case is presided over by Judge LESLIE E KOBAYASHI, with Referring Judge KENNETH J MANSFIELD also involved. There is no specific request for a jury trial. | |
| Hawaii, October 17, 2019 ⚖ Case 1:2019cv00562/146572, some of the participants — ᐅ Nguyen Ngoc Tran, ᐅ Cong Van Nguyen, ᐅ Loi Chi Hang, ᐅ Nguyen Ngoc Van … At the US District Court for the District of Hawaii, case 1:2019cv00562/146572 involves United States of America bringing a case against TWOL, LLC, Nguyen Ngoc Tran, Cong Van Nguyen, Loi Chi Hang and Nguyen Ngoc Van. Filed on October 17, 2019, this case addresses issues related to Environmental Matters based on 33 U.S.C. § 1365. The case is presided over by Judge ROM TRADER, with Referring Judge DERRICK K WATSON also involved. There is no specific request for a jury trial. | |
| Hawaii, October 31, 2019 ⚖ Case 1:2019cv00596/146830, some of the participants — ᐅ Neil Jacobs, ᐅ Sharon Jacobs … In case 1:2019cv00596/146830, Universal North American Insurance Company initiates legal action against Neil Jacobs and Sharon Jacobs at the US District Court for the District of Hawaii. The case was filed on October 31, 2019 and involves matters related to Insurance under 28 U.S.C. § 1332. KENNETH J MANSFIELD presides over the case, and Referring Judge JILL A OTAKE is also involved. There has been no request for a jury trial. | |
| Hawaii, February 04, 2020 ⚖ Case 1:2020cv00054/147948, some of the participants — ᐅ Tracy L. Ompoy, ᐅ Denley J Ompoy, ᐅ John K. Delatori, ᐅ Tracy L. Delatori, ᐅ Arlene M. Delatori … At the US District Court for the District of Hawaii, case 1:2020cv00054/147948 involves United States of America bringing a case against Tracy L. Ompoy, Maui County, Denley J Ompoy, American Savings Bank, F.S.B., First Resolution Investment Corporation, Pinnacle Credit Services, LLC, State of Hawaii, Department of Taxation, John K. Delatori, Tracy L. Delatori and Arlene M. Delatori. Filed on February 04, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge JILL A OTAKE, with Referring Judge ROM TRADER also involved. There is no specific request for a jury trial. | |