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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Daniel Oliver
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WOFR LLC, Scott Merlo Filed: April 02, 2020
# 1:2020cv00145 -
Contract: Recovery/Enforcement §28:1332
Judge: WES REBER PORTER, J MICHAEL SEABRIGHTjury demanded by Plaintiff
Dennis R. Sciotto
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Carol Ann Sciotto
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Karen Jeanne Colson, Edward E. Colson
Association of Apartment Owners of Hanalei Bay Resort, The Filed: August 12, 2019
# 1:2019cv00433 -
Contract: Other §15:1125
Judge: WES REBER PORTER, DERRICK K WATSONjury demanded by Plaintiff
Ducworks
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Fidelity & Deposit Company of Maryland, Does 1-10, Travelers Casualty & Surety Company of America, RBI-Zumwalt, JV, LLC Filed: July 11, 2019
# 1:2019cv00307 -
Miller Act §28:1332
Judge: HELEN GILLMOR, WES REBER PORTER
Damon Key Leong Kupchak Hastert
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Doe Defendants 1-10, Westport Insurance Corporation Filed: February 27, 2019
# 1:2019cv00099 -
Contract: Other §28:1332
Judge: KENNETH J MANSFIELD, DERRICK K WATSON
DB INSURANCE COMPANY
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LTD.
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LLC, SUN KUN HONG, LLC, PAUL CHANG, RAINBOW COMBINATION MARKET Filed: January 18, 2019
# 1:2019cv00031 -
Insurance §28:1332
Judge: KENNETH J MANSFIELD, SUSAN OKI MOLLWAY
DKI808
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Sustainable Modular Management, Inc., Does 1-10 Filed: April 30, 2018
# 1:2018cv00157 -
Other Contract §28:1332
Judge: DERRICK K. WATSON
Daniel Rhodes
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John Does 1-10, Kenneth Dudley, Jane Does 1-10, AmeriGlobe, LLC, Doe Entities 1-10 Filed: March 19, 2018
# 1:2018cv00105 -
Contract Product Liability §28:1441
Judge: ALAN C. KAYjury demanded by Plaintiff
Developers Surety
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Indemnity Company
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Steven Lee, Daniel Kim, DKSL, LLC, Patricia Lee, Julia Kim Filed: May 17, 2017
# 1:2017cv00221 -
Other Contract §28:1332
Judge: J. MICHAEL SEABRIGHT
Dongbu Insurance Co.
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Ltd.
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Napilihau Villages Association of Apartment Ltd. Owners, Hawaiiana Management Company, Filed: April 18, 2017
# 1:2017cv00179 -
Insurance §28:1332
Judge: LESLIE E. KOBAYASHI
Dongbu Insurance Company
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Agustina T. Smaldino, Louis P. Smaldino Filed: February 09, 2017
# 1:2017cv00058 -
Insurance §28:1332
Judge: SUSAN OKI MOLLWAY
Dmitry Polunin
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Evgeny Barzov
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Timur Kharchenko
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Mikhail Fedotov, Does 1-20, Doe Corporations 1-20, Doe Entities 1-20, Doe Partnerships 1-20 Filed: December 20, 2016
# 1:2016cv00664 -
Other Contract §28:1332
Judge: KEVIN S.C. CHANGjury demanded by Plaintiff
Dairy Road Partners
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Glenn Nakamura
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Maui Gas Ventures LLC, Paul Cheng Filed: November 16, 2016
# 1:2016cv00611 -
Other Contract §28:1332
Judge: KENNETH J. MANSFIELDjury demanded by Plaintiff
Daniel Roderick Talhelm
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Diamond Resorts Financial Services, Todd Brown, Doe Defendants 1-100, L.P., Diamond Resorts Developer, Sales Holding Company, Diamond Resorts Hawaii Collection Development LLC, Inc., West Maui Resort Partners Filed: November 02, 2016
# 1:2016cv00593 -
Other Contract §28:1332
Judge: LESLIE E. KOBAYASHIjury demanded by Plaintiff
Digital Learning Centers
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David Catanzaro
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Rudy Mician Filed: September 06, 2016
# 1:2016cv00489 -
Other Contract §28:1441
Judge: J. MICHAEL SEABRIGHT
Dongbu Insurance Company
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Mirko Manfredi, Mia Manfredi Filed: August 10, 2016
# 1:2016cv00449 -
Insurance §28:2201
Judge: BARRY M. KURREN
Dongbu Insurance Company
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Ltd.
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Cuzco Development U.S.A., LLC Filed: May 23, 2016
# 1:2016cv00258 -
Insurance §28:1332
Judge: DERRICK K. WATSON
Donna Lynch
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Does 1-50, N. A., Federal National Mortgage OF Association, Countrywide Home Loans, BANK AMERICA, Inc. Filed: May 03, 2016
# 1:2016cv00213 -
Other Contract §28:1331
Judge: DERRICK K. WATSON
Derius Outlaw
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State Farm Mutual Automobile Insurance Company, Does 1-100 Filed: February 08, 2016
# 1:2016cv00052 -
Insurance §28:1446
Judge: BARRY M. KURREN
Dongbu Insurance Company
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Association of Apartment Owners of the Makahuena Filed: January 20, 2016
# 1:2016cv00019 -
Insurance §28:1332
Judge: RICHARD L. PUGLISI
Dongbu Insurance Company
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Ltd.
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Whalers Cove Management, LLC, Marianne Martin Filed: September 17, 2015
# 1:2015cv00366 -
Insurance §28:1332
Judge: DERRICK K. WATSON
Daniel T.M. Choy
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Corinthians Realty
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Doe Insurance Entities 1-20, Doe Entities 1-20, Continental Casualty Company, Jane Does 1-20, John Does 1-20, Arch Specialty Insurance Company Filed: July 27, 2015
# 1:2015cv00281 -
Insurance §28:1332
Judge: SUSAN OKI MOLLWAY
Dongbu Insurance Company
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Ltd.
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David L. Watson, Sarah S. Watson Filed: June 08, 2015
# 1:2015cv00214 -
Insurance §28:2201
Judge: DERRICK K. WATSON
Dongbu Insurance Co. Ltd.
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Geraldine Elaine Sim Filed: September 08, 2014
# 1:2014cv00401 -
Insurance §28:1332
Judge: KEVIN S.C. CHANG
Dongbu Insurance Company
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Ltd.
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Micah K.T. Pahukoa, Christopher Hayes Filed: August 27, 2014
# 1:2014cv00383 -
Insurance §28:1332
Judge: KEVIN S.C. CHANG
Dealer Computer Services
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Daniel J. McKenna, Inc., Makena Hawaii Windward, Inc., Jagroop Gill, Gill Island Motors Filed: July 25, 2014
# 1:2014cv00336 -
Other Contract §28:1332
Judge: RICHARD L. PUGLISIjury demanded by Plaintiff
Donald J. Riley‚ Jr.
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Doe Entities 1-50, Doe Partnerships 1-50, of Society Accredited Marine Surveyors, Inc., John Does 1-50, Doe Corporations 1-50, National Association of Marine Surveyors, Doe Governmental Entities 1-50, Jane Does 1-50, Inc. Filed: March 17, 2014
# 1:2014cv00135 -
Other Contract §28:1391
Judge: RICHARD L. PUGLISIjury demanded by Plaintiff
Dongbu Insurance Company
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Ltd.
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Y.J.F. Company, Inc., Jie Fan Ye Filed: March 05, 2014
# 1:2014cv00111 -
Insurance §28:1332 Diversity-Insuran
Judge: KEVIN S.C. CHANG
Dorvin D. Leis Co.
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Inc., Doe Corporations 1-10, Watts Water Doe Technologies, Organizations 1-10, Doe Partnerships 1-10, Inc., Oetiker, Doe Entities 1-10, John Does 1-10, Murray Corporation, Jane Does 1-10 Filed: February 05, 2014
# 1:2014cv00062 -
Contract Product Liability §28:1332
Judge: KEVIN S.C. CHANG
Deutsche Bank Trust Company Americas
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Inc., Ho'opa'a Insurance Isles Corporation, Sandwich Communications Filed: January 24, 2014
# 1:2014cv00033 -
Insurance §28:1332
Judge: J. MICHAEL SEABRIGHT
Dr. Lance Teramoto
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D.D.S.
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Eugene M. Azuma
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Inc., John and/or Jane Does 1-10, Doe Entities 1-10, Loyal Patients Filed: November 27, 2013
# 1:2013cv00654 -
Other Contract §28:1332
Judge: HELEN GILLMORjury demanded by Plaintiff
Diane Elizabeth Mather
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Karen T. Nakasone Filed: August 30, 2013
# 1:2013cv00436 -
Other Contract §29:1109
Judge: LESLIE E. KOBAYASHI
Dutch O'Neal
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Century Insurance Company Filed: February 04, 2013
# 1:2013cv00058 -
Insurance §28:1332
Judge: RICHARD L. PUGLISI
Dongbu Insurance Co.
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Ltd.
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Kauna'oa At Mauna Kea Community Association Filed: November 13, 2012
# 1:2012cv00610 -
Insurance §28:1332
Judge: ALAN C KAY
Donna Stoyas
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Evangelos Stoyas
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GEICO Insurance Company, John Does 1-25 Filed: October 04, 2012
# 1:2012cv00539 -
Insurance §28:1441 Petition for Remo
Judge: J. MICHAEL SEABRIGHT
Dongbu Insurance Co.
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Ltd.
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Association of Apartment Owners of Pualani Terrace Filed: July 16, 2012
# 1:2012cv00396 -
Insurance §28:1332
Judge: RICHARD L. PUGLISI
Dillon Chang
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FRC Waikiki, Doe Defendants 1-50, LLC, FRC Realty Inc., LLC, Corus Construction Venture LLC, ST Residential LLC, Allure Waikiki Marketing Filed: July 17, 2012
# 1:2012cv00400 -
Other Contract §28:1332
Judge: LESLIE E. KOBAYASHIjury demanded by Plaintiff
Darren Miyasato
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Doe Defendants 1-50, Goldman Sachs & Co., Hyatt Corporation Filed: November 30, 2011
# 1:2011cv00716 -
Other Contract §28:1441
Judge: J. MICHAEL SEABRIGHT
Dongbu Insurance Co. Ltd.
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Robert Pastor‚ Sr. Filed: October 27, 2011
# 1:2011cv00654 -
Insurance §28:1332
Judge: LESLIE E. KOBAYASHI
Damion McGinley
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Kauai Scuba Center
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Lexington Insurance Co. Filed: September 21, 2011
# 1:2011cv00573 -
Insurance §28:1332
Judge: BARRY M. KURRENjury demanded by Plaintiff
Dunkin & Bush
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Inc., Shaw Environmental & Infrastructure Filed: September 13, 2011
# 1:2011cv00556 -
Other Contract §28:1332
Judge: RICHARD L. PUGLISI
Dale J. Parsons‚ Jr.
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Timothy J. Fitzgerald
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Aloha Package Homes LLC, Gordon P.A. Smith, Virginia Parsons
Does 1 through 20, Inc., Mark Mason, Pacific Source Filed: February 22, 2011
# 1:2011cv00111 -
Other Contract §15:1692
Judge: DAVID ALAN EZRAjury demanded by Plaintiff
Dennis A. Markos
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Carol J. Markos
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Five Mountain Construction LLC, Doe Entities 1-20, Doe Partnerships 1-20, John Does 1-20, Doe Corporations 1-20, Jane Does 1-20, Ben Alfvord Filed: December 14, 2010
# 1:2010cv00743 -
Other Contract §28:1332
Judge: J. MICHAEL SEABRIGHTjury demanded by Plaintiff
Delta Construction Corporation
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John Does 1-10, Doe Governmental Entities 1-10, Doe Partnerships 1-10, WKP Hawaii, Doe Corporations 1-10, Doe Entities 1-10, Wells Fargo Bank, Jane Does 1-10, LLC Filed: March 29, 2010
# 1:2010cv00179 -
Contract: Other §28:1444 Petition for Remo
Judge: DAVID ALAN EZRAjury demanded by Plaintiff
Diamond Resort Hawaii Corporation
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Diamond Management, Janic Corporation
LLC, Bay West Kailua Bay Filed: March 03, 2010
# 1:2010cv00117 -
Negotiable Instrument §28:1332 Diversity-Breach
Judge: UNASSIGNED
David Kersh
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North American Life Assurance Co., Manulife John Financial Corporation, Hancock Financial Services Inc. Filed: February 04, 2009
# 1:2009cv00049 -
Plaintiff §Diversity
Judge: J. MICHAEL SEABRIGHTjury demanded by 28:1332 Diversity-Insurance Contract
Duane Lee Chapman‚ II
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Leland Chapman
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Tim Chapman
Doe Defendants 1-20, Doe Partnerships 1-20, Boris Krutonog, LLC, Pivot Point Entertainment, Doe Corporations 1-20 Filed: December 18, 2008
# 1:2008cv00579 -
Plaintiff §Federal Question
Judge: LESLIE E KOBAYASHIjury demanded by 28:1441 Petition for Removal- Contract Dispute
Duane "Dog" Chapman
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Beth Chapman
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Vertex Communications, Doe Corporations 1-20, LLC, Maureen Kedes Krutonog, Doe Defendants 1-20, Doe Partnerships 1-20 Filed: December 08, 2008
# 1:2008cv00552 -
Plaintiff §Diversity
Judge: LESLIE E KOBAYASHIjury demanded by 28:1332 Diversity-Breach of Fiduciary Duty
Diane Sanae Carroll
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Inc., Midland Credit Management, Doe Defendants 1-10, Verizon Wireless (VAW) LLC Filed: June 03, 2008
# 1:2008cv00258 -
Plaintiff §Diversity
Judge: HELEN GILLMORjury demanded by 15:1692 Fair Debt Collection Act
Deborah Snipes
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Partnerships, Doe Corporations, Mary Does 1-10, John, Richard Hacker, Other Entities 1-10 Filed: May 29, 2007
# 1:2007cv00281 -
Contract: Other §28:1441 Petition For Remo
Judge: SUSAN OKI MOLLWAYjury demanded by Plaintiff
Daniel Ross
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Marina Robinson
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Joan Craft
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Doe Corporations 1-10, Doe Entities 1-10, John Does 1-10, Hawaii Nurses' Association Office, Professional Employees International Union Local 50 Filed: January 16, 2018
# 1:2018cv00023 -
Other Labor Litigation §28:1441
Judge: J. MICHAEL SEABRIGHT
Dale Vaught
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Aetna Life Insurance Co. Filed: April 27, 2016
# 1:2016cv00199 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: DERRICK K. WATSON
Dale Vaught
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Aetna Life Insurance Company Filed: March 18, 2013
# 1:2013cv00130 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: RICHARD L. PUGLISI
Drywall Training Fund
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401-K Fund
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Hawaii Carpenters Trust Funds, Health & Welfare Fund, Apprenticeship & Training Fund, Vacation & Holiday Fund, Market Recovery Program, Financial Security Fund
Doe Entities 1-100, Doe Governmental Units Doe 1-100, Inc., Corporations 1-100, Doe Partnerships 1-100, John Does 1-100, Structural Dynamics, Jane Does 1-100 Filed: June 01, 2012
# 1:2012cv00315 -
Employee Retirement Income Security Act of 1974 §29:185
Judge: SUSAN OKI MOLLWAY
Dave Mikami
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Progressive Electric Co., Inc. Filed: March 16, 2012
# 1:2012cv00132 -
Labor/Management Relations §28:1441
Judge: KEVIN S.C. CHANG
Daryl Dean Davis
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Mark Apana
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Elizabeth Valdez Kyne
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Earl Tanaka
Four Seasons Hotel Limited Filed: November 21, 2008
# 1:2008cv00525 -
Plaintiff §Federal Question
Judge: LESLIE E KOBAYASHIjury demanded by 29:1104 Recovery of Benefits to Employee
Darisann Stout
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Metropolitan Life Insurance Company Filed: July 25, 2007
# 1:2007cv00396 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: BARRY M. KURREN
Daniel Kapuniai
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Associates, Benjamin, Chaise Filed: May 20, 2020
# 1:2020cv00236 -
Other Statutory Actions §15:1692
Judge: KENNETH J MANSFIELDjury demanded by Both
Dominique Spurling
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Florence Miguel
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Donavan Chang
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Donovan Chang
Inc., Doe Defendants 1-50, Diamond Resorts International, Diamond Resorts International Filed: September 10, 2019
# 1:2019cv00492 -
Constitutional - State Statute §28:1332
Judge: WES REBER PORTER, DERRICK K WATSONjury demanded by Plaintiff
DLMC
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Inc., Loving Care Health Provider, Roe 1-10, Individuals Doe Corporations/Entities 1-10, Benedicta C. Flores Filed: September 17, 2018
# 1:2018cv00352 -
Other Statutory Actions §
Judge: KEVIN SC CHANG, DERRICK K WATSONjury demanded by Plaintiff
Donna F. Bond
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Filed: April 20, 2018
# 1:2018mc00159 -
Other §
Judge: RICHARD L. PUGLISI
Department of Commerce
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Consumer Affairs
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State of Hawaii
Filed: March 15, 2018
# 1:2018mc00086 -
Other §
Judge: LESLIE E. KOBAYASHI
Daniel Chester Ahuna‚ III
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Filed: March 14, 2018
# 1:2018mc00083 -
Other §
Judge: LESLIE E. KOBAYASHI
Damian Kaina‚ Jr.
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Filed: September 29, 2017
# 1:2017mc00282 -
Other §
Judge: LESLIE E. KOBAYASHI
David M. Stodder
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Chris Mandarich, Thomas M. McGreal, Michael A. Mandarich, Gregory Ferren, John Bonewicz, LLP, Mandarich Law Group Filed: August 23, 2017
# 1:2017cv00421 -
Consumer Credit §15:1692
Judge: RICHARD L. PUGLISI
Dustin B. Myrie
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Filed: October 06, 2016
# 1:2016mc00281 -
Other §
Judge: DERRICK K. WATSON
D. S.
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T. K.
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State of Hawaii Department of Health, State of Hawai'i Agribusiness Development Corporation Filed: July 24, 2016
# 1:2016cv00405 -
Civil Rights: Education §20:1401
Judge: DERRICK K. WATSON
David Virden
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Sunrise Credit Services, Inc. Filed: May 02, 2016
# 1:2016cv00207 -
Consumer Credit §15:1692
Judge: J. MICHAEL SEABRIGHTjury demanded by Plaintiff
Donna Alms
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Filed: May 11, 2016
# 1:2016mc00134 -
Other §
Judge: RICHARD L. PUGLISI
Dennis Alexio
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Filed: December 09, 2015
# 1:2015cv00507 -
Other Statutory Actions §28:1331
Judge: J. MICHAEL SEABRIGHT
Dennis Alexio
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Filed: December 09, 2015
# 1:2015mc00337 -
Other §
Judge: J. MICHAEL SEABRIGHT
Duane Nishiie
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Filed: June 03, 2015
# 1:2015mc00167 -
Other §
Judge: RICHARD L. PUGLISI
Department of Education
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State of Hawai'i
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Rita L., Ria L. Filed: May 07, 2015
# 1:2015cv00164 -
Review or Appeal of Agency Decision §18:4208
Judge: J. MICHAEL SEABRIGHT
Dennis Mata ‚ Jr.
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Filed: March 10, 2015
# 1:2015mc00086 -
Other §
Judge: DERRICK K. WATSON
Damon Key Leong Kupchak Hastert
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Christine Kubota
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Shige Takiguchi Filed: December 05, 2014
# 1:2014mc00256 -
Other §
Judge: DERRICK K. WATSON
Davelyn Mahi
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Filed: October 31, 2014
# 1:2014mc00223 -
Other §
Judge: RICHARD L. PUGLISI
David Sullivan
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Filed: September 18, 2014
# 1:2014mc00186 -
Other §
Judge: DERRICK K. WATSON
Dann Russell
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Filed: June 30, 2014
# 1:2014mc00130 -
Other §
Judge: BARRY M. KURREN
David Buchanan
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Filed: January 08, 2014
# 1:2014mc00003 -
Other §
Judge: RICHARD L. PUGLISI
Deborah Tulipani
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Nationstar Mortgage, LLC. Filed: December 20, 2013
# 1:2013cv00707 -
Other Statutory Actions §15:1692
Judge: BARRY M. KURRENjury demanded by Plaintiff
Dallen Paleka
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LLC, Revenue Cycle Management Filed: December 02, 2013
# 1:2013cv00661 -
Consumer Credit §15:1692
Judge: RICHARD L. PUGLISIjury demanded by Plaintiff
Diane Mather
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Bank of Hawaii Filed: February 07, 2013
# 1:2013mc00035 -
Other §
Judge: LESLIE E. KOBAYASHI
Diane Mather
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First Hawaiian Bank Filed: February 07, 2013
# 1:2013mc00034 -
Other §
Judge: J. MICHAEL SEABRIGHT
Diane Mather
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First Hawaiian Bank Filed: February 07, 2013
# 1:2013mc00036 -
Other §
Judge: LESLIE E. KOBAYASHI
Diane Mather
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U.S. Government, First Hawaiian Bank Filed: January 25, 2013
# 1:2013mc00026 -
Other §
Judge: LESLIE E. KOBAYASHI
Diane Mather
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U.S. Government, First Hawaiian Bank Filed: January 25, 2013
# 1:2013mc00024 -
Other §
Judge: RICHARD L. PUGLISI
Diane Mather
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First Hawaiian Bank, U.S. Government Filed: January 25, 2013
# 1:2013mc00025 -
Other §
Judge: BARRY M. KURREN
David Wynn Miller
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Teo Medriano Angel
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National City Mortgage Co. Filed: January 04, 2013
# 1:2013mc00002 -
Other §
Judge: SUSAN OKI MOLLWAY

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Filed: December 12, 2012
# 1:2012cv00672 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: SUSAN OKI MOLLWAY
Deth Soulatha
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Filed: September 12, 2012
# 1:2012mc00294 -
Other §
Judge: BARRY M. KURREN
David William Lerch
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Filed: August 03, 2012
# 1:2012mc00247 -
Other §
Judge: SUSAN OKI MOLLWAY
Douglas Skaggs
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Filed: May 07, 2012
# 1:2012mc00156 -
Other §
Judge: RICHARD L. PUGLISI
Dennis R. Kihm
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Filed: March 27, 2012
# 1:2012mc00109 -
Other §
Judge: LESLIE E. KOBAYASHI
David Wynn Miller
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Ronald Guardino
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Kim E. Whitworth, United States Filed: March 14, 2012
# 1:2012cv00152 -
Other Statutory Actions §28:1361
Judge: RICHARD L. PUGLISI
Darren Robert Tsuchiya
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Filed: March 01, 2012
# 1:2012mc00075 -
Other §
Judge: SUSAN OKI MOLLWAY
David Wynn Miller
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Filed: January 27, 2012
# 1:2012mc00045 -
Other §
Judge: UNASSIGNED
Dane S. Field
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Holly L. Hoaeae, Kamakana K. Hoaeae Filed: December 09, 2011
# 1:2011mc00291 -
Other §
Judge: SUSAN OKI MOLLWAY
Dane S. Field
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Karen K. Lindell, George W. Lindell, Ltd., M Hector & Alicia Investments, LLC, Hector Guerra, Mano-Y & Filed: December 08, 2011
# 1:2011mc00296 -
Other §
Judge: J. MICHAEL SEABRIGHT
Daniel A. Petalas
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Filed: October 28, 2011
# 1:2011mc00243 -
Other §
Judge: RICHARD L. PUGLISI
Deborah Joan Crabtree
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Doe Partnerships 1-50, Doe Entities 1-50, Bank of America Corporation, Jane Does 1-50, Doe Trusts 1-50, BAC Home Loans Servicing, Doe Governmental Units 1-5, Doe Corporations 1-50, Bank of America, Countrywide Home Loans, Inc., John Does 1-50, LP, N.A. Filed: September 02, 2011
# 1:2011cv00540 -
Consumer Credit §28:1441
Judge: ALAN C KAYjury demanded by Plaintiff
Daniel H. Weiss
More Information
Filed: August 26, 2011
# 1:2011mc00191 -
Other §
Judge: SUSAN OKI MOLLWAY

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