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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Florence Richardson
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Allene K. Suemori
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Doe Partnerships 1-10, The, Doe Entities 1-10, Burlington Insurance Company, John Does 1-10, Doe Corporations 1-10, Jane Does 1-10 Filed: August 23, 2019
# 1:2019cv00455 -
Insurance §28:1441
Judge: SUSAN OKI MOLLWAY, JILL A OTAKE
Ferrari Financial Services
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Doe Defendants 1-10, Jason Yokoyama Filed: April 13, 2018
# 1:2018cv00136 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: RICHARD L. PUGLISI
Fidelity
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Deposit Company of Maryland
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Biven's Electric Inc., Rodney L.K. Jr., Biven‚ Stephanie F. Biven Filed: March 07, 2017
# 1:2017cv00106 -
Other Contract §28:1332
Judge: RICHARD L. PUGLISI
F&H Construction
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808 Islandwide Roofing LLC, Steve Sarkissian, Doe Defendants 1-50 Filed: April 02, 2015
# 1:2015cv00113 -
Contract: Other §28:1332 Diversity-Contrac
Judge: KEVIN S.C. CHANG
F & H Construction
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Doe Defendants 1-50, Inc., Island Tile Filed: March 05, 2015
# 1:2015cv00067 -
Other Contract §28:1332
Judge: BARRY M. KURREN
Founders Insurance Company
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Kim & Jon, Inc. Filed: July 08, 2014
# 1:2014cv00312 -
Insurance §28:2201
Judge: BARRY M. KURREN
Federal Home Loan Mortgage Corp.
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Doe Governmental Units 1-10, Does Entities 1-10, Robert H.Y. Kama, Doe Partnerships 1-10, John Does 1-10, Doe Corporations 1-10, Jane Does 1-10 Filed: March 18, 2014
# 1:2014cv00137 -
Contract: Other §28:1441 Petition for Remo
Judge: ALAN C KAYjury demanded by Defendant
Fuelman Services
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United States Postal Service Filed: February 24, 2014
# 1:2014cv00089 -
Other Contract §28:1441
Judge: BARRY M. KURREN
Founders Insurance Company
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Inc., CPL Filed: August 06, 2013
# 1:2013cv00396 -
Insurance §28:1332 Diversity-Insuran
Judge: DERRICK K. WATSON
Fujikawa Associates
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Doe Entities 1-5, Liberty Mutual Insurance Company Filed: February 11, 2013
# 1:2013cv00070 -
Miller Act §40:270 Miller Act
Judge: SUSAN OKI MOLLWAY
F&H Construction
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Diversified Machinery Incorporated Filed: December 18, 2012
# 1:2012cv00685 -
Contract: Other §28:1332 Diversity-Breach
Judge: SUSAN OKI MOLLWAY
First Mercury Insurance Company
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Clayton A. Riviera, RAM Corporation Filed: August 13, 2012
# 1:2012cv00461 -
Insurance §28:2201
Judge: LESLIE E. KOBAYASHI
Finance Factors
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Limited
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Doe Partnerships 1-20, Doe Corporations 1-20, Balboa Insurance Company, John Does 1-20, Jane Does 1-20, Doe Entities 1-20, Doe Governmental Units 1-20 Filed: July 09, 2012
# 1:2012cv00386 -
Insurance §28:1441
Judge: SUSAN OKI MOLLWAYjury demanded by Plaintiff
Fidelity National Title Insurance Company
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Susan A. McCasland, Troy W. McCasland Filed: January 13, 2012
# 1:2012cv00031 -
Insurance §28:1332
Judge: RICHARD L. PUGLISI
Forward Construction
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Liberty Mutual Insurance Company, Deposit of of Company Maryland, Surety Company America, Federal Insurance Company, Doe Partners, Jane Does 1-50, Fidelity, Doe Corporations 1-50, John Does 1-50, Travelers Casualty, Zurich American Insurance Company Filed: December 01, 2011
# 1:2011cv00718 -
Miller Act §40:270
Judge: J. MICHAEL SEABRIGHT
First American Title Insurance Company
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Lochland Holdings, LLC Filed: April 27, 2011
# 1:2011cv00278 -
Other Contract §28:2201
Judge: RICHARD L. PUGLISI
Ford Island Housing
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Inc., Doe Partnerships 1-50, Yardi Systems, Inc., Doe Persons 1-50, Doe Corporations 1-50, Doe Governmental Units 1-50, Energy Billing Systems Filed: September 28, 2010
# 1:2010cv00552 -
Other Contract §28:1332
Judge: DAVID ALAN EZRA
Ford Motor Company
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Inc., Aloha Automotive Distributing Filed: April 27, 2010
# 1:2010cv00246 -
Other Contract §28:1332
Judge: HELEN GILLMOR
Fairmont Specialty
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Shannon Siu, State Farm Mutual Automobile Company Insurance Filed: December 28, 2009
# 1:2009cv00617 -
Insurance §28:1332 Diversity-Insuran
Judge: BARRY M. KURREN
Fairmont Specialty
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Tessie Kotrys, The Estate of Karina Hoohuli Filed: October 10, 2008
# 1:2008cv00450 -
None §Diversity
Judge: J. MICHAEL SEABRIGHTjury demanded by 28:1332 Diversity-Declaratory Judgement
Fairmont Specialty
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William A. Lydgate Filed: September 18, 2008
# 1:2008cv00421 -
None §Diversity
Judge: LESLIE E KOBAYASHIjury demanded by 28:2201 Declaratory Judgement (Insurance)
Fairmont Specialty
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Jonah Lane, Robert Y. Lane Filed: September 03, 2008
# 1:2008cv00397 -
Defendant §Diversity
Judge: BARRY M. KURRENjury demanded by 28:2201 Declaratory Judgement (Insurance)
Fouts Construction Services
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Ledcor-US Pacific Construction LLC, Doe 1-10 Defendants Filed: July 03, 2008
# 1:2008cv00313 -
None §Diversity
Judge: BARRY M. KURRENjury demanded by 28:1332 Diversity-Contract Dispute
First Hawaiian Bank
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David Bartel Filed: April 21, 2008
# 1:2008cv00177 -
None §Diversity
Judge: LESLIE E KOBAYASHIjury demanded by 28:1332 Diversity-Contract Default
Fidelity National Title & Escrow of Hawaii
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David Leal James, Graham Thomas Fraser, Glenda Vivian James, Ann Haden Fraser Filed: April 08, 2008
# 1:2008cv00160 -
None §Diversity
Judge: LESLIE E KOBAYASHIjury demanded by 28:1332 Diversity-Other Contract
First Insurance Company of Hawaii
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Ltd.
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Doe Non-Profit Entities 1-10, Doe Corporations 1-10, Doe Governmental Entities 1-10, John Does 1-10, Chicago Dryer Company, Doe Partnerships 1-10, Jane Does 1-10 Filed: June 22, 2007
# 1:2007cv00344 -
Insurance §28:1441 Petition for Remo
Judge: LESLIE E KOBAYASHIjury demanded by Defendant
First Security Insurance of Hawaii
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Jane Does 1-10, Doe Corporations 1-10, The Army, Salvation Roe Governmental Agencies 1-10, Roe Non-Profit Corporations 1-10, Doe Partnerships 1-10 Filed: February 16, 2007
# 1:2007cv00084 -
Insurance §28:1332 Diversity-Insuran
Judge: LESLIE E KOBAYASHIjury demanded by Defendant
Faustino Fabro
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LLC, Aqua-Aston Hospitality, Doe Defendants 1-50 Filed: August 23, 2016
# 1:2016cv00467 -
Fair Labor Standards Act §15:2
Judge: DERRICK K. WATSONjury demanded by Plaintiff
Felix Fernandez
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Vanessa Hardesty Filed: May 19, 2010
# 1:2010cv00296 -
Other Labor Litigation §28:1442
Judge: J. MICHAEL SEABRIGHT
Federal Trade Commission
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LLC, PLLC, Jonathan P. Hanley, Zinly, Defense Consumer Group, American Home Loan Counselors, LLC, Inc., LLC, Preferred Law, Consumer Link, Sandra X. Hanley, LLC, Benjamin R. Horton, LLC, AM Property Management, FMG Partners, Consumer Defense Filed: January 19, 2018
# 1:2018mc00024 -
Other §
Judge: KENNETH J. MANSFIELD
Felicitas Urmeneta
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House of
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RCO Hawaii LLLC, Andrew R. Tellio, Peter T. Stone, Derek W.C. Wong, Amy Jackson, Michael G.K. Wong, Charles R. Prather, Clay Chapman Iwamura Pulice & Nervell, Brian R. Jenkins, Jenkins & Jenkins L.L.P., Steven T. Iwamura, TMLF Hawaii LLLC Filed: September 22, 2016
# 1:2016mc00262 -
Other §
Judge: KENNETH J. MANSFIELD
Florante- House of Garcia
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William T. Kinaka, Warren D. Lance, Steven T. Iwamura, Andrew Tellio, Steven Idemoto, Amy Jackson, Michael G.K. Wong, Robert M. Ehrhorn‚ Jr., Peter Keegan Filed: September 22, 2016
# 1:2016mc00261 -
Other §
Judge: DERRICK K. WATSON
Frank Kato
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Sonja Williams, LLC, Inc., Midland Funding, Midland Credit Management, Encore Capital Group, Inc. Filed: December 17, 2015
# 1:2015cv00521 -
Other Statutory Actions §15:1692
Judge: DERRICK K. WATSONjury demanded by Plaintiff
Federal Trade Commission
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Inc., Inc., Inc., DSA Holdings, AMD Financial Network, Zen Mobile Media, Inc., Safehaven Ventures, AGOA Holdings, Lifestyle Media Brands, Inc., Inc., Inc., Inc., Pinnacle Logistics, Inc., SBM Management, Inc., , Heritage Alliance Group, Bunzai Media Group Filed: June 24, 2015
# 1:2015mc00187 -
Other §
Judge: DERRICK K. WATSON
Friends of Maha'ulepu
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Hawai'i Dairy Farms, Maha'ulepu Farm, Ulupono Initiative, LLC, LLC Filed: June 01, 2015
# 1:2015cv00205 -
Environmental Matters §33:1365
Judge: BARRY M. KURREN
Felicitas Miranda
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Carlos Urmanita
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United States Incorporated, Maui County, State of Hawaii Filed: February 14, 2014
# 1:2014mc00033 -
Other §
Judge: UNASSIGNED
Felicitas Miranda
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Carlos Urmanita
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Maui County, State of Hawaii, United States Incorporated Filed: February 04, 2014
# 1:2014cv00067 -
Other Statutory Actions §00:0000
Judge: J. MICHAEL SEABRIGHT
Florante Miranda
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United States Incorporated, State of Hawaii, Maui County Filed: February 04, 2014
# 1:2014mc00023 -
Other §
Judge: UNASSIGNED
Felicitas Miranda
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Carlos Urmanita
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State of Hawaii, United States Incorporated, Maui County Filed: February 04, 2014
# 1:2014mc00025 -
Other §
Judge: J. MICHAEL SEABRIGHT
Felicitas Miranda
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Carlos Urmanita
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Internal Revenue Service, Maui County, Northern Holdings, State of Hawaii, United States Incorporated Filed: January 31, 2014
# 1:2014mc00019 -
Other §
Judge: UNASSIGNED
Felicitas Miranda
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Carlos Urmanita
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Department of Taxation, State of Hawaii, Maui County Filed: December 26, 2013
# 1:2013mc00250 -
Other §
Judge: DERRICK K. WATSON
Florante Miranda
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IRS, State of Hawaii, Maui County Filed: October 28, 2013
# 1:2013mc00210 -
Other §
Judge: UNASSIGNED
Felicitas Miranda
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Carlos Urmanita
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Veronica Kama Filed: October 28, 2013
# 1:2013mc00202 -
Other §
Judge: UNASSIGNED
Felicitas Miranda
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Carlos Urmanita
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Maui County, State of Hawaii, United States Incorporated Filed: October 28, 2013
# 1:2013mc00200 -
Other §
Judge: J. MICHAEL SEABRIGHT
First American Title Insurance Company
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Edward A.M. Furfey, Inc., Clear Advantage Title Filed: August 28, 2013
# 1:2013mc00156 -
Other §
Judge: J. MICHAEL SEABRIGHT
First National Bank of Montgomery
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Ltd.
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Pride Acquisitions, Credit Associates of Maui
Milaflor Espejo, Jerome Daly, Felix Espejo Filed: September 12, 2011
# 1:2011mc00200 -
Other §
Judge: BARRY M. KURREN
Financial Federal Credit Inc.
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Paul J. McCrickard, Inc., Extec West Filed: August 11, 2011
# 1:2011mc00165 -
Other §
Judge: BARRY M. KURREN
Frances Kaplan-Nylen
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LLC, Richard J. Boudreau & Associates Filed: July 14, 2011
# 1:2011cv00440 -
Consumer Credit §15:1692
Judge: KEVIN S.C. CHANGjury demanded by Plaintiff
Frank Boyd
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Filed: September 02, 2010
# 1:2010mc00242 -
Other §
Judge: DAVID ALAN EZRA
Fetuao Tuiasosopo
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Filed: August 17, 2010
# 1:2010mc00227 -
Other §
Judge: DAVID ALAN EZRA
Federal Public Defender
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Office of the
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Filed: September 28, 2009
# 1:2009mc00241 -
Other §
Judge: LESLIE E KOBAYASHI
Federal Trade Commission
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Grant Connect, Horizon Holdings, Steven R. Pink Henriksen, LP, Vantex Goup, LLC, Inc., LLC, Randy D. O'Connell, LLC, LLC, Vertek Group, LLC, O'Connell Gray, Global Gold, James J. Gray, Juliette M. Kimoto Filed: August 06, 2009
# 1:2009mc00204 -
Other §
Judge: J. MICHAEL SEABRIGHT
Fia Rosetter
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Filed: May 15, 2009
# 1:2009mc00128 -
Other §
Judge: SUSAN OKI MOLLWAY
Federal Public Defender
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Office of the
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Filed: March 16, 2009
# 1:2009mc00060 -
Other §
Judge: BARRY M. KURREN
Federal Public Defender
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Office of the
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Filed: November 24, 2008
# 1:2008mc00276 -
Other §
Judge: DAVID ALAN EZRA
Federal Public Defender
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Office of the
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Filed: October 20, 2008
# 1:2008mc00235 -
Other §
Judge: DAVID ALAN EZRA
Federal Public Defender
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Office of the
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Filed: July 24, 2008
# 1:2008mc00179 -
Other §
Judge: DAVID ALAN EZRA
Federal Public Defender
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Office of the
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Filed: May 08, 2008
# 1:2008mc00130 -
Other §
Judge: LESLIE E KOBAYASHI
Federal Public Defender
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Office of the
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Filed: May 06, 2008
# 1:2008mc00124 -
Other §
Judge: DAVID ALAN EZRA
Federal Public Defender
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Office of the
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Filed: April 29, 2008
# 1:2008mc00119 -
Other §
Judge: LESLIE E KOBAYASHI
Federal Public Defender
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Office of the
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Filed: April 02, 2008
# 1:2008mc00083 -
Other §
Judge: LESLIE E KOBAYASHI
Federal Public Defender
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Office of the
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Filed: March 27, 2008
# 1:2008mc00078 -
Other §
Judge: LESLIE E KOBAYASHI
Federal Public Defender
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Office of the
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Filed: January 29, 2008
# 1:2008mc00026 -
Other §
Judge: LESLIE E KOBAYASHI
Federal Public Defender
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Office of the
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Filed: November 23, 2007
# 1:2007mc00288 -
Other §
Judge: HELEN GILLMOR
Fluor Corporation
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American International Specialty Lines Insurance Company Filed: May 21, 2007
# 1:2007mc00125 -
Other §
Judge: J. MICHAEL SEABRIGHT
Federal Public Defender
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Office of the
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Filed: May 01, 2007
# 1:2007mc00109 -
Other §
Judge: DAVID ALAN EZRA
Francis H.P. Keanaaina
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First Hawaiian Bank, Doe Corporations 1-10, LLC, Equifax Information Services, Doe Partnerships 1-10, Doe Governmental Entities 1-10, John Does 1-10, Trans Union LLC, Landsafe Credit, First American Credco, Inc. Filed: March 05, 2007
# 1:2007cv00118 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: DAVID ALAN EZRAjury demanded by Both
Francis Shichiro Sato
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Sonia Jean Sato
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TMLF Hawaii, Anya M. Perez, Skylar G. Lucas, Mortgage Electronic Registration Systems, LLC., Ban, Peter T. Stone, Carrington Mortgage Real Estate Services - Honolulu, Claudette Heck, Deutsche Bank National Trust Company, Carrington Mortgage Services, LLLC Filed: May 07, 2018
# 1:2018cv00166 -
Foreclosure §42:1471
Judge: J. MICHAEL SEABRIGHTjury demanded by Plaintiff
F. Craig Robertson
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Cindy T. Robertson
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Scott Watson, Internal Revenue Service Filed: November 30, 2018
# 1:2018cv00472 -
Real Property: Foreclosure §28:1332
Judge: HELEN GILLMOR, RICHARD L PUGLISI
Federal Home Loan Mortgage Corporation
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Tailene Nicholette Griep, Does 1-25, Skye Griep Kapenaokalani Filed: January 06, 2015
# 1:2015cv00003 -
All Other Real Property §28:1331
Judge: KEVIN S.C. CHANG
First Hawaiian Bank
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Territorial Savings Bank, Jane Does 1-10, Real Mather Estate, Doe Partnerships 1-10, Doe Entities 1-10, LLC, Doe Corporations 1-10, John Does 1-10, Diane Elizabeth Mather, Doe Governmental Units 1-10 Filed: June 10, 2013
# 1:2013cv00294 -
Real Property: Foreclosure §28:1444 Petition for Remo
Judge: J. MICHAEL SEABRIGHT
First Hawaiian Bank
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Territorial Savings Bank, Jane Does 1-10, LLC, Doe Partnerships 1-10, Doe Corporations 1-10, Mather Real Estate, John Does 1-10, Doe Governmental Units 1-10, Doe Entities 1-10, Diane Elizabeth Mather Filed: July 17, 2013
# 1:2013cv00352 -
Real Property: Foreclosure §28:1444 Petition for Remo
Judge: LESLIE E. KOBAYASHI
Federal National Mortgage Association
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Daniel K. Kamakau, Doe Corporations 1-50, Doe Governmental Units 1-50, John Does 1-50, Doe Partnerships 1-50, Jane Does 1-50 Filed: August 02, 2011
# 1:2011cv00475 -
Foreclosure §28:2201
Judge: J. MICHAEL SEABRIGHT
Federal National Mortgage Association
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Mortgage Electronic Registration Systems, J.K. Barbara Duarte, Countrywide Bank FSB, John Does 1-50, LP, Bank of America N.A., BAC Home Loans Servicing, Inc., Jane Does 1-50 Filed: February 22, 2011
# 1:2011cv00112 -
Foreclosure §28:1444
Judge: J. MICHAEL SEABRIGHTjury demanded by Defendant
Federal National Mortgage Association
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Diana L. Kama, John Does 1-50, Jane Does 1-50, Rupert N. Kama Filed: February 22, 2011
# 1:2011cv00113 -
Foreclosure §28:1444
Judge: DAVID ALAN EZRA
Flagstar Bank
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FSB
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Wells Fargo Financial Bank, Doe Corporations 1-20, Doe Partnerships 1-20, Doe Other Entities 1-20, Saxon Funding Management, Inc., Hank Aki, Mary Does 1-2, John Does 1-2 Filed: May 12, 2011
# 1:2011cv00309 -
Foreclosure §15:1601
Judge: J. MICHAEL SEABRIGHT
Filomena V. Fernandez
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Inc., Does 1 through 20, BNC Mortgage, U.S. Bank National Association Filed: August 10, 2010
# 1:2010cv00457 -
Foreclosure §15:1601
Judge: SUSAN OKI MOLLWAYjury demanded by Plaintiff
Fred Patricio‚ Jr.
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LP, BAC Home Loans Servicing Filed: February 16, 2010
# 1:2010cv00078 -
Real Property: Foreclosure §15:1692 Fair Debt Collect
Judge: SUSAN OKI MOLLWAY
Frank Braillard
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Beverly Ing Lee, Doe Affiliates 1-50, Amy E. Nakasone, Jane Does 1-50, Doe Entities 1-50, Kyle Edward Dong, John Does 1-50 Filed: July 24, 2007
# 1:2007cv00393 -
Real Property: Other §28:1332 Diversity-Fraud
Judge: J. MICHAEL SEABRIGHTjury demanded by Plaintiff
Frank Cuauhtemoc Luna
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Nancy A. Berryhill Filed: September 13, 2018
# 1:2018cv00346 -
Social Security: SSID Tit. XVI §42:205
Judge: RICHARD L PUGLISI, J MICHAEL SEABRIGHT
St. Francis Healthcare System of Hawaii
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First Fire & Casualty Insurance Company of Hawaii
John Does 1 - 10, Swinerton Builders, Jane Does 1-10, DOE Entities 1-10 Filed: May 29, 2020
# 1:2020cv00250 -
P.I.: Other §28:1332
Judge: KENNETH J MANSFIELDjury demanded by Plaintiff

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Filed: November 05, 2019
# 1:2019cv00604 -
Marine §28:1333
Judge: LESLIE E KOBAYASHI, WES REBER PORTER
Fumiko Nakasone Kimura
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Crane Company, Does 1 to 25, Ingersoll Rand Co. Filed: October 21, 2019
# 1:2019cv00570 -
P.I. : Asbestos §28:1442
Judge: WES REBER PORTER, DERRICK K WATSON
Francisco Franson
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Jordon Topinio
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Vincent Morre, City, County of Honolulu, Joseph Becera, Louis M Kealoha, Nelson Tamayori Filed: March 06, 2016
# 1:2016cv00096 -
Assault, Libel, and Slander §42:1983
Judge: DERRICK K. WATSON
Frank Pahia
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Safeway Inc., Doe Limited Liability Partnerships 1-10, Doe Non-Profit Organizations 1-10, Doe Governmental Entities and/or Agencies 1-10, Doe Individuals 1-10, Doe Corporations 1-10, Doe Partnerships 1-10, Doe Limited Liability Companies 1-10, Doe Enti Filed: August 26, 2015
# 1:2015cv00342 -
Other Personal Injury §28:1332
Judge: KEVIN S.C. CHANGjury demanded by Defendant
Frederick Burrell
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Susan Won Filed: February 25, 2011
# 1:2011cv00122 -
Marine §28:1331
Judge: J. MICHAEL SEABRIGHT
Fumiko Kohara
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Yoshikazu Kohara
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Jane Does 1-10, Roe Non-Profit Corporations 1-10, John Does 1-10, Doe Partnerships 1-10, Doe Corporations 1-10, Ltd., Roe Governmental Entities 1-10, Paradise Cruise Filed: May 27, 2009
# 1:2009cv00240 -
Plaintiff §28:1441 Petition for Remo
Judge: J. MICHAEL SEABRIGHTjury demanded by Plaintiff
Franklin E. Peters
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NCL America Inc. Filed: August 01, 2008
# 1:2008cv00354 -
Plaintiff §Federal Question
Judge: J. MICHAEL SEABRIGHTjury demanded by 28:1333 Admiralty
Fred H.K. Omura
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Young Brothers, Limited Filed: October 22, 2007
# 1:2007cv00529 -
Marine §46:688 Jones Act
Judge: BARRY M. KURRENjury demanded by Plaintiff
Faith Rogers
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Michelle Rogers
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Kent D. Knowley, Diane M. Bowman, Donald J. W. Esses, James Bowman, AOAO Maluna Kai Estates, Doe Defendants 1-20 Filed: July 13, 2007
# 1:2007cv00373 -
P.I.: Other §28:1332 Diversity-Wrongfu
Judge: HELEN GILLMORjury demanded by Plaintiff
Federal Insurance Company
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Noah Jerome Yamada, Manuli'i Akana, Ralar Derrick, Larrick Kapule Eubank Filed: March 19, 2020
# 1:2020cv00127 -
Other Fraud §28:1332
Judge: HELEN GILLMOR, WES REBER PORTER
Frelyn Cesar Santella Siruno
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Agnes Sonido Siruno
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N.A., Wells Fargo Bank, Does 1 through 50, Bank Deutsche National Trust Company, Specialized Loan Servicing, America's Servicing Company, inclusive, LLC, Entity Unknown Filed: September 07, 2017
# 1:2017cv00447 -
Truth in Lending §15:1601
Judge: SUSAN OKI MOLLWAYjury demanded by Plaintiff
Federal Insurance Company
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Brasscraft Manufacturing Company, Doe 1-10 Individuals/Entities Filed: May 23, 2016
# 1:2016cv00257 -
Property Damage Product Liability §28:1441
Judge: J. MICHAEL SEABRIGHT
Frank R. Baker
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Karin E. Baker
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Inc., Doe Defendants 1-10, N.A., Select Wells Portfolio Servicing, Fargo Bank Filed: October 12, 2015
# 1:2015cv00415 -
Truth in Lending §28:1332
Judge: J. MICHAEL SEABRIGHTjury demanded by Plaintiff
Faamele Haley
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Jennie N. Jones
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Cenpac Properties, AOAO, Inc., Gina Marques, Leolua Vista, Gina Ejida, Wayne Chung, Maria Victoria Garvina, Richard S. Ekimoto, LLLC, Dan C. Oyasato, Ekimoto & Morris Filed: March 20, 2014
# 1:2014cv00142 -
Other Fraud §15:1692
Judge: KEVIN S.C. CHANGjury demanded by Plaintiff
Filegrina Valera Tolentino
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Amando Balibao Tolentino‚ Jr.
Does 1 through 100 inclusive, Countrywide Bank, BAC Home Loans Servicing, F.S.B., Federal Home Loan Mortgage Corporation, LP Filed: December 02, 2013
# 1:2013cv00657 -
Truth in Lending §15:1601
Judge: SUSAN OKI MOLLWAYjury demanded by Plaintiff
Franklin Valdez
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Lynette Lou Kawaikauikamaka Valdez
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RMS Residential Properties, Flexpoint Funding Corp (Irvine), John Does 1-20 Filed: June 29, 2009
# 1:2009cv00296 -
Plaintiff §15:1640 Truth in Lending
Judge: BARRY M. KURRENjury demanded by Plaintiff
First Insurance Company of Hawaii
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Ltd.
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Co., Doe Corporations 1-10, Doe Governmental Entities 1-10, Whirlpool Corporation, Sears Roebuck, Jane Does 1-10, Doe Partnerships 1-10, John Does 1-10 Filed: April 14, 2009
# 1:2009cv00169 -
None §Diversity
Judge: HELEN GILLMORjury demanded by *41*
Faye Lizette Capellan
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Doe Partnerships 1-5, Doe Governmental Agencies 1-5, West Maui Resort Parners, Doe LLC 1-5, L.P., Jane Does 1-5, Doe Corporations 1-5, Doe Non-Profit Organizations 1-5, Diamond Resorts, John Does 1-5 Filed: April 17, 2020
# 1:2020cv00172 -
Civil Rights: Americans with Disabilities - Employment §28:1441
Judge: J MICHAEL SEABRIGHT, ROM TRADER
Flynn Kinney
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Stephen Rossiello
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Ramar International Corporation, Primo Quesada, Doe Defendants 1-25 Filed: February 07, 2020
# 1:2020cv00062 -
Civil Rights: Other §28:1441
Judge: LESLIE E KOBAYASHI, WES REBER PORTERjury demanded by Plaintiff

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