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| Hawaii, October 06, 2010 ⚖ Case 1:2010cv00578/92985, some of the participants — ᐅ Steven J. Sakala, ᐅ Routh Crabtree Olsen … In the US District Court for the District of Hawaii, the case 1:2010cv00578/92985 involves Steven J. Sakala and BAC Home Loans Servicing, LP, Routh Crabtree Olsen and Mortgage Electronic Registration Systems, Inc. Filed on October 06, 2010, this case pertains to Other Fraud under 15 U.S.C. § 1601. Presiding over this matter is Judge LESLIE E KOBAYASHI, DAVID ALAN EZRA. There is no demand for a jury trial. | |
| Hawaii, October 06, 2010 ⚖ Case 1:2010cv00583/92979, some of the participants — ᐅ Shirley Pico, ᐅ Manuel Tabaquin, ᐅ Jacqueline Trong Asing, ᐅ Kristian Louis Asing … In case 1:2010cv00583/92979 within US District Court for the District of Hawaii, Shirley Pico and Manuel Tabaquin brings a case against Bank of America, Countrywide Home Loans, Inc., Jacqueline Trong Asing, Kristian Louis Asing, Mortgage Electronic Registration Systems and DOES 1-100. Filed on October 06, 2010, this legal matter relates to Foreclosure as per 15 U.S.C. § 1601. The presiding judge is KEVIN S.C. CHANG, SUSAN OKI MOLLWAY, and the Plaintiff has made a request for a jury trial. | |
| Hawaii, October 06, 2010 ⚖ Case 1:2010cv00577/92967, some of the participants — ᐅ Blane Aburamen, ᐅ Shane Aburamen … In the US District Court for the District of Hawaii, State Farm Fire & Casualty Company and Blane Aburamen, Shane Aburamen and Blane & Shane, Inc. are involved in case 1:2010cv00577/92967. Filed on October 06, 2010, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge ALAN C KAY, BARRY M. KURREN is presiding, and no jury trial is requested. | |
| Hawaii, September 24, 2010 ⚖ Case 1:2010cv00547/92760, some of the participants — ᐅ Edward MacNaughton … In the US District Court for the District of Hawaii, the case 1:2010cv00547/92760 involves Shred-It America, Inc. and Edward MacNaughton, SIH, LLC. and Access Information Management of Hawaii, LLC. Filed on September 24, 2010, this case pertains to Trademark under 28 U.S.C. § 1338. Presiding over this matter is Judge KEVIN S.C. CHANG, DAVID ALAN EZRA. There is no demand for a jury trial. | |
| Hawaii, November 03, 2010 ⚖ Case 1:2010cv00636/93462, some of the participants — ᐅ Stanley R. Tsuji, ᐅ Umeyo Ishimoto … At the US District Court for the District of Hawaii, the legal case 1:2010cv00636/93462 involves Stanley R. Tsuji and Umeyo Ishimoto. Filed on November 03, 2010, this case deals with All Other Real Property based on 28 U.S.C. § 1331. Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Hawaii, November 19, 2010 ⚖ Case 1:2010cv00686/93704, some of the participants — ᐅ Stephanie Staples Asahan, ᐅ John McHugh, ᐅ Does - … US District Court for the District of Hawaii case 1:2010cv00686/93704 comprises Stephanie Staples Asahan and United States of America, Department of the Army, John McHugh, Tripler Army Medical Center and Does 1-10. Filed on November 19, 2010, this case concerns Other Personal Injury based on 28 U.S.C. § 1346. Judge LESLIE E KOBAYASHI, DAVID ALAN EZRA is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, November 24, 2010 ⚖ Case 1:2010cv00696/93822 In the US District Court for the District of Hawaii, the case 1:2010cv00696/93822 involves Sunshine Helicopters, Inc. and United States of America. Filed on November 24, 2010, this case pertains to Airplane under 28 U.S.C. § 2671. Presiding over this matter is Judge LESLIE E KOBAYASHI, ALAN C KAY. There is no demand for a jury trial. | |
| Hawaii, October 12, 2010 ⚖ Case 1:2010cv00593/93019 In the US District Court for the District of Hawaii case 1:2010cv00593/93019, Susan C. O'Neal files a suit against State Farm Mutual Automobile Insurance Company and John Does 1-10. The filing date was October 12, 2010, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge DAVID ALAN EZRA, BARRY M. KURREN. The Plaintiff has requested a jury trial. | |
| Hawaii, November 26, 2010 ⚖ Case 1:2010cv00701/93831, some of the participants — ᐅ Sarah Christine Kim Acob … At the US District Court for the District of Hawaii, the legal case 1:2010cv00701/93831 involves Sarah Christine Kim Acob and Wells Fargo Bank, N.A., GMAC Mortgage and Does 1 through 20. Filed on November 26, 2010, this case deals with Foreclosure based on 15 U.S.C. § 2. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Hawaii, December 13, 2010 ⚖ Case 1:2010cv00740/94051, some of the participants — ᐅ Stephen P. Graner, ᐅ Doe Partnerships -, ᐅ Doe Governmental Entities - … At the US District Court for the District of Hawaii, the legal case 1:2010cv00740/94051 entails Stephen P. Graner and National Life Insurance Company, John Does 1-10, Jane Does 1-10, Doe Corporations 1-10, Doe Partnerships 1-10 and Doe Governmental Entities 1-10. The filing date is December 13, 2010, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge UNASSIGNED , KEVIN S.C. CHANG is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, December 15, 2010 ⚖ Case 1:2010cv00749/94119, some of the participants — ᐅ Scott L. Andrews, ᐅ Claudia J. Rohr, ᐅ Lawrence K. Mahuna, ᐅ Samuel Thomas, ᐅ George Makua, ᐅ Romeo Fuviava, ᐅ Brian Miller, ᐅ Benny J. Ruffolo, ᐅ Annette Collins, ᐅ Miriam Kanaeholo, ᐅ Doe Defendants - … The legal proceedings in case 1:2010cv00749/94119 at US District Court for the District of Hawaii involve Scott L. Andrews and Claudia J. Rohr and County of Hawaii, Lawrence K. Mahuna, Samuel Thomas, George Makua, Romeo Fuviava, Brian Miller, Benny J. Ruffolo, Annette Collins, Miriam Kanaeholo and Doe Defendants 1-25. Filed on December 15, 2010, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge KEVIN S.C. CHANG, DAVID ALAN EZRA is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Sam Houston Allred More Information | P. Johnson, Fukekila Merrida, Bank of America, David Alan Ezra and Sue Beitia |
| [Case # 2010cv00750/94087], [Filed: December 15, 2010] [ Taxes (US Plaintiff or Defendant)§28 U.S.C. § 1331 ⚖ ] [Judge: LESLIE E KOBAYASHI, SUSAN OKI MOLLWAY] ᐅ P. Johnson, ᐅ Fukekila Merrida, ᐅ David Alan Ezra, ᐅ Sue Beitia | |
| Hawaii, December 06, 2010 ⚖ Case 1:2010mc00309/93969, some of the participants — ᐅ William J. Wise, ᐅ Kristi M. Hoegel, ᐅ Jacqueline S. Hoegel, ᐅ Philippe Angeloni, ᐅ Brijesh Chopra … A legal case marked by the docket number case 1:2010mc00309/93969 was filed on December 06, 2010. It involves Securities and Exchange Commission as the plaintiff and Millenium Bank, United Trust of Switzerland S.A., UT of S, LLC, Millennium Financial Group, William J. Wise, Kristi M. Hoegel, Jacqueline S. Hoegel, Philippe Angeloni, Brijesh Chopra, United T of S, LLC, Sterling I.S., LLC, Matrix Administration, LLC, Jas as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Hawaii, presided over by Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT. | |
| Hawaii, December 21, 2010 ⚖ Case 1:2010cv00762/94173, some of the participants — ᐅ Siona Fruean … US District Court for the District of Hawaii case 1:2010cv00762/94173 comprises Siona Fruean and Carleen Leina'ala Fruean and Bank of America, N.A., Countrywide Home Loans, Inc., Bank of New York Mellon and BAC Home Loans Servicing, LP. Filed on December 21, 2010, this case concerns Other Fraud based on 15 U.S.C. § 1601. Judge DAVID ALAN EZRA, BARRY M. KURREN is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, January 13, 2011 ⚖ Case 1:2011cv00026/94517, some of the participants — ᐅ Steven Floyd Kelly, ᐅ Maria Antonio Kelly … At the US District Court for the District of Hawaii, the legal case 1:2011cv00026/94517 involves Steven Floyd Kelly and Maria Antonio Kelly and Bank of America, Countrywide Bank and DOES 1-100. Filed on January 13, 2011, this case deals with Truth in Lending based on 15 U.S.C. § 1601. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Hawaii, February 18, 2011 ⚖ Case 1:2011cv00110/95083, some of the participants — ᐅ Suanne N. Young, ᐅ Robert M. Ehrhorn, ᐅ Mark K. Ioane, ᐅ Alvin Sakamoto, ᐅ Constance H. Lau, ᐅ Natalie Taniguchi, ᐅ Terence Yeh … In the US District Court for the District of Hawaii, Suanne N. Young and Robert M. Ehrhorn, Jr., John Does (Investors) 1-10,000, Mark K. Ioane, Alvin Sakamoto, Constance H. Lau, Natalie Taniguchi and Terence Yeh are involved in case 1:2011cv00110/95083. Filed on February 18, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI is presiding, and no jury trial is requested. | |
| Hawaii, February 22, 2011 ⚖ Case 1:2011cv00114/95154, some of the participants — ᐅ Steven Mark Foth, ᐅ Kristy Diane Foth, ᐅ Douglas B. Hackett, ᐅ Routh Crabtree Olsen, ᐅ Does - … In the US District Court for the District of Hawaii, the case 1:2011cv00114/95154 involves Steven Mark Foth, Kristy Diane Foth and Douglas B. Hackett and BAC Home Loans Servicing, LP, Mortgage Electronic Registration Systems, Inc., Routh Crabtree Olsen, P.S. and Does 1-10. Filed on February 22, 2011, this case pertains to Other Fraud under 15 U.S.C. § 1601. Presiding over this matter is Judge DAVID ALAN EZRA, BARRY M. KURREN. There is no demand for a jury trial. | |
| Hawaii, January 26, 2011 ⚖ Case 1:2011cv00069/94728, some of the participants — ᐅ Doe Entities -, ᐅ George Gary Peabody, ᐅ Doe Partnerships - … In the US District Court for the District of Hawaii, State of Hawaii and Doe Entities 1-20, George Gary Peabody, John Does 1-20, Doe Corporations 1-20, Doe Partnerships 1-20, Doe Associations 1-20 and Doe Governmental Agencies 1-20 are involved in case 1:2011cv00069/94728. Filed on January 26, 2011, this legal matter focuses on Constitutionality of State Statutes under 28 U.S.C. § 1442. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is presiding, and no jury trial is requested. | |
| Hawaii, March 23, 2011 ⚖ Case 1:2011cv00192/95742, some of the participants — ᐅ Stephen Michael Pagano, ᐅ Crystal Pagano, ᐅ Doe Defendants - … In the US District Court for the District of Hawaii, the case 1:2011cv00192/95742 involves Stephen Michael Pagano, Jr. and Crystal Pagano and Fidelity National Financial, Inc.,, OneWest Bank, F.S.B., IndyMac Mortgage Services, Mortgage Electronic Registration Systems, Inc., US Bank National Association, Lawyers Title Insurance Corporation, Aurora Loan Services, LLC and Doe Defendants 1-100. Filed on March 23, 2011, this case pertains to Other Fraud under 15 U.S.C. § 1601. Presiding over this matter is Judge DAVID ALAN EZRA, RICHARD L. PUGLISI. There is no demand for a jury trial. | |
| Hawaii, April 01, 2011 ⚖ Case 1:2011cv00211/95898, some of the participants — ᐅ Sam Monet, ᐅ Loretta J. Fuddy, ᐅ Lisa P. Jackson, ᐅ Natural Resources, ᐅ William Aila … In the US District Court for the District of Hawaii, Sam Monet and Loretta J. Fuddy, United States Environmental Protection Agency, Lisa P. Jackson, State of Hawaii, Hawaii Department of Land and Natural Resources and William Aila are involved in case 1:2011cv00211/95898. Filed on April 01, 2011, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge SUSAN OKI MOLLWAY, RICHARD L. PUGLISI is presiding, and no jury trial is requested. | |
| Hawaii, April 20, 2011 ⚖ Case 1:2011cv00261/96241, some of the participants — ᐅ Michael Clark, ᐅ Denise Clark … US District Court for the District of Hawaii case 1:2011cv00261/96241 comprises State Farm Fire and Casualty Company and Michael Clark and Denise Clark. Filed on April 20, 2011, this case concerns Insurance based on 28 U.S.C. § 1332. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, March 25, 2010 ⚖ Case 1:2010cv00172/89509, some of the participants — ᐅ Doug Vogelgesang, ᐅ Ellarene Vogelgesang … In the US District Court for the District of Hawaii, the case 1:2010cv00172/89509 involves State Farm Fire & Casualty Company and Doug Vogelgesang, Ellarene Vogelgesang and Harvest General Incorporated. Filed on March 25, 2010, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over this matter is Judge DAVID ALAN EZRA, BARRY M. KURREN. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| State Farm Fire & Casualty Company | Jeffrey John Joseph, Jr. |
| [Case # 2009cv00517/87674], [Filed: October 27, 2009] [ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: BARRY M. KURREN, SUSAN OKI MOLLWAY] ᐅ Jeffrey John Joseph | |
| Hawaii, April 12, 2011 ⚖ Case 1:2011cv00247/96062, some of the participants — ᐅ Sharrie Baculpo, ᐅ Roe Governmental Entities -, ᐅ Doe Partnerships - … At the US District Court for the District of Hawaii, the legal case 1:2011cv00247/96062 involves Sharrie L.C. Baculpo and Roe Governmental Entities 1-10, Roe Non-Profit Corporations 1-10, Y. Hata & Company, Limited, John Does 1-10, Jane Does 1-10, Doe Partnerships 1-10 and Doe Corporations 1-10. Filed on April 12, 2011, this case deals with Employment based on 42 U.S.C. § 2000. Judge DAVID ALAN EZRA, RICHARD L. PUGLISI is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Hawaii, April 19, 2011 ⚖ Case 1:2011cv00260/96136, some of the participants — ᐅ Sharon Black … In the US District Court for the District of Hawaii case 1:2011cv00260/96136, Sharon Black files a suit against Jane Does 1-10, Doe Corporations 1-20, Wyndham Vacation Resorts, Inc., John Does 1-10, Wyndham Worldwide Corporation, Wyndham Worldwide Operations, Inc., Wyndham Resort Development Corporation and Wyndham Vacation Ownership, Inc. The filing date was April 19, 2011, and this case concerns Employment under 05 U.S.C. § 7703. Presiding over the case is Judge DAVID ALAN EZRA, RICHARD L. PUGLISI. The Plaintiff has requested a jury trial. | |
| Hawaii, May 03, 2011 ⚖ Case 1:2011cv00291/96432, some of the participants — ᐅ Rick Cho … At the US District Court for the District of Hawaii, the legal case 1:2011cv00291/96432 entails Securities and Exchange Commission and Jupiter Group Capital Advisors LLC and Rick Cho. The filing date is May 03, 2011, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge LESLIE E. KOBAYASHI, RICHARD L. PUGLISI is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, April 28, 2011 ⚖ Case 1:2011cv00282/96388, some of the participants — ᐅ Kathy Custer … In the US District Court for the District of Hawaii, Skydiving School, Inc. and Kathy Custer are involved in case 1:2011cv00282/96388. Filed on April 28, 2011, this legal matter focuses on Trademark under 15 U.S.C. § 1125. Judge DAVID ALAN EZRA, RICHARD L. PUGLISI is presiding, and no jury trial is requested. | |
| Hawaii, May 12, 2011 ⚖ Case 1:2011mc00111/96685, some of the participants — ᐅ William L. Bergman, ᐅ Larry Bortles … So, we got a legal thing—Sand Creek Partners, Ltd., William L. Bergman and Larry Bortles versus Resolution Trust Corporation Receiver and American Federal Savings and Loan Association of Colorado. Case number case 1:2011mc00111/96685, started on May 12, 2011. It's about Other, and it's in front of Judge LESLIE E. KOBAYASHI, RICHARD L. PUGLISI. | |
| Hawaii, May 27, 2011 ⚖ Case 1:2011cv00347/96906, some of the participants — ᐅ Scot S., ᐅ Kathryn Matayoshi … In the US District Court for the District of Hawaii, Scot S. and Education, Department of, State of Hawaii and Kathryn Matayoshi are involved in case 1:2011cv00347/96906. Filed on May 27, 2011, this legal matter focuses on Americans with Disabilities - Other under 20 U.S.C. § 1401. Judge ALAN C KAY, RICHARD L. PUGLISI is presiding, and no jury trial is requested. | |
| Hawaii, May 27, 2011 ⚖ Case 1:2011cv00344/96896, some of the participants — ᐅ Samantha J. Arruiza-Valle … In the US District Court for the District of Hawaii case 1:2011cv00344/96896, Samantha J. Arruiza-Valle files a suit against National City Mortgage, PNC Bank, National Association and DOES 1-100. The filing date was May 27, 2011, and this case concerns Foreclosure under 15 U.S.C. § 1601. Presiding over the case is Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT. The Plaintiff has requested a jury trial. | |
| Hawaii, June 15, 2011 ⚖ Case 1:2011cv00378/97257, some of the participants — ᐅ Sherrie S. Thompson, ᐅ Dave Dickenson, ᐅ Libby Simmons, ᐅ Reuben Hernandez … At the US District Court for the District of Hawaii, the legal case 1:2011cv00378/97257 entails Sherrie S. Thompson and County of Sacramento Animal Control, Dave Dickenson, Libby Simmons and Reuben Hernandez. The filing date is June 15, 2011, and this case deals with Other Civil Rights as per 28 U.S.C. § 1331. Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, June 16, 2011 ⚖ Case 1:2011cv00384/97287, some of the participants — ᐅ Scott Munzig, ᐅ Thomas Read … At the US District Court for the District of Hawaii, the legal case 1:2011cv00384/97287 involves Scott Munzig and Thomas Read and John Does 1-10. Filed on June 16, 2011, this case deals with Civil Rights based on 42 U.S.C. § 1983. Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Hawaii, June 22, 2011 ⚖ Case 1:2011cv00401/97463, some of the participants — ᐅ Sandy L. Trueman, ᐅ Doe Partnerships - … At the US District Court for the District of Hawaii, the legal case 1:2011cv00401/97463 involves Sandy L. Trueman and Doe Partnerships 1-10, Roe "Non-Profit" Corporations 1-10, Wal-Mart Stores, Inc., John Does 1-10, Jane Does 1-10, Doe Corporations 1-10 and Roe Governmental Agencies 1-10. Filed on June 22, 2011, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge ALAN C KAY, BARRY M. KURREN is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Hawaii, September 07, 2010 ⚖ Case 1:2010cv00515/92445, some of the participants — ᐅ Dean Higgins, ᐅ Heather L. Miram … At the US District Court for the District of Hawaii, the legal case 1:2010cv00515/92445 entails Sun Life Assurance Company of Canada and Dean Higgins and Heather L. Miram. The filing date is September 07, 2010, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge KEVIN S.C. CHANG, DAVID ALAN EZRA is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, June 13, 2011 ⚖ Case 1:2011cv00373/97207, some of the participants — ᐅ Scot S., ᐅ Lea S., ᐅ Kathryn Matayoshi … US District Court for the District of Hawaii case 1:2011cv00373/97207 comprises Scot S. and Lea S. and Kathryn Matayoshi and State of Hawaii, Department of Education. Filed on June 13, 2011, this case concerns Americans with Disabilities - Other based on 20 U.S.C. § 1401. Judge KEVIN S.C. CHANG, DAVID ALAN EZRA is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, August 01, 2011 ⚖ Case 1:2011cv00470/98215, some of the participants — ᐅ Samuel Jong Chung, ᐅ Linda HyunKyong Chung … At the US District Court for the District of Hawaii, the legal case 1:2011cv00470/98215 entails State Farm Fire and Casualty Company and Samuel Jong Chung and Linda HyunKyong Chung. The filing date is August 01, 2011, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge LESLIE E. KOBAYASHI, BARRY M. KURREN is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, August 09, 2011 ⚖ Case 1:2011cv00486/98330, some of the participants — ᐅ Alane T. Podoll, ᐅ Matthew M. Murasko … In the US District Court for the District of Hawaii, the case 1:2011cv00486/98330 involves State Farm Fire and Casualty Company and Alane T. Podoll and Matthew M. Murasko. Filed on August 09, 2011, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge KEVIN S.C. CHANG, DAVID ALAN EZRA. There is no demand for a jury trial. | |
| Hawaii, August 12, 2011 ⚖ Case 1:2011cv00492/98366, some of the participants — ᐅ Curtis L. Wimberly, ᐅ Jocelyn B. Wimberly … In the US District Court for the District of Hawaii, the case 1:2011cv00492/98366 involves State Farm Fire and Casualty Company and Curtis L. Wimberly and Jocelyn B. Wimberly. Filed on August 12, 2011, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT. There is no demand for a jury trial. | |
| Hawaii, August 15, 2011 ⚖ Case 1:2011cv00496/98382, some of the participants — ᐅ George B. Brogan, ᐅ Catrina M. Brogan … In the US District Court for the District of Hawaii, the case 1:2011cv00496/98382 involves State Farm Fire and Casualty Company and George B. Brogan and Catrina M. Brogan. Filed on August 15, 2011, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Seven Signatures General Partnership More Information | Irongate Azrep BW LLC |
| [Case # 2011cv00500/98427], [Filed: August 17, 2011] [ Other Contract§28 U.S.C. § 1332 ⚖ ] [Judge: RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT] | |
| Hawaii, August 05, 2011 ⚖ Case 1:2011cv00480/98265, some of the participants — ᐅ Nuuanu Baptist Church … At the US District Court for the District of Hawaii, the legal case 1:2011cv00480/98265 entails State Farm Fire & Casualty Company and Nuuanu Baptist Church. The filing date is August 05, 2011, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge UNASSIGNED , BARRY M. KURREN is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, September 07, 2011 ⚖ Case 1:2011cv00545/98773, some of the participants — ᐅ Susan Miyata … In the US District Court for the District of Hawaii case 1:2011cv00545/98773, Susan Miyata files a suit against State Farm Insurance Companies. The filing date was September 07, 2011, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge UNASSIGNED , KEVIN S.C. CHANG. The Plaintiff has requested a jury trial. | |
| Hawaii, September 13, 2011 ⚖ Case 1:2011cv00554/98915, some of the participants — ᐅ Anthony Santiago, ᐅ Michelle Denault … US District Court for the District of Hawaii case 1:2011cv00554/98915 comprises State Farm Fire & Casualty Company and State Farm Mutual Automobile Insurance Company and Anthony Santiago and Michelle Denault. Filed on September 13, 2011, this case concerns Insurance based on 28 U.S.C. § 1332. Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, August 23, 2011 ⚖ Case 1:2011cv00512/98508, some of the participants — ᐅ Scott L. Andrews, ᐅ Claudia J. Rohr, ᐅ Gregory Esteban, ᐅ John Stewart., ᐅ Corey Hasegawa, ᐅ Casey Cabral … At the US District Court for the District of Hawaii, the legal case 1:2011cv00512/98508 involves Scott L. Andrews and Claudia J. Rohr and Hawai'i, County of, Gregory Esteban, John Stewart, Sr., Corey Hasegawa and Casey Cabral. Filed on August 23, 2011, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Hawaii, September 20, 2011 ⚖ Case 1:2011cv00570/99096, some of the participants — ᐅ Adam Wong, ᐅ Chelsea Wong … US District Court for the District of Hawaii case 1:2011cv00570/99096 comprises State Farm Fire & Casualty Company and Adam Wong and Chelsea Wong. Filed on September 20, 2011, this case concerns Insurance based on 28 U.S.C. § 2201. Judge KEVIN S.C. CHANG, DAVID ALAN EZRA is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, October 02, 2011 ⚖ Case 1:2011cv00598/99255, some of the participants — ᐅ Scot Park, ᐅ Louis Navarro, ᐅ Ralph Faufata … The legal proceedings in case 1:2011cv00598/99255 at US District Court for the District of Hawaii involve Scot Park and Oahu Transit Services, Inc., Louis Navarro and Ralph Faufata. Filed on October 02, 2011, this case focuses on Employment based on 42 U.S.C. § 2000. Judge DAVID ALAN EZRA, BARRY M. KURREN is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Serverino J. Nahinu-Respicio More Information | First Hawaiian Bank and John and Jane Does 1-100 |
| [Case # 2011mc00216/99135], [Filed: September 22, 2011] [ Other§ ⚖ ] [Judge: BARRY M. KURREN, SUSAN OKI MOLLWAY] | |
| Hawaii, September 16, 2011 ⚖ Case 1:2011cv00564/99070, some of the participants — ᐅ Doe Affiliates -, ᐅ Doe Entities - … US District Court for the District of Hawaii case 1:2011cv00564/99070 comprises Soderholm Sales & Leasing, Inc. and National Bus Sales & Leasing, Inc., Champion Bus, Inc., John Does 1-50, Jane Does 1-50, Doe Affiliates 1-50 and Doe Entities 1-50. Filed on September 16, 2011, this case concerns Other Contract based on 28 U.S.C. § 2201. Judge SUSAN OKI MOLLWAY, RICHARD L. PUGLISI is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Serverino J. Nahinu-Respicio More Information | JP Morgan Chase Bank, National Association, Central Pacific Bank, BAC Home Loans Servicing LP, Mortgage Electronic Registration Systems Inc., Leu & Okuda, Routh Crabtree & Olsen and John and Jane Does 1-100 |
| [Case # 2011mc00225/99248], [Filed: September 29, 2011] [ Other§ ⚖ ] [Judge: LESLIE E. KOBAYASHI, BARRY M. KURREN] | |
| Petitioner versus Respondent | |
| Serverino J. Nahinu-Respicio More Information | Internal Revenue Service of Fresno CA, First Hawaiian Bank and John and Jane Does 1-100 |
| [Case # 2011mc00218/99172], [Filed: September 26, 2011] [ Other§ ⚖ ] [Judge: BARRY M. KURREN, J. MICHAEL SEABRIGHT] | |
| Petitioner versus Respondent | |
| Serverino J. Nahinu-Respicio More Information | JP Morgan Chase Bank, National Association, Gary Okuda, Kary A. Doi, Anya M. Perez and John and Jane Does 1-100 |
| [Case # 2011mc00217/99171], [Filed: September 26, 2011] [ Other§ ⚖ ] [Judge: SUSAN OKI MOLLWAY, RICHARD L. PUGLISI] ᐅ Gary Okuda, ᐅ Kary A. Doi, ᐅ Anya M. Perez | |
| Petitioner versus Respondent | |
| Silver Jose Galindo More Information | USA |
| [Case # 2011cv00601/99273], [Filed: October 03, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: KEVIN S.C. CHANG, DAVID ALAN EZRA] | |
| Hawaii, October 19, 2011 ⚖ Case 1:2011cv00628/99503, some of the participants — ᐅ Shoghi Aderkeroi, ᐅ Doe-LLCs -, ᐅ Doe Partnership -, ᐅ Doe Non-Profit Organizations - … In case 1:2011cv00628/99503 within US District Court for the District of Hawaii, Shoghi Aderkeroi brings a case against Continental Airlines, Inc., John Does 1-5, Jane Does 1-5, Doe Corporations 1-5, Doe LLCs 1-5, Doe Partnership 1-5, Doe Non-Profit Organizations 1-5 and Doe Governmental Agencies 1-5. Filed on October 19, 2011, this legal matter relates to Employment as per 28 U.S.C. § 1332. The presiding judge is LESLIE E. KOBAYASHI, BARRY M. KURREN, and the Plaintiff has made a request for a jury trial. | |
| Hawaii, October 11, 2011 ⚖ Case 1:2011cv00609/99387, some of the participants — ᐅ Norman A. Parsons ., ᐅ Benjamin Colon, ᐅ Juanita Colon, ᐅ Daniel Colon, ᐅ Johnette Colon, ᐅ Norman Parsons … In the US District Court for the District of Hawaii, the case 1:2011cv00609/99387 involves State Farm Mutual Automobile Insurance Company and Norman A. Parsons , Sr., Benjamin Colon, Juanita Colon, Daniel Colon, Johnette Colon and Norman Parsons, Jr. Filed on October 11, 2011, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge UNASSIGNED , KEVIN S.C. CHANG. There is no demand for a jury trial. | |
| Hawaii, October 07, 2011 ⚖ Case 1:2011cv00606/99366, some of the participants — ᐅ Sandra Nutter, ᐅ Ben Wilson, ᐅ Doe Defendants - … At the US District Court for the District of Hawaii, the legal case 1:2011cv00606/99366 involves Sandra Nutter and Ben Wilson, Fathom Five Adventures, Inc. and Doe Defendants 1-20. Filed on October 07, 2011, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge ALAN C KAY, BARRY M. KURREN is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Hawaii, October 31, 2011 ⚖ Case 1:2011cv00665/99774, some of the participants — ᐅ Doe Governmental Entities - … US District Court for the District of Hawaii case 1:2011cv00665/99774 comprises Sci-Tech, Inc. and Doe Business Entities 1-10, Doe Governmental Entities 1-10, Vacuum Atmospheres Company and John and Jane Does 1-10. Filed on October 31, 2011, this case concerns Other Personal Property Damage based on 28 U.S.C. § 1332. Judge KEVIN S.C. CHANG, ALAN C KAY is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, October 18, 2011 ⚖ Case 1:2011cv00627/99495, some of the participants — ᐅ Shallan R. Welton, ᐅ Doe Partnerships -, ᐅ Does Non-Profit Organizations - … In case 1:2011cv00627/99495 within US District Court for the District of Hawaii, Shallan R. Welton brings a case against Longs Drug Stores California L.L.C., John Does 1-5, Jane Does 1-5, Doe Corporations 1-5, Doe Partnerships 1-5, Does Non-Profit Organizations 1-5 and Doe Government Agencies 1-5. Filed on October 18, 2011, this legal matter relates to Employment as per 28 U.S.C. § 1441. The presiding judge is ALAN C KAY, BARRY M. KURREN, and the Plaintiff has made a request for a jury trial. | |
| Hawaii, October 26, 2011 ⚖ Case 1:2011cv00653/99668, some of the participants — ᐅ Steven L. Lindsey, ᐅ Tiffany Lindsey, ᐅ Doe Entities - … In the US District Court for the District of Hawaii, the case 1:2011cv00653/99668 involves Steven L. Lindsey and Tiffany Lindsey and Bank of America, BAC Home Loans Servicing LP, U.S. Bank National Association, John Does 1-10, Jane Does 1-10, Doe Corporations 1-10, Doe Entities 1-10, Meridias Capital, Inc. and Mortgage Electronic Registration Systems, Inc. Filed on October 26, 2011, this case pertains to Foreclosure under 15 U.S.C. § 1601. Presiding over this matter is Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT. There is no demand for a jury trial. | |
| Hawaii, December 07, 2011 ⚖ Case 1:2011cv00735/100495, some of the participants — ᐅ Daren Swenson, ᐅ Todd Thomas, ᐅ Ben Griego, ᐅ Steve Williamson … The legal proceedings in case 1:2011cv00735/100495 at US District Court for the District of Hawaii involve Sapatumoe'ese Maluia and Corrections Corporation of America, Daren Swenson, Todd Thomas, Ben Griego, Steve Williamson and Triplett. Filed on December 07, 2011, this case focuses on Civil Rights based on 28 U.S.C. § 1441. Judge BARRY M. KURREN, SUSAN OKI MOLLWAY is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Hawaii, December 14, 2011 ⚖ Case 1:2011cv00762/100687 At the US District Court for the District of Hawaii, the legal case 1:2011cv00762/100687 entails State Farm Mutual Automobile Insurance Company and Al's Hog Farm, LLC and Outrigger Enterprises, Inc. The filing date is December 14, 2011, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge UNASSIGNED , KEVIN S.C. CHANG is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, December 14, 2011 ⚖ Case 1:2011cv00761/100722, some of the participants — ᐅ Daniel Kailiwai … In the US District Court for the District of Hawaii, State Farm Mutual Automobile Company and Daniel Kailiwai are involved in case 1:2011cv00761/100722. Filed on December 14, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI is presiding, and no jury trial is requested. | |
| Hawaii, December 19, 2011 ⚖ Case 1:2011cv00771/100743, some of the participants — ᐅ Kurt Fevella, ᐅ Donnalee Fevella … In the US District Court for the District of Hawaii, State Farm Fire and Casualty Company and Kurt Fevella and Donnalee Fevella are involved in case 1:2011cv00771/100743. Filed on December 19, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY is presiding, and no jury trial is requested. | |
| Hawaii, December 22, 2011 ⚖ Case 1:2011mc00323/100817, some of the participants — ᐅ Wendell A. Jacobson, ᐅ Allen R. Jacobson … Here's the deal—Securities and Exchange Commission is going against Management Solutions, Inc., Wendell A. Jacobson and Allen R. Jacobson. Case number case 1:2011mc00323/100817, started on December 22, 2011. It's about Other before Judge SUSAN OKI MOLLWAY, RICHARD L. PUGLISI. | |
| Hawaii, January 04, 2012 ⚖ Case 1:2012cv00007/100905, some of the participants — ᐅ Ria L., ᐅ Rita L. … US District Court for the District of Hawaii case 1:2012cv00007/100905 comprises State of Hawaii, Department of Education and Ria L. and Rita L. Filed on January 04, 2012, this case concerns Americans with Disabilities - Other based on 20 U.S.C. § 1401. Judge KEVIN S.C. CHANG, DAVID ALAN EZRA is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, February 15, 2012 ⚖ Case 1:2012cv00091/101795, some of the participants — ᐅ Sharon Black … In the US District Court for the District of Hawaii, Sharon Black and City and County of Honolulu, Honolulu Police Department, Hawaii Government Employees Association and City and County of Honolulu are involved in case 1:2012cv00091/101795. Filed on February 15, 2012, this legal matter focuses on Other Personal Injury under 28 U.S.C. § 1331. Judge DAVID ALAN EZRA, BARRY M. KURREN is presiding, and no jury trial is requested. | |
| Hawaii, January 24, 2012 ⚖ Case 1:2012mc00038/101330, some of the participants — ᐅ Burton Douglas Morriss … Alright, here we have Securities and Exchange Commission versus Burton Douglas Morriss, Acartha Group, LLC, Mic VII, LLC, Acartha Technology Partners, LP, Gryphon Investments III, LLC and Morriss Holdings, LLC. Case number case 1:2012mc00038/101330, started on January 24, 2012. This is all about Other before Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT. | |
| Hawaii, January 06, 2012 ⚖ Case 1:2012cv00016/101031, some of the participants — ᐅ Shawn S., ᐅ Kathryn Matayoshi … At the US District Court for the District of Hawaii, the legal case 1:2012cv00016/101031 entails Shawn S. and Education, Department of, State of Hawaii and Kathryn Matayoshi. The filing date is January 06, 2012, and this case deals with Americans with Disabilities - Other as per 20 U.S.C. § 1400. Judge UNASSIGNED , RICHARD L. PUGLISI is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, February 27, 2012 ⚖ Case 1:2012cv00111/101908, some of the participants — ᐅ Steven Galarza, ᐅ Beverly Galarza … In the US District Court for the District of Hawaii, the case 1:2012cv00111/101908 involves Steven Galarza and Beverly Galarza and Maui Land & Pineapple Company, Inc. Filed on February 27, 2012, this case pertains to Housing/Accommodations under 42 U.S.C. § 12101. Presiding over this matter is Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT. There is no demand for a jury trial. | |
| Hawaii, February 29, 2012 ⚖ Case 1:2012cv00118/101929, some of the participants — ᐅ Stefan G. Wenska … At the US District Court for the District of Hawaii, the legal case 1:2012cv00118/101929 entails Stefan G. Wenska and The United States. The filing date is February 29, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7422. Judge DAVID ALAN EZRA, BARRY M. KURREN is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, March 02, 2012 ⚖ Case 1:2012cv00124/101981, some of the participants — ᐅ Sofia L. Bauer, ᐅ Gabriel L. Barnard, ᐅ Does - … The legal proceedings in case 1:2012cv00124/101981 at US District Court for the District of Hawaii involve Sofia L. Bauer and Gabriel L. Barnard and Deutsche Bank National Trust Company, OneWest Bank, FSB, Federal Deposit Insurance Corporation, RCO Hawaii, LLLC and Does 1-10. Filed on March 02, 2012, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge LESLIE E. KOBAYASHI, BARRY M. KURREN is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Hawaii, March 01, 2012 ⚖ Case 1:2012cv00122/101963, some of the participants — ᐅ Sharon Hamby … The legal proceedings in case 1:2012cv00122/101963 at US District Court for the District of Hawaii involve Sharon Hamby and Ohio National Life Assurance Corporation. Filed on March 01, 2012, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Hawaii, March 12, 2012 ⚖ Case 1:2012cv00145/102205, some of the participants — ᐅ Severino Javier, ᐅ Mark Edward, ᐅ G* Y. Okuda, ᐅ Karyn A. Doi and … In the US District Court for the District of Hawaii, Severino Javier and Mark Edward and John and Jane Does 1-100, G* Y. Okuda, RK Arnold Mortgage Electronic Registration Systems Inc, State of Hawaii, Court of the Second Circuit, JP Morgan Chase Bank, Nationals Association, Central Pacific Bank, Bank Home Loans Servicing LP, Karyn A. Doi and are involved in case 1:2012cv00145/102205. Filed on March 12, 2012, this legal matter focuses on Other Fraud under 15 U.S.C. § 1692. Judge LESLIE E. KOBAYASHI, BARRY M. KURREN is presiding, and no jury trial is requested. | |
| Hawaii, April 10, 2012 ⚖ Case 1:2012cv00187/102789, some of the participants — ᐅ Gloria Tan … In the US District Court for the District of Hawaii, the case 1:2012cv00187/102789 involves State Farm Fire and Casualty Company and Gloria Tan. Filed on April 10, 2012, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY. There is no demand for a jury trial. | |
| Hawaii, April 10, 2012 ⚖ Case 1:2012cv00186/102801, some of the participants — ᐅ David Stegenga, ᐅ Bridgit Stegenga … In the US District Court for the District of Hawaii, the case 1:2012cv00186/102801 involves State Farm and Casualty Company and David Stegenga and Bridgit Stegenga. Filed on April 10, 2012, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT. There is no demand for a jury trial. | |
| Hawaii, May 18, 2012 ⚖ Case 1:2012cv00267/103572, some of the participants — ᐅ Stephen M. Schwartz, ᐅ Alma Schwartz, ᐅ Peter S. Ho, ᐅ Derek J. Norris, ᐅ Mark Rossi, ᐅ Mary E. Sellers, ᐅ Gary Williams, ᐅ Charter Funding, ᐅ Mitzi A. Lee, ᐅ Randy Muraoke, ᐅ Lawrence Johnson, ᐅ Guy Sakamoto … In the US District Court for the District of Hawaii, Stephen M. Schwartz and Alma Schwartz and Bank of Hawaii Corporation, Bank of Hawaii, Peter S. Ho, Derek J. Norris, Mark Rossi, Mary E. Sellers, Gary Williams, Charter Funding, Mitzi A. Lee, Randy Muraoke, Lawrence Johnson, Lawrence R. Johnson Construction, Inc. and Guy Sakamoto are involved in case 1:2012cv00267/103572. Filed on May 18, 2012, this legal matter focuses on Other Fraud under 15 U.S.C. § 1601. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is presiding, and no jury trial is requested. | |
| Hawaii, May 18, 2012 ⚖ Case 1:2012cv00268/103597, some of the participants — ᐅ Doe Defendants - … US District Court for the District of Hawaii case 1:2012cv00268/103597 comprises State of Hawaii and Capital One Bank (USA), N.A., Capital One Services, LLC and Doe Defendants 1-20. Filed on May 18, 2012, this case concerns Banks and Banking based on 28 U.S.C. § 1441. Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, May 18, 2012 ⚖ Case 1:2012cv00270/103593, some of the participants — ᐅ Doe Defendants - … In the US District Court for the District of Hawaii, the case 1:2012cv00270/103593 involves State of Hawaii and Bank of America Corporation, FIA Card Services, N.A. and Doe Defendants 1-20. Filed on May 18, 2012, this case pertains to Banks and Banking under 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act. Presiding over this matter is Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI. There is no demand for a jury trial. | |
| Hawaii, May 18, 2012 ⚖ Case 1:2012cv00269/103639, some of the participants — ᐅ Doe Defendants - … In the US District Court for the District of Hawaii, State of Hawaii and Discover Financial Services, Inc., Discover Bank, DFS Services, L.L.C., American Bankers Management Company, Inc. and Doe Defendants 1-20 are involved in case 1:2012cv00269/103639. Filed on May 18, 2012, this legal matter focuses on Banks and Banking under 28 U.S.C. § 1441. Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI is presiding, and no jury trial is requested. | |
| Hawaii, May 14, 2012 ⚖ Case 1:2012cv00257/103369, some of the participants — ᐅ Stephen M. Schwartz, ᐅ Alma Schwartz, ᐅ Crabtree Olsen, ᐅ James Allen, ᐅ Kevin McCabe, ᐅ Richard Wheelock, ᐅ Kevin J. Rudeen, ᐅ Derek Wong … At the US District Court for the District of Hawaii, the legal case 1:2012cv00257/103369 entails Stephen M. Schwartz and Alma Schwartz and Routh, Crabtree Olsen, John Does 1-20, Mortgage Electronic Registration System, U.S. Bank, N.A., Wells Fargo Home Mortgage, James Allen, U.S. Bank Home Mortgage, Kevin McCabe, Richard Wheelock, Aloha Assets Servicing, LLC., Kevin J. Rudeen and Derek Wong. The filing date is May 14, 2012, and this case deals with Truth in Lending as per 15 U.S.C. § 1601. Judge KEVIN S.C. CHANG, DAVID ALAN EZRA is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, May 29, 2012 ⚖ Case 1:2012cv00303/103770, some of the participants — ᐅ Scot Park, ᐅ Ralph Faufata … In case 1:2012cv00303/103770 within US District Court for the District of Hawaii, Scot Park brings a case against Oahu Transit Services, Inc. and Ralph Faufata. Filed on May 29, 2012, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is UNASSIGNED , BARRY M. KURREN, and the Plaintiff has made a request for a jury trial. | |
| Hawaii, May 17, 2012 ⚖ Case 1:2012cv00263/103448, some of the participants — ᐅ Doe Defendants - … At the US District Court for the District of Hawaii, the legal case 1:2012cv00263/103448 entails State of Hawaii and JP Morgan Chase & Co., Chase Bank USA, N.A., Doe Defendants 1-20, HSBC Bank Nevada, N.A., HSBC Card Services, Inc., Capital One Bank (USA), N.A., Capital One Services, LLC, Discover Financial Services, Inc., Discover Bank, DFS Services, L.L.C., Americ. The filing date is May 17, 2012, and this case deals with Banks and Banking as per 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act. Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, June 04, 2012 ⚖ Case 1:2012cv00322/103881, some of the participants — ᐅ Samrit Ounyoung, ᐅ Ailyn T. Ounyoung … In the US District Court for the District of Hawaii, Samrit Ounyoung and Ailyn T. Ounyoung and Federal Home Loan Mortgage Corporation, OneWest Bank FSB and DOES 1-100 are involved in case 1:2012cv00322/103881. Filed on June 04, 2012, this legal matter focuses on Other Fraud under 15 U.S.C. § 1692. Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI is presiding, and no jury trial is requested. | |