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Participant Index
D -> DePaulis...(click to open)
DePaulis, John
Defendan, Doe
Defendant, Doe
Defendants, Doe
Delatori, Arlene
Delatori, John
Delatori, Tracy
G -> Gardner...(click to open)
Gardner, Dorothy
Gardner, Gregory
Goshi, Michael
Grace, Willadean
Gysel, Gaen
M -> Maggay...(click to open)
Maggay, Cristita
Maggay, Danny
Mauia, Aukusitino
McCullough, Baron
Medcalf, Brian
S -> Sasaki...(click to open)
Sasaki, Wen
Shimabukuro, Jae
Shimabukuro, Wallace
Spotter, Doe
Stevens, Mark
Suites, Hawaii
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Hawaii, October 11, 2016 ⚖ Case 1:2016cv00553/130652 US District Court for the District of Hawaii case 1:2016cv00553/130652 comprises United States of America for the Use of Commercial Electric, Inc. and Environet, Inc. and Fidelity and Deposit Company of Maryland. Filed on October 11, 2016, this case concerns Miller Act based on 28 U.S.C. § 1352. Judge UNASSIGNED , KENNETH J. MANSFIELD is overseeing the case, and there is no demand for a jury trial. | |
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Hawaii, November 22, 2016 ⚖ Case 1:2016mc00334/131412 Alright, it's United States of America taking on Dean Jay Fletcher. Case number case 1:2016mc00334/131412, started on November 22, 2016. It's about Other and it's in front of Judge LESLIE E. KOBAYASHI, KENNETH J. MANSFIELD. More Information about >>> ✅ Dean Jay Fletcher … | |
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Hawaii, September 23, 2016 ⚖ Case 1:2016cv00521/130445 In case 1:2016cv00521/130445 within US District Court for the District of Hawaii, U.S. Equal Employment Opportunity Commission brings a case against Aloha Auto Group, Ltd. and Does 1-5, inclusive. Filed on September 23, 2016, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is KEVIN S.C. CHANG, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Does - … | |
| Petitioner versus Respondent | |
| United States of America | Richard A. Wheelock |
| [Case # 2017cv00003/132214], [Filed: January 04, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: SUSAN OKI MOLLWAY, RICHARD L. PUGLISI] ✅ Richard A. Wheelock >>> More Information |
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Hawaii, January 19, 2017 ⚖ Case 1:2017cv00022/132446 US District Court for the District of Hawaii case 1:2017cv00022/132446 comprises United States of America and Matson Terminals, Inc. Filed on January 19, 2017, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge LESLIE E. KOBAYASHI, KENNETH J. MANSFIELD is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Richard A. Takase |
| [Case # 2017cv00033/132575], [Filed: January 25, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: KENNETH J. MANSFIELD, J. MICHAEL SEABRIGHT] ✅ Richard A. Takase >>> More Information |
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Hawaii, February 15, 2017 ⚖ Case 1:2017cv00067/132865 The legal proceedings in case 1:2017cv00067/132865 at US District Court for the District of Hawaii involve U.S. Equal Employment Opportunity Commission and Discovering Hidden Hawaii Tours, Inc., Hawaii Tours and Transportation, Inc., Big Kahuna Luau, Inc. and Does 1-5, inclusive. Filed on February 15, 2017, this case focuses on Employment based on 42 U.S.C. § 2000. Judge KEVIN S.C. CHANG, DERRICK K. WATSON is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Hawaii Tours, ✅ Does - … | |
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Hawaii, February 17, 2017 ⚖ Case 1:2017cv00073/132934 In the US District Court for the District of Hawaii, the case 1:2017cv00073/132934 involves United States of America and Sheila Harris and Harris Therapy, Inc. Filed on February 17, 2017, this case pertains to Other Fraud under 31 U.S.C. § 3729. Presiding over this matter is Judge HELEN GILLMOR, RICHARD L. PUGLISI. There is no demand for a jury trial. More Information about >>> ✅ Sheila Harris … | |
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Hawaii, April 03, 2017 ⚖ Case 1:2017cv00147/133486 In the US District Court for the District of Hawaii, United States of America and Currency, $811,547.54 In United States are involved in case 1:2017cv00147/133486. Filed on April 03, 2017, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge UNASSIGNED , RICHARD L. PUGLISI is presiding, and no jury trial is requested. | |
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Hawaii, March 13, 2017 ⚖ Case 1:2017cv00115/133222 In the US District Court for the District of Hawaii, United States of America for the Use of Heide & Cook, LLC and Fidelity and Deposit Company of Maryland, Talion Construction, LLC, Does 1-10 and Doe Entities 1-10 are involved in case 1:2017cv00115/133222. Filed on March 13, 2017, this legal matter focuses on Miller Act under 28 U.S.C. § 1352. Judge KEVIN S.C. CHANG, ALAN C. KAY is presiding, and no jury trial is requested. More Information about >>> ✅ Does -, ✅ Doe Entities - … | |
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Hawaii, April 06, 2017 ⚖ Case 1:2017cv00160/133534 At the US District Court for the District of Hawaii, the legal case 1:2017cv00160/133534 entails USAA Life Insurance Company and Aileen W. Ramos and Doe Defendants 1-50. The filing date is April 06, 2017, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge KEVIN S.C. CHANG, HELEN GILLMOR is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Aileen W. Ramos, ✅ Doe Defendants - … | |
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Hawaii, December 10, 2014 ⚖ Case 1:2014cv00553/119718 In the US District Court for the District of Hawaii, the case 1:2014cv00553/119718 involves United States of America and William H. Oshiro. Filed on December 10, 2014, this case pertains to Agricultural Acts under 28 U.S.C. § 1391. Presiding over this matter is Judge LESLIE E. KOBAYASHI, BARRY M. KURREN. There is no demand for a jury trial. More Information about >>> ✅ William H. Oshiro … | |
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Hawaii, May 19, 2017 ⚖ Case 1:2017cv00227/134380 At the US District Court for the District of Hawaii, the legal case 1:2017cv00227/134380 entails United States of America and Michael Baum. The filing date is May 19, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge HELEN GILLMOR, RICHARD L. PUGLISI is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Baum … | |
| Petitioner versus Respondent | |
| United States of America | Robert L. Berghell |
| [Case # 2017cv00225/134369], [Filed: May 19, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT] ✅ Robert L. Berghell >>> More Information |
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Hawaii, September 30, 2016 ⚖ Case 1:2016cv00537/130529 At the US District Court for the District of Hawaii, the legal case 1:2016cv00537/130529 entails USAA Life Insurance Company and Dorothy Gardner, Hillsdale College, Wen Lei Sasaki, Gregory B. Gardner and Gayle B. Gardner Trust Dated December 29, 2015. The filing date is September 30, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge UNASSIGNED , KENNETH J. MANSFIELD is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dorothy Gardner, ✅ Hillsdale College, ✅ Wen Lei Sasaki, ✅ Gregory B. Gardner … | |
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Hawaii, July 12, 2017 ⚖ Case 1:2017cv00331/135195 In the US District Court for the District of Hawaii, UN4 Productions, Inc. and Doe Defendant 1, Doe Defendant 2, Doe Defendant 3, Doe Defendant 4, Doe Defendant 5, Doe Defendant 6, Doe Defendant 7, Doe Defendant 8, Doe Defendant 9, Doe Defendant 10, Doe Defendant 11, Doe Defendant 12, Doe Defendant 13, Doe Defendant 14, Doe Defendan are involved in case 1:2017cv00331/135195. Filed on July 12, 2017, this legal matter focuses on Copyrights under 17 U.S.C. § 101. Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT is presiding, and no jury trial is requested. More Information about >>> ✅ Doe Defendant, ✅ Doe Defendant, ✅ Doe Defendant, ✅ Doe Defendant, ✅ Doe Defendant, ✅ Doe Defendant, ✅ Doe Defendant, ✅ Doe Defendant, ✅ Doe Defendant, ✅ Doe Defendant, ✅ Doe Defendant, ✅ Doe Defendant, ✅ Doe Defendant, ✅ Doe Defendant, ✅ Doe Defendan … | |
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Hawaii, August 14, 2017 ⚖ Case 1:2017cv00403/135673 At the US District Court for the District of Hawaii, the legal case 1:2017cv00403/135673 entails U.S. Bank National Association and Danny Castro Maggay, Cristita P. Maggay, John Does 1-10, Jane Does 1-50, Doe Partnerships 1-50, Doe Corporations 1-50, Doe Entities 1-50 and Doe Governmental Units 1-50. The filing date is August 14, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1444. Judge RICHARD L. PUGLISI, DERRICK K. WATSON is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Danny Castro Maggay, ✅ Cristita P. Maggay, ✅ Doe Partnerships -, ✅ Doe Entities -, ✅ Doe Governmental Units - … | |
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Hawaii, September 08, 2017 ⚖ Case 1:2017cv00448/136103 US District Court for the District of Hawaii case 1:2017cv00448/136103 comprises UN4 Productions, Inc. and Doe 1, Doe 2, Doe 3, Doe 4, Doe 5, Doe 6, Doe 7, Doe 8, Doe 9, Doe 10, Doe 11, Doe 12, Doe 13, Doe 14, Doe 15 and Doe 16. Filed on September 08, 2017, this case concerns Copyrights based on 17 U.S.C. § 101. Judge UNASSIGNED , RICHARD L. PUGLISI is overseeing the case, and there is no demand for a jury trial. | |
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Hawaii, September 06, 2017 ⚖ Case 1:2017cv00444/136010 In case 1:2017cv00444/136010 within US District Court for the District of Hawaii, U.S. Equal Employment Opportunity Commission brings a case against Blood Bank of Hawaii and Does 1-5, inclusive. Filed on September 06, 2017, this legal matter relates to Americans with Disabilities - Employment as per 42 U.S.C. § 12101. The presiding judge is HELEN GILLMOR, RICHARD L. PUGLISI, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Does - … | |
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Hawaii, July 31, 2017 ⚖ Case 1:2017cv00371/135447 At the US District Court for the District of Hawaii, the legal case 1:2017cv00371/135447 involves U.S. Equal Employment Opportunity Commission and MJC, Inc., GAC Auto Group, Inc. and Does 1-10, Inclusive. Filed on July 31, 2017, this case deals with Employment based on 42 U.S.C. § 12101. Judge SUSAN OKI MOLLWAY, RICHARD L. PUGLISI is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Does - … | |
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Hawaii, September 20, 2017 ⚖ Case 1:2017mc00268/136240 In the US District Court for the District of Hawaii, the case 1:2017mc00268/136240 involves United States of America and Anil Uskanli. Filed on September 20, 2017, this case pertains to Other under No cause code entered. Presiding over this matter is Judge KENNETH J. MANSFIELD, J. MICHAEL SEABRIGHT. There is no demand for a jury trial. More Information about >>> ✅ Anil Uskanli … | |
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Hawaii, September 21, 2017 ⚖ Case 1:2017mc00272/136351 Check it out, it's United States of America taking on CEI Community Ventures, LLC. Case number case 1:2017mc00272/136351, started on September 21, 2017. It's about Other, happening with Judge LESLIE E. KOBAYASHI, KENNETH J. MANSFIELD. | |
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Hawaii, September 22, 2017 ⚖ Case 1:2017cv00480/136286 In the US District Court for the District of Hawaii, the case 1:2017cv00480/136286 involves UN4 Productions, Inc. and Doe 1, Doe 2, Doe 3, Doe 4, Doe 5, Doe 6, Doe 7, Doe 8, Doe 9, Doe 10, Doe 11, Doe 12, Doe 13, Doe 14, Doe 15, Doe 16, Doe 17, Doe 18, Doe 19, Doe 20, Doe 21, Doe 22, Doe 23 and Doe 24. Filed on September 22, 2017, this case pertains to Copyrights under 17 U.S.C. § 101. Presiding over this matter is Judge UNASSIGNED , KENNETH J. MANSFIELD. There is no demand for a jury trial. | |
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Hawaii, September 26, 2017 ⚖ Case 1:2017cv00482/136332 At the US District Court for the District of Hawaii, the legal case 1:2017cv00482/136332 involves U.S. Equal Employment Opportunity Commission and Pacific Fun Enterprises LLC and Does 1-5. Filed on September 26, 2017, this case deals with Employment based on 42 U.S.C. § 2000. Judge KEVIN S.C. CHANG, ALAN C. KAY is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Does - … | |
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Hawaii, September 26, 2017 ⚖ Case 1:2017cv00484/136364 In the US District Court for the District of Hawaii, United States of America and Five Thousand Four Hundred Sixty Dollars ($5,460.00) in United States Currency and Four Thousand Eight Hundred Ten Dollars ($4,810.00) In United States Currency are involved in case 1:2017cv00484/136364. Filed on September 26, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge LESLIE E. KOBAYASHI, KENNETH J. MANSFIELD is presiding, and no jury trial is requested. More Information about >>> ✅ Five Thousand Four Hundred Sixty Dollars ($, ✅ Four Thousand Eight Hundred Ten Dollars ($ … | |
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Hawaii, October 04, 2017 ⚖ Case 1:2017cv00498/136498 At the US District Court for the District of Hawaii, the legal case 1:2017cv00498/136498 entails United States of America and 5,600,000 In Japanese Yen Converted To $61,488.00 In United States Currency. The filing date is October 04, 2017, and this case deals with Other as per 28 U.S.C. § 1341. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ In Japanese Yen Converted To $ … | |
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Hawaii, October 11, 2017 ⚖ Case 1:2017cv00507/136561 US District Court for the District of Hawaii case 1:2017cv00507/136561 comprises United States of America and Two Thousand Six Hundred Sixty-Seven Dollars ($2,667.00) in United States Currency. Filed on October 11, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge RICHARD L. PUGLISI, DERRICK K. WATSON is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Two Thousand Six Hundred Sixty-Seven Dollars ($ … | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Pablo M. Rivera |
| [Case # 2017mc00289/136603], [Filed: October 13, 2017] [ Other§ ⚖ ] [Judge: KEVIN S.C. CHANG, SUSAN OKI MOLLWAY] ✅ Pablo M. Rivera >>> More Information |
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Hawaii, November 17, 2017 ⚖ Case 1:2017cv00564/137120 In the US District Court for the District of Hawaii, the case 1:2017cv00564/137120 involves UN4 Productions, Inc. and Doe 1, Doe 2, Doe 3, Doe 4, Doe 5, Doe 6, Doe 7 and Doe 8. Filed on November 17, 2017, this case pertains to Copyrights under 17 U.S.C. § 101. Presiding over this matter is Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI. There is no demand for a jury trial. | |
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Hawaii, December 13, 2017 ⚖ Case 1:2017cv00588/137583 At the US District Court for the District of Hawaii, case 1:2017cv00588/137583 features United States of America suing Wallace Shimabukuro, Jr., Baron McCullough, Brian Medcalf, Jae Eun Shimabukuro and Marilee A. West. Filed on December 13, 2017, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1335 Interpleader Action. Judge KEVIN SC CHANG presides over the case, with Referring Judge SUSAN OKI MOLLWAY involved, and no jury demand has been made. More Information about >>> ✅ Wallace Shimabukuro, ✅ Baron McCullough, ✅ Brian Medcalf, ✅ Jae Eun Shimabukuro, ✅ Marilee A. West … | |
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Hawaii, June 13, 2017 ⚖ Case 1:2017cv00282/134718 In the US District Court for the District of Hawaii, UN4 Productions, Inc. and Doe 1, Doe 2, Doe 3, Doe 4, Doe 5, Doe 6, Doe 7, Doe 8, Doe 9, Doe 10, Doe 11, Doe 12, Doe 13, Doe 14, Doe 15, Doe 16, Doe 17, Doe 18, Doe 19 and Doe 20 are involved in case 1:2017cv00282/134718. Filed on June 13, 2017, this legal matter focuses on Copyrights under 17 U.S.C. § 101. Judge RICHARD L. PUGLISI, DERRICK K. WATSON is presiding, and no jury trial is requested. | |
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Hawaii, February 15, 2018 ⚖ Case 1:2018cv00061/138365 The legal proceedings in case 1:2018cv00061/138365 at US District Court for the District of Hawaii involve United States of America and City and County of Honolulu and P M Autoworks, Inc. Filed on February 15, 2018, this case focuses on Other Civil Rights based on 28 U.S.C. § 1331. Judge KENNETH J. MANSFIELD, DERRICK K. WATSON is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| PlaintiffPetitioner versus DefendantRespondent | |
| U.S. Bank Trust N.A. | Tala Raymond Fonoti, Willadean Lehuanani Grace, Capital One Bank (USA), N.A., John Does 1-50, Jane Does 1-50, Doe Partnerships 1-50, Doe Corporations 1-50, Doe Entities 1-50 and Doe Governmental Units 1-50 |
| [Case # 2018cv00118/138897], [Filed: March 27, 2018] [ Foreclosure§28 U.S.C. § 1444 ⚖ ] [Judge: KENNETH J. MANSFIELD, SUSAN OKI MOLLWAY] ✅ Tala Raymond Fonoti, ✅ Willadean Lehuanani Grace, ✅ Doe Partnerships -, ✅ Doe Entities -, ✅ Doe Governmental Units - >>> More Information |
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Hawaii, April 20, 2018 ⚖ Case 1:2018cv00145/139254 In the US District Court for the District of Hawaii, United States of America and Sandwich Isles Communications, Inc., Albert S.N. Hee, Randall Y.C. Ho, Janeen-Ann Olds, ClearCom, Inc., Ho'opa'a Insurance Corp., Pa Makani LLC, Paniolo Cable Company, LLC, Waimana Enterprises, Inc., Hawaii National Bank, Maui Electric C are involved in case 1:2018cv00145/139254. Filed on April 20, 2018, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is presiding, and no jury trial is requested. More Information about >>> ✅ Albert Hee, ✅ Randall Ho, ✅ Janeen-Ann Olds, ✅ Maui Electric C … | |
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Hawaii, May 24, 2018 ⚖ Case 1:2018cv00196/139729 In the US District Court for the District of Hawaii, United States of America and Capt. Millions III, LLC, Brian Nguyen and Kha Van are involved in case 1:2018cv00196/139729. Filed on May 24, 2018, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge KENNETH J. MANSFIELD, DERRICK K. WATSON is presiding, and no jury trial is requested. More Information about >>> ✅ Brian Nguyen, ✅ Kha Van … | |
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Hawaii, June 04, 2018 ⚖ Case 1:2018cv00212/139894 US District Court for the District of Hawaii case 1:2018cv00212/139894 comprises United States Fire Insurance Company and Hawaiian Canoe Racing Associations, Hawaiian Kamali'i Inc., Kihei Canoe Club, Mark David Stevens, Doe Spotter and Doe Defendants. Filed on June 04, 2018, this case concerns Insurance based on 28 U.S.C. § 2201. Judge ALAN C. KAY, RICHARD L. PUGLISI is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kihei Canoe Club, ✅ Mark David Stevens, ✅ Doe Spotter, ✅ Doe Defendants … | |
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Hawaii, April 27, 2018 ⚖ Case 1:2018cv00152/139342 In the US District Court for the District of Hawaii, United States of America and Triple Dragon LLC, Trung Anh Quach and Aukusitino Lui Mauia are involved in case 1:2018cv00152/139342. Filed on April 27, 2018, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge HELEN GILLMOR, RICHARD L. PUGLISI is presiding, and no jury trial is requested. More Information about >>> ✅ Trung Anh Quach, ✅ Aukusitino Lui Mauia … | |
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Hawaii, June 15, 2018 ⚖ Case 1:2018cv00233/140060 In the US District Court for the District of Hawaii, United States Fire Insurance Company and Siu's Electric Corp., Romeo Ramiro and Does 1-10 are involved in case 1:2018cv00233/140060. Filed on June 15, 2018, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge KENNETH J. MANSFIELD, J. MICHAEL SEABRIGHT is presiding, and no jury trial is requested. More Information about >>> ✅ Romeo Ramiro, ✅ Does - … | |
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Hawaii, June 14, 2018 ⚖ Case 1:2018cv00225/140026 In the US District Court for the District of Hawaii, U.S. Bank National Association and U.S. Bank National Association, As Trustee For J.P. Morgan Mortgage Acquisition Trust 2006-WMC2, Asset Backed Pass-Through Certificates, Series 2006-WMC2 and Donna Mae Amina, Melvin Keakaku Amina, Association of Apartment Owners of 2304 Metcalf Street and Does 1 through 20, inclusive are involved in case 1:2018cv00225/140026. Filed on June 14, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1444. Judge KEVIN S.C. CHANG, DERRICK K. WATSON is presiding, and no jury trial is requested. More Information about >>> ✅ Asset Backed Pass-Through Certificates, ✅ Donna Mae Amina, ✅ Melvin Keakaku Amina … | |
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Hawaii, June 28, 2018 ⚖ Case 1:2018cv00253/140313 At the US District Court for the District of Hawaii, case 1:2018cv00253/140313 involves U.S. Equal Employment Opportunity Commission bringing a case against Does 1-5, inclusive and Hawaii Medical Service Association. Filed on June 28, 2018, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101. The case is presided over by Judge LESLIE E KOBAYASHI, with Referring Judge RICHARD L PUGLISI also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Does - … | |
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Hawaii, June 08, 2018 ⚖ Case 1:2018cv00217/139963 US District Court for the District of Hawaii case 1:2018cv00217/139963 comprises Ursula S. Abella and Roger O'Kelley, Robert J. Eden and Gaen C. Gysel. Filed on June 08, 2018, this case concerns Marine based on 28 U.S.C. § 1333. Judge KEVIN S.C. CHANG, ALAN C. KAY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ursula S. Abella, ✅ Robert J. Eden, ✅ Gaen C. Gysel … | |
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Hawaii, June 21, 2018 ⚖ Case 1:2018cv00242/140166 In the US District Court for the District of Hawaii, United States of America and TWOL LLC, Loi Chi Hang, Nguyen Ngoc Tran and LNK Fishery LLC are involved in case 1:2018cv00242/140166. Filed on June 21, 2018, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge KEVIN S.C. CHANG, ALAN C. KAY is presiding, and no jury trial is requested. More Information about >>> ✅ Loi Chi Hang, ✅ Nguyen Ngoc Tran … | |
| Petitioner versus Respondent | |
| United States of America | Janet K. Fiddler |
| [Case # 2018cv00175/139591], [Filed: May 15, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: KENNETH J. MANSFIELD, J. MICHAEL SEABRIGHT] ✅ Janet K. Fiddler >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Noah D. Fiddler |
| [Case # 2018cv00173/139590], [Filed: May 15, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: KEVIN S.C. CHANG, LESLIE E. KOBAYASHI] ✅ Noah D. Fiddler >>> More Information |
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Hawaii, November 14, 2018 ⚖ Case 1:2018cv00441/142186 At the US District Court for the District of Hawaii, case 1:2018cv00441/142186 features United States for the use and benefit of Vellutini Corporation, doing business as Royal Electric Company, a California corporation, Vellutini Corporation and Vellutini Corporation United States for the use and benefit of Vellutini Corporation, dba Royal E suing David Boland, Inc. and Western Surety Company. Filed on November 14, 2018, this case revolves around Miller Act based on 40 U.S.C. § 270. Judge KENNETH J MANSFIELD presides over the case, with Referring Judge DERRICK K WATSON involved, and no jury demand has been made. More Information about >>> ✅ dba Royal E … | |
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Hawaii, March 14, 2019 ⚖ Case 1:2019cv00132/143584 Initiated as Case Number case 1:2019cv00132/143584, United States of America files a lawsuit against CTS Earthmoving Inc at the US District Court for the District of Hawaii. Filed on March 14, 2019, this case revolves around Contract: Other under 28 U.S.C. § 1345. Judge KENNETH J MANSFIELD presides over the case, and Referring Judge J MICHAEL SEABRIGHT is also part of the proceedings. No jury trial has been requested. | |
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Hawaii, April 11, 2019 ⚖ Case 1:2019cv00186/143919 At the US District Court for the District of Hawaii, case 1:2019cv00186/143919 involves United States Fire Insurance Company bringing a case against Nicolas Prieto. Filed on April 11, 2019, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge JILL A OTAKE, with Referring Judge ROM TRADER also involved. There is no specific request for a jury trial. More Information about >>> ✅ Nicolas Prieto … | |
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Hawaii, April 11, 2019 ⚖ Case 1:2019cv00184/143894 Initiated as Case Number case 1:2019cv00184/143894, United States of America files a lawsuit against Donna M. Jaques at the US District Court for the District of Hawaii. Filed on April 11, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge LESLIE E KOBAYASHI presides over the case, and Referring Judge ROM TRADER is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Donna M. Jaques … | |
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Hawaii, June 11, 2019 ⚖ Case 1:2019cv00297/144639 At the US District Court for the District of Hawaii, case 1:2019cv00297/144639 features United States of America suing Cynthia Kenui. Filed on June 11, 2019, this case revolves around Contract: Other based on 28 U.S.C. § 1345. Judge ROM TRADER presides over the case, with Referring Judge DERRICK K WATSON involved, and no jury demand has been made. More Information about >>> ✅ Cynthia Kenui … | |
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Hawaii, January 12, 2018 ⚖ Case 1:2018cv00022/138065 In the US District Court for the District of Hawaii, the case 1:2018cv00022/138065 involves United States of America and Valerie Borges. Filed on January 12, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge KENNETH J. MANSFIELD, DERRICK K. WATSON. There is no demand for a jury trial. More Information about >>> ✅ Valerie Borges … | |
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Hawaii, September 16, 2019 ⚖ Case 1:2019cv00500/146150 Initiated as Case Number case 1:2019cv00500/146150, United States of America files a lawsuit against Real Property at the US District Court for the District of Hawaii. Filed on September 16, 2019, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 1955. Judge WES REBER PORTER presides over the case, and Referring Judge J MICHAEL SEABRIGHT is also part of the proceedings. No jury trial has been requested. | |
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Hawaii, September 30, 2019 ⚖ Case 1:2019cv00528/146312 At the US District Court for the District of Hawaii, case 1:2019cv00528/146312 involves United States of America suing Hawaii Student Suites, Inc., 258-60 Beach Walk LLC, Hawaii Student Residences and Savio Hauoli Street LLC. Filed on September 30, 2019, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 3601. The case is presided over by Judge J MICHAEL SEABRIGHT, with Referring Judge ROM TRADER also involved. No jury trial has been requested. More Information about >>> ✅ Hawaii Student Residences … | |
| Plaintiff versus Defendant | |
| United States of America | Hawaii Student Suites, Inc. |
| [Case # 2019cv00527/146311], [Filed: September 30, 2019] [ Civil Rights: Other§42 U.S.C. § 3601 ⚖ ] ✅ Hawaii Student Suites >>> More Information |
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Hawaii, September 30, 2019 ⚖ Case 1:2019cv00530/146313 In the US District Court for the District of Hawaii case 1:2019cv00530/146313, U.S. Equal Employment Opportunity Commission files a suit against Southland Contracting, Inc., Mole Constructors, Inc., Does 1 - 5 and Southland Mole JV. The filing date was September 30, 2019, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e. Presiding over the case is Judge WES REBER PORTER. The Plaintiff has requested a jury trial. More Information about >>> ✅ Does - … | |
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Hawaii, September 30, 2019 ⚖ Case 1:2019cv00531/146314 At the US District Court for the District of Hawaii, case 1:2019cv00531/146314 involves United States of America bringing a case against Palehua Apartments LP, Wailea Fairway Villas, Kahului Town Terrace L.P., Design Partners, Inc., Napili Villas HOA, Inc., Michael N Goshi, Albert C. Kobayashi, Inc., Fritz Johnson, Inc., Mr Martin V Cooper, Napilihau Villages Association of Apartment Owner. Filed on September 30, 2019, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 3601 Fair Housing Act. The case is presided over by Judge LESLIE E KOBAYASHI, with Referring Judge ROM TRADER also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Wailea Fairway Villas, ✅ Kahului Town Terrace, ✅ Michael N Goshi, ✅ Mr Martin V Cooper … | |
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Hawaii, September 18, 2019 ⚖ Case 1:2019cv00505/146162 At the US District Court for the District of Hawaii, case 1:2019cv00505/146162 features United States for the use and benefit of Impact Environments, Inc., John Devon DePaulis and Impact Environments, Inc. suing David Boland, Inc. and Western Surety Company. Filed on September 18, 2019, this case revolves around Miller Act based on 28 U.S.C. § 1332. Judge LESLIE E KOBAYASHI presides over the case, with Referring Judge KENNETH J MANSFIELD involved, and no jury demand has been made. More Information about >>> ✅ John Devon DePaulis … | |
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Hawaii, October 17, 2019 ⚖ Case 1:2019cv00562/146572 In case 1:2019cv00562/146572, United States of America initiates legal action against TWOL, LLC, Nguyen Ngoc Tran, Cong Van Nguyen, Loi Chi Hang and Nguyen Ngoc Van at the US District Court for the District of Hawaii. The case was filed on October 17, 2019 and involves matters related to Environmental Matters under 33 U.S.C. § 1365. ROM TRADER presides over the case, and Referring Judge DERRICK K WATSON is also involved. There has been no request for a jury trial. More Information about >>> ✅ Nguyen Ngoc Tran, ✅ Cong Van Nguyen, ✅ Loi Chi Hang, ✅ Nguyen Ngoc Van … | |
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Hawaii, October 31, 2019 ⚖ Case 1:2019cv00596/146830 Initiated in case 1:2019cv00596/146830, Universal North American Insurance Company brings forth legal action against Neil Jacobs and Sharon Jacobs at the US District Court for the District of Hawaii. Filed on October 31, 2019, this case pertains to Insurance grounded in 28 U.S.C. § 1332. Presiding Judge KENNETH J MANSFIELD oversees the proceedings, with Referring Judge JILL A OTAKE involved, and no jury has been requested. More Information about >>> ✅ Neil Jacobs, ✅ Sharon Jacobs … | |
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Hawaii, October 31, 2019 ⚖ Case 1:2019cv00594/146833 At the US District Court for the District of Hawaii, case 1:2019cv00594/146833 involves United States of America suing $103,700.27 in United States Currency. Filed on October 31, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge WES REBER PORTER, with Referring Judge DERRICK K WATSON also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | DCK/FWF, LLC |
| [Case # 2019cv00610/146901], [Filed: November 07, 2019] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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Hawaii, February 04, 2020 ⚖ Case 1:2020cv00054/147948 In case 1:2020cv00054/147948, United States of America initiates legal proceedings against Tracy L. Ompoy, Maui County, Denley J Ompoy, American Savings Bank, F.S.B., First Resolution Investment Corporation, Pinnacle Credit Services, LLC, State of Hawaii, Department of Taxation, John K. Delatori, Tracy L. Delatori and Arlene M. Delatori at the US District Court for the District of Hawaii. Filed on February 04, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge JILL A OTAKE oversees the case, with involvement from Referring Judge ROM TRADER, and no jury demand has been made. More Information about >>> ✅ Tracy L. Ompoy, ✅ Denley J Ompoy, ✅ John K. Delatori, ✅ Tracy L. Delatori, ✅ Arlene M. Delatori … | |