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Participant Index
D -> Devine...(click to open)
Devine, Charles
Devine, Xuemei
Dong, Xiaoling
Du-Phillips, Xiufen
Duphillips, Xiufen
N -> Nikoghossian...(click to open)
Nikoghossian, Harold
Nikoghossian, Harout
Nikoghossian, Harry
Nikoghossian, Veeviannie
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Hawaii, February 15, 2013 ⚖ Case 1:2013cv00078/108484 At the US District Court for the District of Hawaii, the legal case 1:2013cv00078/108484 entails Xiufen Du-Phillips and Revenue Cycle Management, LLC. The filing date is February 15, 2013, and this case deals with Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. Judge ALAN C KAY, RICHARD L. PUGLISI is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Xiufen Du-Phillips … | |
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Hawaii, October 08, 2015 ⚖ Case 1:2015cv00408/124756 US District Court for the District of Hawaii case 1:2015cv00408/124756 comprises Xavier Flores and Thomas J. Brady. Filed on October 08, 2015, this case concerns Other Contract based on 48 U.S.C. § 1985. Judge RICHARD L. PUGLISI, DERRICK K. WATSON is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Xavier Flores, ✅ Thomas J. Brady … | |
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Hawaii, December 11, 2015 ⚖ Case 1:2015cv00515/125811 In the US District Court for the District of Hawaii, Xavier Flores and United States of America, Federal Bureau of Investigations (FBI) are involved in case 1:2015cv00515/125811. Filed on December 11, 2015, this legal matter focuses on Review or Appeal of Agency Decision under 46 U.S.C. § 1156. Judge RICHARD L. PUGLISI, DERRICK K. WATSON is presiding, and no jury trial is requested. More Information about >>> ✅ Xavier Flores … | |
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Hawaii, January 07, 2016 ⚖ Case 1:2016cv00009/126153 In the US District Court for the District of Hawaii case 1:2016cv00009/126153, Xavier Flores files a suit against U.S. Department of State and United State of America. The filing date was January 07, 2016, and this case concerns Other Civil Rights under 28 U.S.C. § 1343. Presiding over the case is Judge RICHARD L. PUGLISI, DERRICK K. WATSON. The Plaintiff has requested a jury trial. More Information about >>> ✅ Xavier Flores … | |
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Hawaii, December 29, 2015 ⚖ Case 1:2015cv00538/126037 In the US District Court for the District of Hawaii, Xavier Flores and U.S. Department of Justice, U.S. Marshals Service and Fred Edwards are involved in case 1:2015cv00538/126037. Filed on December 29, 2015, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 1983. Judge HELEN GILLMOR, RICHARD L. PUGLISI is presiding, and no jury trial is requested. More Information about >>> ✅ Xavier Flores, ✅ Fred Edwards … | |
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Hawaii, January 15, 2016 ⚖ Case 1:2016cv00015/126331 At the US District Court for the District of Hawaii, the legal case 1:2016cv00015/126331 involves Xiufen Duphillips and Experian International Solutions, Inc., Equifax Information Services, LLC, Trans Union, LLC and Nordstrom, Inc. Filed on January 15, 2016, this case deals with Truth in Lending based on 15 U.S.C. § 1601. Judge KEVIN S.C. CHANG, HELEN GILLMOR is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Xiufen Duphillips … | |
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Hawaii, May 09, 2016 ⚖ Case 1:2016cv00225/128176 At the US District Court for the District of Hawaii, the legal case 1:2016cv00225/128176 involves Xavier Flores and United States of America, Justice, Department of and Russ Jacobs. Filed on May 09, 2016, this case deals with Other Civil Rights based on 28 U.S.C. § 1983. Judge LESLIE E. KOBAYASHI, KENNETH J. MANSFIELD is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Xavier Flores, ✅ Russ Jacobs … | |
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Hawaii, October 17, 2016 ⚖ Case 1:2016cv00561/130751 In case 1:2016cv00561/130751 within US District Court for the District of Hawaii, Xavier Flores brings a case against Turtle Bay Resort, Mike Laie, Alex, Ashley, Travis Joerger and Stacy. Filed on October 17, 2016, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1983. The presiding judge is KEVIN S.C. CHANG, LESLIE E. KOBAYASHI, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Xavier Flores, ✅ Turtle Bay Resort, ✅ Mike Laie, ✅ Travis Joerger … | |
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Hawaii, October 24, 2016 ⚖ Case 1:2016cv00573/130979 At the US District Court for the District of Hawaii, the legal case 1:2016cv00573/130979 involves Xavier Flores and Hillary Rodham Clinton and United States of America. Filed on October 24, 2016, this case deals with Employment based on 28 U.S.C. § 1331. Judge KENNETH J. MANSFIELD, DERRICK K. WATSON is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Xavier Flores, ✅ Hillary Rodham Clinton … | |
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Hawaii, October 27, 2016 ⚖ Case 1:2016cv00579/131060 US District Court for the District of Hawaii case 1:2016cv00579/131060 comprises Xavier Flores and United States of America, Aerotek, Allegis Group Company and Casey Thigpen. Filed on October 27, 2016, this case concerns Employment based on 42 U.S.C. § 1983. Judge KEVIN S.C. CHANG, DERRICK K. WATSON is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Xavier Flores, ✅ Casey Thigpen … | |
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Hawaii, December 09, 2016 ⚖ Case 1:2016cv00652/131836 The legal proceedings in case 1:2016cv00652/131836 at US District Court for the District of Hawaii involve Xavier Flores and Donald Trump. Filed on December 09, 2016, this case focuses on Other Civil Rights based on 28 U.S.C. § 1983. Judge LESLIE E. KOBAYASHI, RICHARD L. PUGLISI is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Xavier Flores, ✅ Donald Trump … | |
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Hawaii, February 24, 2021 ⚖ Case 1:2021cv00113/153354 At the US District Court for the District of Hawaii, case 1:2021cv00113/153354 features XueMei Devine doing business as Anela's Jewelry, Charles Devine doing business as Anela's Jade, XueMei Devine and Charles Devine suing Harout Nikoghossian, Doe Defendants 1-10, SNT Jewels doing business as KINGOFSS925, Harold Nikoghossian, Harry Nikoghossian and Veeviannie Nikoghossian. Filed on February 24, 2021, this case revolves around Copyright based on 17 U.S.C. § 101. Judge WES REBER PORTER presides over the case, with Referring Judge DERRICK K WATSON involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ XueMei Devine, ✅ Charles Devine, ✅ XueMei Devine, ✅ Charles Devine, ✅ Harout Nikoghossian, ✅ Doe Defendants -, ✅ Harold Nikoghossian, ✅ Harry Nikoghossian, ✅ Veeviannie Nikoghossian … | |
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Hawaii, February 02, 2022 ⚖ Case 1:2022cv00053/157497 In case 1:2022cv00053/157497, Xavier Bonilla Lozano, Taeler Owens and Chelsea Campbell initiates legal action against CP IV Waterfront, LLC doing business as Kapilina Beach Homes and Doe Defendants 1-20 at the US District Court for the District of Hawaii. The case was filed on February 02, 2022 and involves matters related to Contract: Other under 28 U.S.C. § 1442. LESLIE E KOBAYASHI presides over the case, and Referring Judge ROM TRADER is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Xavier Bonilla Lozano, ✅ Taeler Owens, ✅ Chelsea Campbell, ✅ Kapilina Beach Homes, ✅ Doe Defendants - … | |
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Hawaii, March 13, 2023 ⚖ Case 1:2023cv00131/163901 Initiated in case 1:2023cv00131/163901, Xiaoling Dong brings forth legal action against Alejandro Mayorkas and Merrick Garland at the US District Court for the District of Hawaii. Filed on March 13, 2023, this case pertains to Other Immigration Actions grounded in 05 U.S.C. § 551 Administrative Procedure Act. Presiding Judge WES REBER PORTER oversees the proceedings, with Referring Judge J MICHAEL SEABRIGHT involved, and no jury has been requested. More Information about >>> ✅ Xiaoling Dong, ✅ Alejandro Mayorkas, ✅ Merrick Garland … | |
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Hawaii, September 28, 2023 ⚖ Case 1:2023cv00401/166994 At the US District Court for the District of Hawaii, case 1:2023cv00401/166994 involves Xiangying Chen suing U.S. Department of Homeland Security, Alejandro Mayorkas, U.S. Citizenship and Immigration Services, Ur Mendoza Jaddou, Ted H. Kim, Los Angeles Asylum Office of USCIS, David Matthew Radel, Honolulu Field Office of USCIS and Jayci Roney. Filed on September 28, 2023, this case addresses issues related to Other Immigration Actions based on 05 U.S.C. § 551 Administrative Procedure Act. The case is presided over by Judge JILL A OTAKE, with Referring Judge WES REBER PORTER also involved. No jury trial has been requested. More Information about >>> ✅ Xiangying Chen, ✅ Alejandro Mayorkas, ✅ Ur Mendoza Jaddou, ✅ Ted H. Kim, ✅ David Matthew Radel, ✅ Jayci Roney … | |
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Hawaii, February 24, 2021 ⚖ Case 1:2021cv00114/153355 At the US District Court for the District of Hawaii, case 1:2021cv00114/153355 features XueMei Devine doing business as Anela's Jewelry, Charles Devine doing business as Anela's Jade, XueMei Devine and Charles Devine suing Doe Defendants 1-10, OpalHaus Trading Incorporated doing business as OpalHaus, Seaside doing business as SeasideAve8, Wendy Lo, Maytas Monsereenusorn and Hokulea Jewelry doing business as HawaiiHokuleaJewelry. Filed on February 24, 2021, this case revolves around Copyright based on 17 U.S.C. § 101. Judge JILL A OTAKE presides over the case, with Referring Judge WES REBER PORTER involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ XueMei Devine, ✅ Charles Devine, ✅ XueMei Devine, ✅ Charles Devine, ✅ Doe Defendants -, ✅ Wendy Lo, ✅ Maytas Monsereenusorn, ✅ Hokulea Jewelry … | |
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Hawaii, January 24, 2025 ⚖ Case 1:2025cv00034 In case 1:2025cv00034, Xiufen Du-Phillips initiates legal action against Citibank, N.A. at the US District Court for the District of Hawaii. Filed on January 24, 2025, this case pertains to matters regarding Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge JILL A OTAKE oversees the case, with Referring Judge ROM TRADER involved. There is no jury demand specified. More Information about >>> ✅ Xiufen Du-Phillips … |
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