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Participant Index
B -> Brady...(click to open)   Brady, Thomas
C -> Campbell...(click to open)   Campbell, Chelsea
  Chen, Xiangying
  Clinton, Hillary
D -> Devine...(click to open)   Devine, Charles
  Devine, Xuemei
  Dong, Xiaoling
  Du-Phillips, Xiufen
  Duphillips, Xiufen
E -> Edwards...(click to open)   Edwards, Fred
F -> Flores...(click to open)   Flores, Xavier
G -> Garland...(click to open)   Garland, Merrick
H -> Homes...(click to open)   Homes, Kapilina
J -> Jacobs...(click to open)   Jacobs, Russ
  Jaddou, Ur
  Jewelry, Hokulea
  Joerger, Travis
K -> Kim...(click to open)   Kim, Ted
L -> Laie...(click to open)   Laie, Mike
  Lo, Wendy
  Lozano, Xavier
M -> Mayorkas...(click to open)   Mayorkas, Alejandro
  Monsereenusorn, Maytas
N -> Nikoghossian...(click to open)   Nikoghossian, Harold
  Nikoghossian, Harout
  Nikoghossian, Harry
  Nikoghossian, Veeviannie
O -> Owens...(click to open)   Owens, Taeler
R -> Radel...(click to open)   Radel, David
  Resort, Turtle
  Roney, Jayci
T -> Thigpen...(click to open)   Thigpen, Casey
  Trump, Donald

Hawaii,   February 15, 2013
Case 1:2013cv00078/108484
In the US District Court for the District of Hawaii, the case 1:2013cv00078/108484 involves Xiufen Du-Phillips and Revenue Cycle Management, LLC. Filed on February 15, 2013, this case pertains to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over this matter is Judge ALAN C KAY, RICHARD L. PUGLISI. There is no demand for a jury trial.
More Information about >>> ✅ Xiufen Du-Phillips 
Hawaii,   October 08, 2015
Case 1:2015cv00408/124756
In the US District Court for the District of Hawaii, Xavier Flores and Thomas J. Brady are involved in case 1:2015cv00408/124756. Filed on October 08, 2015, this legal matter focuses on Other Contract under 48 U.S.C. § 1985. Judge RICHARD L. PUGLISI, DERRICK K. WATSON is presiding, and no jury trial is requested.
More Information about >>> ✅ Xavier Flores, ✅ Thomas J. Brady 
Hawaii,   December 11, 2015
Case 1:2015cv00515/125811
In the US District Court for the District of Hawaii, the case 1:2015cv00515/125811 involves Xavier Flores and United States of America, Federal Bureau of Investigations (FBI). Filed on December 11, 2015, this case pertains to Review or Appeal of Agency Decision under 46 U.S.C. § 1156. Presiding over this matter is Judge RICHARD L. PUGLISI, DERRICK K. WATSON. There is no demand for a jury trial.
More Information about >>> ✅ Xavier Flores 
Hawaii,   January 07, 2016
Case 1:2016cv00009/126153
At the US District Court for the District of Hawaii, the legal case 1:2016cv00009/126153 involves Xavier Flores and U.S. Department of State and United State of America. Filed on January 07, 2016, this case deals with Other Civil Rights based on 28 U.S.C. § 1343. Judge RICHARD L. PUGLISI, 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 
Hawaii,   December 29, 2015
Case 1:2015cv00538/126037
At the US District Court for the District of Hawaii, the legal case 1:2015cv00538/126037 entails Xavier Flores and U.S. Department of Justice, U.S. Marshals Service and Fred Edwards. The filing date is December 29, 2015, and this case deals with Other Civil Rights as per 42 U.S.C. § 1983. Judge HELEN GILLMOR, RICHARD L. PUGLISI is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Xavier Flores, ✅ Fred Edwards 
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 
Hawaii,   May 09, 2016
Case 1:2016cv00225/128176
The legal proceedings in case 1:2016cv00225/128176 at US District Court for the District of Hawaii involve Xavier Flores and United States of America, Justice, Department of and Russ Jacobs. Filed on May 09, 2016, this case focuses on Other Civil Rights based on 28 U.S.C. § 1983. Judge LESLIE E. KOBAYASHI, KENNETH J. MANSFIELD is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Xavier Flores, ✅ Russ Jacobs 
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 
Hawaii,   October 24, 2016
Case 1:2016cv00573/130979
In case 1:2016cv00573/130979 within US District Court for the District of Hawaii, Xavier Flores brings a case against Hillary Rodham Clinton and United States of America. Filed on October 24, 2016, this legal matter relates to Employment as per 28 U.S.C. § 1331. The presiding judge is KENNETH J. MANSFIELD, DERRICK K. WATSON, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Xavier Flores, ✅ Hillary Rodham Clinton 
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 
Hawaii,   December 09, 2016
Case 1:2016cv00652/131836
In case 1:2016cv00652/131836 within US District Court for the District of Hawaii, Xavier Flores brings a case against Donald Trump. Filed on December 09, 2016, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1983. The presiding judge is LESLIE E. KOBAYASHI, RICHARD L. PUGLISI, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Xavier Flores, ✅ Donald Trump 
Hawaii,   February 24, 2021
Case 1:2021cv00113/153354
In case 1:2021cv00113/153354, XueMei Devine doing business as Anela's Jewelry, Charles Devine doing business as Anela's Jade, XueMei Devine and Charles Devine initiates legal action against Harout Nikoghossian, Doe Defendants 1-10, SNT Jewels doing business as KINGOFSS925, Harold Nikoghossian, Harry Nikoghossian and Veeviannie Nikoghossian at the US District Court for the District of Hawaii. Filed on February 24, 2021, this case pertains to matters regarding Copyright under 17 U.S.C. § 101. Presiding Judge WES REBER PORTER oversees the case, with Referring Judge DERRICK K WATSON involved. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ XueMei Devine, ✅ Charles Devine, ✅ XueMei Devine, ✅ Charles Devine, ✅ Harout Nikoghossian, ✅ Doe Defendants -, ✅ Harold Nikoghossian, ✅ Harry Nikoghossian, ✅ Veeviannie Nikoghossian 
Hawaii,   February 02, 2022
Case 1:2022cv00053/157497
Initiated in case 1:2022cv00053/157497, Xavier Bonilla Lozano, Taeler Owens and Chelsea Campbell brings forth 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. Filed on February 02, 2022, this case pertains to Contract: Other grounded in 28 U.S.C. § 1442. Presiding Judge LESLIE E KOBAYASHI oversees the proceedings, with Referring Judge ROM TRADER involved. It's notable that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Xavier Bonilla Lozano, ✅ Taeler Owens, ✅ Chelsea Campbell, ✅ Kapilina Beach Homes, ✅ Doe Defendants - 
Hawaii,   March 13, 2023
Case 1:2023cv00131/163901
In case 1:2023cv00131/163901, Xiaoling Dong initiates 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 matters regarding Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedure Act. Presiding Judge WES REBER PORTER oversees the case, with Referring Judge J MICHAEL SEABRIGHT involved. There is no jury demand specified.
More Information about >>> ✅ Xiaoling Dong, ✅ Alejandro Mayorkas, ✅ Merrick Garland 
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 
Hawaii,   February 24, 2021
Case 1:2021cv00114/153355
Initiated as Case Number case 1:2021cv00114/153355, XueMei Devine doing business as Anela's Jewelry, Charles Devine doing business as Anela's Jade, XueMei Devine and Charles Devine files a lawsuit against 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 at the US District Court for the District of Hawaii. Filed on February 24, 2021, this case revolves around Copyright under 17 U.S.C. § 101. Judge JILL A OTAKE presides over the case, and Referring Judge WES REBER PORTER is also part of the proceedings. It's essential to note that 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 
Hawaii,   January 24, 2025
Case 1:2025cv00034
In case 1:2025cv00034, Xiufen Du-Phillips initiates legal proceedings against Citibank, N.A. at the US District Court for the District of Hawaii. Filed on January 24, 2025, this case involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. 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 >>> ✅ Xiufen Du-Phillips