Legal Opinion

David Sansone Company, Inc. v. Waiaha Ridge LLC

District Court, D. Hawaii

Decided April 25, 2022No. 1:20-cv-00411Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF HAWAII DAVID SANSONE COMPANY, INC.; ) Civ. No. 20-00411 HG-RT DAVID SANSONE; SANSONE COMPANY ) INC.; LOS PADRES CONSTRUCTION, ) INC.; AVILA PROPERTIES, LLC; ) SANSONE REAL ESTATE ) INVESTMENTS, LLC, ) ) Plaintiffs, ) ) vs. ) ) WAIAHA RIDGE LLC; DANIEL B. ) BOLTON; JANET T. BOLTON; THE ) KONA COFFEE & TEA COMPANY, ) INC.; BOLTON, INC.; JOHN DOES ) 1-50; JANE DOES 1-50; DOE ) CORPORATIONS 1-50; DOE ) PARTNERSHIPS 1-50; DOE ENTITIES) 1-50, ) ) Defendants. ) ) ORDER DENYING DEFENDANTS’ MOTION TO DISMISS PLAINTIFFS’ BREACH OF FIDUCIARY DUTY…

2Cases cited19 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. AE Ex Rel. Hernandez v. County of TulareCourt of Appeals for the Ninth Circuit · 2012
  4. 98 Cal. Daily Op. Serv. 1912, 98 Daily Journal D.A.R. 2691 Stanley Pareto Elbert Bressie Benjamin P. Liu Vilja Annamaria Fritzl John McCullough Edith Fritzl Heidi W. Moore Gottfried Noel Fritzl Wanda Hagan Theodore Hiatt Shih Chi Chow Shirley C. Chow Marilou Atencio Anton Atencio Gregory D. Shields Eleanor M. Shields Estelle Eichenberger Jack Lutzow Moses Noble, Jr. Ernst Meyer Phillip Yee Theodore J. Saenger Gayle I. Saenger Jack Block Tae Ryong Kim Chin Soon Kim Frank J. Schlessinger Raymond Vernazza Marion Gizzi Chester R. Williams Angelo Ferro Linda S. Williams Roger R. Franklin John P. Hurabieli Laverne Pareto John Pareto Muriel P. Burd Chae Woo Lee Hai Ja Lew Antonio Panebianco Cho Young Kugis Gebhardt Kugis Phyllis G. Zerwick John Hartung Arthur Holsten Eleanor Holsten Paul E. Kadden Shirley J. Kadden Thomas Kavanagh Cunningham Arizona, a Partnership v. Federal Deposit Insurance Corporation, as Receiver of Barbary Coast National Bank, Robert Wheeler Dickerson Kearny Paul Oliver Robert ImhoffCourt of Appeals for the Ninth Circuit · 1998
  5. Neilson v. Union Bank of California, N.A.District Court, C.D. California · 2003

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