July 13, 2023

Kaloko Heights Communities, LLC, a Hawaii Limited Liability Company v. TBG Visions, Inc., a New York Incorporated Company et al

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Case overview

Case Number:

1:23-cv-00290

Court:

Hawaii

Nature of Suit:

Other Fraud

Judge:

WES REBER PORTER

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 14, 2023

    Hawaii Multifamily Developer Says Lender Owes $100M

    The developer of a Hawaii apartment project said a group that agreed to finance the development never paid the $100 million it had promised and may not even be a legitimate company.

Parties

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