Tate v. Capital Plus Financial, LLC

Court

District Court, D. Hawaii (D. Haw.)
Official Court Website →

Assigned judge

Leslie E. Kobayashi · 93 cases in index

Docket number

1:25-cv-00349

Cause

18:1962 Racketeering (RICO) Act
18 U.S.C. § 1962

Nature of suit

370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

08/14/2025

838 Personal Property / Fraud cases in this court are indexed here.

Parties

• plaintiff · Tate · 1110 cases
• defendant · Capital Plus Financial LLC · 4 cases

Part of a Larger Litigation Pattern

This is one of 5 Personal Property / Fraud cases in our index naming Capital Plus Financial LLC — a possible mass-tort or coordinated-litigation cluster.

About Personal Property / Fraud Lawsuits

These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

Frequently Asked Questions

What is Tate v. Capital Plus Financial, LLC?

Tate v. Capital Plus Financial, LLC is a federal personal property / fraud lawsuit filed on 08/14/2025 in the District Court, D. Hawaii. The case is currently open in the federal court system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What type of case is this?

It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What court is the case in?

The case is in the District Court, D. Hawaii, docket number 1:25-cv-00349.

When was the case filed?

Tate v. Capital Plus Financial, LLC was filed on 08/14/2025. The case is currently open.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1962.