District of Hawaii Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 12
Hagan v. United States National Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00215
Defendant: Wells Fargo Bank, Wachovia Bank, Chase Mortgage Finance Trust Series 2005-A1 and others
Plaintiff: Jeffrey G. Hagan
Cause Of Action: Diversity-Fraud
Kirkeby et al v. Federal Deposit Insurance Corporation et al
as 1:2013cv00404
Defendant: Federal Deposit Insurance Corporation, Central Pacific Bank
Plaintiff: Pacific Islands Financial Management, LLC , Everett Jr. McDaniel , David Kirkeby
Cause Of Action: Breach of Contract
State of Hawaii v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv00270
Plaintiff: State of Hawaii
Defendant: Bank of America Corporation , FIA Card Services, N.A. , Doe Defendants 1-20
Cause Of Action: Petition for Removal - Fair Credit Reporting Act
State of Hawaii v. Capital One Bank (USA), N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00268
Plaintiff: State of Hawaii
Defendant: Capital One Bank (USA), N.A. , Capital One Services, LLC , Doe Defendants 1-20
Cause Of Action: Petition for Removal - Fair Credit Reporting Act
State of Hawaii v. Discover Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00269
Plaintiff: State of Hawaii
Defendant: Discover Financial Services, Inc. , Discover Bank , DFS Services, L.L.C. and others
Cause Of Action: Petition for Removal - Fair Credit Reporting Act
Hawaii, State of v. Citigroup Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00271
Plaintiff: Hawaii, State of
Defendant: Citigroup Inc. , Citibank, N.A. , Department Stores National Bank and others
Cause Of Action: Petition for Removal
Hawai'i, State of v. HSBC Bank Nevada, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00266
Plaintiff: Hawai'i, State of
Defendant: HSBC Bank Nevada, N.A. , HSBC Card Services, Inc. , Doe Defendants 1-20
Cause Of Action: Petition for Removal
State of Hawaii v. JP Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2012cv00263
Plaintiff: State of Hawaii
Defendant: JP Morgan Chase & Co. , Chase Bank USA, N.A. , Doe Defendants 1-20 and others
Cause Of Action: Petition for Removal - Fair Credit Reporting Act
Jaax v. United States of America We have downloadable decisions or orders for this case
as 1:2008cv00456
Plaintiff: Philip N. Jaax
Defendant: United States of America
Cause Of Action: U.S. Government Defendant
Federal Deposit Insu v. Progressive Casualty
as 1:2004cv00161
Cause Of Action: Default of Promissory Note
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