Hawaii Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 17
Divison of Banking of Illinois et al v. Bank of Lincolnwood and Assigns We have downloadable decisions or orders for this case
as 1:2021cv00437
Plaintiff: Divison of Banking of Illinois, Federal Deposit Insurance Commission and Amanda D. Tucker-Meuse
Defendant: Bank of Lincolnwood and Assigns, Dane Field, Curtis Ching and others
Interested Party: Amanda D. Tucker
Cause Of Action: 12 U.S.C. § 1461
Aloha Accounting and Tax LLC vs. First Hawaiian Bank We have downloadable decisions or orders for this case
as 1:2020cv00254
Defendant: Trustee First Hawaiian Bank, Hawaiian Electric Inc. doing business as American Savings Bank, Central Pacific Bank and others
Plaintiff: Aloha Accounting & Tax LLC and Aloha Accounting and Tax LLC
Cause Of Action: 28 U.S.C. § 1331
Robinson v. First Hawaiian Bank We have downloadable decisions or orders for this case
as 1:2017cv00105
Defendant: First Hawaiian Bank and Doe Defendants 1-50
Plaintiff: Linda Robinson
Cause Of Action: 28 U.S.C. § 1441
Robinson v. Bank of Hawaii We have downloadable decisions or orders for this case
as 1:2017cv00072
Plaintiff: Landon Robinson
Defendant: Bank of Hawaii
Cause Of Action: Civil Miscellaneous Case
Smith v. Bank of Hawaii et al We have downloadable decisions or orders for this case
as 1:2016cv00513
Plaintiff: Rodney Smith
Defendant: Bank of Hawaii and DOES 1-10
Cause Of Action: 28 U.S.C. § 1441
Hagan v. United States National Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00215
Plaintiff: Jeffrey G. Hagan
Defendant: United States National Bank, U.S. Bancorp, J.P. Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1332
Kirkeby et al v. Federal Deposit Insurance Corporation et al
as 1:2013cv00404
Plaintiff: David Kirkeby , Everett Jr. McDaniel and Pacific Islands Financial Management, LLC
Defendant: Federal Deposit Insurance Corporation and Central Pacific Bank
Cause Of Action: 28 U.S.C. § 1346 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. and Doe Defendants 1-20
Cause Of Action: 28 U.S.C. § 1441 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: 28 U.S.C. § 1441
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 and Doe Defendants 1-20
Cause Of Action: 28 U.S.C. § 1441

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