State of Hawaii v. JP Morgan Chase & Co., et al

Justia Dockets & Filings Ninth Circuit U.S. Court of Appeals, Ninth Circuit State of Hawaii v. JP Morgan Chase & Co., et al

State of Hawaii v. JP Morgan Chase & Co., et al

Defendant - Appellee,:	JP MORGAN CHASE & CO., DFS SERVICES, L.L.C., Defendant in 1:12-cv-00269-LEK-KSC, CAPITAL ONE BANK (USA), N.A., Defendant in 1:12-cv-00268-LEK-KSC, DEPARTMENT STORES NATIONAL BANK, Defendant in 1:12-cv-00271-LEK-KSC, DOE, 1-20, HSBC CARD SERVICES, INC., Defendant in 1:12-cv-00266-LEK-KSC, CAPITAL ONE SERVICES, LLC, Defendant in 1:12-cv-00268-LEK-KSC, DISCOVER FINANCIAL SERVICES, INC., Defendant in 1:12-cv-00269-LEK-KS, DISCOVER BANK, Defendant in 1:12-cv-00269-LEK-KSC, AMERICAN BANKERS MANAGEMENT COMPANY, INC., a Florida corporation - Defendant in 1:12-cv-00269-LEK-KSC, BANK OF AMERICA CORPORATION, Defendant in 1:12-cv-00270-LEK-KSC, FIA CARD SERVICES, N.A., Defendant in 1:12-cv-00270-LEK-KSC, CITIGROUP INC., Defendant in 1:12-cv-00271-LEK-KSC, CITIBANK, N.A., Defendant in 1:12-cv-00271-LEK-KSC, CHASE BANK USA, N.A. and HSBC BANK NEVADA, N.A., Defendant in 1:12-cv-00266-LEK-KSC
Plaintiff - Appellant,:	STATE OF HAWAII, ex. rel. David M. Louie, Attorney General
Case Number:	13-15611
Filed:	April 2, 2013
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Banks and Banking

Opinions

We have the following opinions for this case:

Date Filed	Description
August 1, 2014	State of Hawaii v. HSBC Bank of Nevada

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Search for this case: State of Hawaii v. JP Morgan Chase & Co., et al
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Defendant - appellee,: JP MORGAN CHASE & CO.
Represented By:	Thomas Benedict
Represented By:	Emily Johnson Henn
Represented By:	Andrew James Soukup
Represented By:	Robert D. Wick
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Defendant - appellee,: DFS SERVICES, L.L.C., Defendant in 1:12-cv-00269-LEK-KSC
Represented By:	William Matsujiro Harstad
Represented By:	John Pierre Manaut
Represented By:	Scott M. Pearson
Represented By:	Julia B. Strickland
Represented By:	Jason Yoo
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Defendant - appellee,: CAPITAL ONE BANK (USA), N.A., Defendant in 1:12-cv-00268-LEK-KSC
Represented By:	Margery S. Bronster
Represented By:	James F. McCabe
Represented By:	James R. McGuire
Represented By:	Andrew Pepper
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Defendant - appellee,: DEPARTMENT STORES NATIONAL BANK, Defendant in 1:12-cv-00271-LEK-KSC
Represented By:	Michael Purpura
Represented By:	Michael James Scanlon
Represented By:	Mitchell D. Webber
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Defendant - appellee,: DOE, 1-20
Represented By:
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Defendant - appellee,: HSBC CARD SERVICES, INC., Defendant in 1:12-cv-00266-LEK-KSC
Represented By:	Michael Cornelius Bird
Represented By:	Julia B. Strickland
Represented By:	Jason Yoo
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Defendant - appellee,: CAPITAL ONE SERVICES, LLC, Defendant in 1:12-cv-00268-LEK-KSC
Represented By:	Margery S. Bronster
Represented By:	James F. McCabe
Represented By:	James R. McGuire
Represented By:	Andrew Pepper
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Defendant - appellee,: DISCOVER FINANCIAL SERVICES, INC., Defendant in 1:12-cv-00269-LEK-KS
Represented By:	William Matsujiro Harstad
Represented By:	John Pierre Manaut
Represented By:	Scott M. Pearson
Represented By:	Julia B. Strickland
Represented By:	Jason Yoo
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Defendant - appellee,: DISCOVER BANK, Defendant in 1:12-cv-00269-LEK-KSC
Represented By:	William Matsujiro Harstad
Represented By:	John Pierre Manaut
Represented By:	Scott M. Pearson
Represented By:	Julia B. Strickland
Represented By:	Jason Yoo
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Defendant - appellee,: AMERICAN BANKERS MANAGEMENT COMPANY, INC., a Florida corporation - Defendant in 1:12-cv-00269-LEK-KSC
Represented By:	Franklin G. Burt
Represented By:	Gail Y. Cosgrove
Represented By:	Kunio Kuwabe
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Defendant - appellee,: BANK OF AMERICA CORPORATION, Defendant in 1:12-cv-00270-LEK-KSC
Represented By:	Patricia Jane McHenry
Represented By:	David L. Permut
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Defendant - appellee,: FIA CARD SERVICES, N.A., Defendant in 1:12-cv-00270-LEK-KSC
Represented By:	Patricia Jane McHenry
Represented By:	David L. Permut
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Defendant - appellee,: CITIGROUP INC., Defendant in 1:12-cv-00271-LEK-KSC
Represented By:	Michael Purpura
Represented By:	Michael James Scanlon
Represented By:	Mitchell D. Webber
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Defendant - appellee,: CITIBANK, N.A., Defendant in 1:12-cv-00271-LEK-KSC
Represented By:	Michael Purpura
Represented By:	Michael James Scanlon
Represented By:	Mitchell D. Webber
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Defendant - appellee,: CHASE BANK USA, N.A.
Represented By:	Thomas Benedict
Represented By:	Emily Johnson Henn
Represented By:	Andrew James Soukup
Represented By:	Robert D. Wick
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Defendant - appellee,: HSBC BANK NEVADA, N.A., Defendant in 1:12-cv-00266-LEK-KSC
Represented By:	Michael Cornelius Bird
Represented By:	Julia B. Strickland
Represented By:	Jason Yoo
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Plaintiff - appellant,: STATE OF HAWAII, ex. rel. David M. Louie, Attorney General
Represented By:	Laura Jean Baughman
Represented By:	L. Richard Fried
Represented By:	J. Burton LeBlanc
Represented By:	Patrick Francis McTernan
Represented By:	Sherri Ann Saucer
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