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

Plaintiff: State of Hawaii
Defendant: JP Morgan Chase & Co., Chase Bank USA, N.A., Doe Defendants 1-20, HSBC Bank Nevada, N.A., HSBC Card Services, Inc., Capital One Bank (USA), N.A., Capital One Services, LLC, Discover Financial Services, Inc., Discover Bank, DFS Services, L.L.C., American Bankers Management Company, Inc., Bank of America Corporation, FIA Card Services, N.A., Citigroup Inc., Citibank, N.A. and Department Stores National Bank
 
Case Number: 1:2012cv00263
Filed: May 17, 2012
 
Court: Hawaii District Court
Office: Hawaii Office
County: Honolulu
Referring Judge: KEVIN S.C. CHANG
Presiding Judge: LESLIE E. KOBAYASHI
 
Nature of Suit: Banks and Banking
Cause of Action: 28:1441 Petition for Removal - Fair Credit Reporting Act
Jury Demanded By: None

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Date Filed#Document Text
January 29, 2013 107 Featured Case ORDER GRANTING PLAINTIFF'S MOTION FOR CERTIFICATION OF QUESTION FOR INTERLOCUTORY APPEAL AND MOTION TO STAY PROCEEDINGS 95 . Signed by JUDGE LESLIE E. KOBAYASHI on 1/29/2013. (afc)CERTIFICATE OF SERVICEParticip ants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications will be served by first class mail on January 30, 2013. Modified on 1/29/2013: ORDER FOLLOWS HEARING held on 1/18/2013. Minutes: doc no. 105 (afc).
November 30, 2012 94 Featured Case ORDER DENYING PLAINTIFF'S MOTION TO REMAND AND FOR COSTS AND FEES. Signed by JUDGE LESLIE E. KOBAYASHI on 11/30/2012. re: 37 Motion to Remand to State Court Civil 12-00263, 38 Motion to Remand to State Court Civil 12-00266, 39 Motion to Remand to State Court Civil 12-00268, 40 Motion to Remand to State Court Civil 12-00269, 41 Motion to Remand to State Court Civil 12-00270, 42 Motion to Remand to State Court Civil 12-00271. ~ Order follows hearing held 11/19/2012. Minutes: doc no. 87 ] (afc)CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry

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Plaintiff: State of Hawaii
Represented By: S. Ann Saucer
Represented By: Patrick F. McTernan
Represented By: J. Burton LeBlanc, IV
Represented By: L. Richard Fried, Jr.
Represented By: Laura J. Baughman
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Defendant: JP Morgan Chase & Co.
Represented By: Robert D. Wick
Represented By: Andrew Soukup
Represented By: Emily Johnson Henn
Represented By: Thomas Benedict
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Defendant: Chase Bank USA, N.A.
Represented By: Robert D. Wick
Represented By: Andrew Soukup
Represented By: Emily Johnson Henn
Represented By: Thomas Benedict
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Defendant: Doe Defendants 1-20
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Defendant: HSBC Bank Nevada, N.A.
Represented By: Michael C. Bird
Represented By: Summer H.M. Fergerstrom
Represented By: Tracey Lynn Kubota
Represented By: David W. Moon
Represented By: Julia B. Strickland
Represented By: Jason Sung-Hyuk Yoo
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Defendant: HSBC Card Services, Inc.
Represented By: Michael C. Bird
Represented By: Summer H.M. Fergerstrom
Represented By: Tracey Lynn Kubota
Represented By: David W. Moon
Represented By: Julia B. Strickland
Represented By: Jason Sung-Hyuk Yoo
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Defendant: Capital One Bank (USA), N.A.
Represented By: Margery S. Bronster
Represented By: James F. McCabe
Represented By: James R. McGuire
Represented By: Andrew L. Pepper
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Defendant: Capital One Services, LLC
Represented By: Margery S. Bronster
Represented By: James F. McCabe
Represented By: James R. McGuire
Represented By: Andrew L. Pepper
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Defendant: Discover Financial Services, Inc.
Represented By: William Matsujiro Harstad
Represented By: John P. Manaut
Represented By: Lindsay N. McAneeley
Represented By: Scott M. Pearson
Represented By: Julia B. Strickland
Represented By: Jason Sung-Hyuk Yoo
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Defendant: Discover Bank
Represented By: William Matsujiro Harstad
Represented By: John P. Manaut
Represented By: Lindsay N. McAneeley
Represented By: Scott M. Pearson
Represented By: Julia B. Strickland
Represented By: Jason Sung-Hyuk Yoo
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Defendant: DFS Services, L.L.C.
Represented By: William Matsujiro Harstad
Represented By: John P. Manaut
Represented By: Lindsay N. McAneeley
Represented By: Scott M. Pearson
Represented By: Julia B. Strickland
Represented By: Jason Sung-Hyuk Yoo
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Defendant: American Bankers Management Company, Inc.
Represented By: Gail Y. Cosgrove
Represented By: Kunio Kuwabe
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Defendant: Bank of America Corporation
Represented By: Patricia J. McHenry
Represented By: David L. Permut
Represented By: William K. Shultz
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Defendant: FIA Card Services, N.A.
Represented By: Patricia J. McHenry
Represented By: David L. Permut
Represented By: William K. Shultz
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Defendant: Citigroup Inc.
Represented By: Christopher R. Lipsett
Represented By: Michael Purpura
Represented By: Michael J Scanlon
Represented By: Edward Sherwin
Represented By: Robert W. Trenchard
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Defendant: Citibank, N.A.
Represented By: Christopher R. Lipsett
Represented By: Michael Purpura
Represented By: Michael J Scanlon
Represented By: Edward Sherwin
Represented By: Robert W. Trenchard
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Defendant: Department Stores National Bank
Represented By: Christopher R. Lipsett
Represented By: Michael Purpura
Represented By: Michael J Scanlon
Represented By: Edward Sherwin
Represented By: Robert W. Trenchard
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