Hawaii, State of v. Citigroup Inc. et al

Plaintiff: Hawaii, State of
Defendant: Citigroup Inc., Citibank, N.A., Department Stores National Bank and Doe Defendants 1-20
 
Case Number: 1:2012cv00271
Filed: May 18, 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
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
November 30, 2012 23 Opinion or Order of the Court ORDER DENYING PLAINTIFF'S MOTION TO REMAND AND FOR COSTS AND FEES. Signed by JUDGE LESLIE E. KOBAYASHI on 11/30/2012. re: Motion to Remand to State Court Civil 12-00271 filed as docket entry no. (42) in Civil 12-00263-LEK-KSC. (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
August 26, 2014 35 Opinion or Order of the Court MANDATE of USCA Regarding Notice of Interlocutory Appeal filed by State of Hawaii, 9CCA NO. 13-15611 Notice of Appeal filed in CV 12-00263 LEK-KSC re 32 , 33 . -- HSBC BANK NEVADA, N.A., Defendant in 1:12-cv-00266-LEK -KSC; et al., The judgment of this Court, entered August 01, 2014, takes effect this date. -- This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rule s of Appellate Procedure (eps)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: Hawaii, State of
Represented By: Patrick F. McTernan
Represented By: L. Richard Fried, Jr.
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Defendant: Citigroup Inc.
Represented By: Michael Purpura
Represented By: Christopher R. Lipsett
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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Defendant: Doe Defendants 1-20
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