Schwartz et al., vs. Bank of Hawaii, et al.,
Plaintiff: Stephen M. Schwartz and Alma Schwartz
Defendant: Bank of Hawaii Corporation, Bank of Hawaii, Peter S. Ho, Derek J. Norris, Mark Rossi, Mary E. Sellers, Gary Williams, Charter Funding, Mitzi A. Lee, Randy Muraoke, Lawrence Johnson, Lawrence R. Johnson Construction, Inc. and Guy Sakamoto
Case Number: 1:2012cv00267
Filed: May 18, 2012
Court: US District Court for the District of Hawaii
Office: Hawaii Office
County: Honolulu
Presiding Judge: KEVIN S.C. CHANG
Presiding Judge: J. MICHAEL SEABRIGHT
Nature of Suit: Other Fraud
Cause of Action: 15:1601
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 4, 2012 Opinion or Order Filing 52 ORDER Granting Defendants' Motion To Dismiss, And Denying Plaintiffs' Motion For Leave Of Court To File Second Amended Complaint re 30 , 33 . Signed by JUDGE J. MICHAEL SEABRIGHT on 9/4/12. Judgment in favor of Defendants and case CLOSED . (gls, )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
June 28, 2012 Opinion or Order Filing 29 ORDER DENYING PLAINTIFFS' MOTION FOR TEMPORARY RESTRAINING ORDER re 24 - Signed by JUDGE J. MICHAEL SEABRIGHT on 6/28/12. (emt, )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). Drs. Stephen M. Schwartz and Alma Schwartz served by first class mail at the address of record on June 28, 2012.
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Search for this case: Schwartz et al., vs. Bank of Hawaii, et al.,
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Plaintiff: Stephen M. Schwartz
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Plaintiff: Alma Schwartz
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Defendant: Bank of Hawaii Corporation
Represented By: Kevin W. Herring
Represented By: Connie Chow
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Defendant: Bank of Hawaii
Represented By: Kevin W. Herring
Represented By: Connie Chow
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Defendant: Peter S. Ho
Represented By: Kevin W. Herring
Represented By: Connie Chow
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Defendant: Derek J. Norris
Represented By: Kevin W. Herring
Represented By: Connie Chow
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Defendant: Mark Rossi
Represented By: Connie Chow
Represented By: Kevin W. Herring
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Defendant: Mary E. Sellers
Represented By: Connie Chow
Represented By: Kevin W. Herring
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Defendant: Gary Williams
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Defendant: Charter Funding
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Defendant: Mitzi A. Lee
Represented By: Connie Chow
Represented By: Kevin W. Herring
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Defendant: Randy Muraoke
Represented By: Connie Chow
Represented By: Kevin W. Herring
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Defendant: Lawrence Johnson
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Defendant: Lawrence R. Johnson Construction, Inc.
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Defendant: Guy Sakamoto
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