Smith v. Bank of Hawaii et al
Plaintiff: Rodney Smith
Defendant: Bank of Hawaii and DOES 1-10
Case Number: 1:2016cv00513
Filed: September 19, 2016
Court: US District Court for the District of Hawaii
Office: Hawaii Office
County: Honolulu
Presiding Judge: RICHARD L. PUGLISI
Presiding Judge: J. MICHAEL SEABRIGHT
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
June 28, 2019 Opinion or Order Filing 180 ORDER OVERRULING IN PART AND SUSTAINING IN PART OBJECTIONS, AND ADOPTING IN PART AND REJECTING IN PART MAGISTRATE JUDGE'S FINDINGS AND RECOMMENDATION, ECF NO. 151 - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 6/28/2019. For the foregoing reasons, the court ADOPTS IN PART and REJECTS IN PART the January 30 F&R. The objections are OVERRULED IN PART and SUSTAINED IN PART. IT IS SO ORDERED.(jo)
January 31, 2019 Opinion or Order Filing 152 ORDER DENYING DEFENDANT'S SECOND MOTION FOR SUMMARY JUDGMENT, ECF NO. 116 - Signed by JUDGE JILL A. OTAKE on 1/31/2019. (emt, )
April 5, 2018 Opinion or Order Filing 99 AMENDED ORDER (1) GRANTING IN PART AND DENYING IN PART DEFENDANT BANK OF HAWAII'S MOTION FOR SUMMARY JUDGMENT (ECF NO. 71 ) AND (2) DENYING BANK OF HAWAII'S MOTION TO STRIKE DEMAND FOR JURY TRIAL (ECF NO. 72 ). Excerpt of conclusion: "Judgment is GRANTED in favor of BOH on all counts based on overdraft fees charged before September 9, 2015, but summary judgment is DENIED as to all counts based on overdraft fees char ged on or after that date. BOH's Motion to Strike Demand for Jury Trial is DENIED." IT IS SO ORDERED. Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 4/5/2018. (afc) WRITTEN ORDER amends the Order fi led 3/7/2018 as ECF no. 95 . Related: Minute order, ECF (98). Hearing on motions held 2/20/2018. Minutes of hearing: ECF 93 . 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). All participants are registered to receive electronic notifications.
March 7, 2018 Opinion or Order Filing 95 ORDER (1) GRANTING IN PART AND DENYING IN PART DEFENDANT BANK OF HAWAII'S MOTION FOR SUMMARY JUDGMENT (ECF NO. 71 ) AND (2) DENYING BANK OF HAWAII'S MOTION TO STRIKE DEMAND FOR JURY TRIAL (ECF NO. 72 ). E xcerpt of conclusion: "Judgment is GRANTED in favor of BOH on all counts based on overdraft fees charged before September 9, 2016, but summary judgment is DENIED as to all counts based on overdraft fees charged on o r after that date." Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 3/7/2018. (afc) WRITTEN ORDER follows hearing held 2/28/2018. Minutes of hearing: ECF 94 . 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). All participants are registered to receive electronic notifications. /FONT>
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Hawaii District Court's Electronic Court Filings (ECF) System

Search for this case: Smith v. Bank of Hawaii et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rodney Smith
Represented By: Margery S. Bronster
Represented By: Robert M. Hatch
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of Hawaii
Represented By: Andrew J. Demko
Represented By: Kristin L. Holland
Represented By: Nickolas A. Kacprowski
Represented By: Stuart M. Richter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DOES 1-10
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?