Cases 1 - 10 of 14
Aloha Accounting and Tax LLC vs. First Hawaiian Bank
as 1:2020cv00254
Defendant:
Trustee First Hawaiian Bank, Hawaiian Electric Inc. doing business as American Savings Bank, Central Pacific Bank and others
Plaintiff:
Aloha Accounting & Tax LLC and Aloha Accounting and Tax LLC
Cause Of Action: 28 U.S.C. § 1331
Robinson v. Bank of Hawaii
as 1:2017cv00072
Plaintiff:
Landon Robinson
Defendant:
Bank of Hawaii
Cause Of Action: Civil Miscellaneous Case
Smith v. Bank of Hawaii et al
as 1:2016cv00513
Plaintiff:
Rodney Smith
Defendant:
Bank of Hawaii and DOES 1-10
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA et al v. HSBC NORTH AMERICA HOLDINGS INC. et al
as 1:2016cv00199
Plaintiff:
UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant:
HSBC NORTH AMERICA HOLDINGS INC. , HSBC BANK USA NATIONAL ASSOCIATION , HSBC FINANCE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1345
Jeffrey Hagan v. United States National Bank, et al
as 14-16997
Plaintiff - Appellant:
JEFFREY G. HAGAN
Defendant - Appellee:
UNITED STATES NATIONAL BANK, AKA U.S. National Bank, U.S. BANCORP, J.P. MORGAN CHASE BANK and others
Hagan v. United States National Bank et al
as 1:2014cv00215
Plaintiff:
Jeffrey G. Hagan
Defendant:
United States National Bank, U.S. Bancorp, J.P. Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1332
Robin Lee v. Peter Ho, et al
as 13-17240
Plaintiff - Appellant:
ROBIN M. LEE
Defendant - Appellee:
PETER HO, CEO, LINDA CALDERA, G.M. and BANK OF HAWAII
State of Hawaii v. JP Morgan Chase & Co., et al
as 13-15611
Plaintiff - Appellant:
STATE OF HAWAII, ex. rel. David M. Louie, Attorney General
Defendant - Appellee:
JP MORGAN CHASE & CO., CHASE BANK USA, N.A., HSBC BANK NEVADA, N.A., Defendant in 1:12-cv-00266-LEK-KSC and others
Lee v. Ho et al
as 2:2012cv00884
Defendant:
Bank of Hawaii, Linda Caldera and Peter Ho
Plaintiff:
Robin M Lee
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
State of Hawaii v. Bank of America Corporation et al
as 1:2012cv00270
Plaintiff:
State of Hawaii
Defendant:
Bank of America Corporation , FIA Card Services, N.A. and Doe Defendants 1-20
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
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