Banks and Banking Cases filed in Hawaii
Cases 1 - 8 of 8
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Hagan v. United States National Bank et al We have downloadable decisions or orders for this case
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
State of Hawaii v. Bank of America Corporation et al We have downloadable decisions or orders for this case
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
State of Hawaii v. Discover Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00269
Plaintiff: State of Hawaii
Defendant: Discover Financial Services, Inc. , Discover Bank , DFS Services, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1441
State of Hawaii v. Capital One Bank (USA), N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00268
Plaintiff: State of Hawaii
Defendant: Capital One Bank (USA), N.A. , Capital One Services, LLC and Doe Defendants 1-20
Cause Of Action: 28 U.S.C. § 1441
Hawai'i, State of v. HSBC Bank Nevada, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00266
Plaintiff: Hawai'i, State of
Defendant: HSBC Bank Nevada, N.A. , HSBC Card Services, Inc. and Doe Defendants 1-20
Cause Of Action: 28 U.S.C. § 1441
Hawaii, State of v. Citigroup Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00271
Plaintiff: Hawaii, State of
Defendant: Citigroup Inc. , Citibank, N.A. , Department Stores National Bank and others
Cause Of Action: 28 U.S.C. § 1441
State of Hawaii v. JP Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2012cv00263
Plaintiff: State of Hawaii
Defendant: JP Morgan Chase & Co. , Chase Bank USA, N.A. , Doe Defendants 1-20 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Jaax v. United States of America We have downloadable decisions or orders for this case
as 1:2008cv00456
Plaintiff: Philip N. Jaax
Defendant: United States of America
Cause Of Action: U.S. Government Defendant

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