Cases 1 - 10 of 18
Charlton Jr. v. Grieg et al
as 1:2022cv00344
Defendant:
Agnes Grieg, Carolyn Dan, Agnes Cannon and others
Plaintiff:
James Paulett Charlton Jr. and James Paulett Charlton, Jr.
3Rd Party Defendant:
Nanette M. Guillory and Doe Defendants 1-10
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2022cv00004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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
Scotto v. United States
as 20-508
Defendant / Appellee:
Union Bank Suisse, Tripler Army Medical Center, Bank of Hawaii and others
Plaintiff / Appellant:
Livia M. Scotto
Patsy Sakuma v. Association of Apartment Owner, et al
as 19-16615
Defendant / Appellee:
FIRST HAWAIIAN BANK, a Hawaii corporation, ASSOCIATION OF APARTMENT OWNERS OF THE TROPICS AT WAIKELE, an incorporated association, by its board of directors, DOES, John Does, 1-5; Jane Does, 1-5; Doe Partnerships, 1-5; Doe Corporations, 1-5; Doe Goverment Units, 1-5 and others
Defendant:
YAMAMOTO & REVERE, LLP, a liability law partnership and LOVE, YAMAMOTO & REVERE, LLP, a limited liability law partnership
Plaintiff / Appellant:
PATSY N. SAKUMA
Rodney Smith v. Bank of Hawaii, et al
as 19-80085
Not Yet Classified:
BANK OF HAWAII and RODNEY SMITH, individually an on behalf of all others similarly situated
Defendant:
DOES, 1-10
USA v. Michael Flaherty, et al
as 19-15780
Defendant / Appellant:
MICHAEL WILLIAM FLAHERTY
Defendant:
STATE OF HAWAII, DEPARTMENT OF TAXATION, MARGARET RONA LEE FLAHERTY and BANK OF HAWAII
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2019cv00269
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Scotto v. United Airlines and its Subsidaries, et al et al
as 1:2018cv05622
Defendant:
Department of Social Security Administration, European Banking Authority, Barclays Bank and others
Plaintiff:
Livia M. Scotto
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
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