Cases 11 - 20 of 68
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
Lester Riter, et al v. Richard Wacker, et al
as 20-15290
Defendant / Appellee:
SUMMER OKADA, DOES, John Does 1-50; Jane Does 1-50 ; Doe Partnerships 1-50 ; Doe Corporations 1-50 ; Doe Entities 1-50; Doe Governmental Units 1-50, GERALDINE K. CHEPLIC, American Mutual Group and others
Plaintiff / Appellant:
LESTER EUGENE RITER and TERESA MARIE ALTMAN
United States of America v. Ompoy
as 1:2020cv00054
Defendant:
Tracy L. Ompoy, Maui County, Denley J Ompoy and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Craig Moskowitz v. American Savings Bank, F.S.B.
as 20-15024
Defendant / Appellee:
AMERICAN SAVINGS BANK, F.S.B.
Plaintiff / Appellant:
CRAIG MOSKOWITZ, on behalf of himself and all others similarly situated
McCullough v. Bank of America Bank, N.A.
as 1:2019cv00350
Defendant:
Doe Defendants 1-50, Quicken Loans, Inc., Damion C. Clark and others
Plaintiff:
Derrol E. Estrella, Larry W. McCullough and Juanita F. Estrella
Cause Of Action: 28 U.S.C. § 1441
Kumuhone v. Bank of America Bank, N.A. et al
as 1:2019cv00348
Plaintiff:
Lorita S. Whitney, Gary D. Pate, Loretta P. Pinero and others
Defendant:
Lea B. Pellett, Doe Defendants 1-50, American Savings Bank, F.S.B. and others
Cause Of Action: 28 U.S.C. § 1441
Ege v. Bank of America Bank, N.A. et al
as 1:2019cv00351
Defendant:
James Isbister, Mortgage Electronic Registration System, Inc., William F. Taylor III and others
Plaintiff:
Tracie Kahikina, Deborah L. Mines, Alma M. Caldwell and others
Cause Of Action: 28 U.S.C. § 1441
Boyd v. Bank of America, N.A.
as 1:2019cv00353
Defendant:
Bank of America, N.A., Wells Fargo Bank, N.A., Susan Kitanik Sipe and others
Plaintiff:
Catherine Boyd, Marietta B. Hickey, Stephen Burgstaller and others
Cause Of Action: 28 U.S.C. § 1441
Lapthorne v. PNC Bank, N.A.
as 1:2019cv00048
Defendant:
PNC Bank, N.A., Susan Bear, Quicken Loans, Inc. and others
Plaintiff:
Gus D. Lapthorne, Leneen Kron, Robert Kron and others
Cause Of Action: 28 U.S.C. § 1332
North American Savings Bank, F.S.B. v. Beverly Hills Leasing, LLC et al
as 2:2018mc00110
Defendant:
BHRAC, LLC, BH Leasing, LLC and Beverly Hills Leasing, LLC
Plaintiff:
North American Savings Bank, F.S.B.
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