Cases 11 - 19 of 19
Central Pacific Bank v. Kirkeby
as 1:2012cv00399
Petitioner:
Central Pacific Bank
Respondent:
David M. Kirkeby
Cause Of Action: 09 U.S.C. § 0010
Javier et al v. State of Hawaii et al
as 1:2012cv00145
Plaintiff:
Severino Javier and Mark Edward
Defendant:
State of Hawaii, Court of the Second Circuit, JP Morgan Chase Bank, Nationals Association and others
Cause Of Action: 15 U.S.C. § 1692
Heartland Payment Systems, Inc. v. Central Pacific Bank
as 1:2011cv00644
Plaintiff:
Heartland Payment Systems, Inc.
Defendant:
Central Pacific Bank
Counter_claimant:
Central Pacific Bank
Counter_defendant:
Heartland Payment Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Nahinu-Respicio et al v. JP Morgan Chase Bank, National Association et al
as 1:2011mc00225
Petitioner:
Serverino J. Nahinu-Respicio
Respondent:
JP Morgan Chase Bank, National Association, Central Pacific Bank, BAC Home Loans Servicing LP and others
United States of America v. Angut et al
as 1:2010cv00119
Plaintiff:
United States of America and United States of America
Defendant:
Yvonne M. Angut, Mark Suan Angut, Jennifer Angut-Tamaki and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Strege v. Group Builders Inc. et al
as 1:2009cv00249
Plaintiff:
Adam Paul Strege
Defendant:
Group Builders Inc., Deutsche Hypotheken Bank, Bancorp and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Guerette et al
as 1:2009cv00133
Plaintiff:
United States of America
Defendant:
Kenneth A. Guerette, Jr., Susanna Louisa Jones-Hart, House of Finance, Inc. and others
Cause Of Action: U.S. Government Plaintiff
LBUBS 2007-C2 Alii Drive, LLC v. Anekona, LLC et al
as 1:2009cv00114
Plaintiff:
LBUBS 2007-C2 Alii Drive, LLC and LBUBS 2007-C2 Alii Drive, LLC
Defendant:
Anekona, LLC, Brian A. Anderson, LRG Real Estate LP and others
Cause Of Action: Diversity
James Shin Yamaki v. Dale Shinei Yamaki et al
as 1:2008cv00466
Plaintiff:
James Shin Yamaki
Defendant:
Dale Shinei Yamaki, Tamami Yokota Yamaki, Central Pacific Bank and others
Cause Of Action: U.S. Government Defendant
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