Cases 1 - 10 of 25
Summer v. American Savings Bank F.S.B.
as 1:2020cv00374
Plaintiff:
Valerie Summer
Defendant:
American Savings Bank F.S.B.
Cause Of Action: 28 U.S.C. § 451
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
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
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
American Savings Bank F.S.B. et al v. Woo
as 1:2018cv00213
Defendant:
Sandra Woo , John and Mary Does 1-20 and Doe Partnerships, Corporations or Other Entities 1-20
Plaintiff:
American Savings Bank F.S.B.
Cause Of Action: 28 U.S.C. § 1441
Painting Industry of Hawaii Health and Welfare Fund et al. v. Larry L. Luis, III dba Larry's Painting Unlimited
as 1:2018cv00091
Plaintiff:
Painting Industry of Hawaii Trade Promotion and Charity Fund, Painting Industry of Hawaii Reserve Benefit Fund, Painting Industry of Hawaii Labor-Management Cooperation Fund and others
Defendant:
Doe Trusts 1-10, Jane Does 1-10, John Does 1-10 and others
Garnishee:
American Savings Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1132
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