Cases 1 - 10 of 21
Bonifacio v. Bank of Guam
as 1:2022cv00008
Plaintiff:
Eusebio B Bonifacio and Eusebio B. Bonifacio, Jr.
Defendant:
Bank of Guam
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United States of America v. 2008 BLACK MERCEDES BENZ G55, VIN NO. WDCYR71E58X175031, GUAM LICENSE PLATE NO. MG2342 et al
as 1:2019cv00002
Defendant:
$9,016 IN U.S. CURRENCY, LADY'S PLATINUM RING WITH ONE ROUND BRILLIANT CUT DIAMOND 2.95 CARATS (ESTIMATED), 2013 YELLOW SUZUKI HAYABUSA GSX1300RAZL3, VIN NO. JS1GX72B3D2100292 and others
Plaintiff:
United States of America
Claimant:
Raymond John Martinez and Juanita Marie Quitugua Moser
Cause Of Action: 21 U.S.C. § 881
Washington D.C. Seattle City et al v. Bank of Guam Santa Cruz Branch et al
as 1:2018cv00038
Plaintiff:
Manufacturing Inc., Washington D.C. Seattle City, Jaydeen Catherine Dela Cruz and others
Defendant:
Bank Pacific, First Hawaiian Bank, Bank Of Guam and others
Cause Of Action: 28 U.S.C. § 1331
First Hawaiian Bank v. Office Creativity, Inc. et al
as 1:2018cv00033
Defendant:
Office Creativity, Inc. and Jesse S. Lujan
Plaintiff:
First Hawaiian Bank
Cause Of Action: 28 U.S.C. § 1332
First Hawaiian Bank v. Pacific Composites, Inc. et al
as 1:2018cv00028
Defendant:
Christophear D. Young, Pacific Composites, Inc. and Amanda W.F. Young
Plaintiff:
First Hawaiian Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC. et al
as 1:2018cv00019
Plaintiff:
United States of America
Defendant:
FUNDS IN THE AMOUNT OF $25,883.33 FROM BANK OF HAWAII ACCOUNT ENDING IN 5448 IN THE NAME OF HANSEN HELICOPTERS, INC., FUNDS IN THE AMOUNT OF $649,208.25 FROM BANK OF HAWAII ACCOUNT ENDING IN 9134 IN THE NAME OF CALEDONIAN AGENCY, INC., FUNDS IN THE AMOUNT OF $1,043,262.16 FROM COMMUNITY BANK AND TRUST ACCOUNT ENDING IN 4056 IN THE NAME OF WALKER AGRICOLA LLC and others
Claimant:
Kenneth Rufus Crowe and John D. Walker
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
Banks v. Song et al
as 1:2017cv00093
Plaintiff:
Frederick Banks
Defendant:
Soo Song, Robert Cessar, Mark R. Hornak and others
Cause Of Action: 42 U.S.C. § 1983
Dela Cruz v. Bank Of Hawaii
as 1:2016cv00073
Plaintiff:
Jaydeen Catherine Dela Cruz
Defendant:
Bank Of Hawaii
Cause Of Action: 28 U.S.C. § 1332
Dela Cruz v. Bank of Guam
as 1:2016cv00063
Plaintiff:
Jaydeen Catherine Dela Cruz
Defendant:
Bank Of Guam
Cause Of Action: 28 U.S.C. § 1332
Dela Cruz v. Bank Of Guam
as 1:2016cv00064
Plaintiff:
Jaydeen Catherine Dela Cruz
Defendant:
Bank Of Guam
Cause Of Action: 28 U.S.C. § 1332
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