Cases 1 - 10 of 15
First Hawaiian Bank v. Tianchi Corporation et al
as 1:2023cv00015
Plaintiff:
First Hawaiian Bank
Defendant:
Tianchi Corporation and Yong Fu Hong
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. $271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS", et al.
as 1:2022cv00020
Plaintiff:
United States of America
Defendant:
$271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS" and $39,188.38 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 2098, Held in the Name of "MCS"
Claimant:
Marianas Consultancy Services, LLC and Alfred Yue
Commodity Futures Trading Commission et al v. TMTE, Inc et al
as 1:2020mc00039
Defendant:
TMTE, Inc, Lucas Thomas Erb, Chase Metals, Inc. and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, State of Texas, State of Florida and others
Naraja v. Bank of Hawaii
as 1:2018cv00023
3Rd Party Plaintiff:
Bank of Hawaii
Plaintiff:
Frances DLG Naraja
3Rd Party Defendant:
Gloria DLG Sablan, The Lorenzo I. Deleon Guerrero Family Trust and The Commonwealth Development Authority
Cause Of Action: 28 U.S.C. § 1332
Kruid v. BankGuam Holding Company
as 1:2018cv00005
Plaintiff:
Randyl W. Kruid
Defendant:
Bank Guam Holding Company
Cause Of Action: 28 U.S.C. § 1332
Bank Pacific, Ltd. v. Small Business Administration
as 1:2017cv00010
Plaintiff:
Bank Pacific, Ltd.
Defendant:
Small Business Administration
Cause Of Action: 28 U.S.C. § 2409
First Hawaiian Bank v. Chong et al
as 1:2016cv00026
Plaintiff:
First Hawaiian Bank
Defendant:
Alexander Chin Hak Chong, Joanna Pai , John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
First Hawaiian Bank v. Hartley et al
as 1:2015cv00020
Plaintiff:
First Hawaiian Bank
Defendant:
Joseph A. Hartley, Rachel K. Hartley and Cheri R. Becker
Cause Of Action: 28 U.S.C. § 1332
Flores v. Concepcion et al
as 1:2015cv00010
Plaintiff:
Cecilia U. Flores
Defendant:
Victoria Concepcion , Ken Kato and Union Bank of California
Cause Of Action: 12 U.S.C. § 635
Commonwealth of the Northern Mariana Islands v. First Hawaiian Bank et al
as 1:2015cv00005
Plaintiff:
Commonwealth of the Northern Mariana Islands
Defendant:
First Hawaiian Bank, August Healthcare Group, LLC and Braddock J. Huesman
Cause Of Action: 28 U.S.C. § 1335
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