Cases 1 - 9 of 9
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
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
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
United States of America v. All Funds Contained In Bank Of Guam Account No. 121029356 as of 12/19/2011, Held In The Name Of Overseas Chinese Association et al
as 1:2015cv00043
Plaintiff:
United States of America
Defendant:
All Funds Contained In Bank Of Guam Account No. 121029356 as of 12/19/2011, Held In The Name Of Overseas Chinese Association, All Funds Contained in Bank of Guam Account No. 121025771 as of 12/19/2011, Held in the Name of Overseas Chinese Association and All Funds Contained in ANZ Bank Account No. 3200005076 as of 12/19/2011, Held in the Name of RTJ Inc.
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
United States of America v. 7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
as 1:2014cv00011
Plaintiff:
United States of America
Defendant:
$7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)
Bank of Guam v. Bank of Hawaii
as 1:2007cv00007
Plaintiff:
Bank of Guam
Defendant:
Bank of Hawaii and Bank of Hawaii
Counter Claimant:
Bank of Hawaii and Bank of Hawaii
Counter Defendant:
Bank of Guam
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of Hawaii v. Bank of Guam
as 1:2007cv00166
Plaintiff:
Bank of Hawaii and Bank of Hawaii
Defendant:
Bank of Guam, Bank of Guam and Bank of Guam
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
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