Cases 1 - 4 of 4
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
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)
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
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
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