Cases 1 - 8 of 8
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)
First Insurance Company of Hawaii, Ltd. v. P and S Construction, Inc.
as 1:2017cv00091
Plaintiff:
First Insurance Company of Hawaii, Ltd.
Defendant:
P and S Construction, Inc.
Cause Of Action: 28 U.S.C. § 2201
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
GMP Hawaii, Inc. et al v. Lexington Insurance Company
as 1:2011cv00010
Plaintiff:
GMP Hawaii, Inc. and Ohio Pacific Tech, Inc.
Defendant:
Lexington Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Maeda Pacific Corporation v. GMP Hawaii, Inc. et al
as 1:2008cv00012
Plaintiff:
Maeda Pacific Corporation
Defendant:
GMP Hawaii, Inc., Ohio Pacific Tech, Inc., GMP Associates, Inc. and others
Cause Of Action: Diversity
O'Hines v. Hawaii Federal Bureau Invest. et al
as 1:2007cv00019
Plaintiff:
James Lynn O'Hines
Defendant:
Hawaii Federal Bureau Invest., Viola Yamamoto, Figi Tarrantino and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
