Cases 1 - 10 of 10
United States of America v. Sandwich Isles Communications, Inc. et al
as 1:2018cv00145
Plaintiff:
United States of America
Defendant:
Sandwich Isles Communications, Inc., Albert S.N. Hee, Randall Y.C. Ho and others
Cause Of Action: 28 U.S.C. § 1345
U.S. National Bank Association v. Martin
as 1:2015cv00061
Defendant:
Debra Ann Nalani Martin , CitiMortgage, Inc., America General Financial Services of Hawaii, Inc. and others
Plaintiff:
U.S. National Bank Association
Cause Of Action: 28 U.S.C. § 1331
Hagan v. United States National Bank et al
as 1:2014cv00215
Plaintiff:
Jeffrey G. Hagan
Defendant:
United States National Bank, U.S. Bancorp, J.P. Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1332
Javier v. National Bank Association et al
as 1:2014cv00053
Plaintiff:
Severino Javier
Defendant:
National Bank Association, Marvin L. Pettis, JP Morgan Chase Bank and others
Cause Of Action: 15 U.S.C. § 1601
Franklin v. GMAC Mortgage et al
as 1:2013cv00457
Plaintiff:
Tom Franklin
Defendant:
GMAC Mortgage, U.S. National Bank Association and Ocwen Loan Service
Cause Of Action: 15 U.S.C. § 1692
Hawaii, State of v. Citigroup Inc. et al
as 1:2012cv00271
Plaintiff:
Hawaii, State of
Defendant:
Citigroup Inc. , Citibank, N.A. , Department Stores National Bank and others
Cause Of Action: 28 U.S.C. § 1441
State of Hawaii v. JP Morgan Chase & Co. et al
as 1:2012cv00263
Plaintiff:
State of Hawaii
Defendant:
JP Morgan Chase & Co. , Chase Bank USA, N.A. , Doe Defendants 1-20 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Espejo v. Credit Associates et al.
as 1:2011mc00200
Plaintiff:
First National Bank of Montgomery, Pride Acquisitions, LLC and Credit Associates of Maui, Ltd.
Defendant:
Jerome Daly, Felix Espejo and Milaflor Espejo
Ramos et al v. U.S. National Bank N.A. et al
as 1:2011cv00053
Plaintiff:
Nick Ramos and Arcelyn Ramos
Defendant:
U.S. National Bank N.A., National City Mortgage, Alii Mortgage and others
Cause Of Action: 15 U.S.C. § 1601
In Re: MDL 840 MARCOS, et al v. , et al
as 1:2003cv11111
Plaintiff:
Celsa Hilao and Jaime Piopongco
Petitioner:
Philippine National Bank
Defendant:
Imelda R. Marcos and Ferdinand R. Marcos
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