Cases 1 - 10 of 18
Conti v. Bank of America
as 1:2024cv00182
Plaintiff:
Vincent Conti
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Divison of Banking of Illinois et al v. Bank of Lincolnwood and Assigns
as 1:2021cv00437
Plaintiff:
Divison of Banking of Illinois, Federal Deposit Insurance Commission and Amanda D. Tucker-Meuse
Defendant:
Bank of Lincolnwood and Assigns, Dane Field, Curtis Ching and others
Interested Party:
Amanda D. Tucker
Cause Of Action: 12 U.S.C. § 1461
Aloha Accounting and Tax LLC vs. First Hawaiian Bank
as 1:2020cv00254
Defendant:
Trustee First Hawaiian Bank, Hawaiian Electric Inc. doing business as American Savings Bank, Central Pacific Bank and others
Plaintiff:
Aloha Accounting & Tax LLC and Aloha Accounting and Tax LLC
Cause Of Action: 28 U.S.C. § 1331
Robinson v. First Hawaiian Bank
as 1:2017cv00105
Defendant:
First Hawaiian Bank and Doe Defendants 1-50
Plaintiff:
Linda Robinson
Cause Of Action: 28 U.S.C. § 1441
Robinson v. Bank of Hawaii
as 1:2017cv00072
Plaintiff:
Landon Robinson
Defendant:
Bank of Hawaii
Cause Of Action: Civil Miscellaneous Case
Smith v. Bank of Hawaii et al
as 1:2016cv00513
Plaintiff:
Rodney Smith
Defendant:
Bank of Hawaii and DOES 1-10
Cause Of Action: 28 U.S.C. § 1441
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
Kirkeby et al v. Federal Deposit Insurance Corporation et al
as 1:2013cv00404
Plaintiff:
David Kirkeby , Everett Jr. McDaniel and Pacific Islands Financial Management, LLC
Defendant:
Federal Deposit Insurance Corporation and Central Pacific Bank
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
State of Hawaii v. Bank of America Corporation et al
as 1:2012cv00270
Plaintiff:
State of Hawaii
Defendant:
Bank of America Corporation , FIA Card Services, N.A. and Doe Defendants 1-20
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
State of Hawaii v. Discover Financial Services, Inc. et al
as 1:2012cv00269
Plaintiff:
State of Hawaii
Defendant:
Discover Financial Services, Inc. , Discover Bank , DFS Services, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1441
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