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- hid;;1:16-cv-00513_de146 RegisterActionDate "2018-12-18" @default.
- hid;;1:16-cv-00513_de146 RegisterActionDescriptionText "MEMORANDUM in Opposition re 131 MOTION to Certify Class (DEFENDANT BANK OF HAWAII'S OPPOSITION TO MOTION FOR CLASS CERTIFICATION 131 ), filed by Bank of Hawaii. (Attachments: # 1 Certificate of Compliance With Word Count, # 2 Declaration of Nickolas A. Kacprowski, # 3 Exhibit 1 - 10/24/2017 C3054D3 deposition, # 4 Declaration of Matt Emerson, # 5 Exhibit 1 - 7/2010 Deposit Agr., Fee Sched., # 6 Exhibit 2 - 12/2010 CIT Notice of Changes, # 7 Exhibit 3 - 12/2010 CIT Notice of Changes, # 8 Exhibit 4 - 1/2011 Deposit Agr., # 9 Exhibit 5 - 2/2013 Deposit Agr., Fee Sched., Amendment, # 10 Exhibit 6 - 1/2015 CIT Charges Overdrafts, # 11 Exhibit 7 - 2/2015 Amendment Deposit Agr., # 12 Exhibit 8 - 3/2017 Reg. E Opt-In Form, # 13 Exhibit 9 - 4/017 CIT Changes Overdrafts, # 14 Exhibit 10 - 6/1/2017 Amendment Deposit Agr., # 15 Exhibit 11 - 2/2010 Using Balance Info pamphlet, # 16 Exhibit 12 - 7/23/2010 FAQs letter, # 17 Exhibit 13 - BOH letter for overdraft fees, # 18 Exhibit 14 - BOH sample receipt, # 19 Exhibit 15 - BOH ATM photo, # 20 Exhibit 16 - BOH mobile phone app, # 21 Exhibit 17 - BOH online banking app, # 22 Exhibit 18 - BOH website re overdrafts, # 23 Exhibit 19 - BOH overdrafts activity data, # 24 Exhibit 20 - 3/2010 BOH email link to website, # 25 Exhibit 21 - 4/2015 BOH email link e-Bankoh Mobile Banking, # 26 Declaration of James E. Dannemiller, # 27 Exhibit A - 9/2018 Report, # 28 Exhibit B - 11/2018 Report Modifications, # 29 Declaration of Ryson I. Matsumura, # 30 Declaration of Sonya S. Kwon, # 31 Certificate of Service)(Kacprowski, Nickolas) (Entered: 12/18/2018)" @default.
- hid;;1:16-cv-00513_de146 AdministrativeID "146" @default.
- hid;;1:16-cv-00513_de146 hasReferenceToOtherEntry hid;;1:16-cv-00513_de131 @default.