Hawaii Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 263
Llamas v. American Brokers Conduit et al
as 1:2013cv00571
Plaintiff: Remy Cruz Llamas
Defendant: American Brokers Conduit, Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Refuerzo et al v. BNC Mortgage, Inc. et al
as 1:2013cv00572
Plaintiff: Juan Kennedy Refuerzo and Cyn Pino Refuerzo
Defendant: BNC Mortgage, Inc., U.S. Bank National Association, JP Morgan Chase Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Llamas et al v. Alliance Bancorp et al
as 1:2013cv00561
Plaintiff: Remy Cruz Llamas and Melchor Constantino Llamas
Defendant: Alliance Bancorp, HSBC Bank N.A., Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Martin v. Resurgent Capital Services, L.P.
as 1:2013cv00541
Plaintiff: Anna Martin
Defendant: Resurgent Capital Services, L.P.
Cause Of Action: 15 U.S.C. § 1692
Broyles v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00540
Plaintiff: Maryann Rose Broyles
Defendant: Bank of America, N.A., Specialized Loan Servicing, LLC, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Baughn et al v. Moulton et al
as 1:2013cv00532
Plaintiff: Stephen Charles Baughn and Leleaga Savaiinaea Baughn
Defendant: Todd R. Moulton, Motooka & Yamamoto, Royal Kunia Community Association and others
Cause Of Action: 15 U.S.C. § 1692
Manalang et al v. Fremont Investment & Loan et al
as 1:2013cv00521
Plaintiff: Edwin Manalang and Leticia Manalang
Defendant: Fremont Investment & Loan, HSBC Bank USA, National Association and others
Cause Of Action: 15 U.S.C. § 1601
Gatdula et al v. WMC Mortgage Corp. et al
as 1:2013cv00509
Plaintiff: Venerando Gatdula and Marie Gatdula
Defendant: WMC Mortgage Corp., Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Caldarone v. Otting We have downloadable decisions or orders for this case
as 1:2013cv00516
Plaintiff: Richard W. Caldarone
Defendant: Joe Otting
Cause Of Action: 15 U.S.C. § 1601
Ocwen Loan Servicing, LLC v. Lum et al We have downloadable decisions or orders for this case
as 1:2013cv00497
Plaintiff: Ocwen Loan Servicing, LLC
Defendant: Kenny T. Lum, Mie Vivi Wells, Rex Schaumleffel and others
Cause Of Action: 15 U.S.C. § 1601

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