Hawaii Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 263
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Aguinaldo et al v. Wong et al We have downloadable decisions or orders for this case
as 1:2014cv00388
Plaintiff: Willie V. Aguinaldo and Melinda Aguinaldo
Defendant: Derek W. C. Wong, Routh Crabtree Olsen, P.S., Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
Milosky et al v. Green Tree Servicing LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00334
Plaintiff: Kenneth George Milosky and Sion Milosky
Defendant: Green Tree Servicing LLC , Mortgage Electronic Systems, Inc. , John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1441
Koon v. Firstsource Advantage, LLC
as 1:2014cv00318
Plaintiff: Roxane Koon
Defendant: Firstsource Advantage, LLC and MRS BPO, LLC
Cause Of Action: 15 U.S.C. § 1692
Bonilla v. CACH, LLC
as 1:2014cv00287
Plaintiff: Daniel Bonilla
Defendant: CACH, LLC and Mandarich Law Group, LLP
Cause Of Action: 15 U.S.C. § 1692
Pregana et al v. Citimortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00226
Plaintiff: Bessie Lee Freitas Pregana and Brian Joseph Pregana, Sr.
Defendant: Citimortgage, Inc., Steven T. Iwamura , Robert M. Ehrhorn, Jr. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Martin et al v. Cargill, Incorporated
as 1:2014cv00218
Plaintiff: Molly Martin and Lauren Barry
Defendant: Cargill, Incorporated
Intervenor: Denise Howerton
Cause Of Action: 28 U.S.C. § 1331
Pflueger et al v. Duban et al
as 1:2014cv00173
Plaintiff: James H. Pflueger and Pflueger Properties Ltd.
Defendant: Dennis L. Duban, Duban Accountancy LLP, Sattler Duban Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Mather v. Central Pacific Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00139
Plaintiff: Diane E. Mather
Defendant: Central Pacific Bank, Mortgage Electronic Registration Systems, Inc. and Does 1-50 Inclusive
Cause Of Action: 28 U.S.C. § 1345
PRM KAUAI, LLC v. GIBSON We have downloadable decisions or orders for this case
as 1:2014cv00164
Plaintiff: PRM Kauai, LLC
Defendant: James Gibson and Bancentre Corp.
Cause Of Action: 28 U.S.C. § 1332
Jones et al v. Leolua Vista, AOAO et al We have downloadable decisions or orders for this case
as 1:2014cv00142
Plaintiff: Jennie N. Jones and Faamele Haley
Defendant: Leolua Vista, AOAO, Wayne Chung, Gina Ejida and others
Cause Of Action: 15 U.S.C. § 1692

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