Hawaii Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 263
Katz et al v. American Express Company We have downloadable decisions or orders for this case
as 1:2014cv00084
Plaintiff: Norman Katz and Roseann Manning
Defendant: American Express Company, Experian Corp., Equifax, Inc. and others
Cause Of Action: 15 U.S.C. § 1681
Mather et al v. Territorial Savings Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00082
Plaintiff: Diane E. Mather, Hana2008 Living Trust and Mather Real Estate, LLC
Defendant: Territorial Savings Bank , First Hawaiian Bank and Does 1-50 Inclusive
Cause Of Action: 28 U.S.C. § 1345
Marquez et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00695
Plaintiff: Elpidio Marquez and Bella Tomas Marquez
Defendant: Argent Mortgage Company, LLC, Wells Fargo Bank, N.A., Park Place Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Kupahu v. Hightechlending Inc. et al
as 1:2013cv00690
Plaintiff: Dianna Nalani Kupahu
Defendant: Hightechlending Inc., Federal National Mortgage Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Cornell v. Countrywide Home Loans Inc et al
as 1:2013cv00688
Plaintiff: Jerry Norman Cornell
Defendant: Countrywide Home Loans Inc, Federal National Mortgage Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Manding et al v. First Magnus Financial Corporation et al
as 1:2013cv00672
Plaintiff: Reynaldo Y. Manding and Magdalena S. Manding
Defendant: First Magnus Financial Corporation, Lasalle Bank National Association, Aurora Bank FSB and others
Cause Of Action: 15 U.S.C. § 1601
Tulipani v. Encore Capital Group, Inc. et al
as 1:2013cv00643
Plaintiff: Deborah Tulipani
Defendant: Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Tulipani v. Encore Capital Group, Inc. et al
as 1:2013cv00644
Plaintiff: Deborah Tulipani
Defendant: Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Pascua v. First Magnus Financial Corporation et al
as 1:2013cv00601
Plaintiff: Catalino Jr. Pascua
Defendant: First Magnus Financial Corporation, Federal National Mortgage Association , Bank of America Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Maballo et al v. Loan Network LLC et al
as 1:2013cv00593
Plaintiff: Renato Camarao Maballo , Norma Taruc Maballo , Kelly Delos Reyes Villanueva and others
Defendant: Loan Network LLC, Mortgage Electronic Registration System, Inc. , Flagstar Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601

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