District of Hawaii Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 198
Jou v. Adalian et al
as 1:2015cv00155
Plaintiff: Emerson M.F. Jou
Defendant: Gregory M. Adalian, Does 1-30
Cause Of Action: Diversity-Fraud
Fountain et al v. JPMorgan Chase Bank, N.A.
as 1:2015cv00119
Plaintiff: Rosita Fountain , Leslie Fountain , Attorney General, State of Hawaii
Defendant: JPMorgan Chase Bank, N.A., John Does 1-50, Jane Does 1-50 and others
Cause Of Action: False Claims Act
Mather et al v. First Hawaiian Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00429
Defendant: Jonathan W.Y. Lai , First Hawaiian Bank , David Y. Nakashima and others
Plaintiff: John and Jane Doe's similarly situated, Diane E. Mather
Cause Of Action: Racketeering (RICO) Act
Madeira v. MEDCAH, Inc.
as 1:2014cv00438
Plaintiff: Keith Madeira
Defendant: MEDCAH, Inc.
Cause Of Action: Fair Debt Collection Act
Simmons v. De Jesus We have downloadable decisions or orders for this case
as 1:2014cv00403
Defendant: Ma. Christine Joy De Jesus
Plaintiff: Kelvin Simmons
Cause Of Action: Diversity-Fraud
Aguinaldo et al v. Wong et al We have downloadable decisions or orders for this case
as 1:2014cv00388
Defendant: Deutsche Bank National Trust Company , Routh Crabtree Olsen, P.S., Derek W. C. Wong and others
Plaintiff: Melinda Aguinaldo , Willie V. Aguinaldo
Cause Of Action: Diversity-Other Contract
Milosky et al v. Green Tree Servicing LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00334
Defendant: Jane Does 1-50, John Does 1-50, Mortgage Electronic Systems, Inc. and others
Plaintiff: Sion Milosky, Kenneth George Milosky
Cause Of Action: Petition for Removal- Petition to Quiet Title
Koon v. Firstsource Advantage, LLC
as 1:2014cv00318
Defendant: Firstsource Advantage, LLC, MRS BPO, LLC
Plaintiff: Roxane Koon
Cause Of Action: Fair Debt Collection Act
Bonilla v. CACH, LLC
as 1:2014cv00287
Defendant: Mandarich Law Group, LLP, CACH, LLC
Plaintiff: Daniel Bonilla
Cause Of Action: Fair Debt Collection Act
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, Brian Joseph Pregana, Sr.
Defendant: Citimortgage, Inc., Steven T. Iwamura , Robert M. Ehrhorn, Jr. and others
Cause Of Action: Fair Debt Collection Act
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