Hawaii Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 265
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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
Alejandro v. Plaza Home Mortgage, Inc. et al
as 1:2013cv00491
Plaintiff: Evelina Alejandro
Defendant: Plaza Home Mortgage, Inc., Federal Home Loan Mortgage Corporation, BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1601
Nguyen v. Encore Capital Group, Inc. et al
as 1:2013cv00456
Plaintiff: Dat Nguyen
Defendant: Encore Capital Group, Inc., Midland Funding, LLC and Midland Credit Management, Inc.
Cause Of Action: 15 U.S.C. § 1692
Koko v. Deutsche Bank National Trust Company et al
as 1:2013cv00437
Plaintiff: Michael John Koko
Defendant: Deutsche Bank National Trust Company, Max Default Services Corporation, Select Portfolio Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Guild Mortgage Company v. Buccat et al We have downloadable decisions or orders for this case
as 1:2013cv00398
Plaintiff: Guild Mortgage Company
Defendant: Margarita Aquino Buccat , Beneficial Financial I, Inc., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Howerton v. Cargill, Inc. We have downloadable decisions or orders for this case
as 1:2013cv00336
Plaintiff: Denise Howerton
Defendant: Cargill, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Lowther v. U.S. Bank N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00235
Plaintiff: Patrick Lowther
Defendant: U.S. Bank N.A. and Doe Defendants 1-50
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Baker v. State of Hawai'i et al. We have downloadable decisions or orders for this case
as 1:2013cv00159
Plaintiff: Frederick H.K. Baker, Jr. and Haunani Y. Baker
Defendant: State of Hawai'i , Neil Abercrombie , Hawaiian Homelands, Department of, State of Hawaii and others
Cause Of Action: 29 U.S.C. § 1109
Chey v. Orbitz Worldwide, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00139
Plaintiff: Timothy Chey
Defendant: Orbitz Worldwide, Inc., Air China and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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