Hawaii Torts - Property Cases

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 227
Simon et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00606
Plaintiff: Nestor Salvador Simon and Marietta Salvador Simon
Defendant: Argent Mortgage Company, LLC, U.S. Bank National Association, CitiMortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Maggay et al v. Countrywide Home Loans, Inc. et al
as 1:2013cv00600
Plaintiff: Danny Castro Maggay and Cristita Parangan Maggay
Defendant: Countrywide Home Loans, Inc., Wachovia Bank National Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Giedt et al v. Impact Funding Corporation et al
as 1:2013cv00594
Plaintiff: Lawrence Vega Giedt, Jr. and Vivan Castillo Giedt
Defendant: Impact Funding Corporation, Deutsche Bank National Trust Company, Impac Funding Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Navarro v. PinnFund USA et al
as 1:2013cv00592
Plaintiff: Natividad Lucero Navarro
Defendant: PinnFund USA, Federal National Mortgage Association and Does 1 Through 100
Cause Of Action: 15 U.S.C. § 1601
Querido v. Countrywide Home Loans, Inc. et al
as 1:2013cv00583
Plaintiff: Oscar Saducos Querido
Defendant: Countrywide Home Loans, Inc., Federal National Mortgage Association, BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fabian et al v. Guild Mortgage Company et al
as 1:2013cv00585
Plaintiff: Ermelina Sarangaya Fabian , Jaime Mendoza Balatbat , Ruben Mendoza Balatbat and others
Defendant: Guild Mortgage Company, Federal National Mortgage Association and Does 1 through 100
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dela Cruz et al v. Academy Mortgage Corporation et al
as 1:2013cv00588
Plaintiff: Domingo Baluyot Dela Cruz and Macrina Dela Cruz
Defendant: Academy Mortgage Corporation, JP Morgan Chase Bank, National Association, Bear Stearns Alt-A Trust and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dela Cruz et al v. Alliance Bancorp et al
as 1:2013cv00587
Plaintiff: Domingo Dela Cruz and Macrina Dela Cruz
Defendant: Alliance Bancorp, Deutsche Bank National Trust Company, GSAA Home Equity Trust and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Agonias et al v. Central Pacific Home Loans, Inc. et al
as 1:2013cv00584
Plaintiff: Esteban Ruiz Agonias and Iluminada Aquino Agonias
Defendant: Central Pacific Home Loans, Inc., Federal Home Loan Mortgage Corporation, U.S. Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Bantoy et al v. Countrywide Home Loans, Inc. et al
as 1:2013cv00570
Plaintiff: Marilyn Ragasa Bantoy and Crispin Gallardo Bantoy
Defendant: Countrywide Home Loans, Inc., Bank of New York , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601

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