Castillo et al v. Mortgage Electronic Systems, Inc. et al

Justia Dockets & Filings Ninth Circuit Hawaii District Court Castillo et al v. Mortgage Electronic Systems, Inc. et al

Castillo et al v. Mortgage Electronic Systems, Inc. et al

Plaintiff:	Iluminada Agonias, Evelina Alejandro, Ruben Ambrocio, Judy Ambrocio, Lanebert Areola, Emelita Areola, Teofilo Benicta, Margarita Buccat-Culbengan, Charito Chichioco, Lourdes Chun, Jacinte Dagdagan, Rodelyn Dagdagan, Lizzele Dulay, Cesar Dulay, Tanya Dulay, Sulpicio Eugenio, Victoria Santos, Ronnie Gray, Lawrence Imanil, Annabelle Langcay, Renato Maballo, Edwin Manalang, Leticia Manalang, Elpidio Marquez, Bella Tomas Marquez, Natividad Navarro, Armando Bautista, Juanita Bautista, Ernesto Navarro, Maria Navarro, Eric Ong, Jesus Lim, Eufemia Pastor, Cherry Vic Pastor-Reganit, Paul Patrick, Aqua Patrick, Reyne Ramiro, Jean Ramiro, Craig Takushi, Gina Takushi, Jocelyn Ulat, Alfred Ulat, Eustaquio Uy, Iluminada Victorino, Cesar Ramon Vidad, Maria Susana Vidad, Feliciano Dela Cruz, Maria Corazon Dela Cruz, Roes 35 through 5000, Violeta Bautista Castillo, Carmelita C. Uy, Jerry Agbannaoag, Merlita Agbannaoag and Esteban Agonias
Defendant:	Stanwich Asset Acceptance Company, LLC, Residential Asset Securities Corporation, Washington Mutual Mortgage Securities Corp., CWABS, Inc., Amber Garcia, Bud Kamyabi, Serena Harman, Rhona M. Kaninau, Trena Papageorge, Maria Vadney, Kevin Durham, Kevin Prieshoff, Derek Wong, Yvonne Wheeler, Kartryn Doi, Emilia Lara, Lorrie Womack, Marti Noriega, Denise Balley, Does 1 - 1000, Alternative Loan Trust 2007-17CB, CHL Mortgage Pass-Through Trust 2005-24, Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A., Aames Funding Corporation, Guild Mortgage Company, Wells Fargo Bank, N.A., American Servicing Company, Wells Fargo Home Mortgage of Hawaii, LLC, HSBC Mortgage Services, Wells Fargo Home Mortgage, CitiMortgage, Inc., Flagstar Bank, Litton Loan Servicing, LP, Argent Mortgage Company, LLC, Amerifund Financial, Inc., Finance Factors Limited, Countrywide Home Loans, Inc., Plaza Home Mortgage, Inc., Aames Home Loan, People's Choice Home Loan, Inc., Accredited Home Lenders, Inc., Washington Mutual Bank, FSB, Security National Mortgage Company, MortgageIT, Inc., New Century Mortgage Corporation, Loan Network, LLC, Fremont Investment and Loan, PinnFund USA, Citizen Mortgage, First Magnus Financial Corporation, Alliance Bancorp, BNC Mortgage, Inc., HomeStreet Bank, New World Mortgage, Inc., RBC Mortgage Company, Max Default Services Corp., Beneficial Financial I, Inc., HSBC Bank USA, N.A., The Bank Of New York Mellon, Deutsche Bank, NTC, LaSalle Bank, N.A., Indymac Indx Mortgage Loan Trust 2005-AR6, Banc of America Alternative Loan Trust 2006-9, BCAP LLC Trust 2007-AA1, Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC2, HSBC Home Loan Equity Trust 2005-3, Federal National Mortgage Association, Federal Home Loan Mortgage, Alternative Loan Trust 2007-8CB, Wells Fargo Alternative Loan 2007-PA6 Trust, Citimortgage Alternative Loan Trust (CMALT) Series 2006-A3, HSBC Home Equity Loan Trust (USA) 2006-4, Fremont Home Loan Trust 2006-D, Park Place Securities, Inc., Alternative Loan Trust 2007-J1, Nomura Asset Acceptance Corporation Alternative Loan Trust, Series 2006-AR1, Argent Securities Inc., Nomura Asset Acceptance Corporation, Structured Asset Securities Corporation, CWMBS, Inc., Morgan Stanley ABS Capital I, Inc., Ixis Real Estate Capital Trust 2006-HE2, Carrington Mortgage Loan Trust Series 2006-NC2, RASC Series 2005-AHL3 Trust, WAMU Mortgage Pass-Through Certificates, WMALT Series 2005-8, CWABS Asset Backed Certificates Trust 2007-2, U.S. Bank, N.A., IndyMac Bank, FSB, Barclays Bank, PLC, Lehman Brothers Holdings, Inc., HSBC Finance Corporation, CWALT, Inc., Wells Fargo Asset Securities Corporation, Citicorp Securities, Inc. and Fremont Mortgage Securities Corporation
Case Number:	1:2012cv00261
Filed:	May 16, 2012
Court:	US District Court for the District of Hawaii
Office:	Hawaii Office
County:	Honolulu
Presiding Judge:	KEVIN S.C. CHANG
Presiding Judge:	DAVID ALAN EZRA
Nature of Suit:	Other Fraud
Cause of Action:	15 U.S.C. § 1601
Jury Demanded By:	Plaintiff

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Defendant: Stanwich Asset Acceptance Company, LLC
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Defendant: Residential Asset Securities Corporation
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Defendant: Washington Mutual Mortgage Securities Corp.
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Defendant: CWABS, Inc.
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Defendant: Amber Garcia
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Defendant: Bud Kamyabi
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Defendant: Serena Harman
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Defendant: Rhona M. Kaninau
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Defendant: Trena Papageorge
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Defendant: Maria Vadney
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Defendant: Kevin Durham
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Defendant: Kevin Prieshoff
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Defendant: Derek Wong
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Defendant: Yvonne Wheeler
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Defendant: Kartryn Doi
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Defendant: Emilia Lara
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Defendant: Lorrie Womack
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Defendant: Marti Noriega
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Defendant: Denise Balley
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Defendant: Does 1 - 1000
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Defendant: Alternative Loan Trust 2007-17CB
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Defendant: CHL Mortgage Pass-Through Trust 2005-24
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Defendant: Mortgage Electronic Systems, Inc.
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Defendant: One West Bank FSB
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Defendant: Bank of America, N.A.
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Defendant: Aames Funding Corporation
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Defendant: Guild Mortgage Company
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Defendant: Wells Fargo Bank, N.A.
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Defendant: American Servicing Company
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Defendant: Wells Fargo Home Mortgage of Hawaii, LLC
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Defendant: HSBC Mortgage Services
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Defendant: Wells Fargo Home Mortgage
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Defendant: CitiMortgage, Inc.
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Defendant: Flagstar Bank
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Defendant: Litton Loan Servicing, LP
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Defendant: Argent Mortgage Company, LLC
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Defendant: Amerifund Financial, Inc.
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Defendant: Finance Factors Limited
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Defendant: Countrywide Home Loans, Inc.
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Defendant: Plaza Home Mortgage, Inc.
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Defendant: Aames Home Loan
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Defendant: People's Choice Home Loan, Inc.
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Defendant: Accredited Home Lenders, Inc.
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Defendant: Washington Mutual Bank, FSB
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Defendant: Security National Mortgage Company
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Defendant: MortgageIT, Inc.
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Defendant: New Century Mortgage Corporation
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Defendant: Loan Network, LLC
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Defendant: Fremont Investment and Loan
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Defendant: PinnFund USA
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Defendant: Citizen Mortgage
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Defendant: First Magnus Financial Corporation
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Defendant: Alliance Bancorp
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Defendant: BNC Mortgage, Inc.
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Defendant: HomeStreet Bank
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Defendant: New World Mortgage, Inc.
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Defendant: RBC Mortgage Company
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Defendant: Max Default Services Corp.
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Defendant: Beneficial Financial I, Inc.
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Defendant: HSBC Bank USA, N.A.
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Defendant: The Bank Of New York Mellon
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Defendant: Deutsche Bank, NTC
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Defendant: LaSalle Bank, N.A.
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Defendant: Indymac Indx Mortgage Loan Trust 2005-AR6
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Defendant: Banc of America Alternative Loan Trust 2006-9
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Defendant: BCAP LLC Trust 2007-AA1
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Defendant: Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC2
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Defendant: HSBC Home Loan Equity Trust 2005-3
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Defendant: Federal National Mortgage Association
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Defendant: Federal Home Loan Mortgage
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Defendant: Alternative Loan Trust 2007-8CB
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Defendant: Wells Fargo Alternative Loan 2007-PA6 Trust
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Defendant: Citimortgage Alternative Loan Trust (CMALT) Series 2006-A3
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Defendant: HSBC Home Equity Loan Trust (USA) 2006-4
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Defendant: Fremont Home Loan Trust 2006-D
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Defendant: Park Place Securities, Inc.
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Defendant: Alternative Loan Trust 2007-J1
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Defendant: Nomura Asset Acceptance Corporation Alternative Loan Trust, Series 2006-AR1
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Defendant: Argent Securities Inc.
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Defendant: Nomura Asset Acceptance Corporation
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Defendant: Structured Asset Securities Corporation
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Defendant: CWMBS, Inc.
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Defendant: Morgan Stanley ABS Capital I, Inc.
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Defendant: Ixis Real Estate Capital Trust 2006-HE2
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Defendant: Carrington Mortgage Loan Trust Series 2006-NC2
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Defendant: RASC Series 2005-AHL3 Trust
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Defendant: WAMU Mortgage Pass-Through Certificates, WMALT Series 2005-8
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Defendant: CWABS Asset Backed Certificates Trust 2007-2
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Defendant: U.S. Bank, N.A.
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Defendant: IndyMac Bank, FSB
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Defendant: Barclays Bank, PLC
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Defendant: Lehman Brothers Holdings, Inc.
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Defendant: HSBC Finance Corporation
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Defendant: CWALT, Inc.
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Defendant: Wells Fargo Asset Securities Corporation
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Defendant: Citicorp Securities, Inc.
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Defendant: Fremont Mortgage Securities Corporation
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Plaintiff: Iluminada Agonias
Represented By:	Robin R. Horner
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Plaintiff: Evelina Alejandro
Represented By:	Robin R. Horner
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Plaintiff: Ruben Ambrocio
Represented By:	Robin R. Horner
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Plaintiff: Judy Ambrocio
Represented By:	Robin R. Horner
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Plaintiff: Lanebert Areola
Represented By:	Robin R. Horner
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Plaintiff: Emelita Areola
Represented By:	Robin R. Horner
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Plaintiff: Teofilo Benicta
Represented By:	Robin R. Horner
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Plaintiff: Margarita Buccat-Culbengan
Represented By:	Robin R. Horner
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Plaintiff: Charito Chichioco
Represented By:	Robin R. Horner
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Plaintiff: Lourdes Chun
Represented By:	Robin R. Horner
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Plaintiff: Jacinte Dagdagan
Represented By:	Robin R. Horner
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Plaintiff: Rodelyn Dagdagan
Represented By:	Robin R. Horner
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Plaintiff: Lizzele Dulay
Represented By:	Robin R. Horner
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Plaintiff: Cesar Dulay
Represented By:	Robin R. Horner
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Plaintiff: Tanya Dulay
Represented By:	Robin R. Horner
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Plaintiff: Sulpicio Eugenio
Represented By:	Robin R. Horner
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Plaintiff: Victoria Santos
Represented By:	Robin R. Horner
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Plaintiff: Ronnie Gray
Represented By:	Robin R. Horner
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Plaintiff: Lawrence Imanil
Represented By:	Robin R. Horner
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Plaintiff: Annabelle Langcay
Represented By:	Robin R. Horner
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Plaintiff: Renato Maballo
Represented By:	Robin R. Horner
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Plaintiff: Edwin Manalang
Represented By:	Robin R. Horner
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Plaintiff: Leticia Manalang
Represented By:	Robin R. Horner
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Plaintiff: Elpidio Marquez
Represented By:	Robin R. Horner
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Plaintiff: Bella Tomas Marquez
Represented By:	Robin R. Horner
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Plaintiff: Natividad Navarro
Represented By:	Robin R. Horner
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Plaintiff: Armando Bautista
Represented By:	Robin R. Horner
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Plaintiff: Juanita Bautista
Represented By:	Robin R. Horner
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Plaintiff: Ernesto Navarro
Represented By:	Robin R. Horner
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Plaintiff: Maria Navarro
Represented By:	Robin R. Horner
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Plaintiff: Eric Ong
Represented By:	Robin R. Horner
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Plaintiff: Jesus Lim
Represented By:	Robin R. Horner
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Plaintiff: Eufemia Pastor
Represented By:	Robin R. Horner
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Plaintiff: Cherry Vic Pastor-Reganit
Represented By:	Robin R. Horner
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Plaintiff: Paul Patrick
Represented By:	Robin R. Horner
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Plaintiff: Aqua Patrick
Represented By:	Robin R. Horner
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Plaintiff: Reyne Ramiro
Represented By:	Robin R. Horner
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Plaintiff: Jean Ramiro
Represented By:	Robin R. Horner
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Plaintiff: Craig Takushi
Represented By:	Robin R. Horner
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Plaintiff: Gina Takushi
Represented By:	Robin R. Horner
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Plaintiff: Jocelyn Ulat
Represented By:	Robin R. Horner
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Plaintiff: Alfred Ulat
Represented By:	Robin R. Horner
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Plaintiff: Eustaquio Uy
Represented By:	Robin R. Horner
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Plaintiff: Iluminada Victorino
Represented By:	Robin R. Horner
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Plaintiff: Cesar Ramon Vidad
Represented By:	Robin R. Horner
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Plaintiff: Maria Susana Vidad
Represented By:	Robin R. Horner
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Plaintiff: Feliciano Dela Cruz
Represented By:	Robin R. Horner
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Plaintiff: Maria Corazon Dela Cruz
Represented By:	Robin R. Horner
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Plaintiff: Roes 35 through 5000
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Plaintiff: Violeta Bautista Castillo
Represented By:	Robin R. Horner
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Plaintiff: Carmelita C. Uy
Represented By:	Robin R. Horner
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Plaintiff: Jerry Agbannaoag
Represented By:	Robin R. Horner
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Plaintiff: Merlita Agbannaoag
Represented By:	Robin R. Horner
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Plaintiff: Esteban Agonias
Represented By:	Robin R. Horner
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