Maballo et al v. Loan Network LLC et al
Plaintiff: Norma Taruc Maballo, Kelly Delos Reyes Villanueva, Geraldine Maballo Villanueva and Renato Camarao Maballo
Defendant: All Persons Unknown Claiming Any Legal or Equitable Right, Title, Or Interest In The Property Described in Adverse to the Plaintiff' Title, or nay cloud on Plaintiff title thereto and, Flagstar Bank, FSB, Mortgage Electronic Registration System, Inc., Loan Network LLC and Does 1 through 100, inclusive
Case Number: 1:2013cv00593
Filed: November 4, 2013
Court: US District Court for the District of Hawaii
Office: Hawaii Office
County: Honolulu
Presiding Judge: RICHARD L. PUGLISI
Presiding Judge: J. MICHAEL SEABRIGHT
Nature of Suit: Other Fraud
Cause of Action: 15 U.S.C. ยง 1601
Jury Demanded By: None
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Search for this case: Maballo et al v. Loan Network LLC et al
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Defendant: All Persons Unknown Claiming Any Legal or Equitable Right, Title, Or Interest In The Property Described in Adverse to the Plaintiff' Title, or nay cloud on Plaintiff title thereto and
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Defendant: Flagstar Bank, FSB
Represented By: Allison Mizuo Lee
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Defendant: Mortgage Electronic Registration System, Inc.
Represented By: Allison Mizuo Lee
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Defendant: Loan Network LLC
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Defendant: Does 1 through 100, inclusive
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Plaintiff: Norma Taruc Maballo
Represented By: Roger Y. Dewa
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Plaintiff: Kelly Delos Reyes Villanueva
Represented By: Roger Y. Dewa
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Plaintiff: Geraldine Maballo Villanueva
Represented By: Roger Y. Dewa
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Plaintiff: Renato Camarao Maballo
Represented By: Roger Y. Dewa
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