Cases 1 - 10 of 38
Hawaiian Ranchos Road Maintenance Corporation v. Lopez et al
as 1:2023cv00418
Defendant:
Stephana Prokschl, Manuel Lopez, Maria Lopez and others
Plaintiff:
Hawaiian Ranchos Road Maintenance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bird et al v. PHH Mortgage et al
as 3:2022cv01030
Plaintiff:
Joan C. Bird
Defendant:
PHH Mortgage, Mortgage Assets Management, LLC, Nationstar Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Russell v. WADOT Capital Inc et al
as 2:2022cv00531
Plaintiff:
Petra Russell
Defendant:
WADOT Capital, Inc., Erik Egger, Nicole House and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Culver v. Nair et al
as 2:2021cv01196
Plaintiff:
Gary Culver
Defendant:
Jayakrishnan Nair, John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1444
Rey et al v. BSI Financial Services et al
as 1:2019cv00104
Defendant:
Green Tree Servicing LLC, Doe LLC's 1-10, Doe Partners 1-10 and others
Plaintiff:
Robert N. Moran and Francois Denis Rey
Cause Of Action: 28 U.S.C. § 1332
Hawaii Central Federal Credit Union v. Kealoha, et al.
as 1:2018cv00108
Plaintiff:
Hawaii Central Federal Credit Union
Defendant:
Louis Mahina Kealoha, Katherine Elizabeth Kealoha, Mariner's Cove Association and others
Cause Of Action: 28 U.S.C. § 1444
East West Bank v. Cuzco Development, U.S.A., LLC
as 1:2016cv00022
Defendant:
Cuzco Development, U.S.A., LLC, Gunil Kim, Doo Sup Byun and others
Plaintiff:
East West Bank
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Maggay et al
as 1:2017cv00403
Plaintiff:
U.S. Bank National Association
Defendant:
Danny Castro Maggay, Cristita P. Maggay, John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1444
Scott et al v. US Bank, NA et al
as 3:2017cv05405
Plaintiff:
Floyd Scott and Margaret Scott
Defendant:
US Bank, NA , Mortgage Electronic Registration Systems Inc. , Federal Home Loan Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1444
Walmsley v. RCO Legal, PC et al
as 1:2016cv01551
Defendant:
Deutsche Bank Trust Company Americas, John Doe 1-10, Steven L. Harris and others
Plaintiff:
James A. Walmsley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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