Other Fraud Cases filed in Hawaii
Cases 1 - 10 of 10
DeShaw et al v. Countrywide Home Loans, Inc. et al
as 1:2012cv00338
Plaintiff: Dennis Duane DeShaw and Susan Kay Broer-DeShaw
Defendant: Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc., Bank of New York Mellon and others
Cause Of Action: 15 U.S.C. § 1692
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff: Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant: Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Haro et al v. The Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00604
Plaintiff: Jose Haro and Silvia Velez
Defendant: The Bank of New York Mellon Corporation , Bank of America, N.A. , John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Conley et al v. The Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00582
Plaintiff: Mark J. Conley and Susan B. Conley
Defendant: The Bank of New York Mellon Corporation, Bank of America N.A., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Fruean et al v. Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 1:2010cv00762
Plaintiff: Carleen Leina'ala Fruean and Siona Fruean
Defendant: Bank of New York Mellon , BAC Home Loans Servicing, LP , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Vodenos v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2010cv00755
Plaintiff: Arna Vodenos
Defendant: Bank of America, N.A. , The Bank Of New York Mellon , John Does 1-50 and others
Cause Of Action: 15 U.S.C. § 1601
Adolpho et al v. Home Eq Servicing Corporation et al
as 1:2010cv00518
Plaintiff: Laura Adolpho and Thomas Adolpho
Defendant: Home Eq Servicing Corporation, Bank of New York Mellon, Enloe Enterprises, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Vierra et al v. The Bank Of New York Mellon et al
as 1:2010cv00365
Plaintiff: Alvin Michael Vierra and Lana Kim Vierra
Defendant: The Bank Of New York Mellon, Full Spectrum Lending and Does 1-20
Cause Of Action: 15 U.S.C. § 1601
Springer et al v. The Bank of New York Mellon Corporation et al
as 1:2010cv00358
Plaintiff: Beau P. Springer and Aleta F. Parcell-Springer
Defendant: The Bank of New York Mellon Corporation, BAC Home Loans Servicing, LP, Western States Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1601
Lee et al v. Bank of New York Mellon, The et al
as 1:2010cv00142
Plaintiff: Arthur Lee and Hazel Lee
Defendant: Bank of New York Mellon, The , Routh Crabtree Olsen, P.S. , John Does 1-10 and others
Counter_claimant: Bank of New York Mellon, The
Counter_defendant: Arthur Lee , Hazel Lee , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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