Truth in Lending Cases filed in Hawaii
Cases 11 - 20 of 20
Dela Cruz et al v. Fremont Investment & Loan et al
as 1:2013cv00626
Plaintiff: Glenn Dela Cruz and Reden Dela Cruz
Defendant: Fremont Investment & Loan, HSBC Bank USA, National Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Badua v. Fremont Investment & Loan et al
as 1:2013cv00614
Plaintiff: Marina Aguiran Badua
Defendant: Fremont Investment & Loan, Bank of America, N.A., Does 1 through 100 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
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
Toledo et al v. Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 1:2013cv00539
Plaintiff: Antony Toledo and Annie Toledo
Defendant: Bank of New York Mellon, Argent Mortgage Company, LLC, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 2201
Burkitt v. Bank of America, N.A. et al
as 1:2012cv00442
Plaintiff: Richard Lee Burkitt
Defendant: Bank of America, N.A., Saxon Mortgage Services, Inc., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Medeiros v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 1:2011cv00615
Plaintiff: Jody G. Medeiros
Defendant: Citibank, N.A., Bank of America, N.A., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Graham et al v. Bank of America N.A. We have downloadable decisions or orders for this case
as 1:2011cv00546
Plaintiff: Roderick Winston Graham and Tetuanui Graham
Defendant: Bank of America N.A.
Cause Of Action: 15 U.S.C. § 1640
Abubo et al v. Bank of New York Mellon, The et al We have downloadable decisions or orders for this case
as 1:2011cv00312
Plaintiff: Edward Yuzon Abubo and Saranne Kagel Abubo
Defendant: Bank of New York Mellon, The , Countrywide Home Loans, Inc. , Mortgage Electronic Registration System, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Stanton v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2009cv00404
Plaintiff: Carolyn Rosemary Espina Stanton, Carolyn Rosemary Espina Stanton and Carolyn Rosemary Espina Stanton
Defendant: Bank of America, N.A., Loan Network LLC, Fidelity National Title & Escrow of Hawaii, Inc., and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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