Other Fraud Cases filed in Hawaii
Cases 151 - 160 of 263
RSS Feed | View as table | Sort by filed date
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
Anderson et al v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00583
Plaintiff: Peter Philip Anderson and Patricia Ann Anderson
Defendant: CitiMortgage, Inc. , John Does 1-10, Doe Entities 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
Hanog et al v. Beneficial Financial I, Inc. et al
as 1:2011cv00447
Plaintiff: John Hanog and Pacita Barbara Hanog
Defendant: Beneficial Financial I, Inc., HSBC Consumer Lending (USA), Inc., HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1692
Little Angels Trust et al v. Countrywide Financial Corporation et al
as 1:2011cv00377
Plaintiff: Little Angels Trust and Donald Totten
Defendant: Countrywide Financial Corporation, Countrywide Home Loans, Inc., BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 2
Vertido et al v. GMAC Mortgage Corp. et al We have downloadable decisions or orders for this case
as 1:2011cv00360
Plaintiff: Anthony S. Vertido and Darlene M. Vertido
Defendant: GMAC Mortgage Corp., GMAC Mortgage, LLC, Federal National Mortgage Association and others
Cause Of Action: 15 U.S.C. § 1601
Bracken v. Bank of America, NA We have downloadable decisions or orders for this case
as 1:2011cv00339
Plaintiff: Dillon L. Bracken
Defendant: Bank of America, NA
Cause Of Action: 15 U.S.C. § 1601
Peters v. Roberts Markel, PC et al
as 1:2012cv00652
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hee v. Bank of America, N.A. et al
as 1:2011cv00328
Plaintiff: Evelyn A. Hee
Defendant: Bank of America, N.A. and Fia Card Services, N.A.
Cause Of Action: 15 U.S.C. § 1640
Peters v. Roberts Markel, PC et al We have downloadable decisions or orders for this case
as 1:2011cv00331
Plaintiff: Paul Peters
Defendant: Roberts Markel, PC, Bentwater Yacht and Country Club, Ltd., Brady Ortego and others
Cause Of Action: 15 U.S.C. § 1692

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?