Other Fraud Cases filed in Hawaii
Cases 161 - 170 of 263
Shiraishi v. United States of America We have downloadable decisions or orders for this case
as 1:2011cv00323
Plaintiff: Thom Shiraishi
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1442
Gillmore v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2011cv00321
Plaintiff: John J. Gillmore
Defendant: Wells Fargo Bank, N.A. , John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Arvizu v. Deutsche Bank National Trust Company et al
as 1:2011cv00300
Plaintiff: Camerina Arvizu
Defendant: Deutsche Bank National Trust Company, American Home Mortgage Servicing Inc. , John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Mattos v. Laurus Funding Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00275
Plaintiff: Loren Christine Mattos
Defendant: Laurus Funding Group, Inc., Flagstar Bank FSB, Nationstar Mortgage, LLC. and others
Cause Of Action: 15 U.S.C. § 1601
Morris et al v. MERSCORP et al We have downloadable decisions or orders for this case
as 1:2011cv00256
Plaintiff: Tricia Morris and Duffy Herman
Defendant: MERSCORP , Mortgage Electronic Registration Systems, Inc. , GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Dulay et al v. One West Bank et al
as 1:2011cv00232
Plaintiff: Lizzele Juan Dulay, Cesar Hilario Dulay and Tanya Juan Dulay
Defendant: One West Bank, Indymac Bank, FSB, Duncan Lum Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1345
Bateman v. Bank of America et al
as 1:2011cv00237
Plaintiff: Chance K.S. Bateman
Defendant: Bank of America, Countrywide Home Loans, Inc., First Magnus Financial Corp. and others
Cause Of Action: 15 U.S.C. § 1601
Simon v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2011cv00234
Plaintiff: Rosalinda O. Simon
Defendant: Bank of America, US Financial Mortgage Corp., First Financial Mortgage Company and others
Cause Of Action: 15 U.S.C. § 1601
Taniguchi et al v. Home Funds Direct et al
as 1:2011cv00231
Plaintiff: Michael K. Taniguchi and Patricia-Ann U. Moore
Defendant: Home Funds Direct, Mortgage Electronic Registration Systems and Does 1-100 inclusive
Cause Of Action: 28 U.S.C. § 1345
Shiraishi v. Kubo et al We have downloadable decisions or orders for this case
as 1:2011cv00225
Plaintiff: Thom Shiraishi
Defendant: Edward H. Kubo, Jr. , Harry Yee and Edric M. Ching
Cause Of Action: 28 U.S.C. § 1442

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