Other Fraud Cases filed in Hawaii
Cases 11 - 20 of 36
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
Crilley et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00081
Plaintiff: Lawrence Crilley and Marcy Koltun-Crilley
Defendant: Bank of America, N.A. and BAC Home Loans Servicing, LP
Cause Of Action: 28 U.S.C. § 1441
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
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
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
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
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
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

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