Other Fraud Cases filed in Hawaii
Cases 11 - 20 of 30
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
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
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
Ramos v. J.P. Morgan Chase et al We have downloadable decisions or orders for this case
as 1:2011cv00049
Plaintiff: Nick G. Ramos
Defendant: J.P. Morgan Chase , Chase Home Finance , Alliance Bancorp and others
Cause Of Action: 28 U.S.C. § 1345
Pigao et al v. Bank of America et al
as 1:2011cv00055
Plaintiff: Mario Pigao , Demetria T. Pigao , Rey David Tubog Pigao and others
Defendant: Bank of America, Countrywide, Northstar Alliance Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Ramos et al v. J. P. Morgan Chase et al We have downloadable decisions or orders for this case
as 1:2011cv00050
Plaintiff: Alfredo Ramos and Winnie Ramos
Defendant: First Magnus Financial Corp, Charter Funding, Mortgage Electronic Registration Systems and others
Cause Of Action: 15 U.S.C. § 1601
Guzman v. JP Morgan Chase Bank, N.A. et al
as 1:2010cv00765
Plaintiff: Juliet Guzman
Defendant: JP Morgan Chase Bank, N.A., BNC Mortgage, Inc., Mortgage Electronic Registration Systems and others
Cause Of Action: 15 U.S.C. § 1601
Hoilien v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2010cv00761
Plaintiff: Lac T. Hoilien
Defendant: Bank of America , Countrywide Home Loan, Inc. , Mortgage Electronic Registration Systems and others
Cause Of Action: 15 U.S.C. § 1601

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