Other Fraud Cases filed in Hawaii
Cases 11 - 20 of 30
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Baughn et al v. Moulton et al
as 1:2013cv00532
Plaintiff: Stephen Charles Baughn and Leleaga Savaiinaea Baughn
Defendant: Todd R. Moulton, Motooka & Yamamoto, Royal Kunia Community Association and others
Cause Of Action: 15 U.S.C. § 1692
Guild Mortgage Company v. Buccat et al We have downloadable decisions or orders for this case
as 1:2013cv00398
Plaintiff: Guild Mortgage Company
Defendant: Margarita Aquino Buccat , Beneficial Financial I, Inc., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cablay et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00648
Plaintiff: James Cablay and Kathryn S.F. Cablay
Defendant: Bank of America, N.A., John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ramelb et al v. Newport Lending Corporation et al
as 1:2012cv00618
Plaintiff: Emmanuel Ramelb and Cynthia Ramelb
Defendant: Newport Lending Corporation, Deutsche Bank National Trust Company, IndyMac Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pacific Radiation Oncology, LLC et al v. The Queen's Medical Center et al We have downloadable decisions or orders for this case
as 1:2012cv00064
Plaintiff: Pacific Radiation Oncology, LLC , PRO Associates, LLC , John Lederer, M.D. and others
Defendant: The Queen's Medical Center , Queen's Development Corp , Noreen D.S.W. Mokuau and others
Cause Of Action: 28 U.S.C. § 1345 Medical Care Recovery
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
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
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

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