Other Fraud Cases filed in Hawaii
Cases 11 - 20 of 31
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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
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
Medeiros et al v. BAC Home Loans Servicing LP et al
as 1:2011cv00205
Plaintiff: Reginald Medeiros and Donna Medeiros
Defendant: BAC Home Loans Servicing LP , John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Fujikawa v. One West Bank, FSB et al We have downloadable decisions or orders for this case
as 1:2011cv00151
Plaintiff: Earl Kazuichi Fujikawa
Defendant: One West Bank, FSB, Loan Network, LLC, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Kostka et al v. US Bank National Association et al We have downloadable decisions or orders for this case
as 1:2011cv00137
Plaintiff: Margarita A. Kostka and Mario J. Kostka
Defendant: US Bank National Association, BNC Mortgage, Inc., Wells Fargo Home Mortgage Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Kalehuawehe et al v. Flexpoint Funding Corporation et al
as 1:2011cv00139
Plaintiff: Alvin M. Kalehuawehe and Pauline N. Kalehuawehe
Defendant: Flexpoint Funding Corporation, Aurora Loan Services, LLC , John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Doran et al v. Wells Fargo Bank, National Association et al We have downloadable decisions or orders for this case
as 1:2011cv00132
Plaintiff: Richard A. Doran and Patricia R. Doran
Defendant: Wells Fargo Bank, National Association , John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441

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