Other Fraud Cases filed in Hawaii
Cases 11 - 20 of 50
Gatdula et al v. WMC Mortgage Corp. et al
as 1:2013cv00509
Plaintiff: Venerando Gatdula and Marie Gatdula
Defendant: WMC Mortgage Corp., Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Ocwen Loan Servicing, LLC v. Lum et al We have downloadable decisions or orders for this case
as 1:2013cv00497
Plaintiff: Ocwen Loan Servicing, LLC
Defendant: Kenny T. Lum, Mie Vivi Wells, Rex Schaumleffel and others
Cause Of Action: 15 U.S.C. § 1601
Alejandro v. Plaza Home Mortgage, Inc. et al
as 1:2013cv00491
Plaintiff: Evelina Alejandro
Defendant: Plaza Home Mortgage, Inc., Federal Home Loan Mortgage Corporation, BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1601
Koko v. Deutsche Bank National Trust Company et al
as 1:2013cv00437
Plaintiff: Michael John Koko
Defendant: Deutsche Bank National Trust Company, Max Default Services Corporation, Select Portfolio Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
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
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
Javier et al v. State of Hawaii et al We have downloadable decisions or orders for this case
as 1:2012cv00145
Plaintiff: Severino Javier and Mark Edward
Defendant: State of Hawaii, Court of the Second Circuit, JP Morgan Chase Bank, Nationals Association and others
Cause Of Action: 15 U.S.C. § 1692
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
Oh v. Equifax Information Services, LLC
as 1:2011cv00748
Plaintiff: Jina Oh
Defendant: Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681
Valencia v. American Home Mortgage Servicing, Inc. et al
as 1:2011cv00717
Plaintiff: Marie Valencia
Defendant: American Home Mortgage Servicing, Inc. , Argent Mortgage Company, LLC , MTGLQ Investors, L.P. and others
Cause Of Action: 28 U.S.C. § 1345

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