Other Fraud Cases filed in Hawaii
Cases 21 - 30 of 30
Valencia v. American Home Mortgage Servicing Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv00744
Plaintiff: Marie Valencia
Defendant: American Home Mortgage Servicing Inc., Argent Mortgage Company, LLC, Preferred Mortgage and others
Cause Of Action: 15 U.S.C. § 1601
Tolentino et al v. Bank of America et al
as 1:2010cv00737
Plaintiff: Amando Balibao Tolentino, Jr. and Filegrina Valera Tolentino
Defendant: Bank of America, Countrywide Bank, FSB, Community Mortgage and others
Cause Of Action: 15 U.S.C. § 1601
Tran v. Option One Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00741
Plaintiff: Dat Tran
Defendant: Option One Mortgage Corporation, GMAC Mortgage Corporation, Mortgage Electronic Registration Systems and others
Cause Of Action: 15 U.S.C. § 1601
Orton et al v. Bank of America Corporation et al
as 1:2010cv00619
Plaintiff: Douglas R. Orton and Douglas R. Orton Living Trust
Defendant: Bank of America Corporation and DOES 1-100
Cause Of Action: 15 U.S.C. § 1601
Mier et al v. Lordsman Inc. et al
as 1:2010cv00585
Plaintiff: Carmelita Mier and Clarence Mier
Defendant: Lordsman Inc., Indymac Bank, FSB, One West Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Marzan et al v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2010cv00581
Plaintiff: Alfred Marzan and Adelaida Liwanag Marzan
Defendant: Bank of America, Countrywide Home Loans, Inc., First Magnus Financial and others
Cause Of Action: 15 U.S.C. § 1601
Badua v. Freemont Investment & Loan et al We have downloadable decisions or orders for this case
as 1:2010cv00580
Plaintiff: Marina Aguiran Badua
Defendant: Freemont Investment & Loan, Countrywide Mortgage, Bank of America and others
Cause Of Action: 15 U.S.C. § 1601
Isagawa et al v. Homestreet Bank et al We have downloadable decisions or orders for this case
as 1:2010cv00508
Plaintiff: Keith Isagawa and Jessica Isagawa
Defendant: Homestreet Bank, Fidelity National Title Insurance and Does 1 - 100
Cause Of Action: 15 U.S.C. § 1601
Springer et al v. The Bank of New York Mellon Corporation et al
as 1:2010cv00358
Plaintiff: Beau P. Springer and Aleta F. Parcell-Springer
Defendant: The Bank of New York Mellon Corporation, BAC Home Loans Servicing, LP, Western States Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1601
Longo v. American Brokers Conduit et al
as 1:2010cv00276
Plaintiff: Angela M. Longo
Defendant: American Brokers Conduit, Max B. Clark, Utah Financial LLC and others
Cause Of Action: 15 U.S.C. § 1601

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