Other Fraud Cases filed in Hawaii
Cases 21 - 30 of 59
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
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
Baker v. State of Hawai'i et al. We have downloadable decisions or orders for this case
as 1:2013cv00159
Plaintiff: Frederick H.K. Baker, Jr. and Haunani Y. Baker
Defendant: State of Hawai'i , Neil Abercrombie , Hawaiian Homelands, Department of, State of Hawaii and others
Cause Of Action: 29 U.S.C. § 1109
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
Horowitz et al v. Lindenbach; et al.
as 1:2012cv00205
Defendant: Sheryle Sultan, Alma C. Ott, Peter J Boundreau and others
Plaintiff: Leonard G. Horowitz and Sherri Kane
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal Libel,Assault,Slander
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
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
Olson v. Nani Mau, Inc. et al
as 1:2012cv00037
Plaintiff: Edmund C. Olson
Defendant: Nani Mau, Inc., Kenneth Fujiyama and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
RLM Business Solutions, Inc. et al v. Procon Fleet Services, LLC et al We have downloadable decisions or orders for this case
as 1:2011cv00712
Plaintiff: RLM Business Solutions, Inc. and Don Mastrangelo
Defendant: Procon Fleet Services, LLC , Vehicle Path, Inc., DriveOK, Inc. and others
Counter_claimant: Gary Schneider and Procon Fleet Services, LLC
Counter_defendant: Don Mastrangelo and RLM Business Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332

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