Other Fraud Cases filed in Hawaii
Cases 31 - 40 of 137
Marquez et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00695
Plaintiff: Elpidio Marquez and Bella Tomas Marquez
Defendant: Argent Mortgage Company, LLC, Wells Fargo Bank, N.A., Park Place Securities, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Kupahu v. Hightechlending Inc. et al
as 1:2013cv00690
Plaintiff: Dianna Nalani Kupahu
Defendant: Hightechlending Inc., Federal National Mortgage Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Cornell v. Countrywide Home Loans Inc et al
as 1:2013cv00688
Plaintiff: Jerry Norman Cornell
Defendant: Countrywide Home Loans Inc, Federal National Mortgage Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Manding et al v. First Magnus Financial Corporation et al
as 1:2013cv00672
Plaintiff: Reynaldo Y. Manding and Magdalena S. Manding
Defendant: First Magnus Financial Corporation, Lasalle Bank National Association, Aurora Bank FSB and others
Cause Of Action: 15 U.S.C. § 1601
Pascua v. First Magnus Financial Corporation et al
as 1:2013cv00601
Plaintiff: Catalino Jr. Pascua
Defendant: First Magnus Financial Corporation, Federal National Mortgage Association , Bank of America Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Maballo et al v. Loan Network LLC et al
as 1:2013cv00593
Plaintiff: Renato Camarao Maballo , Norma Taruc Maballo , Kelly Delos Reyes Villanueva and others
Defendant: Loan Network LLC, Mortgage Electronic Registration System, Inc. , Flagstar Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Llamas v. American Brokers Conduit et al
as 1:2013cv00571
Plaintiff: Remy Cruz Llamas
Defendant: American Brokers Conduit, Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Refuerzo et al v. BNC Mortgage, Inc. et al
as 1:2013cv00572
Plaintiff: Juan Kennedy Refuerzo and Cyn Pino Refuerzo
Defendant: BNC Mortgage, Inc., U.S. Bank National Association, JP Morgan Chase Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Llamas et al v. Alliance Bancorp et al
as 1:2013cv00561
Plaintiff: Remy Cruz Llamas and Melchor Constantino Llamas
Defendant: Alliance Bancorp, HSBC Bank N.A., Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Broyles v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00540
Plaintiff: Maryann Rose Broyles
Defendant: Bank of America, N.A., Specialized Loan Servicing, LLC, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601

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