Other Fraud Cases filed in Hawaii
Chavez v. Deutsche Bank National Trust Company et al
as 1:2017cv00141
Plaintiff: Luis Chavez
Defendant: Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC, American Home Mortgage Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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
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
Borowiec v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 1:2011cv00094
Plaintiff: Adam N. Borowiec
Defendant: Deutsche Bank National Trust Company , American Home Mortgage Servicing Inc. , John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
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
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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