Other Fraud Cases filed in Hawaii
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
DeShaw et al v. Countrywide Home Loans, Inc. et al
as 1:2012cv00338
Plaintiff: Dennis Duane DeShaw and Susan Kay Broer-DeShaw
Defendant: Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc., Bank of New York Mellon and others
Cause Of Action: 15 U.S.C. § 1692
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
Little Angels Trust et al v. Countrywide Financial Corporation et al
as 1:2011cv00377
Plaintiff: Little Angels Trust and Donald Totten
Defendant: Countrywide Financial Corporation, Countrywide Home Loans, Inc., BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 2
Bateman v. Bank of America et al
as 1:2011cv00237
Plaintiff: Chance K.S. Bateman
Defendant: Bank of America, Countrywide Home Loans, Inc., First Magnus Financial Corp. and others
Cause Of Action: 15 U.S.C. § 1601
Fruean et al v. Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 1:2010cv00762
Plaintiff: Carleen Leina'ala Fruean and Siona Fruean
Defendant: Bank of New York Mellon , BAC Home Loans Servicing, LP , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Hoilien v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2010cv00761
Plaintiff: Lac T. Hoilien
Defendant: Bank of America , Countrywide Home Loan, Inc. , Mortgage Electronic Registration Systems 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
Erickson et al v. Countrywide Homes Loans, Inc. et al
as 1:2008cv00545
Plaintiff: Deidre M. Erickson, Lynda M. Baas and Jacobus P. Baas
Defendant: Countrywide Homes Loans, Inc., Full Spectrum Lending, Inc., John Does 1-10 and others
Cause Of Action: Federal Question

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