Other Fraud Cases filed in Hawaii
Cases 1 - 10 of 29
Fiedler v. ID.me
as 1:2024cv00209
Plaintiff: David Wescott Fiedler
Defendant: ID.me
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
Johnson v. Facebook et al We have downloadable decisions or orders for this case
as 1:2023cv00391
Plaintiff: Robert W. Johnson
Defendant: Facebook, Meta, Rudy Giuliani and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
David Sansone Company, Inc., et al v. Bolton, et al
as 1:2023cv00305
Plaintiff: David Sansone Company, Inc., David Sansone, Sansone Company Inc. and others
Defendant: Daniel B. Bolton and Janet T. Bolton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cooper v. Courtney et al We have downloadable decisions or orders for this case
as 1:2023cv00106
Plaintiff: Richard John Cooper
Defendant: Justin David Courtney, Magistrate Kate White and Christopher Mark Chapman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Gilbert v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 1:2017cv00575
Plaintiff: Robert Frederick Gilbert
Defendant: Federal National Mortgage Association, Alan Konishi, Timothy Mayopoulos and others
Cause Of Action: 42 U.S.C. § 1983
Mather et al v. First Hawaiian Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00429
Plaintiff: Diane E. Mather and John and Jane Doe's similarly situated
Defendant: First Hawaiian Bank , Jonathan W.Y. Lai , David Y. Nakashima and others
Cause Of Action: 18 U.S.C. § 1964
Bald et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00135
Plaintiff: David Emory Bald and Emily Lelis
Defendant: Wells Fargo Bank, N.A. , The Law Office of David B. Rosen , David B. Rosen and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Rogers et al v. Wells Fargo Home Mortgage of Hawaii, LLC We have downloadable decisions or orders for this case
as 1:2012cv00705
Plaintiff: Julia Lee Rogers and David Wynn Miller
Defendant: Wells Fargo Home Mortgage of Hawaii, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deslauriers et al v. First Magnus Financial Corporation We have downloadable decisions or orders for this case
as 1:2012cv00670
Plaintiff: Andre E. Deslauriers and David Wynn Miller
Defendant: First Magnus Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Scherling et al v. Countrywide Bank, FSB We have downloadable decisions or orders for this case
as 1:2012cv00671
Plaintiff: Joseph Marion Scherling, Erlie May Scherling and David Wynn Miller
Defendant: Countrywide Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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