Other Fraud Cases filed in Hawaii
Dulay et al v. One West Bank et al
as 1:2011cv00232
Plaintiff: Lizzele Juan Dulay, Cesar Hilario Dulay and Tanya Juan Dulay
Defendant: One West Bank, Indymac Bank, FSB, Duncan Lum Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1345
Mier et al v. Lordsman Inc. et al
as 1:2010cv00585
Plaintiff: Carmelita Mier and Clarence Mier
Defendant: Lordsman Inc., Indymac Bank, FSB, One West Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Tamanaha v. ONEWEST Bank, FSB et al
as 1:2010cv00339
Plaintiff: Tracy Yoshiyuki Tamanaha
Defendant: ONEWEST Bank, FSB, Indymac Bank FSB, Amber Financial Group, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Butler v. ONEWEST Bank, FSB et al We have downloadable decisions or orders for this case
as 1:2010cv00300
Plaintiff: Christina Elaine Butler
Defendant: ONEWEST Bank, FSB, Indymac Bank FSB, Routh Crabtree and Olsen, PS and others
Cause Of Action: 15 U.S.C. § 1601
Tamanaha v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 1:2010cv00273
Plaintiff: Tracy Yoshiyuki Tamanaha
Defendant: Wells Fargo Bank, NA, Indymac Bank, FSB and Does 1 through 20
Cause Of Action: 15 U.S.C. § 1601

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?