Other Fraud Cases filed in Hawaii
Bonilla v. CACH, LLC
as 1:2014cv00287
Plaintiff: Daniel Bonilla
Defendant: CACH, LLC and Mandarich Law Group, LLP
Cause Of Action: 15 U.S.C. § 1692
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
Lakatani et al v. Waypoint Law Group et al We have downloadable decisions or orders for this case
as 1:2011cv00203
Plaintiff: Moheni Lakatani and Tiana Lakatani
Defendant: Waypoint Law Group, American Lending Review, Jean-Paul Shazada and others
Cause Of Action: 28 U.S.C. § 1332

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