Other Fraud Cases filed in Hawaii
Cases 1 - 10 of 21
Mather v. Central Pacific Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00139
Plaintiff: Diane E. Mather
Defendant: Central Pacific Bank, Mortgage Electronic Registration Systems, Inc. and Does 1-50 Inclusive
Cause Of Action: 28 U.S.C. § 1345
Maballo et al v. Loan Network LLC et al
as 1:2013cv00593
Plaintiff: Renato Camarao Maballo , Norma Taruc Maballo , Kelly Delos Reyes Villanueva and others
Defendant: Loan Network LLC, Mortgage Electronic Registration System, Inc. , Flagstar Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Parton v. JP Morgan Chase Bank, N.A. et al
as 1:2012cv00463
Plaintiff: Cynthia Louise Parton
Defendant: JP Morgan Chase Bank, N.A., Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Amano v. Bank of America, N.A. et al
as 1:2012cv00344
Plaintiff: Jane Amano
Defendant: Bank of America, N.A., Castle & Cooke Mortgage, LLC and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
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
Parker et al v. Bank of America, N.A. et al
as 1:2012cv00298
Plaintiff: David Parker and Elizabeth Parker
Defendant: Bank of America, N.A., Countrywide Bank, FSB and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
Ing v. Bank of America, N.A. et al
as 1:2012cv00282
Plaintiff: David Ing
Defendant: Bank of America, N.A., MortgageIT, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
Gibbs et al v. GMAC Mortgage, LLC et al
as 1:2012cv00283
Plaintiff: Duane Dayes Gibbs and Eren Dayes Avegalio
Defendant: GMAC Mortgage, LLC and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
Dias v. OneWest Bank FSB et al
as 1:2012cv00273
Plaintiff: Patricia Lynn Dias
Defendant: OneWest Bank FSB, MortgageIT, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
Javier et al v. State of Hawaii et al We have downloadable decisions or orders for this case
as 1:2012cv00145
Plaintiff: Severino Javier and Mark Edward
Defendant: State of Hawaii, Court of the Second Circuit, JP Morgan Chase Bank, Nationals Association and others
Cause Of Action: 15 U.S.C. § 1692

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?