Other Fraud Cases filed in Hawaii
Koko v. Deutsche Bank National Trust Company et al
as 1:2013cv00437
Plaintiff: Michael John Koko
Defendant: Deutsche Bank National Trust Company, Max Default Services Corporation, Select Portfolio Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Corba et al v. New Century Mortgage Corporation
as 1:2012cv00500
Plaintiff: Mark Alan Corba and David Wynn Miller
Defendant: New Century Mortgage Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
Paa et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 1:2010cv00303
Plaintiff: Anthony Paa and Teofico Paa
Defendant: Deutsche Bank National Trust Company, New Century Mortgage Corp., Investors Funding Corporation and others
Cause Of Action: 15 U.S.C. § 1601

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