Other Fraud Cases filed in Hawaii
Chavez v. Deutsche Bank National Trust Company et al
as 1:2017cv00141
Plaintiff: Luis Chavez
Defendant: Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC, American Home Mortgage Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Llamas v. American Brokers Conduit et al
as 1:2013cv00571
Plaintiff: Remy Cruz Llamas
Defendant: American Brokers Conduit, Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Gatdula et al v. WMC Mortgage Corp. et al
as 1:2013cv00509
Plaintiff: Venerando Gatdula and Marie Gatdula
Defendant: WMC Mortgage Corp., Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Ocwen Loan Servicing, LLC v. Lum et al We have downloadable decisions or orders for this case
as 1:2013cv00497
Plaintiff: Ocwen Loan Servicing, LLC
Defendant: Kenny T. Lum, Mie Vivi Wells, Rex Schaumleffel and others
Cause Of Action: 15 U.S.C. § 1601

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