Other Fraud Cases filed in Hawaii
Cases 1 - 10 of 50
Aquilina et al v. Certain Underwriters At Lloyd's London et al We have downloadable decisions or orders for this case
as 1:2018cv00496
Defendant: Lloyd's Syndicate #1183, Lloyd's Syndicate #2003, Lloyd's Syndicate #4020 and others
Plaintiff: Stephen G. Aquilina, Lucina J. Aquilina, Audra M. Lane and others
Cause Of Action: 28 U.S.C. § 1332
Puapong, M.D. v. Wellcare Disability, LLC, et al. We have downloadable decisions or orders for this case
as 1:2017cv00615
Plaintiff: Praphan Puapong
Defendant: Wellcare Disability, LLC, Veterans Evaluation Services and John and/or Jane Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Gilbert v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 1:2017cv00575
Plaintiff: Robert Frederick Gilbert
Defendant: Federal National Mortgage Association, Alan Konishi, Timothy Mayopoulos and others
Cause Of Action: 42 U.S.C. § 1983
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
Milosky et al v. Green Tree Servicing LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00334
Plaintiff: Kenneth George Milosky and Sion Milosky
Defendant: Green Tree Servicing LLC , Mortgage Electronic Systems, Inc. , John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1441
Tulipani v. Encore Capital Group, Inc. et al
as 1:2013cv00644
Plaintiff: Deborah Tulipani
Defendant: Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
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
Martin v. Resurgent Capital Services, L.P.
as 1:2013cv00541
Plaintiff: Anna Martin
Defendant: Resurgent Capital Services, L.P.
Cause Of Action: 15 U.S.C. § 1692
Broyles v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00540
Plaintiff: Maryann Rose Broyles
Defendant: Bank of America, N.A., Specialized Loan Servicing, LLC, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Manalang et al v. Fremont Investment & Loan et al
as 1:2013cv00521
Plaintiff: Edwin Manalang and Leticia Manalang
Defendant: Fremont Investment & Loan, HSBC Bank USA, National Association and others
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?