Other Fraud Cases filed in Hawaii
Refuerzo et al v. BNC Mortgage, Inc. et al
as 1:2013cv00572
Plaintiff: Juan Kennedy Refuerzo and Cyn Pino Refuerzo
Defendant: BNC Mortgage, Inc., U.S. Bank National Association, JP Morgan Chase Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Lowther v. U.S. Bank N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00235
Plaintiff: Patrick Lowther
Defendant: U.S. Bank N.A. and Doe Defendants 1-50
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rivera v. U.S. Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2010cv00678
Plaintiff: Arcelie Pacolor Rivera
Defendant: U.S. Bank, N.A., MERS, Mortgage Electronic Registration System and others
Cause Of Action: 15 U.S.C. § 1601
Labuanan et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2010cv00442
Plaintiff: Michael A. Labuanan and Janell R.N. Lai-Labuanan
Defendant: U.S. Bank National Association, Bank of America, Accredited Home Lenders, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Vierra-Pupunu v. OneWest Bank et al We have downloadable decisions or orders for this case
as 1:2010cv00313
Plaintiff: Michele Mahealani Vierra-Pupunu
Defendant: OneWest Bank, IndyMac Federal Bank, FSB, Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1601

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