Other Fraud Cases filed in Hawaii
Snow v. L'Oreal USA, Inc., et al.
as 1:2024cv00110
Plaintiff: Jennifer Snow
Defendant: L'Oreal USA, Inc. and Does 1 to 50
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv00100
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1153 b5
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
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
Hanog et al v. Beneficial Financial I, Inc. et al
as 1:2011cv00447
Plaintiff: John Hanog and Pacita Barbara Hanog
Defendant: Beneficial Financial I, Inc., HSBC Consumer Lending (USA), Inc., HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1692
Sonoda et al v. Option One Mortgage Corporation et al
as 1:2010cv00329
Plaintiff: Kent L. Sonoda and Roberta L. Sonoda
Defendant: Option One Mortgage Corporation, HSBC Bank USA, National Association, Amber Financial Group, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Hawaii Auto Associates, Inc. v. Penske Automotive Group, Inc. et al
as 1:2009cv00196
Defendant: Penske Automotive Group, Inc., Smart USA Inc., Smart USA Distributor, LLC and others
Plaintiff: Hawaii Auto Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332

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