Other Fraud Cases filed in Hawaii
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
Baker v. State of Hawai'i et al. We have downloadable decisions or orders for this case
as 1:2013cv00159
Plaintiff: Frederick H.K. Baker, Jr. and Haunani Y. Baker
Defendant: State of Hawai'i , Neil Abercrombie , Hawaiian Homelands, Department of, State of Hawaii and others
Cause Of Action: 29 U.S.C. § 1109
Wynn-Miller, et al. v. BAC Home Loan Servicing, LP et al. We have downloadable decisions or orders for this case
as 1:2011cv00648
Claimant: Brian D. Bailey, Janelle P. Bailey and David-Wynn Miller
Respondent: BAC Home Loan Servicing, LP, Fannie Mae/Freddie Mac and Mortgage Electronic Registration System, Incorporation
Cause Of Action: 28 U.S.C. § 1332
Swartz et al v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv00651
Plaintiff: Burton F. Swartz and Nancy D. Swartz
Defendant: CitiMortgage, Inc., ABN Amro Mortgage Group, Inc., American Guardian Financial Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Dodds v. BAC Home Loan Servicing, LP et al We have downloadable decisions or orders for this case
as 1:2010cv00371
Plaintiff: Richard D. Dodds
Defendant: BAC Home Loan Servicing, LP, Bank of America and Does 1-20
Cause Of Action: 15 U.S.C. § 1601

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