Truth in Lending Cases filed in Hawaii
Cases 11 - 19 of 19
Salamat et al v. New Century Mortgage Corporation et al
as 1:2013cv00556
Plaintiff: Ricky Oliveros Salamat , Editha Aquino Salamat , James Marcelino Longboy and others
Defendant: New Century Mortgage Corporation, Deutsche Bank National Trust Company and Does 1 through 100 inclusive
Cause Of Action: 15 U.S.C. § 1601
Gapasin v. United Financial Mortgage Corp et al
as 1:2013cv00524
Plaintiff: Alfredo Marquez Gapasin
Defendant: United Financial Mortgage Corp, Deutsche Bank National Trust Company, OneWest Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Valencia et al v. Carrington Mortgage Services, LLC. et al We have downloadable decisions or orders for this case
as 1:2010cv00558
Plaintiff: Wanda Valencia and Mark Valencia
Defendant: Carrington Mortgage Services, LLC., Deutsche Bank National Trust Company, Equity Financial Group of Honolulu, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Kanuha v. Deutsche Bank National Trust Company et al
as 1:2010cv00407
Plaintiff: Hans Michael Kanuha
Defendant: Deutsche Bank National Trust Company , Option One Mortgage Corporation, American Home Mortgage Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Belanio v. Deutsche Bank National Trust Company as Trustee et al
as 1:2010cv00294
Plaintiff: Constance L. Belanio
Defendant: Deutsche Bank National Trust Company as Trustee, New Century Mortgage Corporation, Allstate Funding and others
Cause Of Action: 15 U.S.C. § 1601
Peelua v. Impact Funding Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00090
Plaintiff: Wayne Peelua
Defendant: Impact Funding Corporation, Mortgage Electronic Registration Systems, Inc., Hawaii Financial Services Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Navalta et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 1:2010cv00005
Plaintiff: Clemencio Laguisma Navalta, Jr., Clemencio Laguisma Navalta, Jr., Aileen Tenorio Navalta and others
Defendant: Deutsche Bank National Trust Company, Citrus Home Mortgage, Inc. and Does 1-20
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Vincent Tod Beazie vs. Amerifund Financial Inc. We have downloadable decisions or orders for this case
as 1:2009cv00562
Plaintiff: Vincent Tod Beazie, Vincent Tod Beazie, Vincent Tod Beazie and others
Defendant: Amerifund Financial, Inc., Mortgage Electronic Registration Systems, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgement
Aniu et al v. Deutsche Bank National Trust Company as Trustee et al
as 1:2009cv00349
Plaintiff: John K. W. Aniu, Jr. and Davelyn I. L. P. Aniu
Defendant: Deutsche Bank National Trust Company as Trustee, Homeq Servicing, Mortgage Electronics Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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