Truth in Lending Cases filed in Hawaii
Cases 11 - 20 of 23
Levy v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2011cv00159
Plaintiff: David Levy
Defendant: Wells Fargo Bank, N.A. , John Does 1-10, Jane Roes 1-10 and others
Cause Of Action: 15 U.S.C. § 1640
Moniz et al v. American Home Mortgage Servicing, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00160
Plaintiff: Jeremy Koa Moniz and Kendra Ella Sachiyo Moniz
Defendant: American Home Mortgage Servicing, Inc. , Quick Loan Funding, Inc., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1640
Do v. GMAC Mortgage, LLC et al
as 1:2011cv00149
Plaintiff: Kim Sa Thi Do
Defendant: GMAC Mortgage, LLC , John Does 1-10, Jane Roes 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Do v. Aurora Loan Services, LLC et al
as 1:2011cv00147
Plaintiff: Kim Sa Thi Do
Defendant: Aurora Loan Services, LLC , Lehman Brothers Bank, FSB, Federal National Mortgage Association and others
Cause Of Action: 15 U.S.C. § 1601
Dagupion v. Green Tree Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2011cv00120
Plaintiff: Marc Dagupion
Defendant: Green Tree Servicing, LLC , National City Mortgage Co. , John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Pittullo et al v. Wells Fargo Bank, National Association et al
as 1:2010cv00438
Plaintiff: Justin Pittullo and Nancy Hamada
Defendant: Wells Fargo Bank, National Association, HSBC Bank USA, National Association, John Does 1-10 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
McCarty et al v. GCP Management, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00133
Plaintiff: James Richard McCarty and Victoria L. McCarty
Defendant: GCP Management, LLC , Gateway Capital Partners , John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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
Gaspar et al v. JP Morgan Chase Bank et al We have downloadable decisions or orders for this case
as 1:2010cv00064
Plaintiff: William Gaspar and Joyal K. Gaspar
Defendant: JP Morgan Chase Bank, National Association, John Doe 1-10, Jane Doe 1-10 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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?