Truth in Lending Cases filed in Hawaii
Cases 11 - 20 of 49
Troxel v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 1:2014cv00342
Plaintiff: Loreen Directo Troxel
Defendant: Deutsche Bank National Trust Company, John and Jane Doe, Corporations or Other Entities and others
Cause Of Action: 15 U.S.C. § 1692
Central Pacific Bank v. Utaly LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00239
Plaintiff: Central Pacific Bank
Defendant: Utaly LLC, Steven P. Wyskocil, Melody Dillberg Wyskocil and others
Cause Of Action: 28 U.S.C. § 1444
Castillo et al v. New World Mortgage, Inc. et al
as 1:2013cv00681
Plaintiff: John Jeffrey Valdez Castillo and Marichell Sabado Castillo
Defendant: New World Mortgage, Inc., Deutsche Bank National Trust Company, New Century Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Toledo et al v. Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 1:2013cv00539
Plaintiff: Antony Toledo and Annie Toledo
Defendant: Bank of New York Mellon, Argent Mortgage Company, LLC, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 2201
Wegesend et al v. Envision Lending Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00493
Plaintiff: William Paul Wegesend and Barbara Jean Wegesend
Defendant: Envision Lending Group, Inc., Mortgage Electronic Registration Systems, Inc., Security National Mortgage Company and others
Cause Of Action: 28 U.S.C. § 2201
Burkitt v. Bank of America, N.A. et al
as 1:2012cv00442
Plaintiff: Richard Lee Burkitt
Defendant: Bank of America, N.A., Saxon Mortgage Services, Inc., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
H & R Block Bank, FSB v. Malijana et al
as 1:2012cv00291
Plaintiff: H & R Block Bank, FSB
Defendant: Noel P. Malijana, Jean J. Malijana, RPY Martinez and others
Cause Of Action: 28 U.S.C. § 1444
Schwartz et al v. Wells Fargo Home Mortgage et al
as 1:2012cv00257
Plaintiff: Stephen M. Schwartz and Alma Schwartz
Defendant: Wells Fargo Home Mortgage, James Allen, U.S. Bank Home Mortgage and others
Cause Of Action: 15 U.S.C. § 1601
Medeiros v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 1:2011cv00615
Plaintiff: Jody G. Medeiros
Defendant: Citibank, N.A., Bank of America, N.A., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Morris et al v. Wells Fargo Home Mortgage et al
as 1:2011cv00461
Plaintiff: Tricia Morris and Duffy Herman
Defendant: Wells Fargo Home Mortgage , Federal Home Mortgage Corporation , John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1444

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