Truth in Lending Cases filed in Hawaii
Burke et al v. Countrywide Mortgage Ventures, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv00220
Plaintiff: Thomas Michael Burke and Elizabeth Braxton Burke
Defendant: Countrywide Mortgage Ventures, LLC and any Alleged "Un-Noticed" "New Creditor"
Cause Of Action: 15 U.S.C. § 1640
Tuppil et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00710
Plaintiff: Marcelino Pagulayan Tuppil , Esmenia Beltran Tuppil , Edmar Beltran Tuppil and others
Defendant: Argent Mortgage Company, LLC, Deutsche Bank National Trust Company and Does 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1601
Pecpec v. Freedom Mortgage Corporation et al
as 1:2013cv00658
Plaintiff: Michael D. Pecpec
Defendant: Freedom Mortgage Corporation, Federal National Mortgage Association, FNF Servicing, Inc. 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
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

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