Truth in Lending Cases filed in Hawaii
Cases 1 - 10 of 11
Iinuma v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv00482
Plaintiff: Wallace Iinuma
Defendant: Bank of America, N.A., Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Maggay et al v. Countrywide Home Loans, Inc. et al
as 1:2013cv00600
Plaintiff: Danny Castro Maggay and Cristita Parangan Maggay
Defendant: Countrywide Home Loans, Inc., Wachovia Bank National Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Querido v. Countrywide Home Loans, Inc. et al
as 1:2013cv00583
Plaintiff: Oscar Saducos Querido
Defendant: Countrywide Home Loans, Inc., Federal National Mortgage Association, BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bantoy et al v. Countrywide Home Loans, Inc. et al
as 1:2013cv00570
Plaintiff: Marilyn Ragasa Bantoy and Crispin Gallardo Bantoy
Defendant: Countrywide Home Loans, Inc., Bank of New York , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Eugenio et al v. Countrywide Home Loans, Inc. et al
as 1:2013cv00536
Plaintiff: Sulpicio Eugenio and Victoria Santos
Defendant: Countrywide Home Loans, Inc., Bank of New York, The, Bank of America, NA 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
Abubo et al v. Bank of New York Mellon, The et al We have downloadable decisions or orders for this case
as 1:2011cv00312
Plaintiff: Edward Yuzon Abubo and Saranne Kagel Abubo
Defendant: Bank of New York Mellon, The , Countrywide Home Loans, Inc. , Mortgage Electronic Registration System, Inc. 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
Velez v. The Bank Of New York Mellon et al
as 1:2009cv00585
Plaintiff: David Velez and David Velez
Defendant: The Bank Of New York Mellon, Countrywide Home Loans, Inc., Bank of America and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Querubin v. Countrywide Home Loans, Inc. et al
as 1:2009cv00578
Plaintiff: Waldo Ikaika Querubin and Waldo Ikaika Querubin
Defendant: Countrywide Home Loans, Inc., Bank of America, BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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