Truth in Lending Cases filed in Hawaii
Snyder v. CACH, LLC We have downloadable decisions or orders for this case
as 1:2016cv00174
Plaintiff: Maria Snyder
Defendant: CACH, LLC, Mandarich Law Group, LLP, David N. Matsumiya and others
Cause Of Action: 15 U.S.C. § 1692
Horner v. First Hawaiian Bank et al We have downloadable decisions or orders for this case
as 1:2016cv00122
Plaintiff: Mel D. Horner
Defendant: First Hawaiian Bank , Mortgage Electronic Registry System, Mortgage Service Center and others
Cause Of Action: 15 U.S.C. § 1692
Sefo v. CACH, LLC
as 1:2015cv00349
Plaintiff: Auala Sefo
Defendant: CACH, LLC, Mandarich Law Group, LLP and David N. Matsumiya
Cause Of Action: 15 U.S.C. § 1692
Untalan v. Alliance Bancorp et al We have downloadable decisions or orders for this case
as 1:2011cv00422
Plaintiff: Jesusa Lolita Untalan
Defendant: Alliance Bancorp, David M. K. Yuen and Associates, Mortgage Electronic Registration Systems and others
Cause Of Action: 15 U.S.C. § 1601
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
Santiago et al v. Bismark Mortgage Company, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00467
Plaintiff: David Santiago and Bridgette Medeiros
Defendant: Bismark Mortgage Company, LLC, Island Home Loans, John Does 1-20 and others
Cause Of Action: 15 U.S.C. § 1601
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
Haskins et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv00401
Plaintiff: Madeliene Haskins, James Stephens, David Pangan and others
Defendant: Countrywide Home Loans, Inc., Gateway Bank, Bank of America and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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