Truth in Lending Cases filed in Hawaii
Cases 1 - 10 of 10
Derramas et al v. Lendings 1st Mortgage, LLC et al
as 1:2013cv00714
Plaintiff: Jesus Borlagden Derramas and Erlinda Laparejo Derramas
Defendant: Lending 1st Mortgage, LLC, HSBC Bank USA, National Association, GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Uy et al v. Fremont Investment and Loan et al
as 1:2013cv00625
Plaintiff: Eustaquio Nacague Uy and Carmelita Chun Uy
Defendant: Fremont Investment and Loan, HSBC Bank USA, National Association , Litton Loan Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1601
Dela Cruz et al v. Fremont Investment & Loan et al
as 1:2013cv00626
Plaintiff: Glenn Dela Cruz and Reden Dela Cruz
Defendant: Fremont Investment & Loan, HSBC Bank USA, National Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Navarro v. PinnFund USA et al
as 1:2013cv00592
Plaintiff: Natividad Lucero Navarro
Defendant: PinnFund USA, Federal National Mortgage Association and Does 1 Through 100
Cause Of Action: 15 U.S.C. § 1601
Fernandez et al v. Home 123 Corporation et al
as 1:2011cv00227
Plaintiff: Brendan D. Fernandez and Clarissa K. Fernandez
Defendant: Home 123 Corporation, Bank of America Home Loans, New Century Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1601
Del Piano et al v. Mortgage Electronic Registration Systems, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00140
Plaintiff: Linda Wunder Del Piano and Douglas B. Hackett
Defendant: Mortgage Electronic Registration Systems, Inc. , Indymac Financial Services , ONEWEST Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1444
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
Bassett et al v. Fremont Reorganizing Corporation et al
as 1:2010cv00012
Plaintiff: Albert J. Bassett and MaryJean Bassett
Defendant: Fremont Reorganizing Corporation, Wilshire Credit Corporation, HSBC USA Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Burmeister v. HSBC Bank USA et al
as 1:2009cv00185
Plaintiff: Kris Alan Burmeister and Kris Alan Burmeister
Defendant: HSBC Bank USA, Washington Mutual Bank, Washington Mutual Bank and others
Receiver: Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgement
Morris v. Chase Bank USA, N.A. et al
as 1:2009cv00046
Plaintiff: Alfred D. Morris
Defendant: Chase Bank USA, N.A. and J.P. Morgan Chase & Co.
Cause Of Action: Federal Question

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