Cases 1 - 9 of 9
Gantt et al v. TMLF Hawaii LLC et al
as 1:2024cv00116
Plaintiff:
Paul Gantt and Edna Gantt
Defendant:
TMLF Hawaii LLC and Peter Stone
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Minichino v. Ocwen et al
as 1:2023cv00503
Plaintiff:
Dr. Marie Minichino
Defendant:
Ocwen, TMLF, Peter Stone and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tom et al v. Wells Fargo Bank N.A. et al
as 1:2019cv00545
Defendant:
Wells Fargo Bank N.A. and Peter T. Stone
Plaintiff:
Phillip Larence Detol, Adam Ayau Tom, Roxann A.L. Detol and others
Sato et al v. Deutsche Bank National Trust Company et al
as 1:2018cv00166
Plaintiff:
Francis Shichiro Sato and Sonia Jean Sato
Defendant:
Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Carrington Mortgage Services, LLC. and others
Cause Of Action: 42 U.S.C. § 1471
Kawelo et al v. Nationstar Mortgage LLC et al
as 1:2018cv00096
Plaintiff:
George Kaulana Kawelo, III and Rina Cecily Kawelo
Defendant:
Nationstar Mortgage LLC, Peter Stone, Derek W.C. Wong and others
Cause Of Action: 28 U.S.C. § 1345
Legg vs. McCarter; et al.
as 1:2017cv00511
Petitioner:
Paul Bradley Legg
Defendant:
Ricky McCarter, Momi McCarter, TMLF Hawaii LLC and others
Cause Of Action: 28 U.S.C. § 1331
Minichino v. Deutsche Bank et al
as 1:2017cv00255
Plaintiff:
Marie Minichino
Defendant:
Deutsche Bank, Ocwen, Piilani Homeowners Assoc. and others
Cause Of Action: 28 U.S.C. § 1345
Minichino v. Sutidze et al
as 1:2012cv00116
Plaintiff:
Marie Minichino
Defendant:
Manana Sutidze, David Sutidze, William Caterina and others
Cause Of Action: 28 U.S.C. § 1331
Rivera v. Routh Crabtree Olsen et al
as 1:2010cv00202
Plaintiff:
Antonio Rivera, Jr
Defendant:
Routh Crabtree Olsen, Peter T. Stone, Derek Wong and others
Cause Of Action: 15 U.S.C. § 1692
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