Other Fraud Cases filed in Hawaii
Cases 121 - 130 of 263
Corba et al v. New Century Mortgage Corporation
as 1:2012cv00500
Plaintiff: Mark Alan Corba and David Wynn Miller
Defendant: New Century Mortgage Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Marshall et al v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 1:2012cv00562
Plaintiff: Cheryl Sue Marshall, Kelly Elaine Ferreira, Jaime Lee Ferreira and others
Defendant: CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Parton v. JP Morgan Chase Bank, N.A. et al
as 1:2012cv00463
Plaintiff: Cynthia Louise Parton
Defendant: JP Morgan Chase Bank, N.A., Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Broyles v. Bank of America Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00426
Plaintiff: Maryann Rose Broyles
Defendant: Bank of America Bank, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
Horowitz et al v. Lindenbach; et al.
as 1:2012cv00205
Defendant: Sheryle Sultan, Alma C. Ott, Peter J Boundreau and others
Plaintiff: Leonard G. Horowitz and Sherri Kane
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal Libel,Assault,Slander
Amano v. Bank of America, N.A. et al
as 1:2012cv00344
Plaintiff: Jane Amano
Defendant: Bank of America, N.A., Castle & Cooke Mortgage, LLC and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
DeShaw et al v. Countrywide Home Loans, Inc. et al
as 1:2012cv00338
Plaintiff: Dennis Duane DeShaw and Susan Kay Broer-DeShaw
Defendant: Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc., Bank of New York Mellon and others
Cause Of Action: 15 U.S.C. § 1692
Ounyoung et al v. Federal Home Loan Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv00322
Plaintiff: Samrit Ounyoung and Ailyn T. Ounyoung
Defendant: Federal Home Loan Mortgage Corporation, OneWest Bank FSB and DOES 1-100
Cause Of Action: 15 U.S.C. § 1692
Parker et al v. Bank of America, N.A. et al
as 1:2012cv00298
Plaintiff: David Parker and Elizabeth Parker
Defendant: Bank of America, N.A., Countrywide Bank, FSB and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
Ing v. Bank of America, N.A. et al
as 1:2012cv00282
Plaintiff: David Ing
Defendant: Bank of America, N.A., MortgageIT, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692

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