Other Fraud Cases filed in Hawaii
Cases 1 - 10 of 16
Kupahu v. Hightechlending Inc. et al
as 1:2013cv00690
Plaintiff: Dianna Nalani Kupahu
Defendant: Hightechlending Inc., Federal National Mortgage Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Cornell v. Countrywide Home Loans Inc et al
as 1:2013cv00688
Plaintiff: Jerry Norman Cornell
Defendant: Countrywide Home Loans Inc, Federal National Mortgage Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Broyles v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00540
Plaintiff: Maryann Rose Broyles
Defendant: Bank of America, N.A., Specialized Loan Servicing, LLC, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Cablay et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00648
Plaintiff: James Cablay and Kathryn S.F. Cablay
Defendant: Bank of America, N.A., John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
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
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff: Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant: Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Crilley et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00081
Plaintiff: Lawrence Crilley and Marcy Koltun-Crilley
Defendant: Bank of America, N.A. and BAC Home Loans Servicing, LP
Cause Of Action: 28 U.S.C. § 1441

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