Truth in Lending Cases filed in Hawaii
Cases 1 - 10 of 17
Cocson et al v. Select Portfolio Servicing, Inc. et al
as 1:2016cv00084
Plaintiff: Nathaniel Cocson and Isidora Cocson
Defendant: Select Portfolio Servicing, Inc. , U.S. Bank National Association , John and Jane Doe and others
Cause Of Action: 15 U.S.C. § 1692
Troxel v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 1:2014cv00342
Plaintiff: Loreen Directo Troxel
Defendant: Deutsche Bank National Trust Company, John and Jane Doe, Corporations or Other Entities and others
Cause Of Action: 15 U.S.C. § 1692
Smiley v. Quick Loan Funding, Inc. et al
as 1:2013cv00689
Plaintiff: Carmelita Gudoy Smiley
Defendant: Quick Loan Funding, Inc., Bank of New York, The, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Uy et al v. Accredited Home Lenders, Inc. et al
as 1:2013cv00621
Plaintiff: Eustaquio Nacague Uy and Carmelita Chun Uy
Defendant: Accredited Home Lenders, Inc., U.S. Bank, N.A., Homecomings Financial Network, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Giedt et al v. Impact Funding Corporation et al
as 1:2013cv00594
Plaintiff: Lawrence Vega Giedt, Jr. and Vivan Castillo Giedt
Defendant: Impact Funding Corporation, Deutsche Bank National Trust Company, Impac Funding Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Castro et al v. Fremont Investment & Loan, Corp et al
as 1:2011cv00428
Plaintiff: Alfredo P. Castro, Precy C. Santos, Josephine Castro Mendoza and others
Defendant: Fremont Investment & Loan, Corp, JP Morgan Chase Bank, Charter Funding and others
Cause Of Action: 15 U.S.C. § 1601
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
Shirley Pico Family Trust, Dated August 31, 2004 v. Ixis Real State Capital, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00091
Plaintiff: Shirley Pico Family Trust, Dated August 31, 2004
Defendant: Ixis Real State Capital, Inc., Bank of America , Countrywide and others
Cause Of Action: 15 U.S.C. § 1601
Jose et al v. BNC Mortgage et al We have downloadable decisions or orders for this case
as 1:2011cv00090
Plaintiff: Robert Jose and Adela Jose
Defendant: BNC Mortgage, AmeriFunding Express, Mortgage Electronic Registration Systems and others
Cause Of Action: 15 U.S.C. § 1601
Caniadido v. Countrywide Bank, FSB et al We have downloadable decisions or orders for this case
as 1:2011cv00080
Plaintiff: Perfecto Caniadido
Defendant: Countrywide Bank, FSB , Creative Capital and Mortgage, Mortgage Electronic Registration Systems and others
Cause Of Action: 15 U.S.C. § 1601

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