Cases 1 - 10 of 29
Palm Avenue Hialeah Trust v. Goldberg et al
as 1:2022cv00314
Plaintiff:
Palm Avenue Hialeah Trust
Defendant:
Elinor K. Goldberg, Albert M. Goldberg, Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Riter et al v. Wacker et al
as 1:2019cv00482
Defendant:
Doe Entities 1-50, Doe Corporations 1-50, Doe Partnerships 1-50 and others
Plaintiff:
Lester Eugene Riter and Teresa Marie Altman
Cause Of Action: 28 U.S.C. § 1332
Aquino et al v. Deutsche Bank Trust Company Americas et al
as 1:2019cv00393
Defendant:
Deutsche Bank Trust Company Americas, Doe Entities 1-50, Doe Corporations 1-50 and others
Plaintiff:
Jeanette Donia Aquino and Marcelino Mendoza Aquino
Cause Of Action: 42 U.S.C. § 1983
U.S. Bank Trust, N.A.; et al. v. Fonoti; et al.
as 1:2018cv00118
Defendant:
Tala Raymond Fonoti , Willadean Lehuanani Grace , Capital One Bank (USA), N.A. and others
Respondent:
David Keanu Sai , Rose Dradi and Dexter Kaiama
Plaintiff:
U.S. Bank Trust, N.A.
Petitioner:
State of Hawaii Department of Commerce and Consumer Affairs (DCCA)
Cause Of Action: 28 U.S.C. § 1444
U.S. Bank National Association v. Maggay et al
as 1:2017cv00403
Plaintiff:
U.S. Bank National Association
Defendant:
Danny Castro Maggay, Cristita P. Maggay, John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1444
Magbual et al v. Federal National Mortgage Association, Inc. et al
as 1:2016cv00428
Plaintiff:
Rogelio P. Magbual and Zenaida D. Magbual
Defendant:
Federal National Mortgage Association, Inc. , John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. Franco et al
as 1:2016cv00301
Plaintiff:
U.S. Bank National Association
Defendant:
James Joseph Franco, Edna Ardales Franco, Bank of America, N.A. and others
Thirdparty_defendant:
OneWest Bank N.A. , Steve Mnuchin , RCO Hawaii LLLC and others
Cause Of Action: 28 U.S.C. § 1444
Pioneer Asset Investment Limited v. Arlie & Company et al
as 1:2015cv00387
Plaintiff:
Pioneer Asset Investment Limited
Defendant:
Arlie & Company , CV Holdings LLC, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1332
Gorion et al v. CitiMortgage, Inc.
as 1:2015cv00073
Plaintiff:
Lee Domonic Gorion and Lori Ann Gorion
Defendant:
CitiMortgage, Inc. , Citibank, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1441
Shayefar v Kaleleiki, Jr. et al
as 1:2014cv00322
Plaintiff:
Mehrdad Shayefar and Gina Shayefar
Defendant:
Samuel Houpo Kaleleiki, Jr., Von-Alan Hinano Kaleleiki, Sarah-Therece K. Kaleleiki and others
Cause Of Action: 28 U.S.C. § 1332
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