Other Fraud Cases filed in Hawaii
Llamas v. American Brokers Conduit et al
as 1:2013cv00571
Plaintiff: Remy Cruz Llamas
Defendant: American Brokers Conduit, Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Llamas et al v. Alliance Bancorp et al
as 1:2013cv00561
Plaintiff: Remy Cruz Llamas and Melchor Constantino Llamas
Defendant: Alliance Bancorp, HSBC Bank N.A., Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Taniguchi et al v. Home Funds Direct et al
as 1:2011cv00231
Plaintiff: Michael K. Taniguchi and Patricia-Ann U. Moore
Defendant: Home Funds Direct, Mortgage Electronic Registration Systems and Does 1-100 inclusive
Cause Of Action: 28 U.S.C. § 1345

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