Other Fraud Cases filed in Hawaii
Cases 1 - 10 of 10
Three Arrows Hawaii, LLC, et al. vs. Legacy Villa Holdings, LLC, et al.
as 1:2021cv00341
Plaintiff: Three Arrows Hawaii, LLC and Kazumi Takeuchi
Defendant: Legacy Villa Holdings, LLC, Legacy Villa LLC, Gary K. Hironaka, Jr. and others
Cause Of Action: 12 U.S.C. § 22
Aquilina et al v. Certain Underwriters At Lloyd's London et al We have downloadable decisions or orders for this case
as 1:2018cv00496
Defendant: Lloyd's Syndicate #1183, Lloyd's Syndicate #2003, Lloyd's Syndicate #4020 and others
Plaintiff: Stephen G. Aquilina, Lucina J. Aquilina, Audra M. Lane and others
Cause Of Action: 28 U.S.C. § 1332
Kabushiki Kaisha Nagashima Kikaku vs. Wolfe; et al.
as 1:2017cv00370
Plaintiff: Kabushiki Kaisha Nagashima Kikaku and Yugen Kaisha Nagashima Kikaku
Defendant: Corrine K. R. Wolfe, Susan Hemmings, Elizabeth Perry and others
Cause Of Action: 28 U.S.C. § 1346
Pregana et al v. Citimortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00226
Plaintiff: Bessie Lee Freitas Pregana and Brian Joseph Pregana, Sr.
Defendant: Citimortgage, Inc., Steven T. Iwamura , Robert M. Ehrhorn, Jr. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Pacific Radiation Oncology, LLC et al v. The Queen's Medical Center et al We have downloadable decisions or orders for this case
as 1:2012cv00064
Plaintiff: Pacific Radiation Oncology, LLC , PRO Associates, LLC , John Lederer, M.D. and others
Defendant: The Queen's Medical Center , Queen's Development Corp , Noreen D.S.W. Mokuau and others
Cause Of Action: 28 U.S.C. § 1345 Medical Care Recovery
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
Anderson v. Central Pacific HomeLoans, Incorporated et al We have downloadable decisions or orders for this case
as 1:2011cv00100
Plaintiff: Eric K. Anderson, Jr.
Defendant: Central Pacific HomeLoans, Incorporated , Deutsche Bank Trust Company America , GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Armitage et al v. Chase Home Finance, LLC et al
as 1:2010cv00496
Plaintiff: Landish K. Armitage and Robin R. Armitage
Defendant: Chase Home Finance, LLC, BNC Mortgage, Inc. and Does 1 through 20
Cause Of Action: 15 U.S.C. § 1601
Guild Mortgage Company v. Davenport et al We have downloadable decisions or orders for this case
as 1:2010cv00314
Plaintiff: Guild Mortgage Company
Defendant: David K. Davenport, Barbara Davenport, Jeffrey M. Taylor and others
Cause Of Action: 28 U.S.C. § 1345
Brewer v. Chaikin et al We have downloadable decisions or orders for this case
as 1:2010cv00315
Plaintiff: James Grant Brewer
Defendant: Donald C. Chaikin, Derek Wong, Brian T. Moynihan and others
Cause Of Action: 28 U.S.C. § 1345

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