Other Fraud Cases filed in Hawaii
Refuerzo et al v. BNC Mortgage, Inc. et al
as 1:2013cv00572
Plaintiff: Juan Kennedy Refuerzo and Cyn Pino Refuerzo
Defendant: BNC Mortgage, Inc., U.S. Bank National Association, JP Morgan Chase Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Parton v. JP Morgan Chase Bank, N.A. et al
as 1:2012cv00463
Plaintiff: Cynthia Louise Parton
Defendant: JP Morgan Chase Bank, N.A., Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Guzman v. JP Morgan Chase Bank, N.A. et al
as 1:2010cv00765
Plaintiff: Juliet Guzman
Defendant: JP Morgan Chase Bank, N.A., BNC Mortgage, Inc., Mortgage Electronic Registration Systems and others
Cause Of Action: 15 U.S.C. § 1601

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