Other Fraud Cases filed in Hawaii
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff: Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant: Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Mattos v. Laurus Funding Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00275
Plaintiff: Loren Christine Mattos
Defendant: Laurus Funding Group, Inc., Flagstar Bank FSB, Nationstar Mortgage, LLC. and others
Cause Of Action: 15 U.S.C. § 1601
Fujikawa v. One West Bank, FSB et al We have downloadable decisions or orders for this case
as 1:2011cv00151
Plaintiff: Earl Kazuichi Fujikawa
Defendant: One West Bank, FSB, Loan Network, LLC, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Kostka et al v. US Bank National Association et al We have downloadable decisions or orders for this case
as 1:2011cv00137
Plaintiff: Margarita A. Kostka and Mario J. Kostka
Defendant: US Bank National Association, BNC Mortgage, Inc., Wells Fargo Home Mortgage Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Kalehuawehe et al v. Flexpoint Funding Corporation et al
as 1:2011cv00139
Plaintiff: Alvin M. Kalehuawehe and Pauline N. Kalehuawehe
Defendant: Flexpoint Funding Corporation, Aurora Loan Services, LLC , John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
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
Swartz et al v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv00651
Plaintiff: Burton F. Swartz and Nancy D. Swartz
Defendant: CitiMortgage, Inc., ABN Amro Mortgage Group, Inc., American Guardian Financial Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Silva v. West Coast Lending Group, Inc. et al
as 1:2010cv00523
Plaintiff: Darrell-Lynn Puaala Silva
Defendant: West Coast Lending Group, Inc. , Private Capital Group, Inc. , Parker Enloe and others
Cause Of Action: 15 U.S.C. § 1601

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