Other Fraud Cases filed in Hawaii
Cases 1 - 10 of 10
Marquez et al v. Argent Mortgage Company, LLC et al
as 1:2013cv00695
Plaintiff: Elpidio Marquez and Bella Tomas Marquez
Defendant: Argent Mortgage Company, LLC, Wells Fargo Bank, N.A., Park Place Securities, Inc. 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
Bald et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00135
Plaintiff: David Emory Bald and Emily Lelis
Defendant: Wells Fargo Bank, N.A. , The Law Office of David B. Rosen , David B. Rosen and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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
Broyles v. Bank of America Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00426
Plaintiff: Maryann Rose Broyles
Defendant: Bank of America Bank, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
Klohs et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2012cv00274
Plaintiff: Ronald Alan Klohs and Donna Lee McGarrity
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
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
Gillmore v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2011cv00321
Plaintiff: John J. Gillmore
Defendant: Wells Fargo Bank, N.A. , John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Doran et al v. Wells Fargo Bank, National Association et al We have downloadable decisions or orders for this case
as 1:2011cv00132
Plaintiff: Richard A. Doran and Patricia R. Doran
Defendant: Wells Fargo Bank, National Association , John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Tamanaha v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 1:2010cv00273
Plaintiff: Tracy Yoshiyuki Tamanaha
Defendant: Wells Fargo Bank, NA, Indymac Bank, FSB and Does 1 through 20
Cause Of Action: 15 U.S.C. § 1601

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