Other Fraud Cases filed in Hawaii
Cases 51 - 60 of 262
Haigh v. Abuelizam et al We have downloadable decisions or orders for this case
as 1:2017cv00582
Plaintiff: Christopher Emanuel Haigh
Defendant: Aida Abuelizam, Raida Abuelizam, Karen J. Bowes and others
Cause Of Action: 28 U.S.C. § 1332
Gilbert v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 1:2017cv00575
Plaintiff: Robert Frederick Gilbert
Defendant: Federal National Mortgage Association, Alan Konishi, Timothy Mayopoulos and others
Cause Of Action: 42 U.S.C. § 1983
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
Chavez v. Deutsche Bank National Trust Company et al
as 1:2017cv00141
Plaintiff: Luis Chavez
Defendant: Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC, American Home Mortgage Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Reed v. LVNV Funding, LLC
as 1:2017cv00132
Plaintiff: Kristol Reed
Defendant: LVNV Funding, LLC
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Harris et al
as 1:2017cv00073
Plaintiff: United States of America
Defendant: Sheila Harris and Harris Therapy, Inc.
Cause Of Action: 31 U.S.C. § 3729
Segismundo v. Encore Capital Group, Inc.
as 1:2016cv00681
Plaintiff: Janet Segismundo
Defendant: Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Stilwell v. Mastec Network Solutions, LLC
as 1:2016cv00575
Plaintiff: Kathryn Stilwell and Roy Mumey
Defendant: Mastec Network Solutions, LLC , Paul E. Troy, Jr., John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Auld-Susott v. Galindo We have downloadable decisions or orders for this case
as 1:2016cv00450
Plaintiff: Evan Auld-Susott and John L. Susott
Defendant: Lauryn Galindo
Cause Of Action: 28 U.S.C. § 1332
Watson v. United Airlines, Inc.
as 1:2016cv00400
Plaintiff: Kathleen M. Watson and Barton M. Watson
Defendant: United Airlines, Inc.
Cause Of Action: 28 U.S.C. § 1332

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