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Kaneshiro v Michael Kim, Bank of America Home Loans

Kaneshiro v Michael Kim, Bank of America Home Loans

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Published by Foreclosure Fraud
4closureFraud.org
4closureFraud.org

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Categories:Types, Research, Law
Published by: Foreclosure Fraud on May 15, 2011
Copyright:Attribution Non-commercial

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08/09/2013

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LYLES.HOSODA
&
ASSOCIATES,LLCLYLES.HOSODARAINAP.B.GUSHlKENKEVINT.MORIKONE345QueenStreet,Suite804Honolulu,Hawaii96813TelephoneNo.:(808)524-3700FacsimileNo.:(808)524-38383964-07329-08812-0AttorneysforPlaintiffsROBINKANESHIROANDFRANCESKANESHIROINTHECIRCUITCOURTOFTHEFIRSTCIRCUITSTATEOFHAWAIIROBINKANESHIROANDFRANCES)KANESHIRO,)
)
Plaintiffs,)
)
vs.)
)
MICHAELKIM;BANKOFAMERICA)HOMELOANS;JOHNDOES1-10;JANE)DOES1-10;DOECORPORATIONS1-10;)DOEPARTNERSHIPS1-10;DOE)ENTITIES1-10;ANDDOE)GOVERNMENTALUNITS1-10,)
)
Defendants.)
---------------------------)
11-1
=
0932=05'RAN
CIVILNO._(Contract;andOtherTortAction)
COMPLAINT;EXHIBITS"1"
&
"2";DEMANDFORJURYTRIAL;SUMMONSCOMPLAINT
PlaintiffsROBINKANESHIROANDFRANCESKANESHIRO("Plaintiffs")byandthroughtheirattorneysLyleS.Hosoda
&
Associates,LLCforcomplaintandcausesofactionagainstDefendantMICHAELKIM("DefendantKim")andDefendantBANKOFAMERICAHOMELOANS,("DefendantBoA");JOHNDOES1-10;JANEDOES1-10;DOE
 
CORPORATIONS1-10;DOEPAR1NERSHIPS1-10;DOEENTITIES1-10;ANDDOEGOVERNMENTALUNITS1-10,herebyallegeandaverasfollows:1.PlaintiffsareresidentsoftheCityandCountyofHonolulu,StateofHawaii.2.Uponinformationandbelief,DefendantKimisandwasatalltimesrelevanttotheallegationsinthisComplaint,aresidentoftheCityandCountyofHonolulu,StateofHawaiiandaVicePresidentofDefendantBoA.3.Uponinformationandbelief,DefendantBoAisandwasatalltimesrelevanttotheallegationsinthisComplaint,acorporationdoingbusinessintheCityandCountyofHonolulu,StateofHawaii.Itsbusinessaddressis55MerchantStreet,Suite1600,Honolulu,Hawaii96813.4.JOHNDOES1-10;JANEDOES1-10;DOEENTITIES1-10(hereinafterreferredtoas"DoeDefendants")aresuedhereinunderfictitiousnamesforthereasonthattheirtruenamesandidentitiesarepresentlyunknowntoPlaintiffsexceptthattheyareconnectedinsomemannerwiththenamedDefendantsand/orweretheagents,servants,employees,employers,representatives,co-ventures,associates,predecessors-in-interest,vendors,orsuppliersinvolved,relatingto,orarisingoutofthedamagesandinjuriescausedtoPlaintiffsand/orwereinsomemannerrelatedtothenamedDefendantsandthattheir"truenames,identities,capacities,activitiesand/orresponsibilities"arepresentlyunknowntoPlaintiffsandtheirattorneys.PlaintiffsprayleavetoamendthisComplainttoshowthetruenames,capacities,activities,and/orresponsibilitieswhenthesamehavebeenascertained.
I.FACTS
5.Inoraroundthefallof2010,Plaintiffswereinterestedinrefinancingtheirhomemortgage.
?
 
6.TheycontactedDefendantKimwhowasVicePresidentofDefendantBoAatthetime.DefendantKimstatedthathewouldbehappytoassistPlaintiffsintheirattempttorefinancetheirmortgage.7.Asaresultthereof,PlaintiffsprovidedDefendantKimwiththeirfinancialstatementsaswasrequiredbyBoA.ThepartiesmettodiscussthedocumentsprovidedandwhetherPlaintiffs'mortgagecouldberefinancedwithBoA.8.Inthemeeting,althoughnotrequestedorsolicited,DefendantKimproceededtogivePlaintiffsinvestmentadvice.Specifically,usingtheinformationhehadobtainedfromPlaintiffs'refinancingapplication,hesingledoutPlaintiffs'certifieddepositwhichwasheldatFirstHawaiianBank.9.DefendantKimtoldPlaintiffsthattherewouldbebetterwaystoinvestthemoney.Healsostatedthatbaseduponhisreviewoftheirassets,theywouldqualifyforbetterinvestmentopportunities.10.Approximatelyaweeklater,onoraboutFriday,November19,2010,DefendantKimcalledMrs.Kaneshiroandinformedherthathehadaninvestmentopportunityandthatsheneededtoactrightaway.Basically,hestatedthathisrealtorassociateneededmoneyforarealestatetransaction.Hestatedthathewouldneed$75,000.00whichwouldbepaidbackinfullonthefollowingMonday.Further,hestatedthatas"interest"Plaintiffswouldreceive$5,000.00.11.BaseduponDefendant
Kim's
representationsandhisstatusofVicePresidentofDefendantBoA,
Mr.
Kaneshiro,afterconferringwithhiswife,gaveDefendantKimacertifiedcheckfromFirstHawaiianBankintheamountof$75,000.00.12.ThefollowingMonday,DefendantKimprovidedPlaintiffsapaymentintheamountof$80,000.00.

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