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| Hawaii, April 24, 2012 ⚖ Case 1:2012cv00220/103011, some of the participants — ᐅ Michael J. Mclychok, ᐅ Lani L. Mclychok, ᐅ Doe Partnerships -, ᐅ Doe Entities -, ᐅ Doe Governmental Units - … At the US District Court for the District of Hawaii, the legal case 1:2012cv00220/103011 entails U.S. Bank National Association and Michael J. Mclychok, Lani L. Mclychok, Bali Built Homes, LLC, Association of Apartment Owners at Loko Farms, John Does 1-50, Jane Does 1-50, Doe Partnerships 1-50, Doe Corporations 1-50, Doe Entities 1-50 and Doe Governmental Units 1-50. The filing date is April 24, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1444. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, May 02, 2012 ⚖ Case 1:2012cv00227/103168, some of the participants — ᐅ Millicent Moana Andrade, ᐅ Doe Partnerships -, ᐅ Doe Entities -, ᐅ Doe Governmental Units … In the US District Court for the District of Hawaii, the case 1:2012cv00227/103168 involves U.S. Bank National Association and Millicent Moana Andrade, Mortgage Electronic Registration System, Inc., Association of Apartment Owners of Haleani Village at Puhi, John Does 1-10, Jane Does 1-10, Doe Partnerships 1-10, Doe Corporations 1-50, Doe Entities 1-10 and Doe Governmental Units. Filed on May 02, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1444. Presiding over this matter is Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY. There is no demand for a jury trial. | |
| Hawaii, June 04, 2012 ⚖ Case 1:2012cv00319/103835, some of the participants — ᐅ Ronald B. Staton, ᐅ Brenda L. Staton … At the US District Court for the District of Hawaii, the legal case 1:2012cv00319/103835 entails United States of America and Ronald B. Staton, Brenda L. Staton, Navy Federal Credit Union, Capstead Mortgage Corporation and Hawaii, State of. The filing date is June 04, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge ALAN C KAY, BARRY M. KURREN is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, June 06, 2012 ⚖ Case 1:2012mc00188/104067, some of the participants — ᐅ Capsource Fund … Alright, check it—United States of America is up against Capsource 2000 Fund, L.P. Case number case 1:2012mc00188/104067, kicked off on June 06, 2012. It's about Other and it's in front of Judge KEVIN S.C. CHANG, DAVID ALAN EZRA. | |
| Hawaii, August 06, 2012 ⚖ Case 1:2012mc00248/105143, some of the participants — ᐅ Ronnie Gene Wilson … So, it's like this—United States of America is up against Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 1:2012mc00248/105143, started on August 06, 2012. It's about Other and it's under KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT. | |
| Hawaii, June 26, 2012 ⚖ Case 1:2012cv00365/104481, some of the participants — ᐅ Peter L. Trask, ᐅ Janice L. Trask … At the US District Court for the District of Hawaii, the legal case 1:2012cv00365/104481 entails United States of America and Peter L. Trask and Janice L. Trask. The filing date is June 26, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, August 31, 2012 ⚖ Case 1:2012mc00279/105576, some of the participants — ᐅ CapSource Fund … Alright, it's United States of America taking on CapSource Fund, L.P. Case number case 1:2012mc00279/105576, started on August 31, 2012. It's about Other and it's in front of Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI. | |
| Hawaii, July 18, 2012 ⚖ Case 1:2012cv00404/104807, some of the participants — ᐅ Two Thousand Five Hundred Dollars ($ … US District Court for the District of Hawaii case 1:2012cv00404/104807 comprises United States of America and Two Thousand Five Hundred Dollars ($2,500.00) in United States Currency. Filed on July 18, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge HELEN GILLMOR, BARRY M. KURREN is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Terry K. Teramoto |
| [Case # 2011cv00057/94667], [Filed: January 24, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: KEVIN S.C. CHANG, SUSAN OKI MOLLWAY] ᐅ Terry K. Teramoto | |
| Petitioner versus Respondent | |
| United States of America | Kimberly A. Choi |
| [Case # 2011cv00058/94632], [Filed: January 24, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT] ᐅ Kimberly A. Choi | |
| Hawaii, December 05, 2012 ⚖ Case 1:2012mc00362/107298, some of the participants — ᐅ Hispania Private Equity … So, we got a legal thing—United States of America versus Hispania Private Equity, L.P. Case number case 1:2012mc00362/107298, started on December 05, 2012. It's about Other, and it's in front of Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT. | |
| Hawaii, January 08, 2013 ⚖ Case 1:2013cv00008/107868, some of the participants — ᐅ Henry Macasio Malinay, ᐅ Marilyn Corpuz Malinay, ᐅ Does - … At the US District Court for the District of Hawaii, the legal case 1:2013cv00008/107868 entails U.S. Bank National Association and Henry Macasio Malinay, Marilyn Corpuz Malinay and Does 1-20. The filing date is January 08, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, March 04, 2013 ⚖ Case 1:2013cv00107/108840, some of the participants — ᐅ Richard F. Bratt … US District Court for the District of Hawaii case 1:2013cv00107/108840 comprises United States Fire Insurance Company and Richard F. Bratt. Filed on March 04, 2013, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge LESLIE E. KOBAYASHI, BARRY M. KURREN is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, January 16, 2013 ⚖ Case 1:2013cv00026/108017, some of the participants — ᐅ Seventeen Thousand Nine Hundred Eighty Dollars ($ … In the US District Court for the District of Hawaii, United States of America and Seventeen Thousand Nine Hundred Eighty Dollars ($17,980.00) In United States Currency are involved in case 1:2013cv00026/108017. Filed on January 16, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT is presiding, and no jury trial is requested. | |
| Hawaii, April 02, 2013 ⚖ Case 1:2013cv00156/109346, some of the participants — ᐅ Jo A. Walters … In the US District Court for the District of Hawaii, the case 1:2013cv00156/109346 involves United States of America and Jo A. Walters, City and County of Honolulu and Department of Taxation, State of Hawaii. Filed on April 02, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge UNASSIGNED , RICHARD L. PUGLISI. There is no demand for a jury trial. | |
| Hawaii, April 12, 2013 ⚖ Case 1:2013cv00172/109522, some of the participants — ᐅ Uluama Niutupuivaha, ᐅ Luisa Niutupuivaha, ᐅ New York … In the US District Court for the District of Hawaii, Uluama Niutupuivaha and Luisa Niutupuivaha and Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A., Countrywide Home Loans, Inc., Bank of America, Chase Bank, New York, Rasc Series Trust Home Equity Mortgage and DOES 1-100 are involved in case 1:2013cv00172/109522. Filed on April 12, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI is presiding, and no jury trial is requested. | |
| Hawaii, April 04, 2013 ⚖ Case 1:2013mc00058/109373, some of the participants — ᐅ Jacob E. Cordle … So, we got a legal thing—United States of America versus Jacob E. Cordle. Case number case 1:2013mc00058/109373, started on April 04, 2013. It's about Other, and it's in front of Judge LESLIE E. KOBAYASHI, RICHARD L. PUGLISI. | |
| Hawaii, April 17, 2013 ⚖ Case 1:2013cv00184/109604, some of the participants — ᐅ Timothy Wong, ᐅ Karen Le Yuk Ung Tsubata, ᐅ Robert Joseph Tai Chin Wong … US District Court for the District of Hawaii case 1:2013cv00184/109604 comprises United States of America and Timothy K. Y. Wong, Karen Le Yuk Ung Tsubata, Robert Joseph Tai Chin Wong and State of Hawaii, Department of Taxation. Filed on April 17, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Norman H. Moriya |
| [Case # 2013cv00155/109296], [Filed: April 01, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: SUSAN OKI MOLLWAY, RICHARD L. PUGLISI] ᐅ Norman H. Moriya | |
| Petitioner versus Respondent | |
| United States of America | Wilton W.M. Ho |
| [Case # 2013cv00206/109832], [Filed: April 29, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: BARRY M. KURREN, J. MICHAEL SEABRIGHT] ᐅ Wilton Ho | |
| Hawaii, May 21, 2013 ⚖ Case 1:2013cv00257/110207, some of the participants — ᐅ Ambrose Wong, ᐅ Andrea W. Todd, ᐅ Avis Takamatsu … US District Court for the District of Hawaii case 1:2013cv00257/110207 comprises United States of America and Ambrose A.S. Wong, Andrea W. Todd and Avis Takamatsu. Filed on May 21, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge HELEN GILLMOR, RICHARD L. PUGLISI is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, May 21, 2013 ⚖ Case 1:2013mc00080/110231, some of the participants — ᐅ Commerce Capital … Alright, here we have United States of America versus Commerce Capital, L.P. Case number case 1:2013mc00080/110231, started on May 21, 2013. This is all about Other before Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT. | |
| Petitioner versus Respondent | |
| United States of America | Alan Yugawa |
| [Case # 2013cv00230/110045], [Filed: May 13, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT] ᐅ Alan Yugawa | |
| Hawaii, July 19, 2013 ⚖ Case 1:2013cv00358/111374, some of the participants — ᐅ Ala Moana Boulevard … In the US District Court for the District of Hawaii, United States of America and Real Property Located At The Nauru Tower Condominium, 1330 Ala Moana Boulevard are involved in case 1:2013cv00358/111374. Filed on July 19, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge HELEN GILLMOR, RICHARD L. PUGLISI is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Eddie V. Aguinaldo |
| [Case # 2013cv00348/111286], [Filed: July 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: KEVIN S.C. CHANG, LESLIE E. KOBAYASHI] ᐅ Eddie V. Aguinaldo | |
| Petitioner versus Respondent | |
| United States of America | Imelda Aguinaldo |
| [Case # 2013cv00349/111288], [Filed: July 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: BARRY M. KURREN, SUSAN OKI MOLLWAY] ᐅ Imelda Aguinaldo | |
| Hawaii, July 16, 2013 ⚖ Case 1:2013mc00122/111331, some of the participants — ᐅ Kevin G. White … Alright, here we have U.S. Commodity Futures Trading Commission versus W Corporate Real Estate, LP, Meridian Propane LP, Revelation Forex Fund, LP, Kevin G. White, KGW Capital Management and RFF GP, LLC. Case number case 1:2013mc00122/111331, started on July 16, 2013. This is all about Other before Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY. | |
| Hawaii, July 17, 2013 ⚖ Case 1:2013cv00350/111326, some of the participants — ᐅ Ernesto E. Tagalicud, ᐅ Tranquilina G. Tagalicud … In the US District Court for the District of Hawaii, United States of America and Ernesto E. Tagalicud and Tranquilina G. Tagalicud are involved in case 1:2013cv00350/111326. Filed on July 17, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge UNASSIGNED , RICHARD L. PUGLISI is presiding, and no jury trial is requested. | |
| Hawaii, October 03, 2013 ⚖ Case 1:2013cv00503/112619, some of the participants — ᐅ Joanne Ann Martin, ᐅ Anna Anh Martin, ᐅ Abraham Nguyen Martin … US District Court for the District of Hawaii case 1:2013cv00503/112619 comprises United States of America and LoanCare, Wells Fargo Bank, N.A., Joanne Ann Martin, Anna Anh Martin, Abraham Nguyen Martin and State of Hawaii, Department of Taxation. Filed on October 03, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, October 23, 2013 ⚖ Case 1:2013cv00551/112970, some of the participants — ᐅ James A. Ericson … In the US District Court for the District of Hawaii, the case 1:2013cv00551/112970 involves United States of America and James A. Ericson. Filed on October 23, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI. There is no demand for a jury trial. | |
| Hawaii, October 29, 2013 ⚖ Case 1:2013cv00569/113045, some of the participants — ᐅ Eric V. Arbogast … At the US District Court for the District of Hawaii, the legal case 1:2013cv00569/113045 entails United States of America and Eric V. Arbogast. The filing date is October 29, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge LESLIE E. KOBAYASHI, RICHARD L. PUGLISI is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, September 05, 2013 ⚖ Case 1:2013cv00446/112090, some of the participants — ᐅ Other Doe Entities - … In the US District Court for the District of Hawaii, the case 1:2013cv00446/112090 involves University of Hawaii and Doe Corporations 1-100, John Does 1-100, Lexington Insurance Company and Other Doe Entities 1-100. Filed on September 05, 2013, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge HELEN GILLMOR, BARRY M. KURREN. There is no demand for a jury trial. | |
| Hawaii, December 09, 2013 ⚖ Case 1:2013cv00674/113660, some of the participants — ᐅ Step Three, ᐅ Does - … In case 1:2013cv00674/113660 within US District Court for the District of Hawaii, U.S. Equal Employment Opportunity Commission brings a case against Step Three, Ltd. and Does 1-10 Inclusive. Filed on December 09, 2013, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is ALAN C KAY, RICHARD L. PUGLISI, and the Plaintiff has made a request for a jury trial. | |
| Hawaii, December 18, 2013 ⚖ Case 1:2013cv00698/113775, some of the participants — ᐅ Does - … At the US District Court for the District of Hawaii, the legal case 1:2013cv00698/113775 involves U.S. Equal Employment Opportunity Commission and Police Department, County of Maui and Does 1-15, Inclusive. Filed on December 18, 2013, this case deals with Employment based on 29 U.S.C. § 621. Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Eddie V. Aguinaldo |
| [Case # 2013cv00699/113776], [Filed: December 18, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: RICHARD L. PUGLISI, DERRICK K. WATSON] ᐅ Eddie V. Aguinaldo | |
| Petitioner versus Respondent | |
| United States of America | Hawaii Pacific Finance, Ltd. and Carolyn Richey |
| [Case # 2014cv00058/114586], [Filed: February 03, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: HELEN GILLMOR, RICHARD L. PUGLISI] ᐅ Hawaii Pacific Finance, ᐅ Carolyn Richey | |
| Hawaii, March 04, 2014 ⚖ Case 1:2014cv00106/115097, some of the participants — ᐅ Richard Ragunton … In the US District Court for the District of Hawaii, United States of America and Richard Ragunton are involved in case 1:2014cv00106/115097. Filed on March 04, 2014, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT is presiding, and no jury trial is requested. | |
| Hawaii, March 05, 2014 ⚖ Case 1:2014cv00110/115110, some of the participants — ᐅ Ten Thousand Dollars ($ … At the US District Court for the District of Hawaii, the legal case 1:2014cv00110/115110 entails United States of America and Ten Thousand Dollars ($10,000.00) in United States Currency. The filing date is March 05, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, April 07, 2014 ⚖ Case 1:2014cv00167/115593, some of the participants — ᐅ Stephanie Ann Strobel, ᐅ Scott Allen Strobel, ᐅ Doe Entities -, ᐅ Doe Governmental Units - … US District Court for the District of Hawaii case 1:2014cv00167/115593 comprises U.S. Bank National Association and Jane Does 1-20, John Does 1-20, Mililani Town Association, Bank of America, N.A., Stephanie Ann Strobel, Scott Allen Strobel, Doe Corporations 1-20, Doe Entities 1-20 and Doe Governmental Units 1-20. Filed on April 07, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1444. Judge BARRY M. KURREN, SUSAN OKI MOLLWAY is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, May 05, 2014 ⚖ Case 1:2014cv00214/116016, some of the participants — ᐅ Airports Division … At the US District Court for the District of Hawaii, the legal case 1:2014cv00214/116016 involves United States of America and State of Hawaii and State of Hawaii Department of Transportation, Airports Division. Filed on May 05, 2014, this case deals with Employment based on 42 U.S.C. § 2000. Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |