As a recognized and trusted online records information provider, we provide you access a network of multiple data sources, allowing you to find the exact records you are looking for. Our service will allow you to get the court record data from thousands of sources, public and private, quickly and conveniently right to your screen. Search Court Records
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Hawaii, June 09, 2014 ⚖ Case 1:2014mc00109/116703, some of the participants — ᐅ Adena Ventures … The legal case indexed as case 1:2014mc00109/116703 was initiated on June 09, 2014. The involved parties include United States of America as the plaintiff and Adena Ventures, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge BARRY M. KURREN, SUSAN OKI MOLLWAY. | |
| Plaintiff versus Defendant | |
| U.S. Nutraceuticals LLC doing business as Valensa International and The Board of Trustees of the University of Illinois | Nutrex Hawaii, Inc. and Cyanotech Corporation |
| [Case # 2014mc00160/117668], [Filed: August 11, 2014] [ Other§ ⚖ ] [Judge: SUSAN OKI MOLLWAY] , [RICHARD L PUGLISI] ᐅ Nutrex Hawaii | |
| Petitioner versus Respondent | |
| United States of America | Glenn M. Nakamura |
| [Case # 2014cv00386/118112], [Filed: September 09, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: BARRY M. KURREN, SUSAN OKI MOLLWAY] ᐅ Glenn M. Nakamura | |
| Hawaii, September 12, 2014 ⚖ Case 1:2014mc00181/118154, some of the participants — ᐅ In Re $ … So, we got a legal thing—United States of America versus In Re $18,500.00 in United States Currency. Case number case 1:2014mc00181/118154, started on September 12, 2014. It's about Other, and it's in front of Judge RICHARD L. PUGLISI, DERRICK K. WATSON. | |
| Hawaii, October 01, 2014 ⚖ Case 1:2014mc00195/118592, some of the participants — ᐅ First New England Capital … The legal case indexed as case 1:2014mc00195/118592 was initiated on October 01, 2014. The involved parties include United States of America as the plaintiff and First New England Capital 2, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT. | |
| Hawaii, October 06, 2014 ⚖ Case 1:2014cv00449/118603, some of the participants — ᐅ Doe Partnerships -, ᐅ Doe Entities - … US District Court for the District of Hawaii case 1:2014cv00449/118603 comprises Universal Steel Fabricators, LLC and Doe Corporations 1-20, Jane Does 1-20, John Does 1-20, Elayer Enterprises Limited, Doe Partnerships 1-20 and Doe Entities 1-20. Filed on October 06, 2014, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge HELEN GILLMOR, RICHARD L. PUGLISI is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, October 07, 2014 ⚖ Case 1:2014cv00450/118641, some of the participants — ᐅ Twelve Thousand Three Hundred Fifty Three Dollars ($ … In the US District Court for the District of Hawaii, United States of America and Twelve Thousand Three Hundred Fifty Three Dollars ($12,353.00) are involved in case 1:2014cv00450/118641. Filed on October 07, 2014, this legal matter focuses on Other under 18 U.S.C. § 1955. Judge HELEN GILLMOR, RICHARD L. PUGLISI is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Salvador Orozco |
| [Case # 2013mc00030/108291], [Filed: February 01, 2013] [ Other§ ⚖ ] [Judge: BARRY M. KURREN, J. MICHAEL SEABRIGHT] ᐅ Salvador Orozco | |
| Hawaii, November 20, 2014 ⚖ Case 1:2014mc00240/119340, some of the participants — ᐅ Walnut Private Equity Fund … Alright, it's United States of America taking on Walnut Private Equity Fund, L.P. Case number case 1:2014mc00240/119340, started on November 20, 2014. It's about Other and it's in front of Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI. | |
| Hawaii, January 16, 2015 ⚖ Case 1:2015cv00018/120293, some of the participants — ᐅ Sarah Margaret Taylor … At the US District Court for the District of Hawaii, the legal case 1:2015cv00018/120293 entails US Bank National Association and Sarah Margaret Taylor, Hawaiian Paradise Park Owners Association and Does 1 through 20, inclusive. The filing date is January 16, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1444. Judge KEVIN S.C. CHANG, DERRICK K. WATSON is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, March 04, 2015 ⚖ Case 1:2015cv00061/120953, some of the participants — ᐅ Debra Ann Nalani Martin, ᐅ Mary Does -, ᐅ Doe Partnerships … In the US District Court for the District of Hawaii, the case 1:2015cv00061/120953 involves U.S. National Bank Association and Debra Ann Nalani Martin, CitiMortgage, Inc., America General Financial Services of Hawaii, Inc., John and Mary Does 1-20 and Doe Partnerships, Corporations or Other Entities 1-20. Filed on March 04, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1331. Presiding over this matter is Judge BARRY M. KURREN, DERRICK K. WATSON. There is no demand for a jury trial. | |
| Hawaii, March 16, 2015 ⚖ Case 1:2015cv00077/121140, some of the participants — ᐅ . in Currency … In the US District Court for the District of Hawaii, United States of America and $11,740.00 in U.S. Currency are involved in case 1:2015cv00077/121140. Filed on March 16, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge UNASSIGNED , KEVIN S.C. CHANG is presiding, and no jury trial is requested. | |
| Hawaii, August 06, 2015 ⚖ Case 1:2015cv00303/123662, some of the participants — ᐅ Municipal Employees, ᐅ David Y. Ige … US District Court for the District of Hawaii case 1:2015cv00303/123662 comprises United Public Workers, American Federation of State, County, Municipal Employees, Local 646, AFL-CIO and David Y. Ige. Filed on August 06, 2015, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge KEVIN S.C. CHANG, HELEN GILLMOR is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Dynamic Interiors and Eddie V. Aguinaldo |
| [Case # 2015cv00364/124425], [Filed: September 17, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT] ᐅ Dynamic Interiors, ᐅ Eddie V. Aguinaldo | |
| Petitioner versus Respondent | |
| United States of America | Eddie V. Aguinaldo |
| [Case # 2015cv00365/124428], [Filed: September 17, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: BARRY M. KURREN, DERRICK K. WATSON] ᐅ Eddie V. Aguinaldo | |
| Hawaii, October 13, 2015 ⚖ Case 1:2015cv00417/124770, some of the participants — ᐅ Mario Manzur, ᐅ Feso Malufau, ᐅ Aparama Seru Narawa, ᐅ Demont Conner, ᐅ Nicole Williams, ᐅ Feso Malufau, ᐅ Malia Malufau, ᐅ Marita Malufau, ᐅ Ginger Narawa, ᐅ Tai Narawa, ᐅ Doe Partnerships - … At the US District Court for the District of Hawaii, the legal case 1:2015cv00417/124770 entails UNUM Life Insurance Company of America and Mario Manzur, Feso Malufau, Aparama Seru Narawa, Demont Conner, Nicole Williams, Feso Malufau, Jr., Malia Malufau, Marita Malufau, Ginger Narawa, Tai Narawa, John Does 1-5, Jane Does 1-5, Doe Corporations 1-5, Doe Partnerships 1-5, Doe Associations 1-5, D. The filing date is October 13, 2015, and this case deals with Insurance as per 28 U.S.C. § 1335. Judge KEVIN S.C. CHANG, DERRICK K. WATSON is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, October 22, 2015 ⚖ Case 1:2015mc00300/124905, some of the participants — ᐅ East Gate Private Equity Fund … So, it's like this—United States of America is up against East Gate Private Equity Fund III, L.P. Case number case 1:2015mc00300/124905, started on October 22, 2015. It's about Other and it's under BARRY M. KURREN, J. MICHAEL SEABRIGHT. | |
| Petitioner versus Respondent | |
| United States of America | Donna M. Jaques |
| [Case # 2016cv00102/127092], [Filed: March 07, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: KENNETH J. MANSFIELD, SUSAN OKI MOLLWAY] ᐅ Donna M. Jaques | |
| Hawaii, March 22, 2016 ⚖ Case 1:2016cv00132/127354, some of the participants — ᐅ Kaanapali Alii, ᐅ Doe Partnerships -, ᐅ Doe Entities - … US District Court for the District of Hawaii case 1:2016cv00132/127354 comprises U.S. Pipelining LLC and Johnson Controls, Inc., Kaanapali Alii, Association of Apartment Owners of, Allana, Buick & Bers, John Does 1-10, Jane Does 1-10, Doe Partnerships 1-10, Doe Corporations 1-10 and Doe Entities 1-10. Filed on March 22, 2016, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge UNASSIGNED , RICHARD L. PUGLISI is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, April 13, 2016 ⚖ Case 1:2016cv00173/127842, some of the participants — ᐅ Lalofau Fea … In the US District Court for the District of Hawaii, the case 1:2016cv00173/127842 involves United States Fire Insurance Company and The North River Insurance Company and Lalofau Fea. Filed on April 13, 2016, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge KEVIN S.C. CHANG, DERRICK K. WATSON. There is no demand for a jury trial. | |
| Hawaii, April 25, 2016 ⚖ Case 1:2016cv00194/127991, some of the participants — ᐅ Kyle Leihiwahiwa Kaiama … US District Court for the District of Hawaii case 1:2016cv00194/127991 comprises United States of America and Kyle Leihiwahiwa Kaiama. Filed on April 25, 2016, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge UNASSIGNED , KEVIN S.C. CHANG is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Daniel J. Keppel |
| [Case # 2016cv00227/128194], [Filed: May 10, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: KEVIN S.C. CHANG, LESLIE E. KOBAYASHI] ᐅ Daniel J. Keppel | |
| Hawaii, June 01, 2016 ⚖ Case 1:2016cv00276/128499, some of the participants — ᐅ Tran V. Thanh, ᐅ Leonard Hoang … At the US District Court for the District of Hawaii, the legal case 1:2016cv00276/128499 entails United States Fire Insurance Company, North River Insurance Company and Crum & Forster Indemnity Company and Magic Caps, Inc., Cotton Magic, Inc., Tran V. Thanh and Leonard Hoang. The filing date is June 01, 2016, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge ALAN C KAY, KENNETH J. MANSFIELD is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, June 08, 2016 ⚖ Case 1:2016cv00301/128697, some of the participants — ᐅ James Joseph Franco, ᐅ Edna Ardales Franco, ᐅ Doe Partnerships -, ᐅ Doe Entities -, ᐅ Doe Governmental Units - … US District Court for the District of Hawaii case 1:2016cv00301/128697 comprises U.S. Bank National Association and James Joseph Franco, Edna Ardales Franco, Bank of America, N.A., Hawaiian Paradise Park Owners Association, 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, OneWest Bank N.A.,. Filed on June 08, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1444. Judge KENNETH J. MANSFIELD, DERRICK K. WATSON is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Carl Y. Uemura |
| [Case # 2016cv00285/128589], [Filed: June 02, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT] ᐅ Carl Y. Uemura | |
| Hawaii, June 22, 2016 ⚖ Case 1:2016cv00334/128896, some of the participants — ᐅ Tug MALULANI … At the US District Court for the District of Hawaii, the legal case 1:2016cv00334/128896 entails United States of America and Tug MALULANI, Hawaiian Tug & Barge and Foss Maritime Company. The filing date is June 22, 2016, and this case deals with Marine as per 28 U.S.C. § 1345. Judge KEVIN S.C. CHANG, DERRICK K. WATSON is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, July 11, 2016 ⚖ Case 1:2016cv00382/129184, some of the participants — ᐅ Amanda N. Adrian … In the US District Court for the District of Hawaii, United States of America and Amanda N. Adrian are involved in case 1:2016cv00382/129184. Filed on July 11, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge KENNETH J. MANSFIELD, J. MICHAEL SEABRIGHT is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Uiki Teaupa More Information | USA |
| [Case # 2016cv00385/129197], [Filed: July 11, 2016] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT] | |