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| Hawaii, September 19, 2018 ⚖ Case 1:2018cv00357/141429, some of the participants — ᐅ Does - … At the US District Court for the District of Hawaii, case 1:2018cv00357/141429 features U.S. Equal Employment Opportunity Commission suing Oceanic Time Warner Cable LLC, Charter Communications, Inc. and Does 1-5. Filed on September 19, 2018, this case revolves around Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101. Judge KENNETH J MANSFIELD presides over the case, with Referring Judge DERRICK K WATSON involved. Notably, Plaintiff has demanded a jury for this case. | |
| Hawaii, February 22, 2019 ⚖ Case 1:2019cv00093/143321, some of the participants — ᐅ Geraldine Almonte … At the US District Court for the District of Hawaii, case 1:2019cv00093/143321 involves United States of America suing Geraldine Almonte. Filed on February 22, 2019, this case addresses issues related to Contract: Recovery Student Loan based on 20 U.S.C. § 1080. The case is presided over by Judge ALAN C KAY, with Referring Judge KENNETH J MANSFIELD also involved. No jury trial has been requested. | |
| Hawaii, July 21, 2020 ⚖ Case 1:2020cv00322/150338, some of the participants — ᐅ Pacific Energy South West Pacific … At the US District Court for the District of Hawaii, case 1:2020cv00322/150338 involves United States of America suing Pacific Energy South West Pacific, Ltd. Filed on July 21, 2020, this case addresses issues related to Environmental Matters based on 33 U.S.C. § 1365. The case is presided over by Judge LESLIE E KOBAYASHI, with Referring Judge KENNETH J MANSFIELD also involved. No jury trial has been requested. | |
| Hawaii, June 24, 2021 ⚖ Case 1:2021cv00286/155058, some of the participants — ᐅ Does - … In case 1:2021cv00286/155058, U.S. Equal Employment Opportunity Commission initiates legal proceedings against ORI Anuenue Hale, Inc., Does 1-5 and Opportunities and Resources, Inc. at the US District Court for the District of Hawaii. Filed on June 24, 2021, this case involves matters related to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 2000 e. Presiding Judge J MICHAEL SEABRIGHT oversees the case, with involvement from Referring Judge ROM TRADER. It's important to mention that Plaintiff has requested a jury for this case. | |
| Hawaii, July 30, 2021 ⚖ Case 1:2021cv00328/155581, some of the participants — ᐅ Camela J. Marshall, ᐅ Camela J. Marshall … In case 1:2021cv00328/155581, United States of America initiates legal action against Camela J. Marshall, Individually and in Her Capacity as Trustee of that Certain Unrecorded Living Trust dated July 3, 1996, State of Hawaii -- Department of Taxation, U.S. Bank, N.A., The City and County of Honolulu, Camela J. Marshall and City and County at the US District Court for the District of Hawaii. Filed on July 30, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge LESLIE E KOBAYASHI oversees the case, with Referring Judge ROM TRADER involved. There is no jury demand specified. | |
| Hawaii, September 23, 2021 ⚖ Case 1:2021cv00397/156209, some of the participants — ᐅ Does - … In case 1:2021cv00397/156209, U.S. Equal Employment Opportunity Commission initiates legal action against Suisan Company, Limited and Does 1-5, inclusive at the US District Court for the District of Hawaii. Filed on September 23, 2021, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge KENNETH J MANSFIELD oversees the case, with Referring Judge DERRICK K WATSON involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Hawaii, November 18, 2021 ⚖ Case 1:2021cv00452/156755, some of the participants — ᐅ James Sousa, ᐅ Edward DaCosta … Initiated in case 1:2021cv00452/156755, United States of America brings forth legal action against JM Fisheries LLC, G.S. Fisheries Inc., James Sousa and Edward DaCosta at the US District Court for the District of Hawaii. Filed on November 18, 2021, this case pertains to Environmental Matters grounded in 33 U.S.C. § 1319. Presiding Judge LESLIE E KOBAYASHI oversees the proceedings, with Referring Judge KENNETH J MANSFIELD involved, and no jury has been requested. | |
| Hawaii, February 02, 2022 ⚖ Case 1:2022cv00051/157489, some of the participants — ᐅ Elizabeth A. Char, ᐅ Marian E. Tsuji, ᐅ Sierra Club … In case 1:2022cv00051/157489, United States of America initiates legal action against Department of Health, State of Hawaii, Elizabeth A. Char, Marian E. Tsuji, Sierra Club and Board Of Water Supply, City and County of Honolulu at the US District Court for the District of Hawaii. Filed on February 02, 2022, this case pertains to matters regarding Environmental Matters under 28 U.S.C. § 2201 Declaratory Judgement. Presiding Judge ROM TRADER oversees the case, with Referring Judge DERRICK K WATSON involved. There is no jury demand specified. | |
| Hawaii, April 22, 2022 ⚖ Case 1:2022cv00191/158812, some of the participants — ᐅ Catherine Messana, ᐅ Doe Partnerships -, ᐅ Doe Entities - … In case 1:2022cv00191/158812, Ultimate Electric LLC initiates legal action against Catherine Messana, Neptune Construction Group, Inc., Hilton Resorts Corporation, John Does 1-50, Jane Does 1-50, Doe Corporations 1-50, Doe Partnerships 1-50 and Doe Entities 1-50 at the US District Court for the District of Hawaii. The case was filed on April 22, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. KENNETH J MANSFIELD presides over the case, and Referring Judge J MICHAEL SEABRIGHT is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Hawaii, September 29, 2022 ⚖ Case 1:2022cv00430/161720, some of the participants — ᐅ Does - … Initiated as Case Number case 1:2022cv00430/161720, U.S. Equal Employment Opportunity Commission files a lawsuit against Mexico Restaurant, Inc. and Does 1-5 Inclusive at the US District Court for the District of Hawaii. Filed on September 29, 2022, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge JILL A OTAKE presides over the case, and Referring Judge ROM TRADER is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Hawaii, October 28, 2022 ⚖ Case 1:2022cv00461/162248, some of the participants — ᐅ Urban T. Tante, ᐅ Tante T. Urban, ᐅ Wendy M. Deweese, ᐅ Peter Stone, ᐅ Victor Kruse, ᐅ Shawn Nakoa, ᐅ Vincent Kruse, ᐅ Jason Lee Cotton … At the US District Court for the District of Hawaii, case 1:2022cv00461/162248 involves Urban T. Tante, Jr. and Tante T. Urban, Jr. bringing a case against Wendy M. Deweese, Peter Stone, Victor Kruse, Shawn Nakoa, Rush Moore LLP, Vincent Kruse, Jason Lee Cotton, TMLF Hawaii LLLC, State of Hawaii and Bank of New York Mellon, The. Filed on October 28, 2022, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge HELEN GILLMOR, with Referring Judge ROM TRADER also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Hawaii, January 26, 2023 ⚖ Case 1:2023cv00044/163207, some of the participants — ᐅ Kelly Edwards, ᐅ Kelly Anne Edwards, ᐅ Kelly A. Edwards, ᐅ William Allen Hemmer … Initiated as Case Number case 1:2023cv00044/163207, U.S. Bank National Association files a lawsuit against Kelly Edwards, Kelly Anne Edwards, Kelly A. Edwards, William Allen Hemmer and Does 2 through 20 at the US District Court for the District of Hawaii. Filed on January 26, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge LESLIE E KOBAYASHI presides over the case, and Referring Judge WES REBER PORTER is also part of the proceedings. No jury trial has been requested. | |
| Hawaii, February 03, 2023 ⚖ Case 1:2023cv00067/163316, some of the participants — ᐅ Tierra Brown … At the US District Court for the District of Hawaii, case 1:2023cv00067/163316 features United States of America suing Tierra Brown. Filed on February 03, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge LESLIE E KOBAYASHI presides over the case, with Referring Judge KENNETH J MANSFIELD involved. Notably, Plaintiff has demanded a jury for this case. | |
| Hawaii, March 03, 2023 ⚖ Case 1:2023cv00116/163704, some of the participants — ᐅ Stephen Medina … At the US District Court for the District of Hawaii, case 1:2023cv00116/163704 involves United States of America suing Precision Project Solutions LLC and Stephen Medina. Filed on March 03, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge J MICHAEL SEABRIGHT, with Referring Judge ROM TRADER also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Hawaii, May 11, 2023 ⚖ Case 1:2023cv00208/165010, some of the participants — ᐅ Square Barrels, ᐅ Does - … Initiated as Case Number case 1:2023cv00208/165010, U.S. Equal Employment Opportunity Commission files a lawsuit against Aged Artisans LLC doing business as Square Barrels, Surfeit Group LLC, Altres, Inc. doing business as SimplicityHR and Does 1-5 Inclusive at the US District Court for the District of Hawaii. Filed on May 11, 2023, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge SUSAN OKI MOLLWAY presides over the case, and Referring Judge WES REBER PORTER is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States | Noe Raquinio |
| [Case # 2023cv00231/165244], [Filed: May 28, 2023] [ Civil Rights: Other§ ⚖ ] [Judge: WES REBER PORTER] , [J MICHAEL SEABRIGHT] ᐅ Noe Raquinio | |
| Hawaii, August 29, 2023 ⚖ Case 1:2023cv00360/166645, some of the participants — ᐅ Camela J. Marshall … At the US District Court for the District of Hawaii, case 1:2023cv00360/166645 involves United States of America bringing a case against Camela J. Marshall, State of Hawaii - Department of Taxation, U.S. Bank, N.A. and The City and County of Honolulu. Filed on August 29, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge HELEN GILLMOR, with Referring Judge KENNETH J MANSFIELD also involved. There is no specific request for a jury trial. | |
| Hawaii, September 19, 2023 ⚖ Case 1:2023cv00386/166902, some of the participants — ᐅ . in Currency, ᐅ . in Currency, ᐅ . in Currency … In the US District Court for the District of Hawaii, United States of America and $104,125.00 in U.S. Currency, $6,951.00 in U.S. Currency and $34,462.00 in U.S. Currency are involved in case 1:2023cv00386/166902. Filed on September 19, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ROM TRADER is presiding, and no jury trial is requested. | |
| Hawaii, May 31, 2022 ⚖ Case 1:2022cv00239/159689, some of the participants — ᐅ Uini Braz, ᐅ Attorney Jason L. Cotton, ᐅ Attorney Sun Young Park, ᐅ Attorney Peter T. Stone, ᐅ Judge Robert Kim … Initiated in case 1:2022cv00239/159689, Uini Braz brings forth legal action against Attorney Jason L. Cotton, Attorney Sun Young Park, Attorney Peter T. Stone, TMLF Hawaii LLLC and Judge Robert D.S. Kim at the US District Court for the District of Hawaii. Filed on May 31, 2022, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge HELEN GILLMOR oversees the proceedings, with Referring Judge KENNETH J MANSFIELD involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Hawaii, December 11, 2023 ⚖ Case 1:2023cv00589/167926, some of the participants — ᐅ Judi Chase … In case 1:2023cv00589/167926, United States of America initiates legal action against Judi Chase at the US District Court for the District of Hawaii. Filed on December 11, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge KENNETH J MANSFIELD oversees the case, with Referring Judge DERRICK K WATSON involved. There is no jury demand specified. | |
| Hawaii, September 07, 2018 ⚖ Case 1:2018cv00339/141296, some of the participants — ᐅ Andy Ngog Hoang, ᐅ Khang Quang Dang, ᐅ Tuan Hoang, ᐅ Hahn Thi Nguyen … Initiated in case 1:2018cv00339/141296, United States of America brings forth legal action against Andy Ngog Hoang, Khang Quang Dang, Tuan Hoang, Azure Fishery LLC, Hahn Thi Nguyen and Linh Fishery LLC at the US District Court for the District of Hawaii. Filed on September 07, 2018, this case pertains to Environmental Matters grounded in 33 U.S.C. § 1319. Presiding Judge LESLIE E KOBAYASHI oversees the proceedings, with Referring Judge JILL A OTAKE involved, and no jury has been requested. | |
| Hawaii, December 23, 2020 ⚖ Case 1:2020cv00570/152522, some of the participants — ᐅ David Lassner, ᐅ Curt Otaguro, ᐅ David Y. Ige … At the US District Court for the District of Hawaii, case 1:2020cv00570/152522 involves University of Hawaii Professional Assembly bringing a case against David Lassner, Curt Otaguro and David Y. Ige. Filed on December 23, 2020, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331. The case is presided over by Judge LESLIE E KOBAYASHI, with Referring Judge WES REBER PORTER also involved. There is no specific request for a jury trial. | |
| Hawaii, September 11, 2023 ⚖ Case 1:2023cv00378/166823, some of the participants — ᐅ Ualani Gouveia, ᐅ Dennis Gouveia, ᐅ Rick Blangiardi, ᐅ Dana Viola, ᐅ Steven S. Alm, ᐅ Arthur Joe Logan, ᐅ Rade Vanic, ᐅ Joshua Nahulu, ᐅ Erik Smith, ᐅ Jake Bartholome, ᐅ Robert Lewis, ᐅ Doe Defendants - … In case 1:2023cv00378/166823, Ualani Gouveia and Dennis Gouveia initiates legal action against Rick Blangiardi, Dana M.O. Viola, Steven S. Alm, Arthur Joe Logan, Rade Vanic, Joshua Nahulu, Erik Smith, Jake Bartholome, Robert Lewis, III, Doe Defendants 1-20 and City and County of Honolulu at the US District Court for the District of Hawaii. Filed on September 11, 2023, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge KENNETH J MANSFIELD oversees the case, with Referring Judge SUSAN OKI MOLLWAY involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Hawaii, July 02, 2015 ⚖ Case 1:2015cv00251/123065, some of the participants — ᐅ Nat. Assoc. … In the US District Court for the District of Hawaii, U.S. Bank National Association, and BNC Mortgage, Inc., Argent Mortgage Company, LLC, Aurora Loan Services, LLC, Lehman Bros. Holdings, Inc., Structured Assets Securities Corp., US Bank, Nat. Assoc., Option One Mortgage, Americas Servicing Company, Mortgage Electronic Registration System, E are involved in case 1:2015cv00251/123065. Filed on July 02, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1444. Judge RICHARD L. PUGLISI, DERRICK K. WATSON is presiding, and no jury trial is requested. | |
| Hawaii, December 18, 2015 ⚖ Case 1:2015cv00523/125925, some of the participants — ᐅ Glenn Kiyohiko Mizukami, ᐅ Doe Partnerships -, ᐅ Doe Entities -, ᐅ Doe Governmental Units - … In case 1:2015cv00523/125925 within US District Court for the District of Hawaii, U.S. Bank National Association, brings a case against Glenn Kiyohiko Mizukami, John Does 1-10, Jane Does 1-10, Doe Partnerships 1-10, Doe Corporations 1-10, Doe Entities 1-10 and Doe Governmental Units 1-10, U.S. Bank National Association,. Filed on December 18, 2015, this legal matter relates to Foreclosure as per 28 U.S.C. § 1444. The presiding judge is BARRY M. KURREN, J. MICHAEL SEABRIGHT, and the Defendant has made a request for a jury trial. | |
| Hawaii, April 25, 2017 ⚖ Case 1:2017cv00187/133892, some of the participants — ᐅ A Condominium Known as Unit C-, ᐅ - Keana Place … In the US District Court for the District of Hawaii, the case 1:2017cv00187/133892 involves United States of America and A Condominium Known as Unit C-102, 69-1010 Keana Place, Waikoloa, Hawaii. Filed on April 25, 2017, this case pertains to Other under Civil Money Laundering Penalty. Presiding over this matter is Judge ALAN C. KAY, KENNETH J. MANSFIELD. There is no demand for a jury trial. | |
| Hawaii, January 26, 2023 ⚖ Case 1:2023cv00044, some of the participants — ᐅ Kelly Edwards, ᐅ Kelly Anne Edwards, ᐅ Kelly A. Edwards, ᐅ William Allen Hemmer … Initiated in case 1:2023cv00044, U.S. Bank National Association brings forth legal action against Kelly Edwards, Kelly Anne Edwards, Kelly A. Edwards, William Allen Hemmer and Does 2 through 20 at the US District Court for the District of Hawaii. Filed on January 26, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding Judge LESLIE E KOBAYASHI oversees the proceedings, with Referring Judge WES REBER PORTER involved, and no jury has been requested. | |
| Hawaii, August 29, 2023 ⚖ Case 1:2023cv00360, some of the participants — ᐅ Camela J. Marshall … In case 1:2023cv00360, United States of America initiates legal proceedings against Camela J. Marshall, State of Hawaii - Department of Taxation, U.S. Bank, N.A. and The City and County of Honolulu at the US District Court for the District of Hawaii. Filed on August 29, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge HELEN GILLMOR oversees the case, with involvement from Referring Judge KENNETH J MANSFIELD, and no jury demand has been made. | |
| Hawaii, July 30, 2021 ⚖ Case 1:2021cv00328, some of the participants — ᐅ Camela J. Marshall, ᐅ Camela J. Marshall … In case 1:2021cv00328, United States of America initiates legal proceedings against Camela J. Marshall, Individually and in Her Capacity as Trustee of that Certain Unrecorded Living Trust dated July 3, 1996, State of Hawaii -- Department of Taxation, U.S. Bank, N.A., The City and County of Honolulu, Camela J. Marshall and City and County at the US District Court for the District of Hawaii. Filed on July 30, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge LESLIE E KOBAYASHI oversees the case, with involvement from Referring Judge ROM TRADER, and no jury demand has been made. | |
| Hawaii, October 09, 2020 ⚖ Case 1:2020cv00434, some of the participants — ᐅ Imelda S. Aguinaldo, ᐅ Eddie V. Aguinaldo … At the US District Court for the District of Hawaii, case 1:2020cv00434 involves United States of America bringing a case against Imelda S. Aguinaldo and Eddie V. Aguinaldo. Filed on October 09, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge KENNETH J MANSFIELD, with Referring Judge J MICHAEL SEABRIGHT also involved. There is no specific request for a jury trial. | |
| Hawaii, February 04, 2020 ⚖ Case 1:2020cv00054, some of the participants — ᐅ Tracy L. Ompoy, ᐅ Denley J Ompoy, ᐅ John K. Delatori, ᐅ Tracy L. Delatori, ᐅ Arlene M. Delatori … At the US District Court for the District of Hawaii, case 1:2020cv00054 involves United States of America suing Tracy L. Ompoy, Maui County, Denley J Ompoy, American Savings Bank, F.S.B., First Resolution Investment Corporation, Pinnacle Credit Services, LLC, State of Hawaii, Department of Taxation, John K. Delatori, Tracy L. Delatori and Arlene M. Delatori. Filed on February 04, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge JILL A OTAKE, with Referring Judge ROM TRADER also involved. No jury trial has been requested. | |
| Hawaii, April 11, 2019 ⚖ Case 1:2019cv00184, some of the participants — ᐅ Donna M. Jaques … At the US District Court for the District of Hawaii, case 1:2019cv00184 involves United States of America suing Donna M. Jaques. Filed on April 11, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge LESLIE E KOBAYASHI, with Referring Judge ROM TRADER also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Noah D. Fiddler |
| [Case # 2018cv00173], [Filed: May 15, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: LESLIE E. KOBAYASHI] , [KEVIN S.C. CHANG] ᐅ Noah D. Fiddler | |
| Petitioner versus Respondent | |
| United States of America | Janet K. Fiddler |
| [Case # 2018cv00175], [Filed: May 15, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: J. MICHAEL SEABRIGHT] , [KENNETH J. MANSFIELD] ᐅ Janet K. Fiddler | |
| Petitioner versus Respondent | |
| United States of America | Robert L. Berghell |
| [Case # 2017cv00225], [Filed: May 19, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: J. MICHAEL SEABRIGHT] , [KEVIN S.C. CHANG] ᐅ Robert L. Berghell | |
| Petitioner versus Respondent | |
| United States of America | Richard A. Takase |
| [Case # 2017cv00033], [Filed: January 25, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: J. MICHAEL SEABRIGHT] , [KENNETH J. MANSFIELD] ᐅ Richard A. Takase | |
| Petitioner versus Respondent | |
| United States of America | Richard A. Wheelock |
| [Case # 2017cv00003], [Filed: January 04, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: SUSAN OKI MOLLWAY] , [RICHARD L. PUGLISI] ᐅ Richard A. Wheelock | |
| Hawaii, July 11, 2016 ⚖ Case 1:2016cv00382, some of the participants — ᐅ Amanda N. Adrian … At the US District Court for the District of Hawaii, case 1:2016cv00382 involves United States of America suing Amanda N. Adrian. Filed on July 11, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge J. MICHAEL SEABRIGHT, with Referring Judge KENNETH J. MANSFIELD also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Donna M. Jaques |
| [Case # 2016cv00102], [Filed: March 07, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: SUSAN OKI MOLLWAY] , [KENNETH J. MANSFIELD] ᐅ Donna M. Jaques | |
| Petitioner versus Respondent | |
| United States of America | Glenn M. Nakamura |
| [Case # 2014cv00386], [Filed: September 09, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: SUSAN OKI MOLLWAY] , [BARRY M. KURREN] ᐅ Glenn M. Nakamura | |
| Petitioner versus Respondent | |
| United States of America | Hawaii Pacific Finance, Ltd. and Carolyn Richey |
| [Case # 2014cv00058], [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 | |
| Petitioner versus Respondent | |
| United States of America | Eddie V. Aguinaldo |
| [Case # 2013cv00699], [Filed: December 18, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: DERRICK K. WATSON] , [RICHARD L. PUGLISI] ᐅ Eddie V. Aguinaldo | |
| Hawaii, October 29, 2013 ⚖ Case 1:2013cv00569, some of the participants — ᐅ Eric V. Arbogast … In case 1:2013cv00569, United States of America initiates legal action against Eric V. Arbogast at the US District Court for the District of Hawaii. The case was filed on October 29, 2013 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. LESLIE E. KOBAYASHI presides over the case, and Referring Judge RICHARD L. PUGLISI is also involved. There has been no request for a jury trial. | |
| Hawaii, October 23, 2013 ⚖ Case 1:2013cv00551, some of the participants — ᐅ James A. Ericson … At the US District Court for the District of Hawaii, case 1:2013cv00551 involves United States of America bringing a case against James A. Ericson. Filed on October 23, 2013, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge LESLIE E. KOBAYASHI, with Referring Judge KEVIN S.C. CHANG also involved. There is no specific request for a jury trial. | |
| Hawaii, October 03, 2013 ⚖ Case 1:2013cv00503, some of the participants — ᐅ Joanne Ann Martin, ᐅ Anna Anh Martin, ᐅ Abraham Nguyen Martin … In case 1:2013cv00503, United States of America initiates legal action against LoanCare, Wells Fargo Bank, N.A., Joanne Ann Martin, Anna Anh Martin, Abraham Nguyen Martin and State of Hawaii, Department of Taxation at the US District Court for the District of Hawaii. Filed on October 03, 2013, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge LESLIE E. KOBAYASHI oversees the case, with Referring Judge KEVIN S.C. CHANG involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States of America | Eddie V. Aguinaldo |
| [Case # 2013cv00348], [Filed: July 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: LESLIE E. KOBAYASHI] , [KEVIN S.C. CHANG] ᐅ Eddie V. Aguinaldo | |
| Petitioner versus Respondent | |
| United States of America | Imelda Aguinaldo |
| [Case # 2013cv00349], [Filed: July 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: SUSAN OKI MOLLWAY] , [BARRY M. KURREN] ᐅ Imelda Aguinaldo | |
| Hawaii, May 21, 2013 ⚖ Case 1:2013cv00257, some of the participants — ᐅ Ambrose Wong, ᐅ Andrea W. Todd, ᐅ Avis Takamatsu … In case 1:2013cv00257, United States of America initiates legal proceedings against Ambrose A.S. Wong, Andrea W. Todd and Avis Takamatsu at the US District Court for the District of Hawaii. Filed on May 21, 2013, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge HELEN GILLMOR oversees the case, with involvement from Referring Judge RICHARD L. PUGLISI, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Alan Yugawa |
| [Case # 2013cv00230], [Filed: May 13, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: J. MICHAEL SEABRIGHT] , [KEVIN S.C. CHANG] ᐅ Alan Yugawa | |
| Petitioner versus Respondent | |
| United States of America | Wilton W.M. Ho |
| [Case # 2013cv00206], [Filed: April 29, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: J. MICHAEL SEABRIGHT] , [BARRY M. KURREN] ᐅ Wilton Ho | |
| Hawaii, April 17, 2013 ⚖ Case 1:2013cv00184, some of the participants — ᐅ Timothy Wong, ᐅ Karen Le Yuk Ung Tsubata, ᐅ Robert Joseph Tai Chin Wong … Initiated as Case Number case 1:2013cv00184, United States of America files a lawsuit against Timothy K. Y. Wong, Karen Le Yuk Ung Tsubata, Robert Joseph Tai Chin Wong and State of Hawaii, Department of Taxation at the US District Court for the District of Hawaii. Filed on April 17, 2013, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge J. MICHAEL SEABRIGHT presides over the case, and Referring Judge BARRY M. KURREN is also part of the proceedings. No jury trial has been requested. | |
| Hawaii, April 02, 2013 ⚖ Case 1:2013cv00156, some of the participants — ᐅ Jo A. Walters … In case 1:2013cv00156, United States of America initiates legal action against Jo A. Walters, City and County of Honolulu and Department of Taxation, State of Hawaii at the US District Court for the District of Hawaii. The case was filed on April 02, 2013 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. RICHARD L. PUGLISI presides over the case, and Referring Judge UNASSIGNED is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Norman H. Moriya |
| [Case # 2013cv00155], [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 | |