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Participant Index
A -> Abregana...(click to open)
Abregana, Jay
Abreu, James
Academy, Sacred
Ardoin, Mitchell
Armstrong, Karah
Artwork, Assorted
Avignon, Laila
B -> Baker...(click to open)
Baker, Edwin
Bennett, Hugh
Bomengen, William
Bright, Benjamin
Bright, Cherie
Brown, James
Brown, Yuki
C -> Cain...(click to open)
Cain, Craig
Callahan, Hiram
Callahan, Margaret
Chang, Hubert
Chung, Amy
Chung, Harrison
Chung, Lisa
Co, Seven-eleven
Coda, Edward
Computer, Assorted
Conti, Joe
Conti, Michael
Cramer, Christine
Cramer, Darryl
Cutler, Michael
F -> Fargo...(click to open)
Fargo, Wells
Feia, Cheryl
Feliciano, Emilene
Feliciano, Nathaniel
Ferguson, Gary
G -> Gaspang...(click to open)
Gaspang, Adam
Gaspang, Ann
Gaspang., Adam
Giubardo, Laura
Gladstone, Scott
Godina, Fernando
Gonsalves, Deborah
Guerette, Hilaria
Guerette, Kenneth
J -> Jaskiewicz...(click to open)
Jaskiewicz, Stanley
Jewelry, Assorted
Johnston, Angel
Johnston, Charles
Jones-Hart, Susanna
K -> Kaimikaua...(click to open)
Kaimikaua, Deanna
Kaimikaua, Wilbert
Kauanoe, John
Kauanoe, Narlynn
Kloppel, Kenneth
L -> Lamadora...(click to open)
Lamadora, Christopher
Lamicq, Michelle
Liddell, Morgan
Liew, Ann
Liew, Walter
S -> Sakaria...(click to open)
Sakaria, Uila
Sheetmetal, -d
Songstad, Steven
Suganuma, Elton
Suganuma, Lawton
Suganuma, Leighton
T -> Takara...(click to open)
Takara, Robin
Takashiba, Faye
Toyama, Bert
Toyama, Sharyn
Trenholm, Loren
Turner, Alice
Turner, Melville
W -> Walters...(click to open)
Walters, Clifton
Warrants, Lehman
Webb, Francine
Webb, Nicholas
Wong, Timothy
| Petitioner versus Respondent | |
| United States of America | Morgan Liddell |
| [Case # 2007cv00067/72634], [Filed: February 08, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: HELEN GILLMOR, BARRY M. KURREN] ✅ Morgan Liddell >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Faye Takashiba |
| [Case # 2007cv00032/72361], [Filed: January 19, 2007] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: HELEN GILLMOR, LESLIE E KOBAYASHI] ✅ Faye Takashiba >>> More Information |
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| Petitioner versus DefendantRespondent | |
| United States of America | Nicholas P. Webb |
| [Case # 2007cv00170/73219], [Filed: March 28, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: LESLIE E KOBAYASHI, J. MICHAEL SEABRIGHT] ✅ Nicholas P. Webb >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Russell I. Yoshimura |
| [Case # 2007cv00072/72678], [Filed: February 12, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: HELEN GILLMOR, BARRY M. KURREN] ✅ Russell I. Yoshimura >>> More Information |
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Hawaii, January 16, 2007 ⚖ Case 1:2007mc00013/72343 So, it's like this—United States of America is up against Prosperita Investment Partners, LP. Case number case 1:2007mc00013/72343, started on January 16, 2007. It's about Other and it's under BARRY M. KURREN, J. MICHAEL SEABRIGHT. | |
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Hawaii, January 16, 2007 ⚖ Case 1:2007cv00017/72342 US District Court for the District of Hawaii case 1:2007cv00017/72342 comprises UMG Recordings, Inc., Arista Records LLC, Motown Record Company, L. P. and Interscope Records and Karah Armstrong. Filed on January 16, 2007, this case concerns Copyright based on 17 U.S.C. § 504 Copyright Infringement. Judge BARRY M. KURREN, SUSAN OKI MOLLWAY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Karah Armstrong … | |
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Hawaii, February 06, 2007 ⚖ Case 1:2007mc00029/72563 The legal dispute indexed as case 1:2007mc00029/72563 was initiated on February 06, 2007. It involves a clash between United States of America and Trusty Capital, Inc. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Hawaii, presided over by Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT. | |
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Hawaii, May 23, 2007 ⚖ Case 1:2007cv00272/73887 At the US District Court for the District of Hawaii, the legal case 1:2007cv00272/73887 entails United Student Aid Funds, Inc. and Le Jardin Academy, Inc. The filing date is May 23, 2007, and this case deals with Other Statutory Actions as per 20 U.S.C. § 1080 Student Loan Recovery. Judge HELEN GILLMOR, LESLIE E KOBAYASHI is presiding over this matter, and no jury trial is demanded. | |
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Hawaii, March 21, 2007 ⚖ Case 1:2007cv00152/73170 At the US District Court for the District of Hawaii, the legal case 1:2007cv00152/73170 involves United States of America and Michael Conti, Washington Mutual Bank, Joe Conti, Metro Trust, Laura Lynn Giubardo, Homeside Lending, Inc., Kakaka Holding, Ltd. and Department of Taxation, State of Hawaii, United States of America. Filed on March 21, 2007, this case deals with Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge ALAN C KAY, BARRY M. KURREN is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Michael Conti, ✅ Joe Conti, ✅ Laura Lynn Giubardo … | |
| Petitioner versus Respondent | |
| United States of America | Cheryl M. Feia |
| [Case # 2007cv00204/73400], [Filed: April 17, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: BARRY M. KURREN, SUSAN OKI MOLLWAY] ✅ Cheryl M. Feia >>> More Information |
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Hawaii, April 04, 2007 ⚖ Case 1:2007mc00094/73338 Here we go, United States of America versus Watch. Case number case 1:2007mc00094/73338, started on April 04, 2007. It's all about Other, happening with Judge KEVIN S.C. CHANG, HELEN GILLMOR. | |
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Hawaii, May 09, 2007 ⚖ Case 1:2007cv00240/73693 In the US District Court for the District of Hawaii, the case 1:2007cv00240/73693 involves U. S. Merchant Systems, LLC. and A Furniture Homestore, LLC, Fernando S. Godina, Michael Cutler, GE Commercial Distribution Finance Corporation and Does 1 through 20. Filed on May 09, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1441 Petition For Removal--Other Contract. Presiding over this matter is Judge BARRY M. KURREN, SUSAN OKI MOLLWAY. There is no demand for a jury trial. More Information about >>> ✅ Fernando S. Godina, ✅ Michael Cutler … | |
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Hawaii, May 14, 2007 ⚖ Case 1:2007mc00117/73732 So, we got a legal thing—United States of America versus Stanley Jaskiewicz. Case number case 1:2007mc00117/73732, started on May 14, 2007. It's about Other, and it's in front of Judge LESLIE E KOBAYASHI, SUSAN OKI MOLLWAY. More Information about >>> ✅ Stanley Jaskiewicz … | |
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Hawaii, June 08, 2007 ⚖ Case 1:2007cv00308/74060 At the US District Court for the District of Hawaii, the legal case 1:2007cv00308/74060 entails United States of America and James Campbell Company LLC. The filing date is June 08, 2007, and this case deals with Environmental Matters as per 42 U.S.C. § 9607 Real Property Tort to Land. Judge LESLIE E KOBAYASHI, SUSAN OKI MOLLWAY is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Morgan Liddell and Delia Valentin |
| [Case # 2007cv00310/74063], [Filed: June 08, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: KEVIN S.C. CHANG, SUSAN OKI MOLLWAY] ✅ Morgan Liddell, ✅ Delia Valentin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Cherie J. Bright and Benjamin K. Bright |
| [Case # 2007cv00311/74092], [Filed: June 08, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: KEVIN S.C. CHANG, ALAN C KAY] ✅ Cherie J. Bright, ✅ Benjamin K. Bright >>> More Information |
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Hawaii, June 12, 2007 ⚖ Case 1:2007cv00320/74093 In the US District Court for the District of Hawaii, United States of America and Leighton Suganuma, Lawton Suganuma, Elton Suganuma, Sacred Hearts Academy and State of Hawaii, Department of Taxation are involved in case 1:2007cv00320/74093. Filed on June 12, 2007, this legal matter focuses on Real Property: Foreclosure under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge DAVID ALAN EZRA, LESLIE E KOBAYASHI is presiding, and no jury trial is requested. More Information about >>> ✅ Leighton Suganuma, ✅ Lawton Suganuma, ✅ Elton Suganuma, ✅ Sacred Hearts Academy … | |
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Hawaii, June 20, 2007 ⚖ Case 1:2007cv00339/74191 In the US District Court for the District of Hawaii, United States of America and Thirteen Thousand Three Hundred Ninety-One and No/100 Dollars ($13, 391.00) in United States Currency are involved in case 1:2007cv00339/74191. Filed on June 20, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge BARRY M. KURREN, SUSAN OKI MOLLWAY is presiding, and no jury trial is requested. More Information about >>> ✅ Thirteen Thousand Three Hundred Ninety-One, ✅ No/ Dollars ($ … | |
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Hawaii, March 29, 2007 ⚖ Case 1:2007cv00175/73258 In case 1:2007cv00175/73258 within US District Court for the District of Hawaii, United States of America brings a case against $1,133,648.97, $979,898.75 and 11,200 Lehman Brothers Holdings Stock Warrants, $172,684.96, $474,334.39, $14,402.66, Assorted Jewelry and Pens, Assorted Artwork, Assorted Computer and Electronic Equipment and Nineteen (19) Assorted Vehicles. Filed on March 29, 2007, this legal matter relates to Forfeit/Penalty: Other as per Civil Money Laundering Penalty. The presiding judge is KEVIN S.C. CHANG, SUSAN OKI MOLLWAY, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Lehman Brothers Holdings Stock Warrants, ✅ Assorted Jewelry, ✅ Assorted Artwork, ✅ Assorted Computer … | |
| Petitioner versus Respondent | |
| United States of America | William B. Bomengen |
| [Case # 2007cv00358/74326], [Filed: July 03, 2007] [ Taxes§26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ] [Judge: KEVIN S.C. CHANG, ALAN C KAY] ✅ William B. Bomengen >>> More Information |
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Hawaii, May 08, 2007 ⚖ Case 1:2007cv00235/73666 In the US District Court for the District of Hawaii, United States of America and State of Hawaii and City and County of Honolulu are involved in case 1:2007cv00235/73666. Filed on May 08, 2007, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge KEVIN S.C. CHANG, HELEN GILLMOR is presiding, and no jury trial is requested. | |
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Hawaii, May 08, 2007 ⚖ Case 1:2007cv00239/73694 US District Court for the District of Hawaii case 1:2007cv00239/73694 comprises United States of America and 14.257 Acres of Land, George Galbraith Trust Estate, Del Monte Foods Corporation and Unknown Parties. Filed on May 08, 2007, this case concerns Condemnation based on 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge KEVIN S.C. CHANG, DAVID ALAN EZRA is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jay Abregana |
| [Case # 2007cv00385/74487], [Filed: July 20, 2007] [ Other Statutory Actions§18 U.S.C. § 4208 (B) Agency Action Review ⚖ ] [Judge: HELEN GILLMOR, BARRY M. KURREN] ✅ Jay Abregana >>> More Information |
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Hawaii, July 23, 2007 ⚖ Case 1:2007cv00387/74515 US District Court for the District of Hawaii case 1:2007cv00387/74515 comprises United States of America and Timothy K.Y. Wong. Filed on July 23, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge KEVIN S.C. CHANG, ALAN C KAY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy Wong … | |
| Petitioner versus Respondent | |
| United States of America | Steven Booth Songstad |
| [Case # 2007cv00425/74720], [Filed: August 08, 2007] [ Taxes§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: KEVIN S.C. CHANG, HELEN GILLMOR] ✅ Steven Booth Songstad >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Thomas G. Praetzel |
| [Case # 2007cv00426/74715], [Filed: August 08, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: KEVIN S.C. CHANG, SUSAN OKI MOLLWAY] ✅ Thomas G. Praetzel >>> More Information |
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Hawaii, August 09, 2007 ⚖ Case 1:2007cv00428/74731 In the US District Court for the District of Hawaii, United States of America and 29.164 Acres of Land, Castle & Cooke, Inc., Honolulu, City and County of, Wells Fargo, N.A., Dole Food Company, Inc. and Unknown Parties are involved in case 1:2007cv00428/74731. Filed on August 09, 2007, this legal matter focuses on Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge KEVIN S.C. CHANG, ALAN C KAY is presiding, and no jury trial is requested. More Information about >>> ✅ Wells Fargo … | |
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Hawaii, August 09, 2007 ⚖ Case 1:2007cv00427/74732 At the US District Court for the District of Hawaii, the legal case 1:2007cv00427/74732 entails United States of America and 3.719 Acres of Land, Dole Food Company, Inc., City and County of Honolulu, Deutsche Bank, AG. and Unknown Parties. The filing date is August 09, 2007, and this case deals with Condemnation as per 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation. Judge LESLIE E KOBAYASHI, J. MICHAEL SEABRIGHT is presiding over this matter, and no jury trial is demanded. | |
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Hawaii, August 22, 2007 ⚖ Case 1:2007cv00442/74858 US District Court for the District of Hawaii case 1:2007cv00442/74858 comprises United States of America and Morgan Liddell, Cherie Bright, Edward Coda, Loren Trenholm, Bright Enterprises, Inc. and Hawaii Financial Specialists, Inc. Filed on August 22, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge SAMUEL P KING, LESLIE E KOBAYASHI is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Morgan Liddell, ✅ Cherie Bright, ✅ Edward Coda, ✅ Loren Trenholm … | |
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Hawaii, January 29, 2007 ⚖ Case 1:2007cv00049/72471 In the US District Court for the District of Hawaii, the case 1:2007cv00049/72471 involves United States of America and Real Property. Filed on January 29, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge HELEN GILLMOR, LESLIE E KOBAYASHI. There is no demand for a jury trial. | |
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Hawaii, August 23, 2007 ⚖ Case 1:2007mc00186/74886 Here we go, United States of America versus John Fredrik Hardesty. Case number case 1:2007mc00186/74886, started on August 23, 2007. It's all about Other, happening with Judge DAVID ALAN EZRA, LESLIE E KOBAYASHI. More Information about >>> ✅ John Fredrik Hardesty … | |
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Hawaii, September 26, 2007 ⚖ Case 1:2007cv00490/75271 In the US District Court for the District of Hawaii, United States of America and John P. Kauanoe, Narlynn N. Kauanoe, County of Hawaii, Office of Housing and Community Development, Hawaii Island Community Development, Dept. of Taxation, State of Hawaii and Dept. of Budget and Fiscal Services, Real Property Tax Division, County of Hawa are involved in case 1:2007cv00490/75271. Filed on September 26, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Default of Promissory Note. Judge BARRY M. KURREN, SUSAN OKI MOLLWAY is presiding, and no jury trial is requested. More Information about >>> ✅ John P. Kauanoe, ✅ Narlynn N. Kauanoe … | |
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Hawaii, September 20, 2007 ⚖ Case 1:2007cv00478/75187 The legal proceedings in case 1:2007cv00478/75187 at US District Court for the District of Hawaii involve U.S. Equal Employment Opportunity Commission and Seven-Eleven of Hawaii, Inc., Seven-Eleven Japan Co, Ltd. and Does 1-10, Inclusive. Filed on September 20, 2007, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 451 Employment Discrimination. Judge SAMUEL P KING, BARRY M. KURREN is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Seven-Eleven Japan Co, ✅ Does - … | |
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Hawaii, September 28, 2007 ⚖ Case 1:2007cv00498/75334 US District Court for the District of Hawaii case 1:2007cv00498/75334 comprises United States of America and Darryl L. Cramer, Christine S. Cramer, Countrywide Home Loans, Inc. and Bank of New York. Filed on September 28, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge LESLIE E KOBAYASHI, SUSAN OKI MOLLWAY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Darryl L. Cramer, ✅ Christine S. Cramer … | |
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Hawaii, October 29, 2007 ⚖ Case 1:2007cv00541/76033 In the US District Court for the District of Hawaii, United States Fire Insurance Company and Western Conservation Contractors, Inc. and Association of Apartment Owners of the Gardens at Launani Valley are involved in case 1:2007cv00541/76033. Filed on October 29, 2007, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge KEVIN S.C. CHANG, HELEN GILLMOR is presiding, and no jury trial is requested. | |
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Hawaii, November 16, 2007 ⚖ Case 1:2007cv00569/76406 At the US District Court for the District of Hawaii, the legal case 1:2007cv00569/76406 entails United States of America and Kenneth A. Guerette, Jr., Hilaria M. Guerette, Susanna Louisa Jones-Hart, House of Finance, Inc. and Dept. of Budget and Fiscal Services, Real Property Tax Division, City and County of Honolulu. The filing date is November 16, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Default of Promissory Note. Judge BARRY M. KURREN, SUSAN OKI MOLLWAY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenneth A. Guerette, ✅ Hilaria M. Guerette, ✅ Susanna Louisa Jones-Hart … | |
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Hawaii, November 16, 2007 ⚖ Case 1:2007cv00564/76387 In the US District Court for the District of Hawaii, the case 1:2007cv00564/76387 involves United States of America and Nicholas P. Webb, I, Francine M. Webb, Nicholas P. Webb, II, First Hawaiian Bank, Richard C. Reynolds, Linda L. Reynolds, Department of Taxation, State of Hawaii and Maui Collection Service, Inc. Filed on November 16, 2007, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT. There is no demand for a jury trial. More Information about >>> ✅ Nicholas P. Webb, ✅ Francine M. Webb, ✅ Nicholas P. Webb, ✅ Richard C. Reynolds, ✅ Linda L. Reynolds … | |
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Hawaii, November 16, 2007 ⚖ Case 1:2007cv00570/76397 In the US District Court for the District of Hawaii, United States of America and Harrison P. Chung, Lisa C. Chung, Amy Bo Jan Chung, CitiMortgage, Inc. and Taxation, Department of, State of Hawaii are involved in case 1:2007cv00570/76397. Filed on November 16, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge ALAN C KAY, BARRY M. KURREN is presiding, and no jury trial is requested. More Information about >>> ✅ Harrison P. Chung, ✅ Lisa C. Chung, ✅ Amy Bo Jan Chung … | |
| Plaintiff versus Defendant | |
| United States of America | Exotics Hawaii-Kona, Inc., Kalfred K. Yee, Sharyn Y. Toyama, Bert M. Toyama, State of Hawaii, Department of Agriculture and Department of Budget and Fiscal Services, Real Property Tax Division, County of Hawaii |
| [Case # 2007cv00544/76075], [Filed: October 31, 2007] [ §Federal Question ⚖ ] [Judge: HELEN GILLMOR, LESLIE E KOBAYASHI] [jury demanded by 28:1345 Foreclosure] ✅ Exotics Hawaii-Kona, ✅ Kalfred K. Yee, ✅ Sharyn Y. Toyama, ✅ Bert M. Toyama >>> More Information |
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Hawaii, November 30, 2007 ⚖ Case 1:2007cv00583/76539 US District Court for the District of Hawaii case 1:2007cv00583/76539 comprises United States of America and Thirty-Five Thousand Dollars ($35,000.00) in United States Currency. Filed on November 30, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge DAVID ALAN EZRA, LESLIE E KOBAYASHI is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thirty-Five Thousand Dollars ($ … | |
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Hawaii, December 05, 2007 ⚖ Case 1:2007cv00590/76586 In the US District Court for the District of Hawaii, United States of America and Tammy A. Matautia, Alfred H. Oliva, Department of Taxation - State of Hawaii and Dept. of Budget and Fiscal Services, Real Property Tax Division, City and County of Honolulu are involved in case 1:2007cv00590/76586. Filed on December 05, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Default of Promissory Note. Judge HELEN GILLMOR, LESLIE E KOBAYASHI is presiding, and no jury trial is requested. More Information about >>> ✅ Tammy A. Matautia, ✅ Alfred H. Oliva … | |
| Petitioner versus Respondent | |
| United States of America | Gary K. Hasegawa |
| [Case # 2007cv00600/76879], [Filed: December 12, 2007] [ Taxes§26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ] [Judge: KEVIN S.C. CHANG, ALAN C KAY] ✅ Gary K. Hasegawa >>> More Information |
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Hawaii, December 13, 2007 ⚖ Case 1:2007cv00602/76902 In the US District Court for the District of Hawaii, the case 1:2007cv00602/76902 involves United States of America and James W. Brown, Yuki Brown, Hiram J. Callahan, Margaret A. Callahan and Bank of America. Filed on December 13, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge KEVIN S.C. CHANG, DAVID ALAN EZRA. There is no demand for a jury trial. More Information about >>> ✅ James W. Brown, ✅ Yuki Brown, ✅ Hiram J. Callahan, ✅ Margaret A. Callahan … | |
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Hawaii, January 07, 2008 ⚖ Case 1:2008cv00010/77102 In case 1:2008cv00010/77102 within US District Court for the District of Hawaii, United States Aviation Underwriters, Inc., Employers Insurance of Wausau and Kenneth R. Kloppel brings a case against Turbomeca, S.A., Turbomeca USA, Inc., Acrohelipro Global Services, Inc. and Does 1-25. Filed on January 07, 2008, this legal matter relates to Airplane as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is DAVID ALAN EZRA, LESLIE E KOBAYASHI, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kenneth R. Kloppel, ✅ Does - … | |
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Hawaii, February 01, 2008 ⚖ Case 1:2008cv00045/77663 In the US District Court for the District of Hawaii, the case 1:2008cv00045/77663 involves United States of America and Wilbert Kaimikaua and Deanna Kaimikaua. Filed on February 01, 2008, this case pertains to Taxes under 28 U.S.C. § 1391 Personal Injury. Presiding over this matter is Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT. There is no demand for a jury trial. More Information about >>> ✅ Wilbert Kaimikaua, ✅ Deanna Kaimikaua … | |
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Hawaii, February 22, 2008 ⚖ Case 1:2008cv00083/78219 At the US District Court for the District of Hawaii, the legal case 1:2008cv00083/78219 entails United States of America and Clifton T. Walters. The filing date is February 22, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge KEVIN S.C. CHANG, DAVID ALAN EZRA is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Clifton T. Walters … | |
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Hawaii, February 15, 2008 ⚖ Case 1:2008cv00069/78133 At the US District Court for the District of Hawaii, the legal case 1:2008cv00069/78133 entails United States of America and James K. Abreu. The filing date is February 15, 2008, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge LESLIE E KOBAYASHI, SUSAN OKI MOLLWAY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James K. Abreu … | |
| Plaintiff versus Defendant | |
| United States of America | Charles J.K. Johnston, Angel K. Johnston, Household Finance Corporation of Hawaii, Child Support Enforcement Agency of the State of Hawaii and Dept. of Budget and Fiscal Services, Real Property Tax Division, County of Maui |
| [Case # 2008cv00147/78875], [Filed: March 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: KEVIN S.C. CHANG, DAVID ALAN EZRA] [jury demanded by 28:1345 Foreclosure] ✅ Charles Johnston, ✅ Angel K. Johnston >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Hubert W. Chang |
| [Case # 2008cv00117/78534], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: HELEN GILLMOR, BARRY M. KURREN] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Hubert W. Chang >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rand D. Mundo |
| [Case # 2008cv00115/78542], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: DAVID ALAN EZRA, LESLIE E KOBAYASHI] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Rand D. Mundo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Craig S. Cain, D.C. |
| [Case # 2008cv00116/78544], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: DAVID ALAN EZRA, BARRY M. KURREN] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Craig S. Cain >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Melville Kenneth Turner, Alice Keahi Turner, Adam Gaspang, Sr., Ann Napela T. Gaspang, H. T. & D., Ltd., Partnership, North American Mortgage Co., Bank of New York, The, Indymac Bank, F.S.B., Washington Mutual Bank and Wells Fargo Home Mortgage |
| [Case # 2008cv00148/78867], [Filed: March 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: LESLIE E KOBAYASHI, SUSAN OKI MOLLWAY] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Melville Kenneth Turner, ✅ Alice Keahi Turner, ✅ Adam Gaspang, ✅ Ann Napela T. Gaspang >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Edwin L. Baker |
| [Case # 2008cv00132/78697], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: KEVIN S.C. CHANG, ALAN C KAY] [jury demanded by 49:1903 Petition to enforce administrative summons] ✅ Edwin L. Baker >>> More Information |
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Hawaii, March 24, 2008 ⚖ Case 1:2008mc00076/78769 We got a case, United States of America against First Growth Capital, Inc., you know? Case number case 1:2008mc00076/78769, started on March 24, 2008. It's about Other, being heard by Judge HELEN GILLMOR, BARRY M. KURREN. | |
| Plaintiff versus Defendant | |
| United States of America | Grace L. Oclinaria and Department of Budget and Fiscal Services, Real Property Tax Division, City and County of Honolulu |
| [Case # 2008cv00168/79028], [Filed: April 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT] [jury demanded by 28:1345 Foreclosure] ✅ Grace L. Oclinaria >>> More Information |
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Hawaii, April 23, 2008 ⚖ Case 1:2008cv00181/79202 In the US District Court for the District of Hawaii case 1:2008cv00181/79202, United States of America files a suit against Walter T.C Liew, Ann S.S. Liew, Department of Land and Natural Resources, Land Division, State of Hawaii and Department of Budget and Fiscal Services, Real Property Tax Division, City and County of Honolulu. The filing date was April 23, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge KEVIN S.C. CHANG, HELEN GILLMOR. The 28:1345 Foreclosure has requested a jury trial. More Information about >>> ✅ Walter T.C Liew, ✅ Ann Liew, ✅ Natural Resources, ✅ Land Division … | |
| Plaintiff versus Defendant | |
| United States of America | Scott Gladstone |
| [Case # 2008cv00188/79345], [Filed: April 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: KEVIN S.C. CHANG, SUSAN OKI MOLLWAY] [jury demanded by 20:1080 Student Loan Recovery] ✅ Scott Gladstone >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Emilene B. Feliciano |
| [Case # 2008cv00251/80383], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Emilene B. Feliciano >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Nathaniel C. Feliciano |
| [Case # 2008cv00250/80398], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALAN C KAY, LESLIE E KOBAYASHI] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Nathaniel C. Feliciano >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cornell K. MacLoves, Hawaii Public Housing Authority, Child Support Enforcement Agency of the State of Hawaii and Budget and Fiscal Services, Dept. of, Real Property Tax Division, County of Kauai |
| [Case # 2008cv00202/79550], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: KEVIN S.C. CHANG, DAVID ALAN EZRA] [jury demanded by 28:1345 Debt to US - FHA/HUD Title I] ✅ Cornell K. MacLoves >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Susan J. Hoover |
| [Case # 2008cv00239/80296], [Filed: May 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Susan J. Hoover >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Hugh M. Bennett |
| [Case # 2008cv00268/80493], [Filed: June 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: HELEN GILLMOR, LESLIE E KOBAYASHI] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Hugh M. Bennett >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Elizabeth M. Motta |
| [Case # 2008cv00246/80322], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: BARRY M. KURREN, SUSAN OKI MOLLWAY] [jury demanded by 28:1345 Default of Promissory Note] ✅ Elizabeth M. Motta >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Laila D. Avignon |
| [Case # 2008cv00295/80774], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALAN C KAY, LESLIE E KOBAYASHI] [jury demanded by 28:1345 Default of Student Loan] ✅ Laila D. Avignon >>> More Information |
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Hawaii, February 28, 2008 ⚖ Case 1:2008cv00097/78330 In the US District Court for the District of Hawaii, United States of America and Thomas J. O'Connor are involved in case 1:2008cv00097/78330. Filed on February 28, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge DAVID ALAN EZRA, BARRY M. KURREN is presiding, and no jury trial is requested. | |
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Hawaii, February 28, 2008 ⚖ Case 1:2008cv00098/78370 At the US District Court for the District of Hawaii, the legal case 1:2008cv00098/78370 entails United States of America and Gary M. Ferguson. The filing date is February 28, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge KEVIN S.C. CHANG, HELEN GILLMOR is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary M. Ferguson … | |
| Petitioner versus Respondent | |
| United States of America | Howard Ishii |
| [Case # 2008cv00355/81756], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: HELEN GILLMOR, LESLIE E KOBAYASHI] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Howard Ishii >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America Hawaii Sheet Metal Workers' Trust Funds and National Stabilization Agreement of Sheet Metal Industry Trust Fund | 3-D Sheetmetal L.L.C. |
| [Case # 2008cv00343/81576], [Filed: July 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: KEVIN S.C. CHANG, DAVID ALAN EZRA] [jury demanded by 29:1002 E.R.I.S.A.: Employee Retirement] ✅ -D Sheetmetal >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Larry Olson |
| [Case # 2008cv00332/81436], [Filed: July 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: DAVID ALAN EZRA, LESLIE E KOBAYASHI] [jury demanded by 28:1345 Default of Student Loan] ✅ Larry Olson >>> More Information |
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| Plaintiff versus Defendant | |
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Uila Sakaria
More Information |
FMS Investment Corporation |
| [Case # 2008cv00330/81371], [Filed: July 18, 2008] [ §Federal Question ⚖ ] [Judge: LESLIE E KOBAYASHI, SUSAN OKI MOLLWAY] [jury demanded by 15:1692 Fair Debt Collection Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michelle J. Lamicq, Mitchell Gordon Ardoin, Countrywide Home Loans, Inc. and State of Hawaii Department of Taxation |
| [Case # 2008cv00357/81840], [Filed: August 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: HELEN GILLMOR, BARRY M. KURREN] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Michelle J. Lamicq, ✅ Mitchell Gordon Ardoin >>> More Information |
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| Plaintiff versus Defendant | |
| US Bank National Association | Paul Yamamura, Esq., United States of America, State of Hawaii, Department of Taxation, John Does 1-20, Mary Does 1-20, Doe Partnerships 1-20, Doe Corporations 1-20 and Other Entities 1-20 |
| [Case # 2008cv00358/81846], [Filed: August 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: KEVIN S.C. CHANG, DAVID ALAN EZRA] [jury demanded by 28:2410 Quiet Title] ✅ Paul Yamamura, ✅ Mary Does -, ✅ Doe Partnerships -, ✅ Other Entities - >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robin T. Takara |
| [Case # 2008cv00237/80292], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: KEVIN S.C. CHANG, HELEN GILLMOR] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Robin T. Takara >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Deborah E. Gonsalves |
| [Case # 2008cv00393/82171], [Filed: September 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: LESLIE E KOBAYASHI, J. MICHAEL SEABRIGHT] [jury demanded by 28:1345 Default of Promissory Note] ✅ Deborah E. Gonsalves >>> More Information |
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Hawaii, September 02, 2008 ⚖ Case 1:2008mc00199/82208 Alright, check it — United States of America is up against Avalon Equity Fund, LP. Case number case 1:2008mc00199/82208, kicked off on September 02, 2008. It's about Other and it's in front of Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY. | |
| Petitioner versus Respondent | |
| United States of America | Christopher A. Lamadora |
| [Case # 2008cv00406/82276], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: LESLIE E KOBAYASHI, J. MICHAEL SEABRIGHT] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Christopher A. Lamadora >>> More Information |
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