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Participant Index
B -> Benedicktus...(click to open)
Benedicktus, Ray
Bestamente, Carmilla
Bestamente, Jason
Bryner, Roger
C -> Carson...(click to open)
Carson, Mia
Catain, Michael
Chien, Lucy
Coleman, Deanna
Cook, Trevor
Cooper, Marvin
Coupons, Billion
Crane, David
M -> Malo...(click to open)
Malo, John
Mande-Oliver, Melory
Manuia, Stanford
Martin, David
Martin, Kenneth
Martin, Ruth
McRae, Christy
Micronesia, Aero
Milne, David
| Plaintiff versus Defendant | |
| United States of America | Christy Anna McRae |
| [Case # 2008cv00390/82118], [Filed: August 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALAN C KAY, BARRY M. KURREN] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Christy Anna McRae >>> More Information |
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Hawaii, September 15, 2008 ⚖ Case 1:2008mc00211/82377 The legal case indexed as case 1:2008mc00211/82377 was initiated on September 15, 2008. The involved parties include United States of America as the plaintiff and Rocket Ventures II SBIC, LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge BARRY M. KURREN, SUSAN OKI MOLLWAY. | |
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Hawaii, October 09, 2008 ⚖ Case 1:2008mc00232/82709 Alright, it's United States of America taking on Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes. Case number case 1:2008mc00232/82709, started on October 09, 2008. It's about Other and it's in front of Judge BARRY M. KURREN, SUSAN OKI MOLLWAY. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
| Petitioner versus Respondent | |
| United States of America | K.E. Lau-Baptist |
| [Case # 2008cv00451/82702], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: KEVIN S.C. CHANG, DAVID ALAN EZRA] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] >>> More Information |
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Hawaii, September 25, 2008 ⚖ Case 1:2008cv00429/82514 In case 1:2008cv00429/82514 within US District Court for the District of Hawaii, U.S. Equal Employment Opportunity Commission brings a case against Safeguard Services, Inc. and Does 1-5. Filed on September 25, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is KEVIN S.C. CHANG, SUSAN OKI MOLLWAY, and the 42:2000e Job Discrimination (Employment) has made a request for a jury trial. More Information about >>> ✅ Does - … | |
| Petitioner versus Respondent | |
| United States of America | Michele L. Nagatani |
| [Case # 2008cv00462/82755], [Filed: October 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: LESLIE E KOBAYASHI, J. MICHAEL SEABRIGHT] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Michele L. Nagatani >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David L. Milne |
| [Case # 2008cv00459/82732], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: DAVID ALAN EZRA, BARRY M. KURREN] [jury demanded by 28:1345 Default of Student Loan] ✅ David L. Milne >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Stanford M.J. Manuia |
| [Case # 2008cv00480/82882], [Filed: October 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: DAVID ALAN EZRA, BARRY M. KURREN] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Stanford Manuia >>> More Information |
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Hawaii, October 21, 2008 ⚖ Case 1:2008mc00236/82809 Alright, here we have United States of America versus Frank E. Vennes, Jr. Case number case 1:2008mc00236/82809, started on October 21, 2008. This is all about Other before Judge BARRY M. KURREN, SUSAN OKI MOLLWAY. More Information about >>> ✅ Frank E. Vennes … | |
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Hawaii, October 31, 2008 ⚖ Case 1:2008cv00493/82961 At the US District Court for the District of Hawaii, the legal case 1:2008cv00493/82961 involves United States of America and Michael William Flaherty, Margaret Rona Lee Flaherty, Bank of Hawaii and State of Hawaii, Department of Taxation. Filed on October 31, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY is overseeing the proceedings, and it's worth noting that the 26:7401 IRS: Tax Liability has requested a jury trial. More Information about >>> ✅ Michael William Flaherty, ✅ Margaret Rona Lee Flaherty … | |
| Petitioner versus Respondent | |
| United States of America | David Martin |
| [Case # 2008cv00539/83401], [Filed: December 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: BARRY M. KURREN, SUSAN OKI MOLLWAY] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ David Martin >>> More Information |
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Hawaii, December 11, 2008 ⚖ Case 1:2008cv00564/83563 At the US District Court for the District of Hawaii, the legal case 1:2008cv00564/83563 entails United States of America and Real Property. The filing date is December 11, 2008, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0924 (d) Forfeiture - Firearms. Judge HELEN GILLMOR, LESLIE E KOBAYASHI is presiding over this matter, and no jury trial is demanded. | |
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Hawaii, November 20, 2008 ⚖ Case 1:2008cv00523/83281 In the US District Court for the District of Hawaii, United States of America and Real Property and FV-1 in Trust for Morgan Stanley Mortgage Capital Holdings LLC are involved in case 1:2008cv00523/83281. Filed on November 20, 2008, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge LESLIE E KOBAYASHI, SAMUEL P KING is presiding, and no jury trial is requested. | |
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Hawaii, December 29, 2008 ⚖ Case 1:2008cv00585/83707 In the US District Court for the District of Hawaii, United States of America and State of Hawaii, Linda Lingle, Clayton Frank and Nolan Espinda are involved in case 1:2008cv00585/83707. Filed on December 29, 2008, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is presiding, and no jury trial is requested. More Information about >>> ✅ Linda Lingle, ✅ Clayton Frank, ✅ Nolan Espinda … | |
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Hawaii, January 05, 2009 ⚖ Case 1:2009mc00001/83763 Alright, we got United States of America versus CEO Venture Fund III, L.P. here. Case number case 1:2009mc00001/83763, kicked off on January 05, 2009. This is about Other, hanging with Judge LESLIE E KOBAYASHI, J. MICHAEL SEABRIGHT. | |
| Petitioner versus Respondent | |
| United States of America | Douglas Sean Souza |
| [Case # 2009cv00009/83781], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: BARRY M. KURREN, J. MICHAEL SEABRIGHT] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Douglas Sean Souza >>> More Information |
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Hawaii, January 20, 2009 ⚖ Case 1:2009mc00013/83961 The legal case indexed as case 1:2009mc00013/83961 was initiated on January 20, 2009. The involved parties include United States of America as the plaintiff and Berthel SBIC, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT. | |
| Petitioner versus Respondent | |
| United States of America | Rory Kamitono |
| [Case # 2009cv00008/83780], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Rory Kamitono >>> More Information |
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| Plaintiff versus Defendant | |
| United States for the Use and Benefit of Kalaka Nui Inc. and Kalaka Nui | Travelers Casualty and Surety Company of America & Federal Insurance Company, John Does 1-50, Jane Does 1-50, Doe Partnerships 1-50, Doe Corporations 1-50, Doe Entities 1-50 and Doe Governmental Entities 1-50 |
| [Case # 2009cv00062/84250], [Filed: February 12, 2009] [ §Federal Question ⚖ ] [Judge: BARRY M. KURREN, J. MICHAEL SEABRIGHT] [jury demanded by 40:270 Miller Act] ✅ Doe Partnerships -, ✅ Doe Entities -, ✅ Doe Governmental Entities - >>> More Information |
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Hawaii, February 10, 2009 ⚖ Case 1:2009cv00053/84209 In the US District Court for the District of Hawaii case 1:2009cv00053/84209, U.S. Equal Employment Opportunity Commission files a suit against Valley Isle Motors Ltd. and Does 1-10, Inclusive. The filing date was February 10, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge KEVIN S.C. CHANG, HELEN GILLMOR. The 29:0794 Job Discrimination (Handicap) has requested a jury trial. More Information about >>> ✅ Does - … | |
| Plaintiff versus Defendant | |
| United States of America | Terry Robinson |
| [Case # 2009cv00095/84494], [Filed: March 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: ALAN C KAY, BARRY M. KURREN] [jury demanded by 28:1345 Default of Promissory Note] ✅ Terry Robinson >>> More Information |
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Hawaii, March 16, 2009 ⚖ Case 1:2009mc00059/84615 The legal case indexed as case 1:2009mc00059/84615 was initiated on March 16, 2009. The involved parties include United States of America as the plaintiff and Anthem Capital II, LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge LESLIE E KOBAYASHI, SUSAN OKI MOLLWAY. | |
| Petitioner versus Respondent | |
| United States of America | Stanford M. J. Manuia |
| [Case # 2009cv00115/84674], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: LESLIE E KOBAYASHI, J. MICHAEL SEABRIGHT] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Stanford Manuia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Two Hundred Forty-Five Thousand Eight Hundred Fifty-Three Dollars ($245, 853.00) in United States Currency |
| [Case # 2009cv00099/84556], [Filed: March 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: KEVIN S.C. CHANG, DAVID ALAN EZRA] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Two Hundred Forty-Five Thousand Eight Hundred Fifty-Three Dollars ($ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Howard Ishii |
| [Case # 2009cv00100/84521], [Filed: March 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: KEVIN S.C. CHANG, ALAN C KAY] [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 | Quoc Thi Hoang Nguyen, Lucy Nei-Jen Chien, Robert D. Goetsch, Elfride Groh, American Savings Bank, State of Hawaii, Department of Taxation, Gerrell Management, Inc., Pauahi Associates, Reliable Collection Agency, Ltd., Gentry-Waipio Community Area Associa |
| [Case # 2009cv00065/84270], [Filed: February 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: LESLIE E KOBAYASHI, SUSAN OKI MOLLWAY] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Quoc Thi Hoang Nguyen, ✅ Lucy Nei-Jen Chien, ✅ Robert D. Goetsch, ✅ Elfride Groh, ✅ Pauahi Associates >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One (1) White 2004 Ford Expedition XLT Sports Utility Vehicle bearing Hawaii License Plate Number DP-3214 and Vehicle Identification Number 1FMRU15W94LB42782 |
| [Case # 2009cv00139/84802], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: DAVID ALAN EZRA, BARRY M. KURREN] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kenneth A. Guerette, Jr., Susanna Louisa Jones-Hart, House of Finance, Inc., Hawaii, State of, Honolulu, City and County of, Central Pacific Bank, John Does 1-50, Jane Does 1-50, Doe Entities 1-50, Doe Corporations 1-50 and Doe Governmental Entities 1-50 |
| [Case # 2009cv00133/84755], [Filed: March 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: KEVIN S.C. CHANG, ALAN C KAY] [jury demanded by 28:1345 Foreclosure] ✅ Kenneth A. Guerette, ✅ Susanna Louisa Jones-Hart, ✅ Doe Entities -, ✅ Doe Governmental Entities - >>> More Information |
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Hawaii, April 14, 2009 ⚖ Case 1:2009mc00097/84947 Alright, check it—United States of America is up against Walden Capital Partners L.P. Case number case 1:2009mc00097/84947, kicked off on April 14, 2009. It's about Other and it's in front of Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT. | |
| Plaintiff versus Defendant | |
| United States of America | One Hundred Fifty Cartons of Liquid Dietary Supplements containing Gastrodia Elata |
| [Case # 2009cv00172/84962], [Filed: April 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: DAVID ALAN EZRA, LESLIE E KOBAYASHI] [jury demanded by 16:1538 Endangered Species Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Commodity Futures Trading Commission | WeCorp, Inc., Stuart W. Jones, Payton Lowe, Gary V. Dubin, Gary Duck and Nathan P. Ramos |
| [Case # 2009cv00153/84837], [Filed: April 07, 2009] [ §7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation ⚖ ] [Judge: PHILIP M. PRO] ✅ Stuart W. Jones, ✅ Payton Lowe, ✅ Gary V. Dubin, ✅ Gary Duck, ✅ Nathan P. Ramos >>> More Information |
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Hawaii, April 07, 2009 ⚖ Case 1:2009cv00154/84876 The legal proceedings in case 1:2009cv00154/84876 at US District Court for the District of Hawaii involve Uluwehi Sai and H&R Block Services, Inc., John Does 1 to 5 and Jane Does 1 to 5. Filed on April 07, 2009, this case focuses on Plaintiff based on Federal Question. Judge BARRY M. KURREN, SUSAN OKI MOLLWAY is presiding, and it's notable that the 42:2000 Job Discrimination (Age) has requested a jury trial. More Information about >>> ✅ Uluwehi Sai … | |
| Plaintiff versus Defendant | |
| United States of America | Arthur W. Harrison |
| [Case # 2009cv00233/85412], [Filed: May 22, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: BARRY M. KURREN, SUSAN OKI MOLLWAY] ✅ Arthur W. Harrison >>> More Information |
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Hawaii, May 04, 2009 ⚖ Case 1:2009mc00121/85158 Alright, check it — United States of America is up against Derek Ahia. Case number case 1:2009mc00121/85158, kicked off on May 04, 2009. It's about Other and it's in front of Judge HELEN GILLMOR, LESLIE E KOBAYASHI. More Information about >>> ✅ Derek Ahia … | |
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Hawaii, April 27, 2009 ⚖ Case 1:2009mc00118/85115 Alright, check it — United States of America is up against James Lull. Case number case 1:2009mc00118/85115, kicked off on April 27, 2009. It's about Other and it's in front of Judge LESLIE E KOBAYASHI, SUSAN OKI MOLLWAY. More Information about >>> ✅ James Lull … | |
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Hawaii, June 15, 2007 ⚖ Case 1:2007cv00331/74127 In the US District Court for the District of Hawaii, the case 1:2007cv00331/74127 involves United States of America and Aero Micronesia. Filed on June 15, 2007, this case pertains to Contract: Other under 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition. Presiding over this matter is Judge LESLIE E KOBAYASHI, J. MICHAEL SEABRIGHT. There is no demand for a jury trial. More Information about >>> ✅ Aero Micronesia … | |
| Plaintiff versus Defendant | |
| United States of America | Benjamin L. Aganos, Elizabeth Aganos and Wilshire Credit Corporation |
| [Case # 2009cv00234/85424], [Filed: May 26, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: LESLIE E KOBAYASHI, J. MICHAEL SEABRIGHT] ✅ Benjamin L. Aganos, ✅ Elizabeth Aganos >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mia M. Carson |
| [Case # 2009cv00213/85295], [Filed: May 12, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: DAVID ALAN EZRA, BARRY M. KURREN] ✅ Mia M. Carson >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Billion Coupons, Inc. and Marvin Ray Cooper |
| [Case # 2009cv00069/84288], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: LESLIE E KOBAYASHI, J. MICHAEL SEABRIGHT] [jury demanded by 7:6(b) Federal Commodity Exchange Regulation] ✅ Billion Coupons, ✅ Marvin Ray Cooper >>> More Information |
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| Plaintiff versus Defendant | |
| Unite Here! Local 5 | Anekona Islander, LLC and Hawaii Hotel Management LLC |
| [Case # 2009cv00227/85373], [Filed: May 19, 2009] [ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: KEVIN S.C. CHANG, ALAN C KAY] >>> More Information |
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Hawaii, June 29, 2009 ⚖ Case 1:2009mc00173/85856 So, it's like this—United States of America is up against New England Partners Capital, L.P. Case number case 1:2009mc00173/85856, started on June 29, 2009. It's about Other and it's under DAVID ALAN EZRA, BARRY M. KURREN. | |
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Hawaii, June 23, 2009 ⚖ Case 1:2009mc00171/85760 The legal case indexed as case 1:2009mc00171/85760 was initiated on June 23, 2009. The involved parties include United States of America as the plaintiff and Northwest Venture Partners III, LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge KEVIN S.C. CHANG, DAVID ALAN EZRA. | |
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Hawaii, June 23, 2009 ⚖ Case 1:2009mc00170/85781 Here's the deal—United States of America is going against Mesbic Ventures, Inc. Case number case 1:2009mc00170/85781, started on June 23, 2009. It's about Other before Judge BARRY M. KURREN, SUSAN OKI MOLLWAY. | |
| Plaintiff versus Defendant | |
| United States of America | Twenty-Four Thousand Twenty Dollars ($24, 020.00) in United States Currency |
| [Case # 2009cv00324/86107], [Filed: July 16, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: DAVID ALAN EZRA, BARRY M. KURREN] ✅ Twenty-Four Thousand Twenty Dollars ($ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Paul Yamamura, Daryl Kam, Cheryl Kam, Department of Taxation, State of Hawaii and U.S. Bank National Association |
| [Case # 2009cv00327/86106], [Filed: July 16, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: ALAN C KAY, BARRY M. KURREN] ✅ Paul Yamamura, ✅ Daryl Kam, ✅ Cheryl Kam >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terrence G. Oliver, Melory A. Mande-Oliver, Beneficial Hawaii, Inc., Kauai County Housing Agency, County of Kauai, John Does 1-50, Jane Does 1-50, Doe Entities 1-50, Doe Corporations 1-50 and Doe Governmental Entities 1-50 |
| [Case # 2009cv00357/86340], [Filed: August 05, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: DAVID ALAN EZRA, LESLIE E KOBAYASHI] ✅ Terrence G. Oliver, ✅ Melory A. Mande-Oliver, ✅ Beneficial Hawaii, ✅ Doe Entities -, ✅ Doe Governmental Entities - >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 5.121 Acres of Land and Bank of Hawaii |
| [Case # 2009cv00338/86160], [Filed: July 22, 2009] [ §40 U.S.C. § 258 (a) Public Buildings & Property: Land Condemnation ⚖ ] [Judge: KEVIN S.C. CHANG, DAVID ALAN EZRA] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jason Bestamente, Carmilla Bestamente, Office of Housing and Community Development, County of Hawaii, Hawaii Island Community Development Corporation, John Does 1-50, Jane Does 1-50, Doe Entities 1-50, Doe Corporations 1-50 and Doe Governmental Entities 1 |
| [Case # 2009cv00358/86341], [Filed: August 06, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: KEVIN S.C. CHANG, SUSAN OKI MOLLWAY] ✅ Jason Bestamente, ✅ Carmilla Bestamente, ✅ Doe Entities -, ✅ Doe Governmental Entities >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Two Hundred Forty-Six Thousand Four Hundred Twenty Dollars ($246, 420.00) in United States Currency |
| [Case # 2009cv00329/86110], [Filed: July 17, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: DAVID ALAN EZRA, BARRY M. KURREN] ✅ Two Hundred Forty-Six Thousand Four Hundred Twenty Dollars ($ >>> More Information |
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Hawaii, August 04, 2009 ⚖ Case 1:2009mc00202/86323 Here's the deal—United States of America is going against Small Business Investment Capital, Inc. Case number case 1:2009mc00202/86323, started on August 04, 2009. It's about Other before Judge LESLIE E KOBAYASHI, J. MICHAEL SEABRIGHT. | |
| Plaintiff versus Defendant | |
| United States of America | Kenneth M. Martin and Ruth L. Martin |
| [Case # 2008cv00488/82949], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: HELEN GILLMOR, BARRY M. KURREN] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Kenneth M. Martin, ✅ Ruth L. Martin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sheila L. Patrick |
| [Case # 2009cv00370/86434], [Filed: August 12, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: BARRY M. KURREN, SUSAN OKI MOLLWAY] ✅ Sheila L. Patrick >>> More Information |
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Hawaii, April 17, 2009 ⚖ Case 1:2009mc00103/84996 So, it's like this—United States of America is up against David Foster Crane. Case number case 1:2009mc00103/84996, started on April 17, 2009. It's about Other and it's under BARRY M. KURREN, SUSAN OKI MOLLWAY. More Information about >>> ✅ David Foster Crane … | |
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Hawaii, April 17, 2009 ⚖ Case 1:2009mc00104/85017 Here's the deal—United States of America is going against LV Equity Partners SBIC, L.P. Case number case 1:2009mc00104/85017, started on April 17, 2009. It's about Other before Judge HELEN GILLMOR, BARRY M. KURREN. | |
| Plaintiff versus Defendant | |
| United States of America | Twenty-Three Thousand Three Hundred Twenty-Two Dollars ($23, 322.00) in United States Currency |
| [Case # 2009cv00428/86848], [Filed: September 11, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: LESLIE E KOBAYASHI, J. MICHAEL SEABRIGHT] ✅ Twenty-Three Thousand Three Hundred Twenty-Two Dollars ($ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Tam Ho |
| [Case # 2009cv00452/86977], [Filed: September 24, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: LESLIE E KOBAYASHI, J. MICHAEL SEABRIGHT] ✅ Robert Tam Ho >>> More Information |
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Hawaii, September 21, 2009 ⚖ Case 1:2009mc00239/86946 Alright, check it — United States of America is up against Robert Tam Ho. Case number case 1:2009mc00239/86946, kicked off on September 21, 2009. It's about Other and it's in front of Judge LESLIE E KOBAYASHI, J. MICHAEL SEABRIGHT. More Information about >>> ✅ Robert Tam Ho … | |
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Hawaii, September 21, 2009 ⚖ Case 1:2009mc00452/86978 Alright, we got United States of America versus Robert Tam Ho here. Case number case 1:2009mc00452/86978, kicked off on September 21, 2009. This is about Other, hanging with Judge LESLIE E KOBAYASHI, J. MICHAEL SEABRIGHT. More Information about >>> ✅ Robert Tam Ho … | |
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Hawaii, September 21, 2009 ⚖ Case 1:2009cv00453/86982 We got a case, United States of America against Robert Tam Ho, you know? Case number case 1:2009cv00453/86982, started on September 21, 2009. It's about Other, being heard by Judge LESLIE E KOBAYASHI, J. MICHAEL SEABRIGHT. More Information about >>> ✅ Robert Tam Ho … | |
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Hawaii, October 16, 2009 ⚖ Case 1:2009mc00254/87425 Alright, we got United States of America versus ECC Partners, LP here. Case number case 1:2009mc00254/87425, kicked off on October 16, 2009. This is about Other, hanging with Judge DAVID ALAN EZRA, LESLIE E KOBAYASHI. | |
| Plaintiff versus Defendant | |
| United States of America | Donald Wilkerson |
| [Case # 2009cv00483/87281], [Filed: October 13, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT] ✅ Donald Wilkerson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Malo |
| [Case # 2009cv00556/88090], [Filed: November 23, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: DAVID ALAN EZRA, BARRY M. KURREN] ✅ John Malo >>> More Information |
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Hawaii, December 04, 2009 ⚖ Case 1:2009mc00291/88214 Alright, check it—United States of America is up against Fundex Capital Corporation. Case number case 1:2009mc00291/88214, kicked off on December 04, 2009. It's about Other and it's in front of Judge LESLIE E KOBAYASHI, J. MICHAEL SEABRIGHT. | |
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Hawaii, December 07, 2009 ⚖ Case 1:2009mc00292/88236 The legal dispute indexed as case 1:2009mc00292/88236 was initiated on December 07, 2009. It involves a clash between U.S. Commodity Futures Trading Commission and Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management,. 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. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
| Plaintiff versus Defendant | |
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Urgent Care Maui
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Roger Bryner |
| [Case # 2009cv00577/88226], [Filed: December 07, 2009] [ §15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] [Judge: LESLIE E KOBAYASHI, J. MICHAEL SEABRIGHT] ✅ Roger Bryner >>> More Information |
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Hawaii, December 07, 2009 ⚖ Case 1:2009mc00293/88241 Alright, check it — United States Securities and Exchange Commission is up against Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin And Bullion, Oxford Developers,. Case number case 1:2009mc00293/88241, kicked off on December 07, 2009. It's about Other and it's in front of Judge DAVID ALAN EZRA, LESLIE E KOBAYASHI. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley … | |
| Petitioner versus Respondent | |
| United States of America | Tanya R. Yokoyama |
| [Case # 2009cv00553/88061], [Filed: November 20, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: ALAN C KAY, LESLIE E KOBAYASHI] ✅ Tanya R. Yokoyama >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Paul Y. Yokoyama |
| [Case # 2009cv00554/88060], [Filed: November 20, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: LESLIE E KOBAYASHI, J. MICHAEL SEABRIGHT] ✅ Paul Y. Yokoyama >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ray L. Benedicktus, Jr. |
| [Case # 2010cv00002/88447], [Filed: January 04, 2010] [ Taxes§28 U.S.C. § 1340 IRS: Custom Duties ⚖ ] [Judge: KEVIN S.C. CHANG, SUSAN OKI MOLLWAY] ✅ Ray L. Benedicktus >>> More Information |
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