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Participant Index
A -> Aipa...(click to open)
Aipa, Darlene
Aipa, Jonathan
Angut, Mark
Angut, Yvonne
Angut-Tamaki, Jennifer
Arizumi, Brett
F -> Fekete...(click to open)
Fekete, Rico
Fisher, Michael
Foster, Wynster
Fund, Pacific
Fund, Trident
L -> Lai...(click to open)
Lai, Robert
Ledesma, Jose
Leftik, Lisa
Lindsey, Karen
Lindsey, Leabert
Luke, Michael
M -> Marshall...(click to open)
Marshall, Cheryl
McGuffey, Harold
McNorton, Rosario
Montero, Marie
Munroe, Penelope
Muzingo, Greg
P -> Pendant...(click to open)
Pendant, Black
Pennington, Terry
Perez, Alfred
Prusa, Elany
Prusa, Jiri
R -> Rakotonanahary...(click to open)
Rakotonanahary, Patrick
Relations, Industrial
Resort, Valley
Rhodes, Eric
S -> Sakai...(click to open)
Sakai, Allen
Sakai, Susan
Secretario, Nicole
Silva, Dane
Singer, David
Souza, Elisa
Souza, Rowland
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Hawaii, January 11, 2010 ⚖ Case 1:2010mc00004/88555 A legal case marked by the docket number case 1:2010mc00004/88555 was filed on January 11, 2010. It involves United States of America as the plaintiff and Crossbow Venture Partners LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Hawaii, presided over by Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY. | |
| Petitioner versus Respondent | |
| United States of America | David Singer |
| [Case # 2010cv00041/88656], [Filed: January 21, 2010] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: DAVID ALAN EZRA, BARRY M. KURREN] ✅ David Singer >>> More Information |
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Hawaii, February 09, 2010 ⚖ Case 1:2010mc00041/88938 Alright, check it — United States of America is up against Smart Forest Ventures I, L.P. Case number case 1:2010mc00041/88938, kicked off on February 09, 2010. It's about Other and it's in front of Judge KEVIN S.C. CHANG, DAVID ALAN EZRA. More Information about >>> ✅ Smart Forest Ventures I … | |
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Hawaii, February 16, 2010 ⚖ Case 1:2010cv00080/89007 In the US District Court for the District of Hawaii, United States of America and Steven Kawila Dutro, Jr., Ursula Nishioka Dutro, City and County of Honolulu, Beneficial Hawaii, Inc., Association of Apartment Owners of Iao Parkside, John Does 1-5 and Doe Entities 1-5 are involved in case 1:2010cv00080/89007. Filed on February 16, 2010, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 2410 Quiet Title. Judge KEVIN S.C. CHANG, UNASSIGNED is presiding, and no jury trial is requested. More Information about >>> ✅ Steven Kawila Dutro, ✅ Ursula Nishioka Dutro, ✅ Doe Entities - … | |
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Hawaii, March 08, 2010 ⚖ Case 1:2010cv00127/89276 At the US District Court for the District of Hawaii, the legal case 1:2010cv00127/89276 entails United State of America and Stephanie Cochran. The filing date is March 08, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Promissory Note. Judge HELEN GILLMOR, BARRY M. KURREN is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephanie Cochran … | |
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Hawaii, March 15, 2010 ⚖ Case 1:2010cv00145/89353 In the US District Court for the District of Hawaii, the case 1:2010cv00145/89353 involves United States of America and Carolyn Golojuch. Filed on March 15, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge LESLIE E KOBAYASHI, SUSAN OKI MOLLWAY. There is no demand for a jury trial. More Information about >>> ✅ Carolyn Golojuch … | |
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Hawaii, March 15, 2010 ⚖ Case 1:2010cv00144/89350 In the US District Court for the District of Hawaii, the case 1:2010cv00144/89350 involves U.S. Commodity Futures Trading Commission and Patrick Rakotonanahary and Cyber Market Group, LLC. Filed on March 15, 2010, this case pertains to Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over this matter is Judge UNASSIGNED, KEVIN S.C. CHANG. There is no demand for a jury trial. More Information about >>> ✅ Patrick Rakotonanahary … | |
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Hawaii, March 04, 2010 ⚖ Case 1:2010cv00119/89227 US District Court for the District of Hawaii case 1:2010cv00119/89227 comprises United States of America and Yvonne M. Angut, Mark Suan Angut, Jennifer Angut-Tamaki, Rico A. Fekete, Lisa R. Leftik, Nicole J. Secretario, Mark P. Angut, III, Bank of America Home Loans, Inc., Citi Residential Lending, Inc. and Central Pacific Bank. Filed on March 04, 2010, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yvonne M. Angut, ✅ Mark Suan Angut, ✅ Jennifer Angut-Tamaki, ✅ Rico A. Fekete, ✅ Lisa R. Leftik, ✅ Nicole J. Secretario, ✅ Mark P. Angut … | |
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Hawaii, February 26, 2010 ⚖ Case 1:2010cv00108/89135 In the US District Court for the District of Hawaii, the case 1:2010cv00108/89135 involves United States of America and Greg Muzingo. Filed on February 26, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge LESLIE E KOBAYASHI, UNASSIGNED. There is no demand for a jury trial. More Information about >>> ✅ Greg Muzingo … | |
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Hawaii, March 24, 2010 ⚖ Case 1:2010cv00170/89500 At the US District Court for the District of Hawaii, the legal case 1:2010cv00170/89500 entails United States of America and Robert Yamanoha. The filing date is March 24, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Yamanoha … | |
| Petitioner versus Respondent | |
| United States of America | Jose S. Ledesma |
| [Case # 2010cv00203/89707], [Filed: April 06, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: UNASSIGNED , BARRY M. KURREN] ✅ Jose S. Ledesma >>> More Information |
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Hawaii, April 01, 2010 ⚖ Case 1:2010mc00093/89632 Here we go, United States of America versus Dexter Lum Ho. Case number case 1:2010mc00093/89632, started on April 01, 2010. It's all about Other, happening with Judge LESLIE E KOBAYASHI, DAVID ALAN EZRA. More Information about >>> ✅ Dexter Lum Ho … | |
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Hawaii, April 05, 2010 ⚖ Case 1:2010cv00200/89657 In the US District Court for the District of Hawaii, United States of America and One Hundred Thirty-Three (133) United States Postal Service Money Orders Totaling $127,479.24 in United States Currency are involved in case 1:2010cv00200/89657. Filed on April 05, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge LESLIE E KOBAYASHI, J. MICHAEL SEABRIGHT is presiding, and no jury trial is requested. | |
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Hawaii, March 31, 2010 ⚖ Case 1:2010cv00189/89602 At the US District Court for the District of Hawaii, the legal case 1:2010cv00189/89602 entails United States of America and Rowland C. Souza, Elisa V. Souza and State of Hawaii Department of Labor and Industrial Relations. The filing date is March 31, 2010, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge KEVIN S.C. CHANG, DAVID ALAN EZRA is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rowland C. Souza, ✅ Elisa V. Souza, ✅ Industrial Relations … | |
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Hawaii, April 29, 2010 ⚖ Case 1:2010cv00249/90141 In the US District Court for the District of Hawaii, the case 1:2010cv00249/90141 involves United States of America and Amy Vieira. Filed on April 29, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge ALAN C KAY. There is no demand for a jury trial. More Information about >>> ✅ Amy Vieira … | |
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Hawaii, April 16, 2010 ⚖ Case 1:2010cv00220/89849 US District Court for the District of Hawaii case 1:2010cv00220/89849 comprises United States of America and Michael Fisher. Filed on April 16, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge LESLIE E KOBAYASHI, HELEN GILLMOR is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Fisher … | |
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Hawaii, May 10, 2010 ⚖ Case 1:2010cv00274/90333 At the US District Court for the District of Hawaii, the legal case 1:2010cv00274/90333 entails United States Of America, for the use of Hawaii Sheet Metal Workers' Trust Funds and American Industrial Insulation LLC. The filing date is May 10, 2010, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 185. Judge J. MICHAEL SEABRIGHT is presiding over this matter, and no jury trial is demanded. | |
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Hawaii, June 10, 2010 ⚖ Case 1:2010mc00162/90889 So, we got a legal thing—United States of America versus Kiriko Inagaki. Case number case 1:2010mc00162/90889, started on June 10, 2010. It's about Other, and it's in front of Judge LESLIE E KOBAYASHI, DAVID ALAN EZRA. More Information about >>> ✅ Kiriko Inagaki … | |
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Hawaii, June 30, 2010 ⚖ Case 1:2010cv00363/91297 In the US District Court for the District of Hawaii case 1:2010cv00363/91297, U.S. Equal Employment Opportunity Commission files a suit against ITT Corporation and Does 1-10. The filing date was June 30, 2010, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge LESLIE E KOBAYASHI, HELEN GILLMOR. The Plaintiff has requested a jury trial. More Information about >>> ✅ Does - … | |
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Hawaii, June 02, 2009 ⚖ Case 1:2009mc00146/85541 The legal case indexed as case 1:2009mc00146/85541 was initiated on June 02, 2009. The involved parties include United States of America as the plaintiff and Chisholm SBIC, L.P. 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, August 02, 2010 ⚖ Case 1:2010mc00209/91879 Here we go, United States of America versus Trident Growth Fund, L.P. Case number case 1:2010mc00209/91879, started on August 02, 2010. It's all about Other, happening with Judge ALAN C KAY, BARRY M. KURREN. More Information about >>> ✅ Trident Growth Fund … | |
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Hawaii, July 28, 2010 ⚖ Case 1:2010mc00205/91759 Alright, here we have United States of America versus GKM SBIC, L.P. Case number case 1:2010mc00205/91759, started on July 28, 2010. This is all about Other before Judge LESLIE E KOBAYASHI, DAVID ALAN EZRA. | |
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Hawaii, September 17, 2010 ⚖ Case 1:2010cv00535/92625 At the US District Court for the District of Hawaii, the legal case 1:2010cv00535/92625 entails United States of America and Alfred R. Perez, Island Community Lending Corporation, Hawaii First Federal Credit Union, Hickam Federal Credit Union and Countrywide Home Loans, Inc. The filing date is September 17, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge LESLIE E KOBAYASHI, SUSAN OKI MOLLWAY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alfred R. Perez … | |
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Hawaii, September 16, 2010 ⚖ Case 1:2010mc00245/92742 The legal dispute indexed as case 1:2010mc00245/92742 was initiated on September 16, 2010. It involves a clash between United States of America and Valley Capital Corporation. 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, SUSAN OKI MOLLWAY. | |
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Hawaii, September 27, 2010 ⚖ Case 1:2010cv00549/92794 At the US District Court for the District of Hawaii, the legal case 1:2010cv00549/92794 entails U.S. Equal Employment Opportunity Commission and Hawaii Healthcare Professionals, Inc. and Does 1-10. The filing date is September 27, 2010, and this case deals with Employment as per 29 U.S.C. § 621. Judge UNASSIGNED , BARRY M. KURREN is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Does - … | |
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Hawaii, September 29, 2010 ⚖ Case 1:2010cv00559/92867 In the US District Court for the District of Hawaii case 1:2010cv00559/92867, U.S. Equal Employment Opportunity Commission files a suit against East Hawaii Veterinary Center, LLC and Does 1-10. The filing date was September 29, 2010, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge LESLIE E KOBAYASHI, DAVID ALAN EZRA. The Plaintiff has requested a jury trial. More Information about >>> ✅ Does - … | |
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Hawaii, September 29, 2010 ⚖ Case 1:2010cv00560/92870 At the US District Court for the District of Hawaii, the legal case 1:2010cv00560/92870 involves U.S. Equal Employment Opportunity Commission and Kintetsu International Express (U.S.A.), Inc. and Does 1-10. Filed on September 29, 2010, this case deals with Americans with Disabilities - Employment based on 42 U.S.C. § 12101. Judge DAVID ALAN EZRA, BARRY M. KURREN is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Does - … | |
| Petitioner versus Respondent | |
| United States of America | Michael Luke |
| [Case # 2010cv00561/92877], [Filed: September 29, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: DAVID ALAN EZRA, BARRY M. KURREN] ✅ Michael Luke >>> More Information |
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Hawaii, October 13, 2010 ⚖ Case 1:2010cv00596/93047 In the US District Court for the District of Hawaii, United States of America and Real Property are involved in case 1:2010cv00596/93047. Filed on October 13, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge KEVIN S.C. CHANG, ALAN C KAY is presiding, and no jury trial is requested. | |
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Hawaii, October 28, 2010 ⚖ Case 1:2010cv00631/93417 US District Court for the District of Hawaii case 1:2010cv00631/93417 comprises U.S. Commodity Futures Trading Commission and Aloha Trading Company, Inc., Perry Jay Griggs and Rachelle Griggs. Filed on October 28, 2010, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge BARRY M. KURREN, SUSAN OKI MOLLWAY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Perry Jay Griggs, ✅ Rachelle Griggs … | |
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Hawaii, November 15, 2010 ⚖ Case 1:2010cv00670/93638 In the US District Court for the District of Hawaii, United States Aviation Underwriters, Inc. and United States of America are involved in case 1:2010cv00670/93638. Filed on November 15, 2010, this legal matter focuses on Insurance under 28 U.S.C. § 1346. Judge LESLIE E KOBAYASHI, ALAN C KAY is presiding, and no jury trial is requested. | |
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Hawaii, November 22, 2010 ⚖ Case 1:2010mc00296/93772 Check it out, it's United States of America taking on Pacific Mezzanine Fund, L.P. Case number case 1:2010mc00296/93772, started on November 22, 2010. It's about Other, happening with Judge BARRY M. KURREN, SUSAN OKI MOLLWAY. More Information about >>> ✅ Pacific Mezzanine Fund … | |
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Hawaii, November 30, 2010 ⚖ Case 1:2010cv00706/93850 US District Court for the District of Hawaii case 1:2010cv00706/93850 comprises United States of America and Roy S. Odani, Gail T. Odani, Unifund CCR Partners, LLC and GLA, Inc. Filed on November 30, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge KEVIN S.C. CHANG, ALAN C KAY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roy S. Odani, ✅ Gail T. Odani … | |
| Petitioner versus Respondent | |
| United States of America | Cheryl S. Marshall |
| [Case # 2010cv00724/93993], [Filed: December 08, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: UNASSIGNED , KEVIN S.C. CHANG] ✅ Cheryl S. Marshall >>> More Information |
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Hawaii, December 13, 2010 ⚖ Case 1:2010mc00312/94070 So, we got a legal thing—United States of America versus FCA Venture Partners III SBIC, Limited Partnership. Case number case 1:2010mc00312/94070, started on December 13, 2010. It's about Other, and it's in front of Judge LESLIE E KOBAYASHI, DAVID ALAN EZRA. | |
| Petitioner versus Respondent | |
| United States of America | Marie Montero |
| [Case # 2011cv00007/94329], [Filed: January 04, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: KEVIN S.C. CHANG, DAVID ALAN EZRA] ✅ Marie Montero >>> More Information |
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Hawaii, January 14, 2011 ⚖ Case 1:2011cv00030/94536 In the US District Court for the District of Hawaii, the case 1:2011cv00030/94536 involves United States of America and Louanne M. Varholick-Lisk. Filed on January 14, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT. There is no demand for a jury trial. More Information about >>> ✅ Louanne M. Varholick-Lisk … | |
| Petitioner versus Respondent | |
| United States of America | Eric K. Rhodes |
| [Case # 2011cv00051/94668], [Filed: January 21, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: KEVIN S.C. CHANG, HELEN GILLMOR] ✅ Eric K. Rhodes >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Floyd Tanaka |
| [Case # 2011cv00109/95120], [Filed: February 18, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: KEVIN S.C. CHANG, HELEN GILLMOR] ✅ Floyd Tanaka >>> More Information |
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Hawaii, February 15, 2011 ⚖ Case 1:2011cv00101/95035 In the US District Court for the District of Hawaii, the case 1:2011cv00101/95035 involves United States Fire Insurance Company and Valley Isle Resort, Association of Apartment Owners of, Nai'a Properties, Inc. and Penelope D. Munroe. Filed on February 15, 2011, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge ALAN C KAY, BARRY M. KURREN. There is no demand for a jury trial. More Information about >>> ✅ Valley Isle Resort, ✅ Penelope D. Munroe … | |
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Hawaii, August 03, 2010 ⚖ Case 1:2010mc00211/91929 So, we got a legal thing—United States of America versus Development Capital Ventures, L.P. Case number case 1:2010mc00211/91929, started on August 03, 2010. It's about Other, and it's in front of Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT. | |
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Hawaii, April 04, 2011 ⚖ Case 1:2011mc00069/95908 Alright, check it—United States of America is up against Merchants Capital Partners, L.P. Case number case 1:2011mc00069/95908, kicked off on April 04, 2011. It's about Other and it's in front of Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT. | |
| Petitioner versus Respondent | |
| United States of America | Allen H. Sakai, Robert R. Lai and Susan C. Sakai |
| [Case # 2011cv00217/95914], [Filed: April 05, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: LESLIE E. KOBAYASHI, RICHARD L. PUGLISI] ✅ Allen H. Sakai, ✅ Robert R. Lai, ✅ Susan C. Sakai >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert R. Lai |
| [Case # 2011cv00219/95919], [Filed: April 05, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: LESLIE E. KOBAYASHI, RICHARD L. PUGLISI] ✅ Robert R. Lai >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Susan C. Sakai |
| [Case # 2011cv00220/95913], [Filed: April 05, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: LESLIE E. KOBAYASHI, RICHARD L. PUGLISI] ✅ Susan C. Sakai >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Allen H. Sakai |
| [Case # 2011cv00218/95915], [Filed: April 05, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: LESLIE E. KOBAYASHI, RICHARD L. PUGLISI] ✅ Allen H. Sakai >>> More Information |
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Hawaii, April 11, 2011 ⚖ Case 1:2011cv00243/96046 At the US District Court for the District of Hawaii, the legal case 1:2011cv00243/96046 entails United States of America and One (1) Black Mother of Pearl and Black Coral (Antipatharia) Pendant. The filing date is April 11, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge DAVID ALAN EZRA, RICHARD L. PUGLISI is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Black Coral (Antipatharia) Pendant … | |
| Petitioner versus Respondent | |
| United States of America | Brett C. Arizumi |
| [Case # 2011cv00305/96576], [Filed: May 09, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: LESLIE E. KOBAYASHI, RICHARD L. PUGLISI] ✅ Brett C. Arizumi >>> More Information |
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Hawaii, May 03, 2011 ⚖ Case 1:2011cv00295/96459 US District Court for the District of Hawaii case 1:2011cv00295/96459 comprises United States of America and Robert Caruso. Filed on May 03, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge LESLIE E. KOBAYASHI, RICHARD L. PUGLISI is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Caruso … | |
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Hawaii, June 03, 2011 ⚖ Case 1:2011cv00354/97025 In the US District Court for the District of Hawaii, the case 1:2011cv00354/97025 involves United States of America and Jonathan Isamu Aipa, Darlene Momi Aipa, Child Support Enforcement Agency, State of Hawaii and Hawaii, State of. Filed on June 03, 2011, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge UNASSIGNED , KEVIN S.C. CHANG. There is no demand for a jury trial. More Information about >>> ✅ Jonathan Isamu Aipa, ✅ Darlene Momi Aipa … | |
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Hawaii, June 20, 2011 ⚖ Case 1:2011cv00397/97380 In the US District Court for the District of Hawaii, the case 1:2011cv00397/97380 involves United States of America and Wynster Foster. Filed on June 20, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge SUSAN OKI MOLLWAY, RICHARD L. PUGLISI. There is no demand for a jury trial. More Information about >>> ✅ Wynster Foster … | |
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Hawaii, June 22, 2011 ⚖ Case 1:2011cv00403/97462 In the US District Court for the District of Hawaii, the case 1:2011cv00403/97462 involves United States of America and Rosario McNorton. Filed on June 22, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY. There is no demand for a jury trial. More Information about >>> ✅ Rosario McNorton … | |
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Hawaii, June 23, 2011 ⚖ Case 1:2011mc00143/97490 A legal case marked by the docket number case 1:2011mc00143/97490 was filed on June 23, 2011. It involves United States of America as the plaintiff and Cardinal Growth, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Hawaii, presided over by Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT. More Information about >>> ✅ Cardinal Growth … | |
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Hawaii, July 15, 2011 ⚖ Case 1:2011cv00442/97900 US District Court for the District of Hawaii case 1:2011cv00442/97900 comprises United Brotherhood of Carpenters And Joinders Of America, Local 745 and TNT Plastering & Stucco, Inc. Filed on July 15, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 185. Judge KEVIN S.C. CHANG, ALAN C KAY is overseeing the case, and there is no demand for a jury trial. | |
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Hawaii, July 08, 2011 ⚖ Case 1:2011cv00436/97876 In the US District Court for the District of Hawaii, United States of America, The and General Trades & Services, Inc., First Insurance Company of Hawaii, Inc. and Doe Entities 1-10 are involved in case 1:2011cv00436/97876. Filed on July 08, 2011, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is presiding, and no jury trial is requested. More Information about >>> ✅ Doe Entities - … | |
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Hawaii, August 30, 2011 ⚖ Case 1:2011cv00525/98630 In the US District Court for the District of Hawaii case 1:2011cv00525/98630, U.S. Equal Employment Opportunity Commission files a suit against American Samoa Government and American Samoa Government Department of Human Resources. The filing date was August 30, 2011, and this case concerns Employment under 28 U.S.C. § 451. Presiding over the case is Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT. The Plaintiff has requested a jury trial. | |
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Hawaii, August 31, 2011 ⚖ Case 1:2011cv00534/98698 US District Court for the District of Hawaii case 1:2011cv00534/98698 comprises United States of America and Harold McGuffey. Filed on August 31, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Harold McGuffey … | |
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Hawaii, September 29, 2011 ⚖ Case 1:2011cv00592/99205 At the US District Court for the District of Hawaii, the legal case 1:2011cv00592/99205 involves U.S. Equal Employment Opportunity Commission and Hawaiian Electric Company, Inc. Filed on September 29, 2011, this case deals with Employment based on 42 U.S.C. § 12101. Judge KEVIN S.C. CHANG, DAVID ALAN EZRA is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Hawaii, October 07, 2011 ⚖ Case 1:2011cv00603/99365 In the US District Court for the District of Hawaii, the case 1:2011cv00603/99365 involves United States of America and Jiri V. Prusa, Elany A. Prusa and Amazon Land Trust. Filed on October 07, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1346. Presiding over this matter is Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY. There is no demand for a jury trial. More Information about >>> ✅ Jiri V. Prusa, ✅ Elany A. Prusa … | |
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Hawaii, October 31, 2011 ⚖ Case 1:2011cv00668/99700 In the US District Court for the District of Hawaii, United States of America and Eleven Thousand Three Hundred Three Dollars and Sixteen Cents ($11,303.16) in United States Currency are involved in case 1:2011cv00668/99700. Filed on October 31, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge LESLIE E. KOBAYASHI, BARRY M. KURREN is presiding, and no jury trial is requested. More Information about >>> ✅ Eleven Thousand Three Hundred Three Dollars, ✅ Sixteen Cents ($ … | |
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Hawaii, October 31, 2011 ⚖ Case 1:2011cv00664/99692 US District Court for the District of Hawaii case 1:2011cv00664/99692 comprises United States of America and Leabert F. Lindsey, Karen A. Lindsey, Signature Group Holdings, Inc., State of Hawaii Department of Taxation and State of Hawaii Department of Health. Filed on October 31, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leabert F. Lindsey, ✅ Karen A. Lindsey … | |
| Petitioner versus Respondent | |
| United States of America | Likiliki Totau |
| [Case # 2011cv00674/99739], [Filed: November 02, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT] ✅ Likiliki Totau >>> More Information |
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| Petitioner versus Respondent | |
| United Parcel Service | Hawaii Teamsters And Allied Workers Union, Local 996 |
| [Case # 2011cv00662/99703], [Filed: October 28, 2011] [ Labor/Management Relations§09 U.S.C. § 0010 ⚖ ] [Judge: KEVIN S.C. CHANG, ALAN C KAY] >>> More Information |
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Hawaii, December 26, 2011 ⚖ Case 1:2011mc00327/100809 Check it out, it's United States of America taking on Pacesetter SBIC Fund, Inc. Case number case 1:2011mc00327/100809, started on December 26, 2011. It's about Other, happening with Judge KEVIN S.C. CHANG, DAVID ALAN EZRA. | |
| Petitioner versus Respondent | |
| United States of America | Terry Pennington |
| [Case # 2012cv00068/101502], [Filed: February 02, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT] ✅ Terry Pennington >>> More Information |
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Hawaii, January 19, 2012 ⚖ Case 1:2012cv00042/101273 In the US District Court for the District of Hawaii, the case 1:2012cv00042/101273 involves United States of America and Dane Silva. Filed on January 19, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge LESLIE E. KOBAYASHI, BARRY M. KURREN. There is no demand for a jury trial. More Information about >>> ✅ Dane Silva … | |
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Hawaii, February 22, 2012 ⚖ Case 1:2012mc00071/101826 Alright, it's United States of America taking on JHW Greentree Capital, L.P. Case number case 1:2012mc00071/101826, started on February 22, 2012. It's about Other and it's in front of Judge DAVID ALAN EZRA, BARRY M. KURREN. | |
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Hawaii, March 19, 2012 ⚖ Case 1:2012cv00155/102281 In the US District Court for the District of Hawaii, the case 1:2012cv00155/102281 involves US-Pacific Rim Investment Group, LLC and Ceragreen Co., Ltd. Filed on March 19, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge UNASSIGNED , BARRY M. KURREN. There is no demand for a jury trial. | |
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Hawaii, March 20, 2012 ⚖ Case 1:2012cv00159/102355 In the US District Court for the District of Hawaii, United States of America and Thirty-Seven Thousand Three Hundred Sixty-Nine Dollars and Twenty-Six Cents ($37,369.26) in United States Currency are involved in case 1:2012cv00159/102355. Filed on March 20, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge DAVID ALAN EZRA, RICHARD L. PUGLISI is presiding, and no jury trial is requested. More Information about >>> ✅ Thirty-Seven Thousand Three Hundred Sixty-Nine Dollars, ✅ Twenty-Six Cents ($ … | |