As a recognized and trusted online records information provider, we provide you access a network of multiple data sources, allowing you to find the exact records you are looking for. Our service will allow you to get the court record data from thousands of sources, public and private, quickly and conveniently right to your screen. Search Court Records
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Hawaii, January 11, 2010 ⚖ Case 1:2010mc00004/88555 Check it out, it's United States of America taking on Crossbow Venture Partners LP. Case number case 1:2010mc00004/88555, started on January 11, 2010. It's about Other, happening with 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] ᐅ David Singer | |
| Hawaii, February 09, 2010 ⚖ Case 1:2010mc00041/88938, some of the participants — ᐅ Smart Forest Ventures I … The legal case indexed as case 1:2010mc00041/88938 was initiated on February 09, 2010. The involved parties include United States of America as the plaintiff and Smart Forest Ventures I, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge KEVIN S.C. CHANG, DAVID ALAN EZRA. | |
| Hawaii, February 16, 2010 ⚖ Case 1:2010cv00080/89007, some of the participants — ᐅ Steven Kawila Dutro, ᐅ Ursula Nishioka Dutro, ᐅ Doe Entities - … 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. | |
| Hawaii, March 08, 2010 ⚖ Case 1:2010cv00127/89276, some of the participants — ᐅ Stephanie Cochran … US District Court for the District of Hawaii case 1:2010cv00127/89276 comprises United State of America and Stephanie Cochran. Filed on March 08, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Promissory Note. Judge HELEN GILLMOR, BARRY M. KURREN is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, March 15, 2010 ⚖ Case 1:2010cv00145/89353, some of the participants — ᐅ Carolyn Golojuch … At the US District Court for the District of Hawaii, the legal case 1:2010cv00145/89353 entails United States of America and Carolyn Golojuch. The filing date is March 15, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge LESLIE E KOBAYASHI, SUSAN OKI MOLLWAY is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, March 15, 2010 ⚖ Case 1:2010cv00144/89350, some of the participants — ᐅ Patrick Rakotonanahary … In the US District Court for the District of Hawaii, U.S. Commodity Futures Trading Commission and Patrick Rakotonanahary and Cyber Market Group, LLC are involved in case 1:2010cv00144/89350. Filed on March 15, 2010, this legal matter focuses on Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge UNASSIGNED, KEVIN S.C. CHANG is presiding, and no jury trial is requested. | |
| Hawaii, March 04, 2010 ⚖ Case 1:2010cv00119/89227, some of the participants — ᐅ Yvonne M. Angut, ᐅ Mark Suan Angut, ᐅ Jennifer Angut-Tamaki, ᐅ Rico A. Fekete, ᐅ Lisa R. Leftik, ᐅ Nicole J. Secretario, ᐅ Mark P. Angut … In the US District Court for the District of Hawaii, the case 1:2010cv00119/89227 involves 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 pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY. There is no demand for a jury trial. | |
| Hawaii, February 26, 2010 ⚖ Case 1:2010cv00108/89135, some of the participants — ᐅ Greg Muzingo … In the US District Court for the District of Hawaii, United States of America and Greg Muzingo are involved in case 1:2010cv00108/89135. Filed on February 26, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge LESLIE E KOBAYASHI, UNASSIGNED is presiding, and no jury trial is requested. | |
| Hawaii, March 24, 2010 ⚖ Case 1:2010cv00170/89500, some of the participants — ᐅ Robert Yamanoha … US District Court for the District of Hawaii case 1:2010cv00170/89500 comprises United States of America and Robert Yamanoha. Filed on March 24, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT is overseeing the case, and there is no demand for a jury trial. | |
| 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] ᐅ Jose S. Ledesma | |
| Hawaii, April 01, 2010 ⚖ Case 1:2010mc00093/89632, some of the participants — ᐅ Dexter Lum Ho … Here's the deal—United States of America is going against Dexter Lum Ho. Case number case 1:2010mc00093/89632, started on April 01, 2010. It's about Other before Judge LESLIE E KOBAYASHI, DAVID ALAN EZRA. | |
| Hawaii, April 05, 2010 ⚖ Case 1:2010cv00200/89657 US District Court for the District of Hawaii case 1:2010cv00200/89657 comprises United States of America and One Hundred Thirty-Three (133) United States Postal Service Money Orders Totaling $127,479.24 in United States Currency. Filed on April 05, 2010, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge LESLIE E KOBAYASHI, J. MICHAEL SEABRIGHT is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, March 31, 2010 ⚖ Case 1:2010cv00189/89602, some of the participants — ᐅ Rowland C. Souza, ᐅ Elisa V. Souza, ᐅ Industrial Relations … 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. | |
| Hawaii, April 29, 2010 ⚖ Case 1:2010cv00249/90141, some of the participants — ᐅ Amy Vieira … US District Court for the District of Hawaii case 1:2010cv00249/90141 comprises United States of America and Amy Vieira. Filed on April 29, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge ALAN C KAY is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, April 16, 2010 ⚖ Case 1:2010cv00220/89849, some of the participants — ᐅ Michael Fisher … 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. | |
| 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. | |
| Hawaii, June 10, 2010 ⚖ Case 1:2010mc00162/90889, some of the participants — ᐅ Kiriko Inagaki … We got a case, United States of America against Kiriko Inagaki, you know? Case number case 1:2010mc00162/90889, started on June 10, 2010. It's about Other, being heard by Judge LESLIE E KOBAYASHI, DAVID ALAN EZRA. | |
| Hawaii, June 30, 2010 ⚖ Case 1:2010cv00363/91297, some of the participants — ᐅ Does - … The legal proceedings in case 1:2010cv00363/91297 at US District Court for the District of Hawaii involve U.S. Equal Employment Opportunity Commission and ITT Corporation and Does 1-10. Filed on June 30, 2010, this case focuses on Employment based on 42 U.S.C. § 2000. Judge LESLIE E KOBAYASHI, HELEN GILLMOR is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Hawaii, June 02, 2009 ⚖ Case 1:2009mc00146/85541 Here we go, United States of America versus Chisholm SBIC, L.P. Case number case 1:2009mc00146/85541, started on June 02, 2009. It's all about Other, happening with Judge KEVIN S.C. CHANG, DAVID ALAN EZRA. | |
| Hawaii, August 02, 2010 ⚖ Case 1:2010mc00209/91879, some of the participants — ᐅ Trident Growth Fund … So, it's like this—United States of America is up against Trident Growth Fund, L.P. Case number case 1:2010mc00209/91879, started on August 02, 2010. It's about Other and it's under ALAN C KAY, BARRY M. KURREN. | |
| Hawaii, July 28, 2010 ⚖ Case 1:2010mc00205/91759 Alright, check it — United States of America is up against GKM SBIC, L.P. Case number case 1:2010mc00205/91759, kicked off on July 28, 2010. It's about Other and it's in front of Judge LESLIE E KOBAYASHI, DAVID ALAN EZRA. | |
| Hawaii, September 17, 2010 ⚖ Case 1:2010cv00535/92625, some of the participants — ᐅ Alfred R. Perez … In the US District Court for the District of Hawaii, the case 1:2010cv00535/92625 involves 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. Filed on September 17, 2010, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge LESLIE E KOBAYASHI, SUSAN OKI MOLLWAY. There is no demand for a jury trial. | |
| Hawaii, September 16, 2010 ⚖ Case 1:2010mc00245/92742 Alright, here we have United States of America versus Valley Capital Corporation. Case number case 1:2010mc00245/92742, started on September 16, 2010. This is all about Other before Judge BARRY M. KURREN, SUSAN OKI MOLLWAY. | |
| Hawaii, September 27, 2010 ⚖ Case 1:2010cv00549/92794, some of the participants — ᐅ Does - … In the US District Court for the District of Hawaii, the case 1:2010cv00549/92794 involves U.S. Equal Employment Opportunity Commission and Hawaii Healthcare Professionals, Inc. and Does 1-10. Filed on September 27, 2010, this case pertains to Employment under 29 U.S.C. § 621. Presiding over this matter is Judge UNASSIGNED , BARRY M. KURREN. There is no demand for a jury trial. | |
| Hawaii, September 29, 2010 ⚖ Case 1:2010cv00559/92867, some of the participants — ᐅ Does - … 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. | |
| Hawaii, September 29, 2010 ⚖ Case 1:2010cv00560/92870, some of the participants — ᐅ Does - … In case 1:2010cv00560/92870 within US District Court for the District of Hawaii, U.S. Equal Employment Opportunity Commission brings a case against Kintetsu International Express (U.S.A.), Inc. and Does 1-10. Filed on September 29, 2010, this legal matter relates to Americans with Disabilities - Employment as per 42 U.S.C. § 12101. The presiding judge is DAVID ALAN EZRA, BARRY M. KURREN, and the Plaintiff has made a request for a jury trial. | |
| 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] ᐅ Michael Luke | |
| 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. | |
| Hawaii, October 28, 2010 ⚖ Case 1:2010cv00631/93417, some of the participants — ᐅ Perry Jay Griggs, ᐅ Rachelle Griggs … In the US District Court for the District of Hawaii, the case 1:2010cv00631/93417 involves U.S. Commodity Futures Trading Commission and Aloha Trading Company, Inc., Perry Jay Griggs and Rachelle Griggs. Filed on October 28, 2010, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge BARRY M. KURREN, SUSAN OKI MOLLWAY. There is no demand for a jury trial. | |
| Hawaii, November 15, 2010 ⚖ Case 1:2010cv00670/93638 In the US District Court for the District of Hawaii, the case 1:2010cv00670/93638 involves United States Aviation Underwriters, Inc. and United States of America. Filed on November 15, 2010, this case pertains to Insurance under 28 U.S.C. § 1346. Presiding over this matter is Judge LESLIE E KOBAYASHI, ALAN C KAY. There is no demand for a jury trial. | |
| Hawaii, November 22, 2010 ⚖ Case 1:2010mc00296/93772, some of the participants — ᐅ Pacific Mezzanine Fund … The legal case indexed as case 1:2010mc00296/93772 was initiated on November 22, 2010. The involved parties include United States of America as the plaintiff and Pacific Mezzanine Fund, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge BARRY M. KURREN, SUSAN OKI MOLLWAY. | |
| Hawaii, November 30, 2010 ⚖ Case 1:2010cv00706/93850, some of the participants — ᐅ Roy S. Odani, ᐅ Gail T. Odani … In the US District Court for the District of Hawaii, United States of America and Roy S. Odani, Gail T. Odani, Unifund CCR Partners, LLC and GLA, Inc. are involved in case 1:2010cv00706/93850. Filed on November 30, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge KEVIN S.C. CHANG, ALAN C KAY is presiding, and no jury trial is requested. | |
| 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] ᐅ Cheryl S. Marshall | |
| Hawaii, December 13, 2010 ⚖ Case 1:2010mc00312/94070 Alright, here we have United States of America versus FCA Venture Partners III SBIC, Limited Partnership. Case number case 1:2010mc00312/94070, started on December 13, 2010. This is all about Other before 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] ᐅ Marie Montero | |
| Hawaii, January 14, 2011 ⚖ Case 1:2011cv00030/94536, some of the participants — ᐅ Louanne M. Varholick-Lisk … 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. | |
| 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] ᐅ Eric K. Rhodes | |
| 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] ᐅ Floyd Tanaka | |
| Hawaii, February 15, 2011 ⚖ Case 1:2011cv00101/95035, some of the participants — ᐅ Valley Isle Resort, ᐅ Penelope D. Munroe … In the US District Court for the District of Hawaii, United States Fire Insurance Company and Valley Isle Resort, Association of Apartment Owners of, Nai'a Properties, Inc. and Penelope D. Munroe are involved in case 1:2011cv00101/95035. Filed on February 15, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge ALAN C KAY, BARRY M. KURREN is presiding, and no jury trial is requested. | |
| Hawaii, August 03, 2010 ⚖ Case 1:2010mc00211/91929 The legal dispute indexed as case 1:2010mc00211/91929 was initiated on August 03, 2010. It involves a clash between United States of America and Development Capital Ventures, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Hawaii, presided over by Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT. | |
| Hawaii, April 04, 2011 ⚖ Case 1:2011mc00069/95908 So, it's like this—United States of America is up against Merchants Capital Partners, L.P. Case number case 1:2011mc00069/95908, started on April 04, 2011. It's about Other and it's under 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] ᐅ Allen H. Sakai, ᐅ Robert R. Lai, ᐅ Susan C. Sakai | |
| 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] ᐅ Robert R. Lai | |
| 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] ᐅ Susan C. Sakai | |
| 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] ᐅ Allen H. Sakai | |
| Hawaii, April 11, 2011 ⚖ Case 1:2011cv00243/96046, some of the participants — ᐅ Black Coral (Antipatharia) Pendant … US District Court for the District of Hawaii case 1:2011cv00243/96046 comprises United States of America and One (1) Black Mother of Pearl and Black Coral (Antipatharia) Pendant. Filed on April 11, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge DAVID ALAN EZRA, RICHARD L. PUGLISI is overseeing the case, and there is no demand for a jury trial. | |
| 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] ᐅ Brett C. Arizumi | |
| Hawaii, May 03, 2011 ⚖ Case 1:2011cv00295/96459, some of the participants — ᐅ Robert Caruso … In the US District Court for the District of Hawaii, the case 1:2011cv00295/96459 involves United States of America and Robert Caruso. Filed on May 03, 2011, 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, RICHARD L. PUGLISI. There is no demand for a jury trial. | |
| Hawaii, June 03, 2011 ⚖ Case 1:2011cv00354/97025, some of the participants — ᐅ Jonathan Isamu Aipa, ᐅ Darlene Momi Aipa … US District Court for the District of Hawaii case 1:2011cv00354/97025 comprises 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 concerns Foreclosure based on 28 U.S.C. § 1345. Judge UNASSIGNED , KEVIN S.C. CHANG is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, June 20, 2011 ⚖ Case 1:2011cv00397/97380, some of the participants — ᐅ Wynster Foster … At the US District Court for the District of Hawaii, the legal case 1:2011cv00397/97380 entails United States of America and Wynster Foster. The filing date is June 20, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge SUSAN OKI MOLLWAY, RICHARD L. PUGLISI is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, June 22, 2011 ⚖ Case 1:2011cv00403/97462, some of the participants — ᐅ Rosario McNorton … In the US District Court for the District of Hawaii, United States of America and Rosario McNorton are involved in case 1:2011cv00403/97462. Filed on June 22, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY is presiding, and no jury trial is requested. | |
| Hawaii, June 23, 2011 ⚖ Case 1:2011mc00143/97490, some of the participants — ᐅ Cardinal Growth … Alright, check it — United States of America is up against Cardinal Growth, L.P. Case number case 1:2011mc00143/97490, kicked off on June 23, 2011. It's about Other and it's in front of Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT. | |
| Hawaii, July 15, 2011 ⚖ Case 1:2011cv00442/97900 In the US District Court for the District of Hawaii, the case 1:2011cv00442/97900 involves United Brotherhood of Carpenters And Joinders Of America, Local 745 and TNT Plastering & Stucco, Inc. Filed on July 15, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 185. Presiding over this matter is Judge KEVIN S.C. CHANG, ALAN C KAY. There is no demand for a jury trial. | |
| Hawaii, July 08, 2011 ⚖ Case 1:2011cv00436/97876, some of the participants — ᐅ Doe Entities - … In the US District Court for the District of Hawaii, the case 1:2011cv00436/97876 involves United States of America, The and General Trades & Services, Inc., First Insurance Company of Hawaii, Inc. and Doe Entities 1-10. Filed on July 08, 2011, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT. There is no demand for a jury trial. | |
| Hawaii, August 30, 2011 ⚖ Case 1:2011cv00525/98630 The legal proceedings in case 1:2011cv00525/98630 at US District Court for the District of Hawaii involve U.S. Equal Employment Opportunity Commission and American Samoa Government and American Samoa Government Department of Human Resources. Filed on August 30, 2011, this case focuses on Employment based on 28 U.S.C. § 451. Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Hawaii, August 31, 2011 ⚖ Case 1:2011cv00534/98698, some of the participants — ᐅ Harold McGuffey … In the US District Court for the District of Hawaii, the case 1:2011cv00534/98698 involves United States of America and Harold McGuffey. Filed on August 31, 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. | |
| 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. | |
| Hawaii, October 07, 2011 ⚖ Case 1:2011cv00603/99365, some of the participants — ᐅ Jiri V. Prusa, ᐅ Elany A. Prusa … 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. | |
| Hawaii, October 31, 2011 ⚖ Case 1:2011cv00668/99700, some of the participants — ᐅ Eleven Thousand Three Hundred Three Dollars, ᐅ Sixteen Cents ($ … At the US District Court for the District of Hawaii, the legal case 1:2011cv00668/99700 entails United States of America and Eleven Thousand Three Hundred Three Dollars and Sixteen Cents ($11,303.16) in United States Currency. The filing date is October 31, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge LESLIE E. KOBAYASHI, BARRY M. KURREN is presiding over this matter, and no jury trial is demanded. | |
| Hawaii, October 31, 2011 ⚖ Case 1:2011cv00664/99692, some of the participants — ᐅ Leabert F. Lindsey, ᐅ Karen A. Lindsey … 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. | |
| 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] ᐅ Likiliki Totau | |
| 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] | |
| Hawaii, December 26, 2011 ⚖ Case 1:2011mc00327/100809 Alright, we got United States of America versus Pacesetter SBIC Fund, Inc. here. Case number case 1:2011mc00327/100809, kicked off on December 26, 2011. This is about Other, hanging 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] ᐅ Terry Pennington | |
| Hawaii, January 19, 2012 ⚖ Case 1:2012cv00042/101273, some of the participants — ᐅ Dane Silva … In the US District Court for the District of Hawaii, United States of America and Dane Silva are involved in case 1:2012cv00042/101273. Filed on January 19, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge LESLIE E. KOBAYASHI, BARRY M. KURREN is presiding, and no jury trial is requested. | |
| Hawaii, February 22, 2012 ⚖ Case 1:2012mc00071/101826 Here we go, United States of America versus JHW Greentree Capital, L.P. Case number case 1:2012mc00071/101826, started on February 22, 2012. It's all about Other, happening with Judge DAVID ALAN EZRA, BARRY M. KURREN. | |
| Hawaii, March 19, 2012 ⚖ Case 1:2012cv00155/102281 US District Court for the District of Hawaii case 1:2012cv00155/102281 comprises US-Pacific Rim Investment Group, LLC and Ceragreen Co., Ltd. Filed on March 19, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge UNASSIGNED , BARRY M. KURREN is overseeing the case, and there is no demand for a jury trial. | |
| Hawaii, March 20, 2012 ⚖ Case 1:2012cv00159/102355, some of the participants — ᐅ Thirty-Seven Thousand Three Hundred Sixty-Nine Dollars, ᐅ Twenty-Six Cents ($ … In the US District Court for the District of Hawaii, the case 1:2012cv00159/102355 involves United States of America and Thirty-Seven Thousand Three Hundred Sixty-Nine Dollars and Twenty-Six Cents ($37,369.26) in United States Currency. Filed on March 20, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge DAVID ALAN EZRA, RICHARD L. PUGLISI. There is no demand for a jury trial. | |