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M -> MALULANI...(click to open)
MALULANI, Tug
Malufau, Feso
Malufau, Malia
Malufau, Marita
Manzur, Mario
Martin, Debra
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Hawaii, June 09, 2014 ⚖ Case 1:2014mc00109/116703 So, it's like this—United States of America is up against Adena Ventures, L.P. Case number case 1:2014mc00109/116703, started on June 09, 2014. It's about Other and it's under BARRY M. KURREN, SUSAN OKI MOLLWAY. More Information about >>> ✅ Adena Ventures … | |
| Plaintiff versus Defendant | |
| U.S. Nutraceuticals LLC doing business as Valensa International and The Board of Trustees of the University of Illinois | Nutrex Hawaii, Inc. and Cyanotech Corporation |
| [Case # 2014mc00160/117668], [Filed: August 11, 2014] [ Other§ ⚖ ] [Judge: SUSAN OKI MOLLWAY] , [RICHARD L PUGLISI] ✅ Nutrex Hawaii >>> More Information |
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Hawaii, September 10, 2014 ⚖ Case 1:2014cv00408/118117 At the US District Court for the District of Hawaii, the legal case 1:2014cv00408/118117 entails United States of America and Hawaii Department of Health and Hawaii Department of Transportation. The filing date is September 10, 2014, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge UNASSIGNED , KEVIN S.C. CHANG is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Glenn M. Nakamura |
| [Case # 2014cv00386/118112], [Filed: September 09, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: BARRY M. KURREN, SUSAN OKI MOLLWAY] ✅ Glenn M. Nakamura >>> More Information |
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Hawaii, September 12, 2014 ⚖ Case 1:2014mc00181/118154 We got a case, United States of America against In Re $18,500.00 in United States Currency, you know? Case number case 1:2014mc00181/118154, started on September 12, 2014. It's about Other, being heard by Judge RICHARD L. PUGLISI, DERRICK K. WATSON. More Information about >>> ✅ In Re $ … | |
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Hawaii, October 01, 2014 ⚖ Case 1:2014mc00195/118592 Alright, check it — United States of America is up against First New England Capital 2, L.P. Case number case 1:2014mc00195/118592, kicked off on October 01, 2014. It's about Other and it's in front of Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT. More Information about >>> ✅ First New England Capital … | |
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Hawaii, October 06, 2014 ⚖ Case 1:2014cv00449/118603 At the US District Court for the District of Hawaii, the legal case 1:2014cv00449/118603 entails Universal Steel Fabricators, LLC and Doe Corporations 1-20, Jane Does 1-20, John Does 1-20, Elayer Enterprises Limited, Doe Partnerships 1-20 and Doe Entities 1-20. The filing date is October 06, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge HELEN GILLMOR, RICHARD L. PUGLISI is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Doe Partnerships -, ✅ Doe Entities - … | |
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Hawaii, October 07, 2014 ⚖ Case 1:2014cv00450/118641 At the US District Court for the District of Hawaii, the legal case 1:2014cv00450/118641 entails United States of America and Twelve Thousand Three Hundred Fifty Three Dollars ($12,353.00). The filing date is October 07, 2014, and this case deals with Other as per 18 U.S.C. § 1955. Judge HELEN GILLMOR, RICHARD L. PUGLISI is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Twelve Thousand Three Hundred Fifty Three Dollars ($ … | |
| Petitioner versus Respondent | |
| United States of America | Salvador Orozco |
| [Case # 2013mc00030/108291], [Filed: February 01, 2013] [ Other§ ⚖ ] [Judge: BARRY M. KURREN, J. MICHAEL SEABRIGHT] ✅ Salvador Orozco >>> More Information |
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Hawaii, November 10, 2014 ⚖ Case 1:2014mc00233/119211 So, it's like this—United States of America is up against North America Investment Corporation. Case number case 1:2014mc00233/119211, started on November 10, 2014. It's about Other and it's under BARRY M. KURREN, J. MICHAEL SEABRIGHT. | |
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Hawaii, November 20, 2014 ⚖ Case 1:2014mc00240/119340 Alright, it's United States of America taking on Walnut Private Equity Fund, L.P. Case number case 1:2014mc00240/119340, started on November 20, 2014. It's about Other and it's in front of Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI. More Information about >>> ✅ Walnut Private Equity Fund … | |
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Hawaii, December 16, 2014 ⚖ Case 1:2014mc00263/119814 Alright, we got United States of America versus Investcare Partners, L.P. here. Case number case 1:2014mc00263/119814, kicked off on December 16, 2014. This is about Other, hanging with Judge KEVIN S.C. CHANG, SUSAN OKI MOLLWAY. | |
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Hawaii, January 02, 2015 ⚖ Case 1:2015mc00002/120048 A legal case marked by the docket number case 1:2015mc00002/120048 was filed on January 02, 2015. It involves United States of America as the plaintiff and Walnut Investment Partners, 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 BARRY M. KURREN, SUSAN OKI MOLLWAY. | |
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Hawaii, January 16, 2015 ⚖ Case 1:2015cv00018/120293 In the US District Court for the District of Hawaii, the case 1:2015cv00018/120293 involves US Bank National Association and Sarah Margaret Taylor, Hawaiian Paradise Park Owners Association and Does 1 through 20, inclusive. Filed on January 16, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1444. Presiding over this matter is Judge KEVIN S.C. CHANG, DERRICK K. WATSON. There is no demand for a jury trial. More Information about >>> ✅ Sarah Margaret Taylor … | |
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Hawaii, March 04, 2015 ⚖ Case 1:2015cv00061/120953 In the US District Court for the District of Hawaii, the case 1:2015cv00061/120953 involves U.S. National Bank Association and Debra Ann Nalani Martin, CitiMortgage, Inc., America General Financial Services of Hawaii, Inc., John and Mary Does 1-20 and Doe Partnerships, Corporations or Other Entities 1-20. Filed on March 04, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1331. Presiding over this matter is Judge BARRY M. KURREN, DERRICK K. WATSON. There is no demand for a jury trial. More Information about >>> ✅ Debra Ann Nalani Martin, ✅ Mary Does -, ✅ Doe Partnerships … | |
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Hawaii, March 16, 2015 ⚖ Case 1:2015cv00077/121140 US District Court for the District of Hawaii case 1:2015cv00077/121140 comprises United States of America and $11,740.00 in U.S. Currency. Filed on March 16, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge UNASSIGNED , KEVIN S.C. CHANG is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Hawaii, May 29, 2015 ⚖ Case 1:2015mc00152/122352 Alright, we got United States of America versus Grosvenor Special Ventures IV, L.P. here. Case number case 1:2015mc00152/122352, kicked off on May 29, 2015. This is about Other, hanging with Judge SUSAN OKI MOLLWAY, RICHARD L. PUGLISI. | |
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Hawaii, June 22, 2015 ⚖ Case 1:2015mc00184/122776 The legal dispute indexed as case 1:2015mc00184/122776 was initiated on June 22, 2015. It involves a clash between United States of America and Velocity Equity Partners I, 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. | |
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Hawaii, August 03, 2015 ⚖ Case 1:2015cv00296/123580 In the US District Court for the District of Hawaii case 1:2015cv00296/123580, United States of America, for the use and benefit of Bergelectric Corp., and as assignee of the United States of America for the use and benefit of Big Island Electric, Inc., Bergelectric Corp. and Big Island Electric, Inc. files a suit against DCK-ECC Pacific, LLC and Liberty Mutual Insurance Company. The filing date was August 03, 2015, and this case concerns Miller Act under 40 U.S.C. § 270. 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 06, 2015 ⚖ Case 1:2015cv00303/123662 At the US District Court for the District of Hawaii, the legal case 1:2015cv00303/123662 entails United Public Workers, American Federation of State, County, Municipal Employees, Local 646, AFL-CIO and David Y. Ige. The filing date is August 06, 2015, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge KEVIN S.C. CHANG, HELEN GILLMOR is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Municipal Employees, ✅ David Y. Ige … | |
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Hawaii, August 20, 2015 ⚖ Case 1:2015mc00251/124121 A legal case marked by the docket number case 1:2015mc00251/124121 was filed on August 20, 2015. It involves United States of America as the plaintiff and Westbury Equity Partners, SBIC, 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 KEVIN S.C. CHANG, DERRICK K. WATSON. | |
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Hawaii, June 03, 2014 ⚖ Case 1:2014mc00106/116501 The legal dispute indexed as case 1:2014mc00106/116501 was initiated on June 03, 2014. It involves a clash between United States of America and Waterside 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 LESLIE E. KOBAYASHI, BARRY M. KURREN. | |
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Hawaii, August 05, 2015 ⚖ Case 1:2015cv00302/123634 US District Court for the District of Hawaii case 1:2015cv00302/123634 comprises United States of America and Canam Steel Corporation and Walsh Construction Company and Travelers Casualty and Surety Company of America. Filed on August 05, 2015, this case concerns Miller Act based on 28 U.S.C. § 1352. Judge ALAN C KAY, BARRY M. KURREN is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Dynamic Interiors and Eddie V. Aguinaldo |
| [Case # 2015cv00364/124425], [Filed: September 17, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT] ✅ Dynamic Interiors, ✅ Eddie V. Aguinaldo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Eddie V. Aguinaldo |
| [Case # 2015cv00365/124428], [Filed: September 17, 2015] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: BARRY M. KURREN, DERRICK K. WATSON] ✅ Eddie V. Aguinaldo >>> More Information |
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Hawaii, September 22, 2015 ⚖ Case 1:2015cv00371/124471 US District Court for the District of Hawaii case 1:2015cv00371/124471 comprises United States of America and Oka Solar LLC. Filed on September 22, 2015, this case concerns Contract: Other based on 28 U.S.C. § 1345 Default of Promissory Note. Judge UNASSIGNED , BARRY M. KURREN is overseeing the case, and there is no demand for a jury trial. | |
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Hawaii, October 13, 2015 ⚖ Case 1:2015cv00417/124770 In the US District Court for the District of Hawaii, UNUM Life Insurance Company of America and Mario Manzur, Feso Malufau, Aparama Seru Narawa, Demont Conner, Nicole Williams, Feso Malufau, Jr., Malia Malufau, Marita Malufau, Ginger Narawa, Tai Narawa, John Does 1-5, Jane Does 1-5, Doe Corporations 1-5, Doe Partnerships 1-5, Doe Associations 1-5, D are involved in case 1:2015cv00417/124770. Filed on October 13, 2015, this legal matter focuses on Insurance under 28 U.S.C. § 1335. Judge KEVIN S.C. CHANG, DERRICK K. WATSON is presiding, and no jury trial is requested. More Information about >>> ✅ Mario Manzur, ✅ Feso Malufau, ✅ Aparama Seru Narawa, ✅ Demont Conner, ✅ Nicole Williams, ✅ Feso Malufau, ✅ Malia Malufau, ✅ Marita Malufau, ✅ Ginger Narawa, ✅ Tai Narawa, ✅ Doe Partnerships - … | |
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Hawaii, October 28, 2015 ⚖ Case 1:2015cv00454/124968 In the US District Court for the District of Hawaii, United States of America and Tri-Marine Management Co. LLC, Tri-Marine Fishing Management LLC and Cape Mendocino Fishing LP are involved in case 1:2015cv00454/124968. Filed on October 28, 2015, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT is presiding, and no jury trial is requested. | |
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Hawaii, October 22, 2015 ⚖ Case 1:2015mc00300/124905 Alright, here we have United States of America versus East Gate Private Equity Fund III, L.P. Case number case 1:2015mc00300/124905, started on October 22, 2015. This is all about Other before Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT. More Information about >>> ✅ East Gate Private Equity Fund … | |
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Hawaii, December 02, 2015 ⚖ Case 1:2015cv00498/125531 In the US District Court for the District of Hawaii, the case 1:2015cv00498/125531 involves United States of America and Aloha Petroleum Ltd. Filed on December 02, 2015, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge HELEN GILLMOR, BARRY M. KURREN. There is no demand for a jury trial. | |
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Hawaii, December 09, 2015 ⚖ Case 1:2015cv00502/125691 In the US District Court for the District of Hawaii, the case 1:2015cv00502/125691 involves United States of America and Affordable Towing Service, Inc. Filed on December 09, 2015, this case pertains to Motor Vehicle 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. | |
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Hawaii, December 04, 2015 ⚖ Case 1:2015cv00500/125646 In the US District Court for the District of Hawaii case 1:2015cv00500/125646, United States of America for use and benefit of KH Electric, Inc. and KH Electric, Inc. files a suit against Environet, Inc. and Fidelity and Deposit Company of Maryland. The filing date was December 04, 2015, and this case concerns Miller Act under 28 U.S.C. § 1352. Presiding over the case is Judge UNASSIGNED , RICHARD L. PUGLISI. The Plaintiff has requested a jury trial. | |
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Hawaii, February 03, 2016 ⚖ Case 1:2016mc00031/126594 Alright, check it — United States of America is up against Red Rock Ventures - SBIC III, L.P. Case number case 1:2016mc00031/126594, kicked off on February 03, 2016. It's about Other and it's in front of Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT. | |
| Petitioner versus Respondent | |
| United States of America | Donna M. Jaques |
| [Case # 2016cv00102/127092], [Filed: March 07, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: KENNETH J. MANSFIELD, SUSAN OKI MOLLWAY] ✅ Donna M. Jaques >>> More Information |
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Hawaii, March 22, 2016 ⚖ Case 1:2016cv00132/127354 In the US District Court for the District of Hawaii, U.S. Pipelining LLC and Johnson Controls, Inc., Kaanapali Alii, Association of Apartment Owners of, Allana, Buick & Bers, John Does 1-10, Jane Does 1-10, Doe Partnerships 1-10, Doe Corporations 1-10 and Doe Entities 1-10 are involved in case 1:2016cv00132/127354. Filed on March 22, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge UNASSIGNED , RICHARD L. PUGLISI is presiding, and no jury trial is requested. More Information about >>> ✅ Kaanapali Alii, ✅ Doe Partnerships -, ✅ Doe Entities - … | |
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Hawaii, September 02, 2015 ⚖ Case 1:2015mc00262/124187 Alright, check it — United States of America is up against Murex Investments I, LP. Case number case 1:2015mc00262/124187, kicked off on September 02, 2015. It's about Other and it's in front of Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT. | |
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Hawaii, April 13, 2016 ⚖ Case 1:2016cv00173/127842 US District Court for the District of Hawaii case 1:2016cv00173/127842 comprises United States Fire Insurance Company and The North River Insurance Company and Lalofau Fea. Filed on April 13, 2016, this case concerns Insurance based on 28 U.S.C. § 1332. Judge KEVIN S.C. CHANG, DERRICK K. WATSON is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lalofau Fea … | |
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Hawaii, April 25, 2016 ⚖ Case 1:2016cv00194/127991 At the US District Court for the District of Hawaii, the legal case 1:2016cv00194/127991 entails United States of America and Kyle Leihiwahiwa Kaiama. The filing date is April 25, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge UNASSIGNED , KEVIN S.C. CHANG is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kyle Leihiwahiwa Kaiama … | |
| Petitioner versus Respondent | |
| United States of America | Daniel J. Keppel |
| [Case # 2016cv00227/128194], [Filed: May 10, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: KEVIN S.C. CHANG, LESLIE E. KOBAYASHI] ✅ Daniel J. Keppel >>> More Information |
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Hawaii, June 01, 2016 ⚖ Case 1:2016cv00276/128499 US District Court for the District of Hawaii case 1:2016cv00276/128499 comprises United States Fire Insurance Company, North River Insurance Company and Crum & Forster Indemnity Company and Magic Caps, Inc., Cotton Magic, Inc., Tran V. Thanh and Leonard Hoang. Filed on June 01, 2016, this case concerns Insurance based on 28 U.S.C. § 2201. Judge ALAN C KAY, KENNETH J. MANSFIELD is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tran V. Thanh, ✅ Leonard Hoang … | |
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Hawaii, June 08, 2016 ⚖ Case 1:2016cv00301/128697 In the US District Court for the District of Hawaii, U.S. Bank National Association and James Joseph Franco, Edna Ardales Franco, Bank of America, N.A., Hawaiian Paradise Park Owners Association, John Does 1-50, Jane Does 1-50, Doe Partnerships 1-50, Doe Corporations 1-50, Doe Entities 1-50 and Doe Governmental Units 1-50, OneWest Bank N.A., are involved in case 1:2016cv00301/128697. Filed on June 08, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1444. Judge KENNETH J. MANSFIELD, DERRICK K. WATSON is presiding, and no jury trial is requested. More Information about >>> ✅ James Joseph Franco, ✅ Edna Ardales Franco, ✅ Doe Partnerships -, ✅ Doe Entities -, ✅ Doe Governmental Units - … | |
| Petitioner versus Respondent | |
| United States of America | Carl Y. Uemura |
| [Case # 2016cv00285/128589], [Filed: June 02, 2016] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT] ✅ Carl Y. Uemura >>> More Information |
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Hawaii, June 22, 2016 ⚖ Case 1:2016cv00334/128896 US District Court for the District of Hawaii case 1:2016cv00334/128896 comprises United States of America and Tug MALULANI, Hawaiian Tug & Barge and Foss Maritime Company. Filed on June 22, 2016, this case concerns Marine based on 28 U.S.C. § 1345. Judge KEVIN S.C. CHANG, DERRICK K. WATSON is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tug MALULANI … | |
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Hawaii, July 06, 2016 ⚖ Case 1:2016mc00201/129156 A legal case marked by the docket number case 1:2016mc00201/129156 was filed on July 06, 2016. It involves United States of America as the plaintiff and CVP SBIC, 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 KEVIN S.C. CHANG, LESLIE E. KOBAYASHI. | |
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Hawaii, July 11, 2016 ⚖ Case 1:2016cv00382/129184 In the US District Court for the District of Hawaii, the case 1:2016cv00382/129184 involves United States of America and Amanda N. Adrian. Filed on July 11, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge KENNETH J. MANSFIELD, J. MICHAEL SEABRIGHT. There is no demand for a jury trial. More Information about >>> ✅ Amanda N. Adrian … | |
| Petitioner versus Respondent | |
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Uiki Teaupa
More Information |
USA |
| [Case # 2016cv00385/129197], [Filed: July 11, 2016] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT] >>> More Information |
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Hawaii, September 02, 2016 ⚖ Case 1:2016cv00487/130157 At the US District Court for the District of Hawaii, case 1:2016cv00487/130157 features United States of America for the use and benefit of Salinas Construction, Inc, United States of America for the use and benefit of Salinas Construction, Inc. and Salinas Construction, Inc. suing David Boland, Inc, JT Construction Enterprises Corporation, Western Surety Company and David Boland, Inc. Filed on September 02, 2016, this case revolves around Miller Act based on 40 U.S.C. § 270. Judge KENNETH J MANSFIELD presides over the case, with Referring Judge J MICHAEL SEABRIGHT involved, and no jury demand has been made. | |