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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 The legal case indexed as case 1:2014mc00109/116703 was initiated on June 09, 2014. The involved parties include United States of America as the plaintiff and Adena Ventures, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge 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 So, we got a legal thing—United States of America versus In Re $18,500.00 in United States Currency. Case number case 1:2014mc00181/118154, started on September 12, 2014. It's about Other, and it's in front of Judge RICHARD L. PUGLISI, DERRICK K. WATSON. More Information about >>> ✅ In Re $ … | |
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Hawaii, October 01, 2014 ⚖ Case 1:2014mc00195/118592 The legal case indexed as case 1:2014mc00195/118592 was initiated on October 01, 2014. The involved parties include United States of America as the plaintiff and First New England Capital 2, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction 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 US District Court for the District of Hawaii case 1:2014cv00449/118603 comprises 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. Filed on October 06, 2014, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge HELEN GILLMOR, RICHARD L. PUGLISI is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Doe Partnerships -, ✅ Doe Entities - … | |
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Hawaii, October 07, 2014 ⚖ Case 1:2014cv00450/118641 In the US District Court for the District of Hawaii, United States of America and Twelve Thousand Three Hundred Fifty Three Dollars ($12,353.00) are involved in case 1:2014cv00450/118641. Filed on October 07, 2014, this legal matter focuses on Other under 18 U.S.C. § 1955. Judge HELEN GILLMOR, RICHARD L. PUGLISI is presiding, and no jury trial is requested. More Information about >>> ✅ Twelve Thousand Three Hundred Fifty Three Dollars ($ … | |
| 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, we got a legal thing—United States of America versus North America Investment Corporation. Case number case 1:2014mc00233/119211, started on November 10, 2014. It's about Other, and it's in front of Judge 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 The legal dispute indexed as case 1:2014mc00263/119814 was initiated on December 16, 2014. It involves a clash between United States of America and Investcare Partners, 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, SUSAN OKI MOLLWAY. | |
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Hawaii, January 02, 2015 ⚖ Case 1:2015mc00002/120048 Alright, we got United States of America versus Walnut Investment Partners, L.P. here. Case number case 1:2015mc00002/120048, kicked off on January 02, 2015. This is about Other, hanging with Judge BARRY M. KURREN, SUSAN OKI MOLLWAY. | |
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Hawaii, January 16, 2015 ⚖ Case 1:2015cv00018/120293 At the US District Court for the District of Hawaii, the legal case 1:2015cv00018/120293 entails US Bank National Association and Sarah Margaret Taylor, Hawaiian Paradise Park Owners Association and Does 1 through 20, inclusive. The filing date is January 16, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1444. Judge KEVIN S.C. CHANG, DERRICK K. WATSON is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the District of Hawaii, United States of America and $11,740.00 in U.S. Currency are involved in case 1:2015cv00077/121140. Filed on March 16, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge UNASSIGNED , KEVIN S.C. CHANG is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Hawaii, May 29, 2015 ⚖ Case 1:2015mc00152/122352 The legal dispute indexed as case 1:2015mc00152/122352 was initiated on May 29, 2015. It involves a clash between United States of America and Grosvenor Special Ventures IV, 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 SUSAN OKI MOLLWAY, RICHARD L. PUGLISI. | |
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Hawaii, June 22, 2015 ⚖ Case 1:2015mc00184/122776 Alright, check it — United States of America is up against Velocity Equity Partners I, L.P. Case number case 1:2015mc00184/122776, kicked off on June 22, 2015. It's about Other and it's in front of Judge KEVIN S.C. CHANG, J. MICHAEL SEABRIGHT. | |
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Hawaii, August 03, 2015 ⚖ Case 1:2015cv00296/123580 At the US District Court for the District of Hawaii, the legal case 1:2015cv00296/123580 involves 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. and DCK-ECC Pacific, LLC and Liberty Mutual Insurance Company. Filed on August 03, 2015, this case deals with Miller Act based on 40 U.S.C. § 270. Judge RICHARD L. PUGLISI, J. MICHAEL SEABRIGHT is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Hawaii, August 06, 2015 ⚖ Case 1:2015cv00303/123662 US District Court for the District of Hawaii case 1:2015cv00303/123662 comprises United Public Workers, American Federation of State, County, Municipal Employees, Local 646, AFL-CIO and David Y. Ige. Filed on August 06, 2015, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge KEVIN S.C. CHANG, HELEN GILLMOR is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Municipal Employees, ✅ David Y. Ige … | |
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Hawaii, August 20, 2015 ⚖ Case 1:2015mc00251/124121 Here we go, United States of America versus Westbury Equity Partners, SBIC, L.P. Case number case 1:2015mc00251/124121, started on August 20, 2015. It's all about Other, happening with Judge KEVIN S.C. CHANG, DERRICK K. WATSON. | |
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Hawaii, June 03, 2014 ⚖ Case 1:2014mc00106/116501 Alright, here we have United States of America versus Waterside Capital Corporation. Case number case 1:2014mc00106/116501, started on June 03, 2014. This is all about Other before Judge LESLIE E. KOBAYASHI, BARRY M. KURREN. | |
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Hawaii, August 05, 2015 ⚖ Case 1:2015cv00302/123634 At the US District Court for the District of Hawaii, the legal case 1:2015cv00302/123634 entails United States of America and Canam Steel Corporation and Walsh Construction Company and Travelers Casualty and Surety Company of America. The filing date is August 05, 2015, and this case deals with Miller Act as per 28 U.S.C. § 1352. Judge ALAN C KAY, BARRY M. KURREN is presiding over this matter, and no jury trial is demanded. | |
| 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 At the US District Court for the District of Hawaii, the legal case 1:2015cv00371/124471 entails United States of America and Oka Solar LLC. The filing date is September 22, 2015, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Default of Promissory Note. Judge UNASSIGNED , BARRY M. KURREN is presiding over this matter, and no jury trial is demanded. | |
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Hawaii, October 13, 2015 ⚖ Case 1:2015cv00417/124770 At the US District Court for the District of Hawaii, the legal case 1:2015cv00417/124770 entails 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. The filing date is October 13, 2015, and this case deals with Insurance as per 28 U.S.C. § 1335. Judge KEVIN S.C. CHANG, DERRICK K. WATSON is presiding over this matter, and no jury trial is demanded. 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 So, it's like this—United States of America is up against East Gate Private Equity Fund III, L.P. Case number case 1:2015mc00300/124905, started on October 22, 2015. It's about Other and it's under 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, United States of America and Aloha Petroleum Ltd. are involved in case 1:2015cv00498/125531. Filed on December 02, 2015, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge HELEN GILLMOR, BARRY M. KURREN is presiding, and no jury trial is requested. | |
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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 Check it out, it's United States of America taking on Red Rock Ventures - SBIC III, L.P. Case number case 1:2016mc00031/126594, started on February 03, 2016. It's about Other, happening with 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 US District Court for the District of Hawaii case 1:2016cv00132/127354 comprises 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. Filed on March 22, 2016, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge UNASSIGNED , RICHARD L. PUGLISI is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kaanapali Alii, ✅ Doe Partnerships -, ✅ Doe Entities - … | |
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Hawaii, September 02, 2015 ⚖ Case 1:2015mc00262/124187 Alright, it's United States of America taking on Murex Investments I, LP. Case number case 1:2015mc00262/124187, started 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 In the US District Court for the District of Hawaii, the case 1:2016cv00173/127842 involves United States Fire Insurance Company and The North River Insurance Company and Lalofau Fea. Filed on April 13, 2016, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge KEVIN S.C. CHANG, DERRICK K. WATSON. 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 US District Court for the District of Hawaii case 1:2016cv00194/127991 comprises United States of America and Kyle Leihiwahiwa Kaiama. Filed on April 25, 2016, this case concerns Other Contract 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. 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 At the US District Court for the District of Hawaii, the legal case 1:2016cv00276/128499 entails 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. The filing date is June 01, 2016, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge ALAN C KAY, KENNETH J. MANSFIELD is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tran V. Thanh, ✅ Leonard Hoang … | |
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Hawaii, June 08, 2016 ⚖ Case 1:2016cv00301/128697 US District Court for the District of Hawaii case 1:2016cv00301/128697 comprises 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.,. Filed on June 08, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1444. Judge KENNETH J. MANSFIELD, DERRICK K. WATSON is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the District of Hawaii, the legal case 1:2016cv00334/128896 entails United States of America and Tug MALULANI, Hawaiian Tug & Barge and Foss Maritime Company. The filing date is June 22, 2016, and this case deals with Marine as per 28 U.S.C. § 1345. Judge KEVIN S.C. CHANG, DERRICK K. WATSON is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tug MALULANI … | |
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Hawaii, July 06, 2016 ⚖ Case 1:2016mc00201/129156 Check it out, it's United States of America taking on CVP SBIC, L.P. Case number case 1:2016mc00201/129156, started on July 06, 2016. It's about Other, happening with 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, United States of America and Amanda N. Adrian are involved in case 1:2016cv00382/129184. Filed on July 11, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge KENNETH J. MANSFIELD, J. MICHAEL SEABRIGHT is presiding, and no jury trial is requested. 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 involves 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 addresses issues related to Miller Act based on 40 U.S.C. § 270. The case is presided over by Judge KENNETH J MANSFIELD, with Referring Judge J MICHAEL SEABRIGHT also involved. No jury trial has been requested. | |