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Participant Index
A -> Adams...(click to open)
Adams, Theresa
Adrian, Amanda
Aguinaldo, Eddie
Aguinaldo, Imelda
Alm, Steven
Almonte, Geraldine
Arbogast, Eric
Assoc., Nat.
B -> Barrels...(click to open)
Barrels, Square
Bartholome, Jake
Berghell, Robert
Blangiardi, Rick
Braz, Uini
Brown, Tierra
C -> C-...(click to open)
C-, A
Char, Elizabeth
Chase, Judi
Club, Sierra
Club, Surf
Collins, Lynetta
Corbett, Jordan
Cotton, Jason
Currency, .
D -> DaCosta...(click to open)
DaCosta, Edward
Dang, Khang
Delatori, Arlene
Delatori, John
Delatori, Tracy
Deweese, Wendy
F -> Fiddler...(click to open)
Fiddler, Janet
Fiddler, Noah
Finance, Hawaii
Frame, Jacqueline
Fuller, Anthony
M -> Marshall...(click to open)
Marshall, Camela
Martin, Abraham
Martin, Anna
Martin, Joanne
McClain, Shelbie
Medina, Stephen
Messana, Catherine
Mizukami, Glenn
Moriya, Norman
T -> Takamatsu...(click to open)
Takamatsu, Avis
Takase, Richard
Tante, Urban
Todd, Andrea
Tsubata, Karen
Tsuji, Marian
W -> Walters...(click to open)
Walters, Jo
Wheelock, Richard
Wilkison, Leslie
Willoughby, Benjamin
Wong, Ambrose
Wong, Robert
Wong, Timothy
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Hawaii, September 19, 2018 ⚖ Case 1:2018cv00357/141429 At the US District Court for the District of Hawaii, case 1:2018cv00357/141429 features U.S. Equal Employment Opportunity Commission suing Oceanic Time Warner Cable LLC, Charter Communications, Inc. and Does 1-5. Filed on September 19, 2018, this case revolves around Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101. Judge KENNETH J MANSFIELD presides over the case, with Referring Judge DERRICK K WATSON involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Does - … | |
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Hawaii, March 25, 2020 ⚖ Case 1:2020cv00133/148661 At the US District Court for the District of Hawaii, case 1:2020cv00133/148661 involves United States and Delta Construction Corporation bringing a case against David Boland, Inc. and Western Surety Company. Filed on March 25, 2020, this case addresses issues related to Miller Act based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The case is presided over by Judge HELEN GILLMOR, with Referring Judge ROM TRADER also involved. There is no specific request for a jury trial. | |
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Hawaii, May 15, 2020 ⚖ Case 1:2020cv00226/149236 At the US District Court for the District of Hawaii, case 1:2020cv00226/149236 involves United States of America, for the use of DYC Electric SRVC, LLC suing Milcon Construction, LLC and The Hanover Insurance Company. Filed on May 15, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1352. The case is presided over by Judge KENNETH J MANSFIELD, with Referring Judge DERRICK K WATSON also involved. No jury trial has been requested. | |
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Hawaii, February 22, 2019 ⚖ Case 1:2019cv00093/143321 In case 1:2019cv00093/143321, United States of America initiates legal action against Geraldine Almonte at the US District Court for the District of Hawaii. Filed on February 22, 2019, this case pertains to matters regarding Contract: Recovery Student Loan under 20 U.S.C. § 1080. Presiding Judge ALAN C KAY oversees the case, with Referring Judge KENNETH J MANSFIELD involved. There is no jury demand specified. More Information about >>> ✅ Geraldine Almonte … | |
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Hawaii, February 22, 2019 ⚖ Case 1:2019cv00092/143314 In case 1:2019cv00092/143314, UN4 Productions, Inc. initiates legal action against Doe at the US District Court for the District of Hawaii. The case was filed on February 22, 2019 and involves matters related to Copyright under 17 U.S.C. § 101. SUSAN OKI MOLLWAY presides over the case, and Referring Judge RICHARD L PUGLISI is also involved. There has been no request for a jury trial. | |
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Hawaii, July 21, 2020 ⚖ Case 1:2020cv00322/150338 Initiated in case 1:2020cv00322/150338, United States of America brings forth legal action against Pacific Energy South West Pacific, Ltd. at the US District Court for the District of Hawaii. Filed on July 21, 2020, this case pertains to Environmental Matters grounded in 33 U.S.C. § 1365. Presiding Judge LESLIE E KOBAYASHI oversees the proceedings, with Referring Judge KENNETH J MANSFIELD involved, and no jury has been requested. More Information about >>> ✅ Pacific Energy South West Pacific … | |
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Hawaii, October 09, 2020 ⚖ Case 1:2020cv00436/151529 In case 1:2020cv00436/151529, United States Fire Insurance Company and The North River Insurance Company initiates legal action against Pacific Coffee, Inc. a Hawaii corporation doing business as Maui Coffee Company and MNS Ltd. at the US District Court for the District of Hawaii. Filed on October 09, 2020, this case pertains to matters regarding Insurance under 28 U.S.C. § 2201. Presiding Judge JILL A OTAKE oversees the case, with Referring Judge ROM TRADER involved. There is no jury demand specified. | |
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Hawaii, November 18, 2020 ⚖ Case 1:2020cv00493/151988 At the US District Court for the District of Hawaii, case 1:2020cv00493/151988 involves United States of America suing $10,647.00 in United States Currency. Filed on November 18, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge J MICHAEL SEABRIGHT, with Referring Judge ROM TRADER also involved. No jury trial has been requested. | |
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Hawaii, April 19, 2021 ⚖ Case 1:2021cv00190/154130 In case 1:2021cv00190/154130, United States of America initiates legal action against Kaanapali Land, LLC and Oahu Sugar Company, LLC at the US District Court for the District of Hawaii. The case was filed on April 19, 2021 and involves matters related to Environmental Matters under 42 U.S.C. § 9607. ROM TRADER presides over the case, and Referring Judge DERRICK K WATSON is also involved. There has been no request for a jury trial. | |
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Hawaii, June 24, 2021 ⚖ Case 1:2021cv00286/155058 In case 1:2021cv00286/155058, U.S. Equal Employment Opportunity Commission initiates legal action against ORI Anuenue Hale, Inc., Does 1-5 and Opportunities and Resources, Inc. at the US District Court for the District of Hawaii. Filed on June 24, 2021, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 2000 e. Presiding Judge J MICHAEL SEABRIGHT oversees the case, with Referring Judge ROM TRADER involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Does - … | |
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Hawaii, July 30, 2021 ⚖ Case 1:2021cv00328/155581 In case 1:2021cv00328/155581, United States of America initiates legal action against Camela J. Marshall, Individually and in Her Capacity as Trustee of that Certain Unrecorded Living Trust dated July 3, 1996, State of Hawaii -- Department of Taxation, U.S. Bank, N.A., The City and County of Honolulu, Camela J. Marshall and City and County at the US District Court for the District of Hawaii. Filed on July 30, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge LESLIE E KOBAYASHI oversees the case, with Referring Judge ROM TRADER involved. There is no jury demand specified. More Information about >>> ✅ Camela J. Marshall, ✅ Camela J. Marshall … | |
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Hawaii, September 23, 2021 ⚖ Case 1:2021cv00397/156209 At the US District Court for the District of Hawaii, case 1:2021cv00397/156209 involves U.S. Equal Employment Opportunity Commission suing Suisan Company, Limited and Does 1-5, inclusive. Filed on September 23, 2021, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). The case is presided over by Judge KENNETH J MANSFIELD, with Referring Judge DERRICK K WATSON also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Does - … | |
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Hawaii, November 18, 2021 ⚖ Case 1:2021cv00452/156755 Initiated as Case Number case 1:2021cv00452/156755, United States of America files a lawsuit against JM Fisheries LLC, G.S. Fisheries Inc., James Sousa and Edward DaCosta at the US District Court for the District of Hawaii. Filed on November 18, 2021, this case revolves around Environmental Matters under 33 U.S.C. § 1319. Judge LESLIE E KOBAYASHI presides over the case, and Referring Judge KENNETH J MANSFIELD is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ James Sousa, ✅ Edward DaCosta … | |
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Hawaii, February 02, 2022 ⚖ Case 1:2022cv00051/157489 In case 1:2022cv00051/157489, United States of America initiates legal action against Department of Health, State of Hawaii, Elizabeth A. Char, Marian E. Tsuji, Sierra Club and Board Of Water Supply, City and County of Honolulu at the US District Court for the District of Hawaii. The case was filed on February 02, 2022 and involves matters related to Environmental Matters under 28 U.S.C. § 2201 Declaratory Judgement. ROM TRADER presides over the case, and Referring Judge DERRICK K WATSON is also involved. There has been no request for a jury trial. More Information about >>> ✅ Elizabeth A. Char, ✅ Marian E. Tsuji, ✅ Sierra Club … | |
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Hawaii, April 22, 2022 ⚖ Case 1:2022cv00191/158812 Initiated in case 1:2022cv00191/158812, Ultimate Electric LLC brings forth legal action against Catherine Messana, Neptune Construction Group, Inc., Hilton Resorts Corporation, John Does 1-50, Jane Does 1-50, Doe Corporations 1-50, Doe Partnerships 1-50 and Doe Entities 1-50 at the US District Court for the District of Hawaii. Filed on April 22, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge KENNETH J MANSFIELD oversees the proceedings, with Referring Judge J MICHAEL SEABRIGHT involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Catherine Messana, ✅ Doe Partnerships -, ✅ Doe Entities - … | |
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Hawaii, September 29, 2022 ⚖ Case 1:2022cv00430/161720 At the US District Court for the District of Hawaii, case 1:2022cv00430/161720 features U.S. Equal Employment Opportunity Commission suing Mexico Restaurant, Inc. and Does 1-5 Inclusive. Filed on September 29, 2022, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge JILL A OTAKE presides over the case, with Referring Judge ROM TRADER involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Does - … | |
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Hawaii, October 28, 2022 ⚖ Case 1:2022cv00461/162248 At the US District Court for the District of Hawaii, case 1:2022cv00461/162248 involves Urban T. Tante, Jr. and Tante T. Urban, Jr. suing Wendy M. Deweese, Peter Stone, Victor Kruse, Shawn Nakoa, Rush Moore LLP, Vincent Kruse, Jason Lee Cotton, TMLF Hawaii LLLC, State of Hawaii and Bank of New York Mellon, The. Filed on October 28, 2022, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge HELEN GILLMOR, with Referring Judge ROM TRADER also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Urban T. Tante, ✅ Tante T. Urban, ✅ Wendy M. Deweese, ✅ Peter Stone, ✅ Victor Kruse, ✅ Shawn Nakoa, ✅ Vincent Kruse, ✅ Jason Lee Cotton … | |
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Hawaii, January 04, 2023 ⚖ Case 1:2023cv00003/162880 In case 1:2023cv00003/162880, United States of America initiates legal proceedings against $61,280.00 in United States Currency at the US District Court for the District of Hawaii. Filed on January 04, 2023, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge KENNETH J MANSFIELD oversees the case, with involvement from Referring Judge JILL A OTAKE, and no jury demand has been made. | |
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Hawaii, January 26, 2023 ⚖ Case 1:2023cv00044/163207 In case 1:2023cv00044/163207, U.S. Bank National Association initiates legal action against Kelly Edwards, Kelly Anne Edwards, Kelly A. Edwards, William Allen Hemmer and Does 2 through 20 at the US District Court for the District of Hawaii. The case was filed on January 26, 2023 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. LESLIE E KOBAYASHI presides over the case, and Referring Judge WES REBER PORTER is also involved. There has been no request for a jury trial. More Information about >>> ✅ Kelly Edwards, ✅ Kelly Anne Edwards, ✅ Kelly A. Edwards, ✅ William Allen Hemmer … | |
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Hawaii, February 03, 2023 ⚖ Case 1:2023cv00067/163316 Initiated as Case Number case 1:2023cv00067/163316, United States of America files a lawsuit against Tierra Brown at the US District Court for the District of Hawaii. Filed on February 03, 2023, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge LESLIE E KOBAYASHI presides over the case, and Referring Judge KENNETH J MANSFIELD is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tierra Brown … | |
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Hawaii, March 03, 2023 ⚖ Case 1:2023cv00116/163704 At the US District Court for the District of Hawaii, case 1:2023cv00116/163704 involves United States of America suing Precision Project Solutions LLC and Stephen Medina. Filed on March 03, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge J MICHAEL SEABRIGHT, with Referring Judge ROM TRADER also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Stephen Medina … | |
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Hawaii, May 11, 2023 ⚖ Case 1:2023cv00209/165011 At the US District Court for the District of Hawaii, case 1:2023cv00209/165011 features United States of America suing American Samoa Government, Department of Human and Social Services. Filed on May 11, 2023, this case revolves around Civil Rights: Jobs based on 29 U.S.C. § 754 Discrimination. Judge HELEN GILLMOR presides over the case, with Referring Judge KENNETH J MANSFIELD involved. Notably, Plaintiff has demanded a jury for this case. | |
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Hawaii, May 11, 2023 ⚖ Case 1:2023cv00208/165010 Initiated as Case Number case 1:2023cv00208/165010, U.S. Equal Employment Opportunity Commission files a lawsuit against Aged Artisans LLC doing business as Square Barrels, Surfeit Group LLC, Altres, Inc. doing business as SimplicityHR and Does 1-5 Inclusive at the US District Court for the District of Hawaii. Filed on May 11, 2023, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge SUSAN OKI MOLLWAY presides over the case, and Referring Judge WES REBER PORTER is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Square Barrels, ✅ Does - … | |
| Plaintiff versus Defendant | |
| United States | Noe Raquinio |
| [Case # 2023cv00231/165244], [Filed: May 28, 2023] [ Civil Rights: Other§ ⚖ ] [Judge: WES REBER PORTER] , [J MICHAEL SEABRIGHT] ✅ Noe Raquinio >>> More Information |
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Hawaii, August 29, 2023 ⚖ Case 1:2023cv00360/166645 Initiated in case 1:2023cv00360/166645, United States of America brings forth legal action against Camela J. Marshall, State of Hawaii - Department of Taxation, U.S. Bank, N.A. and The City and County of Honolulu at the US District Court for the District of Hawaii. Filed on August 29, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge HELEN GILLMOR oversees the proceedings, with Referring Judge KENNETH J MANSFIELD involved, and no jury has been requested. More Information about >>> ✅ Camela J. Marshall … | |
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Hawaii, September 19, 2023 ⚖ Case 1:2023cv00386/166902 In the US District Court for the District of Hawaii, the case 1:2023cv00386/166902 involves United States of America and $104,125.00 in U.S. Currency, $6,951.00 in U.S. Currency and $34,462.00 in U.S. Currency. Filed on September 19, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge ROM TRADER. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
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Hawaii, May 31, 2022 ⚖ Case 1:2022cv00239/159689 Initiated in case 1:2022cv00239/159689, Uini Braz brings forth legal action against Attorney Jason L. Cotton, Attorney Sun Young Park, Attorney Peter T. Stone, TMLF Hawaii LLLC and Judge Robert D.S. Kim at the US District Court for the District of Hawaii. Filed on May 31, 2022, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge HELEN GILLMOR oversees the proceedings, with Referring Judge KENNETH J MANSFIELD involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uini Braz, ✅ Judge Robert Kim … | |
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Hawaii, December 11, 2023 ⚖ Case 1:2023cv00589/167926 In case 1:2023cv00589/167926, United States of America initiates legal action against Judi Chase at the US District Court for the District of Hawaii. The case was filed on December 11, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. KENNETH J MANSFIELD presides over the case, and Referring Judge DERRICK K WATSON is also involved. There has been no request for a jury trial. More Information about >>> ✅ Judi Chase … | |
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Hawaii, September 07, 2018 ⚖ Case 1:2018cv00339/141296 Initiated as Case Number case 1:2018cv00339/141296, United States of America files a lawsuit against Andy Ngog Hoang, Khang Quang Dang, Tuan Hoang, Azure Fishery LLC, Hahn Thi Nguyen and Linh Fishery LLC at the US District Court for the District of Hawaii. Filed on September 07, 2018, this case revolves around Environmental Matters under 33 U.S.C. § 1319. Judge LESLIE E KOBAYASHI presides over the case, and Referring Judge JILL A OTAKE is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Andy Ngog Hoang, ✅ Khang Quang Dang, ✅ Tuan Hoang, ✅ Hahn Thi Nguyen … | |
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Hawaii, December 23, 2020 ⚖ Case 1:2020cv00570/152522 Initiated as Case Number case 1:2020cv00570/152522, University of Hawaii Professional Assembly files a lawsuit against David Lassner, Curt Otaguro and David Y. Ige at the US District Court for the District of Hawaii. Filed on December 23, 2020, this case revolves around Civil Rights: Other under 28 U.S.C. § 1331. Judge LESLIE E KOBAYASHI presides over the case, and Referring Judge WES REBER PORTER is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ David Lassner, ✅ Curt Otaguro, ✅ David Y. Ige … | |
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Hawaii, September 11, 2023 ⚖ Case 1:2023cv00378/166823 In case 1:2023cv00378/166823, Ualani Gouveia and Dennis Gouveia initiates legal action against Rick Blangiardi, Dana M.O. Viola, Steven S. Alm, Arthur Joe Logan, Rade Vanic, Joshua Nahulu, Erik Smith, Jake Bartholome, Robert Lewis, III, Doe Defendants 1-20 and City and County of Honolulu at the US District Court for the District of Hawaii. Filed on September 11, 2023, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge KENNETH J MANSFIELD oversees the case, with Referring Judge SUSAN OKI MOLLWAY involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Ualani Gouveia, ✅ Dennis Gouveia, ✅ Rick Blangiardi, ✅ Dana Viola, ✅ Steven S. Alm, ✅ Arthur Joe Logan, ✅ Rade Vanic, ✅ Joshua Nahulu, ✅ Erik Smith, ✅ Jake Bartholome, ✅ Robert Lewis, ✅ Doe Defendants - … | |
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Hawaii, March 27, 2014 ⚖ Case 1:2014cv00149/115448 At the US District Court for the District of Hawaii, the legal case 1:2014cv00149/115448 entails United States of America and Real Property Located at 841 Puuomao Street, Honolulu, Hawaii, $100,005.10 and $129,000.00. The filing date is March 27, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge UNASSIGNED , BARRY M. KURREN is presiding over this matter, and no jury trial is demanded. | |
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Hawaii, July 02, 2015 ⚖ Case 1:2015cv00251/123065 At the US District Court for the District of Hawaii, the legal case 1:2015cv00251/123065 entails U.S. Bank National Association, and BNC Mortgage, Inc., Argent Mortgage Company, LLC, Aurora Loan Services, LLC, Lehman Bros. Holdings, Inc., Structured Assets Securities Corp., US Bank, Nat. Assoc., Option One Mortgage, Americas Servicing Company, Mortgage Electronic Registration System, E. The filing date is July 02, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1444. Judge RICHARD L. PUGLISI, DERRICK K. WATSON is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nat. Assoc. … | |
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Hawaii, December 18, 2015 ⚖ Case 1:2015cv00523/125925 The legal proceedings in case 1:2015cv00523/125925 at US District Court for the District of Hawaii involve U.S. Bank National Association, and Glenn Kiyohiko Mizukami, John Does 1-10, Jane Does 1-10, Doe Partnerships 1-10, Doe Corporations 1-10, Doe Entities 1-10 and Doe Governmental Units 1-10, U.S. Bank National Association,. Filed on December 18, 2015, this case focuses on Foreclosure based on 28 U.S.C. § 1444. Judge BARRY M. KURREN, J. MICHAEL SEABRIGHT is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Glenn Kiyohiko Mizukami, ✅ Doe Partnerships -, ✅ Doe Entities -, ✅ Doe Governmental Units - … | |
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Hawaii, February 02, 2017 ⚖ Case 1:2017cv00048/132722 In the US District Court for the District of Hawaii, United States of America and $ 220,000 in United States Currency are involved in case 1:2017cv00048/132722. Filed on February 02, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge KEVIN S.C. CHANG, DERRICK K. WATSON is presiding, and no jury trial is requested. | |
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Hawaii, April 25, 2017 ⚖ Case 1:2017cv00187/133892 US District Court for the District of Hawaii case 1:2017cv00187/133892 comprises United States of America and A Condominium Known as Unit C-102, 69-1010 Keana Place, Waikoloa, Hawaii. Filed on April 25, 2017, this case concerns Other based on Civil Money Laundering Penalty. Judge ALAN C. KAY, KENNETH J. MANSFIELD is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ A Condominium Known as Unit C-, ✅ - Keana Place … | |
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Hawaii, January 04, 2011 ⚖ Case 1:2011cv00006/94330 At the US District Court for the District of Hawaii, the legal case 1:2011cv00006/94330 entails United States Fire Insurance Company and Estate of James Campbell, Sentinel Insurance Company, Ltd., American Home Assurance Company, Pacific Insurance Co. Ltd., Employers Insurance Company of Wausau and Illinois Union Insurance Company, United States Fire Insurance Company. The filing date is January 04, 2011, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI is presiding over this matter, and no jury trial is demanded. | |
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Hawaii, January 26, 2023 ⚖ Case 1:2023cv00044 At the US District Court for the District of Hawaii, case 1:2023cv00044 features U.S. Bank National Association suing Kelly Edwards, Kelly Anne Edwards, Kelly A. Edwards, William Allen Hemmer and Does 2 through 20. Filed on January 26, 2023, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge LESLIE E KOBAYASHI presides over the case, with Referring Judge WES REBER PORTER involved, and no jury demand has been made. More Information about >>> ✅ Kelly Edwards, ✅ Kelly Anne Edwards, ✅ Kelly A. Edwards, ✅ William Allen Hemmer … | |
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Hawaii, August 29, 2023 ⚖ Case 1:2023cv00360 In case 1:2023cv00360, United States of America initiates legal action against Camela J. Marshall, State of Hawaii - Department of Taxation, U.S. Bank, N.A. and The City and County of Honolulu at the US District Court for the District of Hawaii. The case was filed on August 29, 2023 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. HELEN GILLMOR presides over the case, and Referring Judge KENNETH J MANSFIELD is also involved. There has been no request for a jury trial. More Information about >>> ✅ Camela J. Marshall … | |
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Hawaii, July 30, 2021 ⚖ Case 1:2021cv00328 At the US District Court for the District of Hawaii, case 1:2021cv00328 features United States of America suing Camela J. Marshall, Individually and in Her Capacity as Trustee of that Certain Unrecorded Living Trust dated July 3, 1996, State of Hawaii -- Department of Taxation, U.S. Bank, N.A., The City and County of Honolulu, Camela J. Marshall and City and County. Filed on July 30, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge LESLIE E KOBAYASHI presides over the case, with Referring Judge ROM TRADER involved, and no jury demand has been made. More Information about >>> ✅ Camela J. Marshall, ✅ Camela J. Marshall … | |
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Hawaii, October 09, 2020 ⚖ Case 1:2020cv00434 At the US District Court for the District of Hawaii, case 1:2020cv00434 features United States of America suing Imelda S. Aguinaldo and Eddie V. Aguinaldo. Filed on October 09, 2020, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge KENNETH J MANSFIELD presides over the case, with Referring Judge J MICHAEL SEABRIGHT involved, and no jury demand has been made. More Information about >>> ✅ Imelda S. Aguinaldo, ✅ Eddie V. Aguinaldo … | |
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Hawaii, February 04, 2020 ⚖ Case 1:2020cv00054 At the US District Court for the District of Hawaii, case 1:2020cv00054 involves United States of America suing Tracy L. Ompoy, Maui County, Denley J Ompoy, American Savings Bank, F.S.B., First Resolution Investment Corporation, Pinnacle Credit Services, LLC, State of Hawaii, Department of Taxation, John K. Delatori, Tracy L. Delatori and Arlene M. Delatori. Filed on February 04, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge JILL A OTAKE, with Referring Judge ROM TRADER also involved. No jury trial has been requested. More Information about >>> ✅ Tracy L. Ompoy, ✅ Denley J Ompoy, ✅ John K. Delatori, ✅ Tracy L. Delatori, ✅ Arlene M. Delatori … | |
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Hawaii, April 11, 2019 ⚖ Case 1:2019cv00184 In case 1:2019cv00184, United States of America initiates legal action against Donna M. Jaques at the US District Court for the District of Hawaii. Filed on April 11, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge LESLIE E KOBAYASHI oversees the case, with Referring Judge ROM TRADER involved. There is no jury demand specified. More Information about >>> ✅ Donna M. Jaques … | |
| Petitioner versus Respondent | |
| United States of America | Noah D. Fiddler |
| [Case # 2018cv00173], [Filed: May 15, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: LESLIE E. KOBAYASHI] , [KEVIN S.C. CHANG] ✅ Noah D. Fiddler >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Janet K. Fiddler |
| [Case # 2018cv00175], [Filed: May 15, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: J. MICHAEL SEABRIGHT] , [KENNETH J. MANSFIELD] ✅ Janet K. Fiddler >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert L. Berghell |
| [Case # 2017cv00225], [Filed: May 19, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: J. MICHAEL SEABRIGHT] , [KEVIN S.C. CHANG] ✅ Robert L. Berghell >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Richard A. Takase |
| [Case # 2017cv00033], [Filed: January 25, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: J. MICHAEL SEABRIGHT] , [KENNETH J. MANSFIELD] ✅ Richard A. Takase >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Richard A. Wheelock |
| [Case # 2017cv00003], [Filed: January 04, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: SUSAN OKI MOLLWAY] , [RICHARD L. PUGLISI] ✅ Richard A. Wheelock >>> More Information |
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Hawaii, July 11, 2016 ⚖ Case 1:2016cv00382 Initiated in case 1:2016cv00382, United States of America brings forth legal action against Amanda N. Adrian at the US District Court for the District of Hawaii. Filed on July 11, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge J. MICHAEL SEABRIGHT oversees the proceedings, with Referring Judge KENNETH J. MANSFIELD involved, and no jury has been requested. More Information about >>> ✅ Amanda N. Adrian … | |
| Petitioner versus Respondent | |
| United States of America | Donna M. Jaques |
| [Case # 2016cv00102], [Filed: March 07, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: SUSAN OKI MOLLWAY] , [KENNETH J. MANSFIELD] ✅ Donna M. Jaques >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Glenn M. Nakamura |
| [Case # 2014cv00386], [Filed: September 09, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: SUSAN OKI MOLLWAY] , [BARRY M. KURREN] ✅ Glenn M. Nakamura >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Hawaii Pacific Finance, Ltd. and Carolyn Richey |
| [Case # 2014cv00058], [Filed: February 03, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: HELEN GILLMOR] , [RICHARD L. PUGLISI] ✅ Hawaii Pacific Finance, ✅ Carolyn Richey >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Eddie V. Aguinaldo |
| [Case # 2013cv00699], [Filed: December 18, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: DERRICK K. WATSON] , [RICHARD L. PUGLISI] ✅ Eddie V. Aguinaldo >>> More Information |
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Hawaii, October 29, 2013 ⚖ Case 1:2013cv00569 In case 1:2013cv00569, United States of America initiates legal action against Eric V. Arbogast at the US District Court for the District of Hawaii. Filed on October 29, 2013, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge LESLIE E. KOBAYASHI oversees the case, with Referring Judge RICHARD L. PUGLISI involved. There is no jury demand specified. More Information about >>> ✅ Eric V. Arbogast … | |
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Hawaii, October 23, 2013 ⚖ Case 1:2013cv00551 At the US District Court for the District of Hawaii, case 1:2013cv00551 involves United States of America bringing a case against James A. Ericson. Filed on October 23, 2013, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge LESLIE E. KOBAYASHI, with Referring Judge KEVIN S.C. CHANG also involved. There is no specific request for a jury trial. More Information about >>> ✅ James A. Ericson … | |
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Hawaii, October 03, 2013 ⚖ Case 1:2013cv00503 In case 1:2013cv00503, United States of America initiates legal action against LoanCare, Wells Fargo Bank, N.A., Joanne Ann Martin, Anna Anh Martin, Abraham Nguyen Martin and State of Hawaii, Department of Taxation at the US District Court for the District of Hawaii. Filed on October 03, 2013, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge LESLIE E. KOBAYASHI oversees the case, with Referring Judge KEVIN S.C. CHANG involved. There is no jury demand specified. More Information about >>> ✅ Joanne Ann Martin, ✅ Anna Anh Martin, ✅ Abraham Nguyen Martin … | |
| Petitioner versus Respondent | |
| United States of America | Eddie V. Aguinaldo |
| [Case # 2013cv00348], [Filed: July 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: LESLIE E. KOBAYASHI] , [KEVIN S.C. CHANG] ✅ Eddie V. Aguinaldo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Imelda Aguinaldo |
| [Case # 2013cv00349], [Filed: July 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: SUSAN OKI MOLLWAY] , [BARRY M. KURREN] ✅ Imelda Aguinaldo >>> More Information |
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Hawaii, May 21, 2013 ⚖ Case 1:2013cv00257 Initiated in case 1:2013cv00257, United States of America brings forth legal action against Ambrose A.S. Wong, Andrea W. Todd and Avis Takamatsu at the US District Court for the District of Hawaii. Filed on May 21, 2013, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge HELEN GILLMOR oversees the proceedings, with Referring Judge RICHARD L. PUGLISI involved, and no jury has been requested. More Information about >>> ✅ Ambrose Wong, ✅ Andrea W. Todd, ✅ Avis Takamatsu … | |
| Petitioner versus Respondent | |
| United States of America | Alan Yugawa |
| [Case # 2013cv00230], [Filed: May 13, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: J. MICHAEL SEABRIGHT] , [KEVIN S.C. CHANG] ✅ Alan Yugawa >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Wilton W.M. Ho |
| [Case # 2013cv00206], [Filed: April 29, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: J. MICHAEL SEABRIGHT] , [BARRY M. KURREN] ✅ Wilton Ho >>> More Information |
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Hawaii, April 17, 2013 ⚖ Case 1:2013cv00184 In case 1:2013cv00184, United States of America initiates legal action against Timothy K. Y. Wong, Karen Le Yuk Ung Tsubata, Robert Joseph Tai Chin Wong and State of Hawaii, Department of Taxation at the US District Court for the District of Hawaii. The case was filed on April 17, 2013 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. J. MICHAEL SEABRIGHT presides over the case, and Referring Judge BARRY M. KURREN is also involved. There has been no request for a jury trial. More Information about >>> ✅ Timothy Wong, ✅ Karen Le Yuk Ung Tsubata, ✅ Robert Joseph Tai Chin Wong … | |
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Hawaii, April 02, 2013 ⚖ Case 1:2013cv00156 At the US District Court for the District of Hawaii, case 1:2013cv00156 involves United States of America suing Jo A. Walters, City and County of Honolulu and Department of Taxation, State of Hawaii. Filed on April 02, 2013, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge RICHARD L. PUGLISI, with Referring Judge UNASSIGNED also involved. No jury trial has been requested. More Information about >>> ✅ Jo A. Walters … | |
| Petitioner versus Respondent | |
| United States of America | Norman H. Moriya |
| [Case # 2013cv00155], [Filed: April 01, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: SUSAN OKI MOLLWAY] , [RICHARD L. PUGLISI] ✅ Norman H. Moriya >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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Leslie Wilkison
More Information |
Ohana Military Communities, LLC |
| [Case # 2024cv00227], [Filed: May 24, 2024] [ Torts to Land§28 U.S.C. § 1442 Petition for Removal ⚖ ] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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Lynetta Collins
More Information |
Ohana Military Communities, LLC |
| [Case # 2024cv00229], [Filed: May 24, 2024] [ Torts to Land§28 U.S.C. § 1442 Petition for Removal ⚖ ] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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Shelbie McClain
More Information |
Ohana Military Communities, LLC |
| [Case # 2024cv00230], [Filed: May 24, 2024] [ Torts to Land§28 U.S.C. § 1446 Petition for Removal ⚖ ] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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Theresa Adams
More Information |
Ohana Military Communities, LLC |
| [Case # 2024cv00231], [Filed: May 24, 2024] [ Torts to Land§28 U.S.C. § 1442 Petition for Removal ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $ 2, 606, 046.54 Seized from MIDFLORIDA Credit Union Business Checking Account Ending in 7000 |
| [Case # 2024cv00261], [Filed: June 20, 2024] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: LESLIE E KOBAYASHI] , [WES REBER PORTER] >>> More Information |
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Hawaii, August 19, 2024 ⚖ Case 1:2024cv00353 At the US District Court for the District of Hawaii, case 1:2024cv00353 involves United States of America bringing a case against Ron Zentner, Kona Now LLC doing business as Kona Now Realty doing business as Kona Now Hawaii Island Rentals, Jacqueline J. Frame, Certified Management, Inc. doing business as Associa Hawaii, Kailua Village Condominium Association, Benjamin Willoughby, Br. Filed on August 19, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 3601 Fair Housing Act. The case is presided over by Judge WES REBER PORTER, with Referring Judge MICAH WJ SMITH also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ron Zentner, ✅ Kona Now Realty, ✅ Kona Now Hawaii Island Rentals, ✅ Jacqueline J. Frame, ✅ Associa Hawaii, ✅ Benjamin Willoughby … | |
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Hawaii, August 30, 2024 ⚖ Case 1:2024cv00373 In case 1:2024cv00373, United States of America, for the Use and Benefit of Miller's Paving, LLC and Miller's Paving, LLC initiates legal action against GSI North America, Inc. and Fidelity and Deposit Company of Maryland at the US District Court for the District of Hawaii. Filed on August 30, 2024, this case pertains to matters regarding Miller Act under 40 U.S.C. § 270 Miller Act. Presiding Judge WES REBER PORTER oversees the case, with Referring Judge DERRICK K WATSON involved. There is no jury demand specified. | |
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Hawaii, December 06, 2024 ⚖ Case 1:2024cv00516 At the US District Court for the District of Hawaii, case 1:2024cv00516 features United Laundry Services, LLC suing The United States Small Business Administration and Isabella Casillas Guzman. Filed on December 06, 2024, this case revolves around Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 702 Administrative Procedure Act. Judge HELEN GILLMOR presides over the case, with Referring Judge ROM TRADER involved, and no jury demand has been made. More Information about >>> ✅ Isabella Casillas Guzman … | |
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Hawaii, December 06, 2024 ⚖ Case 1:2024cv00517 At the US District Court for the District of Hawaii, case 1:2024cv00517 involves United Laundry Services, LLC suing United States Small Business Administration and Isabella Casillas Guzman. Filed on December 06, 2024, this case addresses issues related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 702 Administrative Procedure Act. The case is presided over by Judge HELEN GILLMOR, with Referring Judge WES REBER PORTER also involved. No jury trial has been requested. More Information about >>> ✅ Isabella Casillas Guzman … | |
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Hawaii, January 22, 2025 ⚖ Case 1:2025cv00028 At the US District Court for the District of Hawaii, case 1:2025cv00028 involves USA suing Real Property Located at 6 Lumahai Street in Portlock, Hawaii, Real Property Located at 614 Paokano Loop, in Kailua, Hawaii, $611,123.60, Constituting Proceeds of Sale of Real Property Located at 559 Kumukahi Place, Hawaii Kai, Hawaii, Painkiller, The, 20. Filed on January 22, 2025, this case addresses issues related to Forfeit/Penalty: Other based on Civil Money Laundering Penalty. The case is presided over by Judge KENNETH J MANSFIELD, with Referring Judge DERRICK K WATSON also involved. No jury trial has been requested. More Information about >>> ✅ in Kailua, ✅ Hawaii Kai … | |
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Hawaii, February 21, 2025 ⚖ Case 1:2025cv00081 At the US District Court for the District of Hawaii, case 1:2025cv00081 features Universal Services of America, LP and Universal Protection Service, LP doing business as Allied Universal Security Services suing Jordan Corbett. Filed on February 21, 2025, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge WES REBER PORTER presides over the case, with Referring Judge MICAH WJ SMITH involved, and no jury demand has been made. More Information about >>> ✅ Jordan Corbett … | |
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Hawaii, April 30, 2025 ⚖ Case 1:2025cv00179 In case 1:2025cv00179, United States of America initiates legal action against State of Hawaii, Joshua Booth Green and Anne E. Lopez at the US District Court for the District of Hawaii. The case was filed on April 30, 2025 and involves matters related to Constitutional - State Statute under 42 U.S.C. § 7413 (b) Clean Air Act. HELEN GILLMOR presides over the case, and Referring Judge WES REBER PORTER is also involved. There has been no request for a jury trial. More Information about >>> ✅ Joshua Booth Green, ✅ Anne E. Lopez … | |
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Hawaii, May 15, 2025 ⚖ Case 1:2025cv00199 In case 1:2025cv00199, U.S. Equal Employment Opportunity Commission initiates legal action against Paia Inn, LLC, Paia Properties, LLC, Paia Inn Cafe, LLC doing business as Vana, Surf Club, Inc. doing business as Surf Club, Baskin Design, LLC, Seashore Properties, LLC and Does 1-5 Inclusive at the US District Court for the District of Hawaii. Filed on May 15, 2025, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge J MICHAEL SEABRIGHT oversees the case, with Referring Judge ROM TRADER involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Surf Club, ✅ Does - … | |
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Hawaii, July 02, 2025 ⚖ Case 1:2025cv00273 In case 1:2025cv00273, United States of America initiates legal action against Real Property Located at 4902 Kahala Avenue, Honolulu, Hawaii, at the US District Court for the District of Hawaii. The case was filed on July 02, 2025 and involves matters related to Forfeit/Penalty: Other under Civil Money Laundering Penalty. LESLIE E KOBAYASHI presides over the case, and Referring Judge WES REBER PORTER is also involved. There has been no request for a jury trial. | |
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Hawaii, July 07, 2025 ⚖ Case 1:2025cv00279 Initiated in case 1:2025cv00279, United States of America brings forth legal action against Anthony T. Fuller at the US District Court for the District of Hawaii. Filed on July 07, 2025, this case pertains to Prisoner: Civil Rights grounded in 28 U.S.C. § 1441 Petition for Removal. Presiding Judge KENNETH J MANSFIELD oversees the proceedings, with Referring Judge JILL A OTAKE involved, and no jury has been requested. More Information about >>> ✅ Anthony T. Fuller … | |