Case Search Hawaii (HI) – Lawyers-Judges, Business Bankruptcies

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 - …
Hawaii, March 25, 2020 ⚖ Case 1:2020cv00133/148661 In case 1:2020cv00133/148661, United States and Delta Construction Corporation initiates legal action against David Boland, Inc. and Western Surety Company at the US District Court for the District of Hawaii. The case was filed on March 25, 2020 and involves matters related to Miller Act under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. HELEN GILLMOR presides over the case, and Referring Judge ROM TRADER is also involved. There has been no request for a jury trial.
Hawaii, May 15, 2020 ⚖ Case 1:2020cv00226/149236 In case 1:2020cv00226/149236, United States of America, for the use of DYC Electric SRVC, LLC initiates legal action against Milcon Construction, LLC and The Hanover Insurance Company at the US District Court for the District of Hawaii. Filed on May 15, 2020, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1352. Presiding Judge KENNETH J MANSFIELD oversees the case, with Referring Judge DERRICK K WATSON involved. There is no jury demand specified.
Hawaii, February 22, 2019 ⚖ Case 1:2019cv00093/143321 At the US District Court for the District of Hawaii, case 1:2019cv00093/143321 involves United States of America suing Geraldine Almonte. Filed on February 22, 2019, this case addresses issues related to Contract: Recovery Student Loan based on 20 U.S.C. § 1080. The case is presided over by Judge ALAN C KAY, with Referring Judge KENNETH J MANSFIELD also involved. No jury trial has been requested. More Information about >>> ✅ Geraldine Almonte …
Hawaii, February 22, 2019 ⚖ Case 1:2019cv00092/143314 At the US District Court for the District of Hawaii, case 1:2019cv00092/143314 features UN4 Productions, Inc. suing Doe. Filed on February 22, 2019, this case revolves around Copyright based on 17 U.S.C. § 101. Judge SUSAN OKI MOLLWAY presides over the case, with Referring Judge RICHARD L PUGLISI involved, and no jury demand has been made.
Hawaii, July 21, 2020 ⚖ Case 1:2020cv00322/150338 At the US District Court for the District of Hawaii, case 1:2020cv00322/150338 involves United States of America suing Pacific Energy South West Pacific, Ltd. Filed on July 21, 2020, this case addresses issues related to Environmental Matters based on 33 U.S.C. § 1365. The case is presided over by Judge LESLIE E KOBAYASHI, with Referring Judge KENNETH J MANSFIELD also involved. No jury trial has been requested. More Information about >>> ✅ Pacific Energy South West Pacific …
Hawaii, October 09, 2020 ⚖ Case 1:2020cv00436/151529 At the US District Court for the District of Hawaii, case 1:2020cv00436/151529 involves United States Fire Insurance Company and The North River Insurance Company bringing a case against Pacific Coffee, Inc. a Hawaii corporation doing business as Maui Coffee Company and MNS Ltd. Filed on October 09, 2020, this case addresses issues related to Insurance based on 28 U.S.C. § 2201. The case is presided over by Judge JILL A OTAKE, with Referring Judge ROM TRADER also involved. There is no specific request for a jury trial.
Hawaii, November 18, 2020 ⚖ Case 1:2020cv00493/151988 In case 1:2020cv00493/151988, United States of America initiates legal proceedings against $10,647.00 in United States Currency at the US District Court for the District of Hawaii. Filed on November 18, 2020, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge J MICHAEL SEABRIGHT oversees the case, with involvement from Referring Judge ROM TRADER, and no jury demand has been made.
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. Filed on April 19, 2021, this case pertains to matters regarding Environmental Matters under 42 U.S.C. § 9607. Presiding Judge ROM TRADER oversees the case, with Referring Judge DERRICK K WATSON involved. There is no jury demand specified.
Hawaii, June 24, 2021 ⚖ Case 1:2021cv00286/155058 In case 1:2021cv00286/155058, U.S. Equal Employment Opportunity Commission initiates legal proceedings 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 involves matters related to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 2000 e. Presiding Judge J MICHAEL SEABRIGHT oversees the case, with involvement from Referring Judge ROM TRADER. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Does - …
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 …
Hawaii, September 23, 2021 ⚖ Case 1:2021cv00397/156209 In case 1:2021cv00397/156209, U.S. Equal Employment Opportunity Commission initiates legal action against Suisan Company, Limited and Does 1-5, inclusive at the US District Court for the District of Hawaii. Filed on September 23, 2021, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge KENNETH J MANSFIELD oversees the case, with Referring Judge DERRICK K WATSON involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Does - …
Hawaii, November 18, 2021 ⚖ Case 1:2021cv00452/156755 Initiated in case 1:2021cv00452/156755, United States of America brings forth legal action 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 pertains to Environmental Matters grounded in 33 U.S.C. § 1319. Presiding Judge LESLIE E KOBAYASHI oversees the proceedings, with Referring Judge KENNETH J MANSFIELD involved, and no jury has been requested. More Information about >>> ✅ James Sousa, ✅ Edward DaCosta …
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. Filed on February 02, 2022, this case pertains to matters regarding Environmental Matters under 28 U.S.C. § 2201 Declaratory Judgement. Presiding Judge ROM TRADER oversees the case, with Referring Judge DERRICK K WATSON involved. There is no jury demand specified. More Information about >>> ✅ Elizabeth A. Char, ✅ Marian E. Tsuji, ✅ Sierra Club …
Hawaii, April 22, 2022 ⚖ Case 1:2022cv00191/158812 In case 1:2022cv00191/158812, Ultimate Electric LLC initiates 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. The case was filed on April 22, 2022 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. KENNETH J MANSFIELD presides over the case, and Referring Judge J MICHAEL SEABRIGHT is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Catherine Messana, ✅ Doe Partnerships -, ✅ Doe Entities - …
Hawaii, September 29, 2022 ⚖ Case 1:2022cv00430/161720 Initiated as Case Number case 1:2022cv00430/161720, U.S. Equal Employment Opportunity Commission files a lawsuit against Mexico Restaurant, Inc. and Does 1-5 Inclusive at the US District Court for the District of Hawaii. Filed on September 29, 2022, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge JILL A OTAKE presides over the case, and Referring Judge ROM TRADER is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Does - …
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. bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for 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 …
Hawaii, January 04, 2023 ⚖ Case 1:2023cv00003/162880 At the US District Court for the District of Hawaii, case 1:2023cv00003/162880 involves United States of America bringing a case against $61,280.00 in United States Currency. Filed on January 04, 2023, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge KENNETH J MANSFIELD, with Referring Judge JILL A OTAKE also involved. There is no specific request for a jury trial.
Hawaii, January 26, 2023 ⚖ Case 1:2023cv00044/163207 Initiated as Case Number case 1:2023cv00044/163207, U.S. Bank National Association files a lawsuit 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. Filed on January 26, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1444 Petition for Removal- Foreclosure. 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 >>> ✅ Kelly Edwards, ✅ Kelly Anne Edwards, ✅ Kelly A. Edwards, ✅ William Allen Hemmer …
Hawaii, February 03, 2023 ⚖ Case 1:2023cv00067/163316 At the US District Court for the District of Hawaii, case 1:2023cv00067/163316 features United States of America suing Tierra Brown. Filed on February 03, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge LESLIE E KOBAYASHI presides over the case, with Referring Judge KENNETH J MANSFIELD involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tierra Brown …
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 …
Hawaii, May 11, 2023 ⚖ Case 1:2023cv00209/165011 At the US District Court for the District of Hawaii, case 1:2023cv00209/165011 involves United States of America bringing a case against American Samoa Government, Department of Human and Social Services. Filed on May 11, 2023, this case addresses issues related to Civil Rights: Jobs based on 29 U.S.C. § 754 Discrimination. The case is presided over by Judge HELEN GILLMOR, with Referring Judge KENNETH J MANSFIELD also involved. It's essential to note that Plaintiff has demanded a jury for this case.
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
Hawaii, August 29, 2023 ⚖ Case 1:2023cv00360/166645 At the US District Court for the District of Hawaii, case 1:2023cv00360/166645 involves United States of America bringing a case against Camela J. Marshall, State of Hawaii - Department of Taxation, U.S. Bank, N.A. and The City and County of Honolulu. Filed on August 29, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge HELEN GILLMOR, with Referring Judge KENNETH J MANSFIELD also involved. There is no specific request for a jury trial. More Information about >>> ✅ Camela J. Marshall …
Hawaii, September 19, 2023 ⚖ Case 1:2023cv00386/166902 In the US District Court for the District of Hawaii, 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 are involved in case 1:2023cv00386/166902. Filed on September 19, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge ROM TRADER is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency …
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 …
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. Filed on December 11, 2023, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge KENNETH J MANSFIELD oversees the case, with Referring Judge DERRICK K WATSON involved. There is no jury demand specified. More Information about >>> ✅ Judi Chase …
Hawaii, September 07, 2018 ⚖ Case 1:2018cv00339/141296 Initiated in case 1:2018cv00339/141296, United States of America brings forth legal action 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 pertains to Environmental Matters grounded in 33 U.S.C. § 1319. Presiding Judge LESLIE E KOBAYASHI oversees the proceedings, with Referring Judge JILL A OTAKE involved, and no jury has been requested. More Information about >>> ✅ Andy Ngog Hoang, ✅ Khang Quang Dang, ✅ Tuan Hoang, ✅ Hahn Thi Nguyen …
Hawaii, December 23, 2020 ⚖ Case 1:2020cv00570/152522 At the US District Court for the District of Hawaii, case 1:2020cv00570/152522 involves University of Hawaii Professional Assembly bringing a case against David Lassner, Curt Otaguro and David Y. Ige. Filed on December 23, 2020, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331. The case is presided over by Judge LESLIE E KOBAYASHI, with Referring Judge WES REBER PORTER also involved. There is no specific request for a jury trial. More Information about >>> ✅ David Lassner, ✅ Curt Otaguro, ✅ David Y. Ige …
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 - …
Hawaii, March 27, 2014 ⚖ Case 1:2014cv00149/115448 In the US District Court for the District of Hawaii, the case 1:2014cv00149/115448 involves United States of America and Real Property Located at 841 Puuomao Street, Honolulu, Hawaii, $100,005.10 and $129,000.00. Filed on March 27, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge UNASSIGNED , BARRY M. KURREN. There is no demand for a jury trial.
Hawaii, July 02, 2015 ⚖ Case 1:2015cv00251/123065 In the US District Court for the District of Hawaii, 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 are involved in case 1:2015cv00251/123065. Filed on July 02, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1444. Judge RICHARD L. PUGLISI, DERRICK K. WATSON is presiding, and no jury trial is requested. More Information about >>> ✅ Nat. Assoc. …
Hawaii, December 18, 2015 ⚖ Case 1:2015cv00523/125925 In case 1:2015cv00523/125925 within US District Court for the District of Hawaii, U.S. Bank National Association, brings a case against 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 legal matter relates to Foreclosure as per 28 U.S.C. § 1444. The presiding judge is BARRY M. KURREN, J. MICHAEL SEABRIGHT, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Glenn Kiyohiko Mizukami, ✅ Doe Partnerships -, ✅ Doe Entities -, ✅ Doe Governmental Units - …
Hawaii, February 02, 2017 ⚖ Case 1:2017cv00048/132722 At the US District Court for the District of Hawaii, the legal case 1:2017cv00048/132722 entails United States of America and $ 220,000 in United States Currency. The filing date is February 02, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge KEVIN S.C. CHANG, DERRICK K. WATSON is presiding over this matter, and no jury trial is demanded.
Hawaii, April 25, 2017 ⚖ Case 1:2017cv00187/133892 In the US District Court for the District of Hawaii, the case 1:2017cv00187/133892 involves 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 pertains to Other under Civil Money Laundering Penalty. Presiding over this matter is Judge ALAN C. KAY, KENNETH J. MANSFIELD. There is no demand for a jury trial. More Information about >>> ✅ A Condominium Known as Unit C-, ✅ - Keana Place …
Hawaii, January 04, 2011 ⚖ Case 1:2011cv00006/94330 In the US District Court for the District of Hawaii, 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 are involved in case 1:2011cv00006/94330. Filed on January 04, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge KEVIN S.C. CHANG, LESLIE E. KOBAYASHI is presiding, and no jury trial is requested.
Hawaii, January 26, 2023 ⚖ Case 1:2023cv00044 Initiated in case 1:2023cv00044, U.S. Bank National Association brings forth 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. Filed on January 26, 2023, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Presiding Judge LESLIE E KOBAYASHI oversees the proceedings, with Referring Judge WES REBER PORTER involved, and no jury has been requested. More Information about >>> ✅ Kelly Edwards, ✅ Kelly Anne Edwards, ✅ Kelly A. Edwards, ✅ William Allen Hemmer …
Hawaii, August 29, 2023 ⚖ Case 1:2023cv00360 In case 1:2023cv00360, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge HELEN GILLMOR oversees the case, with involvement from Referring Judge KENNETH J MANSFIELD, and no jury demand has been made. More Information about >>> ✅ Camela J. Marshall …
Hawaii, July 30, 2021 ⚖ Case 1:2021cv00328 In case 1:2021cv00328, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge LESLIE E KOBAYASHI oversees the case, with involvement from Referring Judge ROM TRADER, and no jury demand has been made. More Information about >>> ✅ Camela J. Marshall, ✅ Camela J. Marshall …
Hawaii, October 09, 2020 ⚖ Case 1:2020cv00434 At the US District Court for the District of Hawaii, case 1:2020cv00434 involves United States of America bringing a case against Imelda S. Aguinaldo and Eddie V. Aguinaldo. Filed on October 09, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge KENNETH J MANSFIELD, with Referring Judge J MICHAEL SEABRIGHT also involved. There is no specific request for a jury trial. More Information about >>> ✅ Imelda S. Aguinaldo, ✅ Eddie V. Aguinaldo …
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 …
Hawaii, April 11, 2019 ⚖ Case 1:2019cv00184 At the US District Court for the District of Hawaii, case 1:2019cv00184 involves United States of America suing Donna M. Jaques. Filed on April 11, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge LESLIE E KOBAYASHI, with Referring Judge ROM TRADER also involved. No jury trial has been requested. 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
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
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
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
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
Hawaii, July 11, 2016 ⚖ Case 1:2016cv00382 At the US District Court for the District of Hawaii, case 1:2016cv00382 involves United States of America suing Amanda N. Adrian. Filed on July 11, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge J. MICHAEL SEABRIGHT, with Referring Judge KENNETH J. MANSFIELD also involved. No jury trial 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
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
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
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
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. The case was filed on October 29, 2013 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. LESLIE E. KOBAYASHI presides over the case, and Referring Judge RICHARD L. PUGLISI is also involved. There has been no request for a jury trial. More Information about >>> ✅ Eric V. Arbogast …
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 …
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
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
Hawaii, May 21, 2013 ⚖ Case 1:2013cv00257 In case 1:2013cv00257, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge HELEN GILLMOR oversees the case, with involvement from Referring Judge RICHARD L. PUGLISI, and no jury demand has been made. 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
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
Hawaii, April 17, 2013 ⚖ Case 1:2013cv00184 Initiated as Case Number case 1:2013cv00184, United States of America files a lawsuit 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. Filed on April 17, 2013, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge J. MICHAEL SEABRIGHT presides over the case, and Referring Judge BARRY M. KURREN is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Timothy Wong, ✅ Karen Le Yuk Ung Tsubata, ✅ Robert Joseph Tai Chin Wong …
Hawaii, April 02, 2013 ⚖ Case 1:2013cv00156 In case 1:2013cv00156, United States of America initiates legal action against Jo A. Walters, City and County of Honolulu and Department of Taxation, State of Hawaii at the US District Court for the District of Hawaii. The case was filed on April 02, 2013 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. RICHARD L. PUGLISI presides over the case, and Referring Judge UNASSIGNED is also involved. There has been no request for a jury trial. 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
PlaintiffPetitioner versus Defendant
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
PlaintiffPetitioner versus Defendant
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
PlaintiffPetitioner versus Defendant
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
PlaintiffPetitioner versus Defendant
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
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
Hawaii, August 19, 2024 ⚖ Case 1:2024cv00353 In case 1:2024cv00353, United States of America initiates legal action 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 at the US District Court for the District of Hawaii. Filed on August 19, 2024, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge WES REBER PORTER oversees the case, with Referring Judge MICAH WJ SMITH involved. There is no jury demand specified. More Information about >>> ✅ Ron Zentner, ✅ Kona Now Realty, ✅ Kona Now Hawaii Island Rentals, ✅ Jacqueline J. Frame, ✅ Associa Hawaii, ✅ Benjamin Willoughby …
Hawaii, August 30, 2024 ⚖ Case 1:2024cv00373 At the US District Court for the District of Hawaii, case 1:2024cv00373 involves United States of America, for the Use and Benefit of Miller's Paving, LLC and Miller's Paving, LLC bringing a case against GSI North America, Inc. and Fidelity and Deposit Company of Maryland. Filed on August 30, 2024, this case addresses issues related to Miller Act based on 40 U.S.C. § 270 Miller Act. The case is presided over by Judge WES REBER PORTER, with Referring Judge DERRICK K WATSON also involved. There is no specific request for a jury trial.

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