Hawaii Federal Tax Suits Cases

IRS-Third Party Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 17
City and County of Honolulu v. GMP Hawaii, Inc. et al
as 1:2014cv00256
Defendant: GMP Hawaii, Inc., Hawaii Pacific Finance, Ltd. and Internal Revenue Service
Plaintiff: City and County of Honolulu
Cause Of Action: 26 U.S.C. § 6502
Hawaii Pacific Finance, Ltd. v. United States of America, Department of Treasury, Internal Revenue Service We have downloadable decisions or orders for this case
as 1:2013cv00692
Plaintiff: Hawaii Pacific Finance, Ltd.
Defendant: United States of America, Department of Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
Cardinal Manao Sendatsu, Inc. et al v. Internal Revenue Service et al
as 1:2008cv00178
Plaintiff: Cardinal Manao Sendatsu, Inc., Syntro-Research, Inc. and Ronald S. Carlson
Defendant: Internal Revenue Service, Malia Dougan and Hawaiian Telcom
Cause Of Action: U.S. Government Defendant
Pragovich v. Internal Revenue Service et al
as 1:2008cv00174
Petitioner: George K. Pragovich
Respondent: Internal Revenue Service, Joseph Conroy and Sam Anderson
Cause Of Action: U.S. Government Defendant
Gudenau et al v. United States of America et al
as 1:2007cv00104
Petitioner: Gerald Gudenau and Dana Gudenau
Respondent: United States of America
Defendant: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
United States of America v. Takashiba
as 1:2007cv00032
Petitioner: United States of America
Respondent: Faye Takashiba
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Vento v. United States of America
as 1:2007cv00005
Petitioner: Lana Vento and Lana Vento
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Vento v. United States of America
as 1:2007cv00004
Petitioner: Richard Vento, Richard Vento, Lana Vento and others
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Primewest Mortgage Corporation v. Wilson et al
as 1:2006cv00491
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Action for Interpleader
United States of America v. Silva
as 1:2006cv00449
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?