Federal Tax Suits Cases filed in the Hawaii District Court
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Federal Tax Suits Cases filed in the Hawaii District Court [ Court Info ]
Results 1 - 50 of 115
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| United States of America v. Yokoyama | HI | SEABRIGHT | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Paul Y. Yokoyama
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| United States of America v. Yokoyama | HI | KAY | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Tanya R. Yokoyama
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| September 30, 2009 | ||||
| Loewen et al v. United States of America | HI | MOLLWAY | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons |
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Petitioner: Charles D. Loewen, Paula Loewen Respondent: United States of America
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| August 12, 2009 | ||||
| United States of America v. Patrick | HI | MOLLWAY | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Sheila L. Patrick
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| July 22, 2009 | ||||
| Allred v. Johnson et al | HI | EZRA | Taxes (US Plaintiff or Defendant) | Fed. Question |
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Petitioner: Sam Houston Allred Respondent: P. Johnson, Fukekila Merrida, Bank of America
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| July 16, 2009 | ||||
| United States of America v. Yamamura et al | HI | KAY | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America, United States of America, United States of America Defendant: Paul
Yamamura, Daryl Kam, Cheryl Kam, Department of Taxation, State of Hawaii, U.S. Bank National Association
|
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| May 26, 2009 | ||||
| United States of America v. Aganos et al | HI | SEABRIGHT | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Benjamin L. Aganos, Elizabeth Aganos, Benjamin L. Aganos,
Wilshire Credit Corporation
|
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| March 20, 2009 | ||||
| United States of America v. Manuia | HI | SEABRIGHT | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Stanford M. J. Manuia
|
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| March 6, 2009 | ||||
| United States of America v. Ishii | HI | KAY | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Howard Ishii
|
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| February 13, 2009 | ||||
| United States of America v. Nguyen et al | HI | MOLLWAY | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Quoc Thi Hoang Nguyen, Lucy Nei-Jen Chien, Robert D.
Goetsch, Elfride Groh, American Savings Bank and others...
|
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| January 6, 2009 | ||||
| United States of America v. Kamitono | HI | SEABRIGHT | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Rory Kamitono
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| United States of America v. Souza | HI | SEABRIGHT | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Douglas Sean Souza
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| December 1, 2008 | ||||
| United States of America v. Martin | HI | MOLLWAY | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: David Martin
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| October 31, 2008 | ||||
| United States of America v. Flaherty et al | HI | MOLLWAY | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Michael William Flaherty, Margaret Rona Lee Flaherty,
Bank of Hawaii, State of Hawaii, Department of Taxation
|
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| October 24, 2008 | ||||
| United States of America v. Manuia | HI | EZRA | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Stanford M.J. Manuia
|
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| October 17, 2008 | ||||
| James Shin Yamaki v. Dale Shinei Yamaki et al | HI | EZRA | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: James Shin Yamaki; Defendant: Dale Shinei Yamaki, Tamami Yokota Yamaki, Central Pacific Bank,
State of Hawaii Department of Labor & Industrial Relations, Pauahi Associates and
others...
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| October 15, 2008 | ||||
| United States of America v. Nagatani | HI | SEABRIGHT | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Michele L. Nagatani
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| October 9, 2008 | ||||
| United States of America v. Lau-Baptist | HI | EZRA | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: K.E. Lau-Baptist
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| September 9, 2008 | ||||
| United States of America v. Lamadora | HI | SEABRIGHT | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Christopher A. Lamadora
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| August 6, 2008 | ||||
| US Bank National Association v. Yamamura et al | HI | EZRA | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: US Bank National Association; Defendant: Paul Yamamura, Esq., United States of America, State
of Hawaii, Department of Taxation, John Does 1-20, Mary Does 1-20 and others...
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| United States of America v. Lamicq et al | HI | GILLMOR | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Michelle J. Lamicq, Mitchell Gordon Ardoin, Countrywide
Home Loans, Inc., State of Hawaii Department of Taxation
|
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| August 5, 2008 | ||||
| United States of America v. Ishii | HI | GILLMOR | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Howard Ishii
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| July 31, 2008 | ||||
| Kaimikaua v. Internal Revenue Service et al | HI | GILLMOR | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
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Plaintiff: Wilbert K. Kaimikaua; Defendant: Internal Revenue Service, Susan Meredith, Linda Stiff, United
States, State of Hawaii Employees Retirement System
|
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| June 18, 2008 | ||||
| Schuman Aviation Company, Ltd. v. United States of America | HI | MOLLWAY | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Schuman Aviation Company, Ltd.; Defendant: United States of America
|
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| May 30, 2008 | ||||
| United States of America v. Feliciano | HI | KAY | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Nathaniel C. Feliciano
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| United States of America v. Feliciano | HI | SEABRIGHT | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Emilene B. Feliciano
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| May 23, 2008 | ||||
| United States of America v. Hoover | HI | SEABRIGHT | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Susan J. Hoover
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| May 22, 2008 | ||||
| United States of America v. Takara | HI | GILLMOR | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Robin T. Takara
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| April 21, 2008 | ||||
| Cardinal Manao Sendatsu, Inc. et al v. Internal Revenue Service et al | HI | EZRA | IRS-Third Party | U.S. Government Defendant |
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Plaintiff: Cardinal Manao Sendatsu, Inc., Syntro-Research, Inc., Ronald S. Carlson; Defendant: Internal
Revenue Service, Malia Dougan, Hawaiian Telcom
|
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| April 18, 2008 | ||||
| Pragovich v. Internal Revenue Service et al | HI | KING | IRS-Third Party | U.S. Government Defendant |
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Petitioner: George K. Pragovich, Respondent: Internal Revenue Service, Joseph Conroy, Sam Anderson
|
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| March 31, 2008 | ||||
| United States of America v. Turner et al | HI | MOLLWAY | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Melville Kenneth Turner, Alice Keahi Turner, Adam
Gaspang, Sr., Ann Napela T. Gaspang, H. T. & D., Ltd., Partnership and
others...
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| March 19, 2008 | ||||
| United States of America v. Baker | HI | KAY | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
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Petitioner: United States of America, Respondent: Edwin L. Baker
|
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| March 6, 2008 | ||||
| United States of America v. Chang | HI | GILLMOR | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Hubert W. Chang
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| February 25, 2008 | ||||
| Sparkman v. Internal Revenue Service | HI | EZRA | Taxes (US Plaintiff or Defendant) | IRS: Refund of Tax Penalty |
|
Plaintiff: James S. Sparkman; Defendant: Internal Revenue Service
|
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| February 1, 2008 | ||||
| United States of America v. Kaimikaua et al | HI | MOLLWAY | Taxes (US Plaintiff or Defendant) | Personal Injury |
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Plaintiff: United States of America; Defendant: Wilbert Kaimikaua, Deanna Kaimikaua
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| December 13, 2007 | ||||
| United States of America v. Brown et al | HI | EZRA | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: James W. Brown, Yuki Brown, Hiram J. Callahan, Margaret
A. Callahan, Bank of America
|
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| December 12, 2007 | ||||
| United States of America v. Hasegawa | HI | KAY | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
|
Petitioner: United States of America, Respondent: Gary K. Hasegawa
|
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| November 16, 2007 | ||||
| United States of America v. Chung et al | HI | KAY | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America; Defendant: Harrison P. Chung, Lisa C. Chung, Amy Bo Jan Chung,
CitiMortgage, Inc., Taxation, Department of, State of Hawaii
|
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| United States of America v. Webb et al | HI | SEABRIGHT | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America; Defendant: Nicholas P. Webb, I, Francine M. Webb, Nicholas P. Webb,
II, First Hawaiian Bank, Richard C. Reynolds and others...
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| September 28, 2007 | ||||
| United States of America v. Cramer et al | HI | MOLLWAY | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: Darryl L. Cramer, Christine S. Cramer, Countrywide Home
Loans, Inc., Bank of New York
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| September 5, 2007 | ||||
| Dupont et al v. United States of America | HI | KAY | Taxes (US Plaintiff or Defendant) | Recovery of IRS Tax |
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Plaintiff: Ralph P. Dupont, Barbara J. Dupont; Defendant: United States of America
|
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| August 22, 2007 | ||||
| United States of America v. Liddell et al | HI | KING | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Plaintiff: United States of America; Defendant: Morgan Liddell, Cherie Bright, Edward Coda, Loren
Trenholm, Bright Enterprises, Inc. and others...
|
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| August 8, 2007 | ||||
| United States of America v. Praetzel | HI | MOLLWAY | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Thomas G. Praetzel
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| United States of America v. Songstad | HI | GILLMOR | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons |
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Petitioner: United States of America, Respondent: Steven Booth Songstad
|
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| July 23, 2007 | ||||
| United States of America v Wong | HI | KAY | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: Timothy K.Y. Wong
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| July 3, 2007 | ||||
| United States of America v. Bomengen | HI | KAY | Taxes (US Plaintiff or Defendant) | IRS:Enforcement of tax liens |
|
Petitioner: United States of America, Respondent: William B. Bomengen
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| June 8, 2007 | ||||
| United States of America v. Bright et al | HI | KAY | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America, Respondent: Cherie J. Bright, Benjamin K. Bright
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| United States of America v. Liddell et al | HI | MOLLWAY | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Respondent: Morgan Liddell, Delia Valentin
|
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| April 17, 2007 | ||||
| United States of America v. Feia | HI | MOLLWAY | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Respondent: Cheryl M. Feia
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| March 28, 2007 | ||||
| United States of America v. Webb | HI | SEABRIGHT | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America, Respondent: Nicholas P. Webb
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