US District Court for the District of Hawaii Federal Tax Suits Cases

Cases filed
Cases 31 - 40 of 188
United States of America v. Martin et al We have downloadable decisions or orders for this case
as 1:2013cv00503
Plaintiff: United States of America
Defendant: Abraham Nguyen Martin, Anna Anh Martin, Joanne Ann Martin and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Aguinaldo
as 1:2013cv00348
Petitioner: United States of America
Respondent: Eddie V. Aguinaldo
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Aguinaldo
as 1:2013cv00349
Petitioner: United States of America
Respondent: Imelda Aguinaldo
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Todd et al
as 1:2013cv00257
Plaintiff: United States of America
Defendant: Andrea W. Todd, Ambrose A.S. Wong and Avis Takamatsu
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Yugawa
as 1:2013cv00230
Petitioner: United States of America
Respondent: Alan Yugawa
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Ho
as 1:2013cv00206
Petitioner: United States of America
Respondent: Wilton W.M. Ho
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Wong et al
as 1:2013cv00184
Plaintiff: United States of America
Defendant: Timothy K. Y. Wong, Karen Le Yuk Ung Tsubata, Robert Joseph Tai Chin Wong and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America vs. Walters, et al.
as 1:2013cv00156
Plaintiff: United States of America
Defendant: Jo A. Walters, City and County of Honolulu and Department of Taxation, State of Hawaii
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Moriya
as 1:2013cv00155
Petitioner: United States of America
Respondent: Norman H. Moriya
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Trask et al
as 1:2012cv00365
Plaintiff: United States of America
Defendant: Peter L. Trask and Janice L. Trask
Cause Of Action: 26 U.S.C. § 7401

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