Hawaii Federal Tax Suits Cases
Cases 1 - 10 of 188
Gerstenberger et al v. Internal Revenue Service
as 1:2024cv00014
Plaintiff:
Paul J. Gerstenberger and Celerina B. Gerstenberger
Defendant:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
United States of America v. Marshall et al
as 1:2023cv00360
Plaintiff:
United States of America
Defendant:
Camela J. Marshall, State of Hawaii - Department of Taxation, U.S. Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Moss v. United States et al
as 1:2022cv00115
Plaintiff:
Moses Brian Moss and Republic Office Of Moses Brian Moss
Defendant:
United States and State of Hawaii
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Kurotaki v. United States of America
as 1:2022cv00063
Plaintiff:
Osamu Kurotaki
Defendant:
United States of America, United States Department of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Mililani Town Association v. United States of America
as 1:2021cv00492
Plaintiff:
Mililani Town Association
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Thomas v. Internal Revenue Service et al
as 1:2021cv00431
Plaintiff:
Rosy Esprecion Thomas
Defendant:
Internal Revenue Service and Social Security Administration
Cause Of Action: 26 U.S.C. § 7426
United States of America v. Marshall, et al
as 1:2021cv00328
Plaintiff:
United States of America
Defendant:
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. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Aguinaldo et al
as 1:2020cv00434
Defendant:
Imelda S. Aguinaldo and Eddie V. Aguinaldo
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ompoy
as 1:2020cv00054
Defendant:
Tracy L. Ompoy, Maui County, Denley J Ompoy and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Jaques
as 1:2019cv00184
Defendant:
Donna M. Jaques
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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