Hawaii Federal Tax Suits Cases

Taxes (US Plaintiff or Defendant) Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 166
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: IRS: Tax Liability
United States of America v. Ompoy We have downloadable decisions or orders for this case
as 1:2020cv00054
Defendant: Tracy L. Ompoy, Maui County, Denley J Ompoy and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Jaques
as 1:2019cv00184
Defendant: Donna M. Jaques
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Fiddler
as 1:2018cv00173
Respondent: Noah D. Fiddler
Petitioner: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Fiddler
as 1:2018cv00175
Petitioner: United States of America
Respondent: Janet K. Fiddler
Cause Of Action: IRS: Petition to Enforce IRS Summons
SSFM International, Inc. v. United States of America
as 1:2018cv00031
Plaintiff: SSFM International, Inc.
Defendant: United States of America
Cause Of Action: Recovery of IRS Tax
SSFM International Inc. v. United States of America
as 1:2017cv00376
Plaintiff: SSFM International Inc.
Defendant: United States of America
Cause Of Action: Recovery of IRS Tax
United States of America v. Berghell
as 1:2017cv00225
Petitioner: United States of America
Respondent: Robert L. Berghell
Cause Of Action: IRS: Petition to Enforce IRS Summons

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