Hawaii Federal Tax Suits Cases
Cases 21 - 30 of 186
United States of America v. Nakamura
as 1:2014cv00386
Petitioner:
United States of America
Respondent:
Glenn M. Nakamura
Cause Of Action: 26 U.S.C. § 7402
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
United States of America v. Richey et al
as 1:2014cv00058
Respondent:
Carolyn Richey and Hawaii Pacific Finance, Ltd.
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Aguinaldo
as 1:2013cv00699
Petitioner:
United States of America
Respondent:
Eddie V. Aguinaldo
Cause Of Action: 26 U.S.C. § 7402
Hawaii Pacific Finance, Ltd. v. United States of America, Department of Treasury, Internal Revenue Service
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
United States of America v. Arbogast
as 1:2013cv00569
Plaintiff:
United States of America
Defendant:
Eric V. Arbogast
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Ericson
as 1:2013cv00551
Plaintiff:
United States of America
Defendant:
James A. Ericson
Cause Of Action: 26 U.S.C. § 7401
Century 21 Liberty Homes v. United States of America et al
as 1:2013cv00518
Plaintiff:
Century 21 Liberty Homes
Defendant:
Internal Revenue Service , Hawaii Pacific Finance, Ltd. and John Does 1-10
Cause Of Action: 02 U.S.C. § 431
United States of America v. Martin et al
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
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