USA v. Imelda Aguinaldo, et al
Defendant: EDDIE V. AGUINALDO, U.S. BANK, N.A., PACIFIC B. OF TRADE INC., ALLIED BUILDING PRODUCTS, STATE OF HAWAII, Department of Taxation, LAW OFFICES OF GARY Y. SHIGEMURA, CITY AND COUNTY OF HONOLULU, Department of Planning and Permitting, PORTFOLIO RECOVERY ASSOCIATES LLC, MIDLAND FUNDING LLC, HAWAII MASONS' HEALTH AND WELFARE FUND, HAWAII MASONS' TRAINING FUND, HAWAII MASONS' VACATION AND HOLIDAY FUND, HAWAII MASONS' AND PLASTERERS' ANNUITY FUND, LAW OFFICE OF ALEX M. SONSON, HAWAII MASONS' PENSION FUND and LAW OFFICES OF GARY T. SHIGEMURA
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: IMELDA S. AGUINALDO
Case Number: 23-15704
Filed: May 10, 2023
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Tax Suits
Docket Report

This docket was last retrieved on June 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 1, 2023 Filing 5 Filed order (JACQUELINE H. NGUYEN, MICHELLE T. FRIEDLAND and JENNIFER SUNG): A review of the record demonstrates that this court lacks jurisdiction over this appeal because the order challenged in the appeal is not final or appealable. See 28 U.S.C. 1291; see also Branson v. City of Los Angeles, 912 F.2d 334 (9th Cir. 1990) (denial of reconsideration of non-appealable order is itself not appealable). Consequently, this appeal is dismissed for lack of jurisdiction. All pending motions are denied as moot. DISMISSED. [12726942] (AF) [Entered: 06/01/2023 04:08 PM]
May 23, 2023 Filing 4 Filed (ECF) Appellee USA Motion to dismiss for lack of jurisdiction. Date of service: 05/23/2023. [12720888] [23-15704] (Allulis, Paul) [Entered: 05/23/2023 10:08 AM]
May 23, 2023 Filing 3 Added Attorney(s) Paul Andrew Allulis for party(s) Appellee USA, in case 23-15704. [12720739] (NAC) [Entered: 05/23/2023 07:36 AM]
May 23, 2023 Filing 2 Filed (ECF) notice of appearance of Paul A. Allulis (U.S. Department of Justice, P.O. Box 502, Washington, DC 20044) for Appellee USA. Date of service: 05/23/2023. (Party was previously proceeding with counsel.) [12720738] [23-15704] (Allulis, Paul) [Entered: 05/23/2023 07:33 AM]
May 10, 2023 Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL AND PRO SE APPELLANT. SEND MQ: No. The schedule is set as follows: Appellant Imelda S. Aguinaldo opening brief due 07/10/2023. Appellee United States of America answering brief due 08/10/2023. Appellant's optional reply brief is due 21 days after service of the answering brief. [12712830] (RT) [Entered: 05/10/2023 10:18 AM]

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Search for this case: USA v. Imelda Aguinaldo, et al
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Jeremy Hendon
Represented By: Harry Yee
Represented By: Paul Andrew Allulis
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Defendant / appellant: IMELDA S. AGUINALDO
Represented By: Imelda S. Aguinaldo
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Defendant: EDDIE V. AGUINALDO
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Defendant: U.S. BANK, N.A.
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Defendant: PACIFIC B. OF TRADE INC.
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Defendant: ALLIED BUILDING PRODUCTS
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Defendant: STATE OF HAWAII, Department of Taxation
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Defendant: LAW OFFICES OF GARY Y. SHIGEMURA
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Defendant: CITY AND COUNTY OF HONOLULU, Department of Planning and Permitting
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Defendant: PORTFOLIO RECOVERY ASSOCIATES LLC
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Defendant: MIDLAND FUNDING LLC
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Defendant: HAWAII MASONS' HEALTH AND WELFARE FUND
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Defendant: HAWAII MASONS' TRAINING FUND
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Defendant: HAWAII MASONS' VACATION AND HOLIDAY FUND
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Defendant: HAWAII MASONS' AND PLASTERERS' ANNUITY FUND
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Defendant: LAW OFFICE OF ALEX M. SONSON
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Defendant: HAWAII MASONS' PENSION FUND
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Defendant: LAW OFFICES OF GARY T. SHIGEMURA
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