United States of America v. Aguinaldo, et al.
Plaintiff: UNITED STATES OF AMERICA
Defendant: IMELDA SEVILLEJA AGUINALDO, as Representative of the Estate of Eddie Aguinaldo Email: [email protected], EDDIE V. AGUINALDO, [email protected], U.S. BANK NATIONAL ASSOCIATION, as Trustee under the Pooling and Servicing Agreement dated as of March 1, 2007, GSAMP Trust 2007-HE2, Mortgage Pass-Through Certificates 2007-HE2, PACIFIC BOARD OF TRADE INC., also known as Pacific Board of Trade, Inc., ALLIED BUILDING PRODUCTS, 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 and HAWAII MASONS' PENSION FUND
Case Number: 25-4410
Filed: July 17, 2025
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Tax Suits
Docket Report

This docket was last retrieved on November 21, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2025 Filing 12 MANDATE ISSUED Ryan D. NELSON, Jennifer SUNG, Holly A. THOMAS. The judgment of this Court, entered 9/29/2025, takes effect this date. [Entered: 11/21/2025 09:15 AM]
November 14, 2025 Filing 11 On November 13, 2025, the court issued a global order resetting the non-jurisdictional filing deadlines for federally funded attorneys (including FPDs and CJA counsel), that had been stayed by the courts October 1, 2025 Supplemental Administrative Order. If your deadlines were suspended by the October 1 Administrative Order, please review the #Order Resetting Deadlines, available on the courts website, to find your new deadlines. [Entered: 11/14/2025 04:39 PM]
September 29, 2025 Opinion or Order Filing 10 ORDER FILED. (Ryan D. NELSON, Jennifer SUNG, Holly A. THOMAS) The notice of appeal was filed more than 60 days after the district court entered judgment on March 18, 2025. See 28 U.S.C. 2107(a); United States v. Sadler, 480 F.3d 932, 937 (9th Cir. 2007) (requirement of timely notice of appeal is jurisdictional). This appeal is therefore dismissed. DISMISSED. [Entered: 09/29/2025 09:59 AM]
September 19, 2025 Filing 9 Originating Court Notice of Fee Received. [Entered: 09/19/2025 01:32 PM]
August 27, 2025 Filing 8 CORRESPONDENCE filed by Appellant Imelda Sevilleja Aguinaldo. (Sent appellant copy of docket sheet.) [Entered: 08/27/2025 01:18 PM]
August 27, 2025 Filing 7 DISCLOSURE STATEMENT pursuant to FRAP 26.1 and CR 26.1-1 filed by Appellant Imelda Sevilleja Aguinaldo. [Entered: 08/27/2025 01:16 PM]
August 26, 2025 Filing 6 DOCUMENT SENT. Check number 1107 for $605.00 from Appellant sent to the USDC for receipting and docketing. [Entered: 08/26/2025 11:25 AM]
August 5, 2025 Filing 5 MAIL RETURNED. DE 2 addressed to Appellant Imelda Sevilleja Aguinaldo. Action taken: resending to 99-680 Hoio St, Aiea, HI 96701. [Entered: 08/05/2025 04:09 PM]
July 21, 2025 Filing 4 ADDED Counsel for Appellee Nishant Kumar [Entered: 07/21/2025 09:37 AM]
July 21, 2025 Filing 3 NOTICE OF APPEARANCE by Nishant Kumar for Appellee United States of America. [Entered: 07/21/2025 08:52 AM]
July 17, 2025 Filing 2 SCHEDULE NOTICE. Appeal Opening Brief (No Transcript Due) (Appellant) 8/26/2025, Appeal Answering Brief (No Transcript Due) (Appellee) 9/25/2025. For appeal no. 25-4410, 1:20-cv-00434-JMS-KJM. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. Failure of the petitioner(s)/appellant(s) to comply with this briefing schedule will result in automatic dismissal of the appeal. See 9th Cir. R. 42-1. [Entered: 07/17/2025 10:32 AM]
July 17, 2025 Filing 1 CASE OPENED. A copy of your notice of appeal / petition filed in 1:20-cv-00434-JMS-KJM has been received in the Clerk's office of the United States Court of Appeals for the Ninth Circuit. The U.S. Court of Appeals docket number 25-4410 has been assigned to this case. All communications with the court must indicate this Court of Appeals docket number. Please carefully review the docket to ensure the name(s) and contact information are correct. It is your responsibility to alert the court if your contact information changes. Resources Available For more information about case processing and to assist you in preparing your brief, please review the Case Opening Information (for #attorneys and #pro se litigants) and review the #Appellate Practice Guide. Attorneys should consider contacting the court's #Appellate Mentoring Program for help with the brief and argument. [Entered: 07/17/2025 10:29 AM]

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Search for this case: United States of America v. Aguinaldo, et al.
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Sydney Spector
Represented By: Mr. Nishant Kumar
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Defendant: IMELDA SEVILLEJA AGUINALDO, as Representative of the Estate of Eddie Aguinaldo Email: [email protected]
Represented By: Imelda Sevilleja Aguinaldo
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Defendant: EDDIE V. AGUINALDO, [email protected]
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Defendant: U.S. BANK NATIONAL ASSOCIATION, as Trustee under the Pooling and Servicing Agreement dated as of March 1, 2007, GSAMP Trust 2007-HE2, Mortgage Pass-Through Certificates 2007-HE2
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Defendant: PACIFIC BOARD OF TRADE INC., also known as Pacific Board of Trade, Inc.
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Defendant: ALLIED BUILDING PRODUCTS
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Defendant: 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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