Hawaii Pacific Finance, Ltd. v. United States of America, Department of Treasury, Internal Revenue Service

Justia Dockets & Filings Ninth Circuit Hawaii District Court Hawaii Pacific Finance, Ltd. v. United States of America, Department of Treasury, Internal Revenue Service

Hawaii Pacific Finance, Ltd. v. United States of America, Department of Treasury, Internal Revenue Service

Plaintiff:	Hawaii Pacific Finance, Ltd.
Defendant:	United States of America, Department of Treasury, Internal Revenue Service
Case Number:	1:2013cv00692
Filed:	December 16, 2013
Court:	US District Court for the District of Hawaii
Office:	Hawaii Office
County:	Honolulu
Presiding Judge:	RICHARD L. PUGLISI
Presiding Judge:	DERRICK K. WATSON
Nature of Suit:	IRS-Third Party
Cause of Action:	26 U.S.C. § 7609
Jury Demanded By:	None

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Date Filed	Document Text
August 4, 2014	Filing 32 ORDER ADOPTING IN PART AND MODIFYING IN PART FINDINGS AND RECOMMENDATION THAT HAWAII PACIFIC FINANCE, LTD.'S PETITION TO QUASH IRS SUMMONSES BE DENIED AND THAT THE UNITED STATES PETITION TO ENFORCE IRS SUMMONSES BE GRANTED. Signed by JUDGE DERR ICK K. WATSON on 8/4/2014. - in case 1:13-cv-00692-DKW-RLP 25 ; in case 1:14-cv-00058-DKW-RLP 17 . ~ The Court hereby orders that: 1. Hawaii Pacific Finance, Ltd.'s Petition to Quash Internal Revenue Summonses is DENIED; 2. The United States' Petition to Enforce Internal Revenue Summonses is GRANTED; 3. Respondents are not entitled to an evidentiary hearing to explore their theories of improper purpose, see LaSalle Nat'l Bank, 437 U.S. at 316; 4. The IRS Summonses served upon Carolyn Richey, President of Hawaii Pacific Finance, Ltd., shall be enforced and she shall obey the Summonses in full; 5. Carolyn Richey, President of Hawaii Pacific Finance, Ltd., is directed to produce all documents re sponsive to the IRS Summonses by August 29, 2014 the Magistrate Judge's previously ordered compliance date of July 24, 2014 is vacated; and 6. Should Carolyn Richey, President of Hawaii Pacific Finance, Ltd., fail to fulfill the requirem ents of this order, the United States may move for a hearing on motion for contempt of this Court's order. Associated Cases: 1:13-cv-00692-DKW-RLP, 1:14-cv-00058-DKW-RLP(ecs, )CERTIFICATE OF SERVICEP articipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry

Date Filed

Document Text

August 4, 2014

Filing 32 ORDER ADOPTING IN PART AND MODIFYING IN PART FINDINGS AND RECOMMENDATION THAT HAWAII PACIFIC FINANCE, LTD.'S PETITION TO QUASH IRS SUMMONSES BE DENIED AND THAT THE UNITED STATES PETITION TO ENFORCE IRS SUMMONSES BE GRANTED. Signed by JUDGE DERR ICK K. WATSON on 8/4/2014. - in case 1:13-cv-00692-DKW-RLP 25 ; in case 1:14-cv-00058-DKW-RLP 17 . ~ The Court hereby orders that: 1. Hawaii Pacific Finance, Ltd.'s Petition to Quash Internal Revenue Summonses is DENIED; 2. The United States' Petition to Enforce Internal Revenue Summonses is GRANTED; 3. Respondents are not entitled to an evidentiary hearing to explore their theories of improper purpose, see LaSalle Nat'l Bank, 437 U.S. at 316; 4. The IRS Summonses served upon Carolyn Richey, President of Hawaii Pacific Finance, Ltd., shall be enforced and she shall obey the Summonses in full; 5. Carolyn Richey, President of Hawaii Pacific Finance, Ltd., is directed to produce all documents re sponsive to the IRS Summonses by August 29, 2014 the Magistrate Judge's previously ordered compliance date of July 24, 2014 is vacated; and 6. Should Carolyn Richey, President of Hawaii Pacific Finance, Ltd., fail to fulfill the requirem ents of this order, the United States may move for a hearing on motion for contempt of this Court's order. Associated Cases: 1:13-cv-00692-DKW-RLP, 1:14-cv-00058-DKW-RLP(ecs, )CERTIFICATE OF SERVICEP articipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry

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Plaintiff: Hawaii Pacific Finance, Ltd.
Represented By:	Christopher J. Muzzi
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Defendant: United States of America, Department of Treasury, Internal Revenue Service
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