United States of America v. Marshall, et al
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 The City and County of Honolulu
Case Number: 1:2021cv00328
Filed: July 30, 2021
Court: US District Court for the District of Hawaii
Presiding Judge: LESLIE E KOBAYASHI
Referring Judge: ROM TRADER
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 30, 2021 Filing 9 Summons Issued as to The City and County of Honolulu. (jni)
July 30, 2021 Filing 8 Summons Issued as to U.S. Bank, N.A. (jni)
July 30, 2021 Filing 7 Summons Issued as to State of Hawaii -- Department of Taxation. (jni)
July 30, 2021 Filing 6 Summons Issued as to Camela J. Marshall, Individually and in Her Capacity as Trustee of that Certain Unrecorded Living Trust dated July 3, 1996. (jni)
July 30, 2021 Filing 5 CIVIL Waiver of Service Packet - Notice to Parties Regarding Service Pursuant to Rule 4 of the Federal Rules of Civil Procedure (Attachments: #1 Notice of a Lawsuit and Request to Waive Service of a Summons, #2 Waiver of the Service of Summons)(jni)
July 30, 2021 Opinion or Order Filing 4 Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 9/27/2021 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 7/30/2021. (Attachments: #1 Memo Re: Corporate Disclosures) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO RE: CORPORATE DISCLOSURES MUST BE SERVED WITH THE DOCUMENT.(jni)
July 30, 2021 Filing 3 NOTICE of Case Assignment: Please reflect Civil case number CV 21-00328 LEK-RT on all further pleadings.(jni)
July 30, 2021 Filing 2 Summons (Proposed) (Hoenig, Isaac)
July 30, 2021 Filing 1 COMPLAINT to Reduce Federal Tax Assessments to Judgment and Enter Declaratory Judgment Related to Real Property against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Hoenig, Isaac) Docket Text Modified on 7/30/2021 (jni)

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Plaintiff: United States of America
Represented By: Harry Yee
Represented By: Isaac M. Hoenig
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Defendant: Camela J. Marshall, Individually and in Her Capacity as Trustee of that Certain Unrecorded Living Trust dated July 3, 1996
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Defendant: State of Hawaii -- Department of Taxation
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Defendant: U.S. Bank, N.A.
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Defendant: The City and County of Honolulu
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