United States of America v. Marshall, et al
| United States of America |
| 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., The City and County of Honolulu, Camela J. Marshall and City and County of Honolulu, The |
| 1:2021cv00328 |
| July 30, 2021 |
| US District Court for the District of Hawaii |
| LESLIE E KOBAYASHI |
| ROM TRADER |
| Taxes |
| 26 U.S.C. § 7401 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 ANSWER to #10 Amended Complaint, and Affirmative Statement of Claim by State of Hawaii -- Department of Taxation. (Attachments: #1 Exhibit Exhibit A; Detail Statement of Taxes Due, #2 Exhibit Exhibit B; State Tax Lien, #3 Exhibit Exhibit C; State Tax Lien, #4 Exhibit Exhibit D; State Tax Lien, #5 Exhibit Exhibit E; State Tax Lien)(Kelly, Patrick) |
| Filing 15 ANSWER to #10 Amended Complaint, by City and County of Honolulu, The. (Attachments: #1 Certificate of Service)(Ota, Ryan) |
| Filing 14 SUMMONS Returned Executed by United States of America. State of Hawaii -- Department of Taxation served on 8/31/2021. (Hoenig, Isaac) |
| Filing 13 SUMMONS Returned Executed by United States of America. City and County of Honolulu, The served on 8/31/2021. (Hoenig, Isaac) |
| Filing 12 WAIVER OF SERVICE Returned Executed by United States of America. U.S. Bank, N.A. waiver sent on 8/12/2021, answer due 10/12/2021. (Hoenig, Isaac) |
| Filing 11 EO: Per Plaintiff's request, the Telephonic Rule 16 Scheduling Conference set for 9/27/2021 is CONTINUED to 11/4/2021 at 09:00AM before MAGISTRATE JUDGE ROM TRADER. Parties and other participants must call-in at least five (5) minutes prior to the scheduled start time of the conference. Call-in instructions are below:1. Dial 1-888-363-4735.2. Access Code 2070326. (MAGISTRATE JUDGE ROM TRADER)(laa) |
| Filing 10 FIRST AMENDED 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.(Hoenig, Isaac) Modified on 8/24/2021 (emt, ). |
| Filing 9 Summons Issued as to The City and County of Honolulu. (jni) |
| Filing 8 Summons Issued as to U.S. Bank, N.A. (jni) |
| Filing 7 Summons Issued as to State of Hawaii -- Department of Taxation. (jni) |
| 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) |
| 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) |
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)
|
| Filing 3 NOTICE of Case Assignment: Please reflect Civil case number CV 21-00328 LEK-RT on all further pleadings.(jni) |
| Filing 2 Summons (Proposed) (Hoenig, Isaac) |
| 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Hawaii District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
