Cases 11 - 20 of 64
United States of America v. Ompoy
as 1:2020cv00054
Defendant:
Tracy L. Ompoy, Maui County, Denley J Ompoy and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Robert Johnson v. Performant Recovery, Inc., et al
as 20-15022
Plaintiff / Appellant:
ROBERT W. JOHNSON
Defendant / Appellee:
PERFORMANT RECOVERY, INC., STATE OF NEW YORK, Department of Taxation & Finance, ADAM QUINTAL and others
Mario Cooper v. State of Hawaii Department of, et al
as 19-17572
Defendant / Appellee:
JANICE NISHIMOTO, Worker's Compensation Adjuster, Department of Human Resources Development, sued individually and officially, MICHELLE LAYOSA-BONILLA, Delinquent Tax Collection Assistant III, Department of Taxation, sued individually and officially, LINDA CHU TAKAYAMA, Director, Department of Taxation, sued individually and officially and others
Plaintiff / Appellant:
MARIO COOPER
Johnson v. Performant Recovery Inc. et al
as 3:2019cv05789
Plaintiff:
Robert W. Johnson
Defendant:
Adam Quintal, New York State, Assessment Receivables, State of New York, Department of Taxation & Finance and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv00343
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Western Progressive - Nevada, Inc. v. United States of America (IRS) et al
as 2:2019cv01141
Defendant:
C Scott Gardner, Nevada Department of Taxation, Tonya Gardner and others
Plaintiff:
Western Progressive - Nevada, Inc.
Cause Of Action: 28 U.S.C. § 1446
High Sierra Holistics, LLC v. State of Nevada, Department of Taxation
as 3:2019cv00270
Plaintiff:
High Sierra Holistics, LLC
Defendant:
Nevada Department of Taxation
Cause Of Action: 28 U.S.C. § 1441
High Sierra Holistics, LLC v. State of Nevada, Department of Taxation
as 3:2019cv00271
Plaintiff:
High Sierra Holistics, LLC
Defendant:
Nevada Department of Taxation
Cause Of Action: 28 U.S.C. § 1441
Samantha Inc. v. State of Nevada, ex rel, et al
as 2:2019cv00785
Defendant:
State of Nevada, ex rel, Department of Taxation and State of Nevada, ex rel, Department of Health and Human Services Nevada Division of Public and Behavioral Health Medical Marijuana Establishment Program
Plaintiff:
Samantha Inc.
Cause Of Action: 28 U.S.C. § 1441
USA v. Michael Flaherty, et al
as 19-15780
Defendant / Appellant:
MICHAEL WILLIAM FLAHERTY
Defendant:
STATE OF HAWAII, DEPARTMENT OF TAXATION, MARGARET RONA LEE FLAHERTY and BANK OF HAWAII
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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