Cases 11 - 20 of 34
Wells Fargo Bank, N.A. v. Antolin et al
as 1:2016cv00219
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Herbert Antolin, Stephanie Antolin, Kahele Koki and others
Cause Of Action: 28 U.S.C. § 1444
American Honda Finance Corporation v. Hawaii Automotive, LLC dba Acura of Honolulu
as 1:2015cv00156
Plaintiff:
American Honda Finance Corporation
Defendant:
Hawaii Automotive, LLC , Daniel J. Keppel and Department of Taxation, State of Hawaii, Director
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2015cv00014
Debtor:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Security National Life Insurance Company v. Wegesend et al
as 1:2014cv00417
Defendant:
William Paul Kulani Wegesend , Barbara Jean Wegesend , Castle & Cooke Homes Hawaii, Inc. and others
Plaintiff:
Security National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Ines v. Home Street Bank et al
as 1:2014cv00052
Plaintiff:
Tom Ines
Defendant:
Home Street Bank, Lina Hwang, Ryan Cooney and others
Cause Of Action: 28 U.S.C. § 1345
Javier v. National Bank Association et al
as 1:2014cv00053
Plaintiff:
Severino Javier
Defendant:
National Bank Association, Marvin L. Pettis, JP Morgan Chase Bank and others
Cause Of Action: 15 U.S.C. § 1601
Urmanita v. Miranda et al
as 1:2013mc00250
Plaintiff:
Carlos Urmanita and Felicitas Miranda
Defendant:
Maui County, Department of Taxation and State of Hawaii
United States of America v. Martin et al
as 1:2013cv00503
Plaintiff:
United States of America
Defendant:
Abraham Nguyen Martin, Anna Anh Martin, Joanne Ann Martin and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Wong et al
as 1:2013cv00184
Plaintiff:
United States of America
Defendant:
Timothy K. Y. Wong, Karen Le Yuk Ung Tsubata, Robert Joseph Tai Chin Wong and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America vs. Walters, et al.
as 1:2013cv00156
Plaintiff:
United States of America
Defendant:
Jo A. Walters, City and County of Honolulu and Department of Taxation, State of Hawaii
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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