Cases 11 - 20 of 26
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
Association of Apartment Owners of Makaha Valley v. Guinan et al
as 1:2012cv00070
Plaintiff:
Association of Apartment Owners of Makaha Valley
Defendant:
John Thomas Guinan , Jr., Leigh Polhamus, Mortgage Electronic Registration System, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Lindsey et al
as 1:2011cv00664
Plaintiff:
United States of America
Defendant:
Leabert F. Lindsey, Karen A. Lindsey, Signature Group Holdings, Inc. and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Harrison Chung, et al
as 11-15379
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
HARRISON P. CHUNG, LISA C.L. CHUNG, DEPARTMENT OF TAXATION, STATE OF HAWAII and others
USA, et al v. Michael Flaherty, et al
as 11-15217
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL WILLIAM FLAHERTY
Defendant:
BANK OF HAWAII, STATE OF HAWAII, DEPARTMENT OF TAXATION and MARGARET RONA LEE FLAHERTY
United States of America v. Souza et al
as 1:2010cv00189
Plaintiff:
United States of America
Defendant:
Rowland C. Souza, Elisa V. Souza and State of Hawaii Department of Labor and Industrial Relations
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Yamamura et al
as 1:2009cv00327
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
Paul Yamamura, Daryl Kam, Cheryl Kam and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Nguyen et al
as 1:2009cv00065
Plaintiff:
United States of America and United States of America
Defendant:
Quoc Thi Hoang Nguyen, Quoc Thi Hoang Nguyen, Lucy Nei-Jen Chien and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Flaherty et al
as 1:2008cv00493
Plaintiff:
United States of America
Defendant:
Michael William Flaherty, Margaret Rona Lee Flaherty, Bank of Hawaii and others
Cause Of Action: U.S. Government Plaintiff
James Shin Yamaki v. Dale Shinei Yamaki et al
as 1:2008cv00466
Plaintiff:
James Shin Yamaki
Defendant:
Dale Shinei Yamaki, Tamami Yokota Yamaki, Central Pacific Bank and others
Cause Of Action: U.S. Government Defendant
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