Federal Tax Suits Cases filed in Hawaii
Cases 51 - 60 of 113
United States of America v. Rhodes
as 1:2011cv00051
Petitioner: United States of America
Respondent: Eric K. Rhodes
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Montero
as 1:2011cv00007
Petitioner: United States of America
Respondent: Marie Montero
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Marshall
as 1:2010cv00724
Petitioner: United States of America
Respondent: Cheryl S. Marshall
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Odani et al We have downloadable decisions or orders for this case
as 1:2010cv00706
Plaintiff: United States of America
Defendant: Roy S. Odani, Gail T. Odani, Unifund CCR Partners, LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Luke
as 1:2010cv00561
Petitioner: United States of America
Respondent: Michael Luke
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Ledesma We have downloadable decisions or orders for this case
as 1:2010cv00203
Petitioner: United States of America
Respondent: Jose S. Ledesma
Cause Of Action: 26 U.S.C. § 7402
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. Angut et al
as 1:2010cv00119
Plaintiff: United States of America and United States of America
Defendant: Yvonne M. Angut, Mark Suan Angut, Jennifer Angut-Tamaki and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Singer
as 1:2010cv00041
Petitioner: United States of America
Respondent: David Singer
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Benedicktus
as 1:2010cv00002
Petitioner: United States of America and United States of America
Respondent: Ray L. Benedicktus, Jr.
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties

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