Cases 1 - 10 of 17
SSFM International, Inc. v. United States of America
as 1:2018cv00031
Plaintiff:
SSFM International, Inc.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
SSFM International Inc. v. United States of America
as 1:2017cv00376
Plaintiff:
SSFM International Inc.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
City and County of Honolulu v. GMP Hawaii, Inc. et al
as 1:2014cv00256
Defendant:
GMP Hawaii, Inc., Hawaii Pacific Finance, Ltd. and Internal Revenue Service
Plaintiff:
City and County of Honolulu
Cause Of Action: 26 U.S.C. § 6502
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
Ali'i Lani AOAO v. Chaleunvong et al
as 1:2011cv00703
Plaintiff:
Ali'i Lani AOAO
Defendant:
Charley Chaleunvong, Mantha Chaleunvong, United States of America, Department of Treasury, Internal Revenue Service 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
United States of America v. Odani et al
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. 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. 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
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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