Cases 1 - 10 of 22
United States of America v. Marshall et al
as 1:2023cv00360
Plaintiff:
United States of America
Defendant:
Camela J. Marshall, State of Hawaii - Department of Taxation, U.S. Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Kurotaki v. United States of America
as 1:2022cv00063
Plaintiff:
Osamu Kurotaki
Defendant:
United States of America, United States Department of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
United States of America v. Marshall, et al
as 1:2021cv00328
Plaintiff:
United States of America
Defendant:
Camela J. Marshall, Individually and in Her Capacity as Trustee of that Certain Unrecorded Living Trust dated July 3, 1996, State of Hawaii -- Department of Taxation, U.S. Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
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
Hawaii Pacific Finance, Ltd. v. United States of America, Department of Treasury, Internal Revenue Service
as 1:2013cv00692
Plaintiff:
Hawaii Pacific Finance, Ltd.
Defendant:
United States of America, Department of Treasury, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609
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
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
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