Cases 1 - 7 of 7
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
USA v. Imelda Aguinaldo, et al
as 23-15704
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
IMELDA S. AGUINALDO
Defendant:
EDDIE V. AGUINALDO, U.S. BANK, N.A., PACIFIC B. OF TRADE INC. and others
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
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
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
USA v. Ivan Cermak, et al
as 12-36020
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
IVAN A. CERMAK, JOAN E. CERMAK, HONOLULU INN, INC. and others
Defendant - Appellee:
TIM RICHARDSON, as Trustee of JI Foundation Trust and PAULA G. RICHARDSON, as Trustee of JI Foundation Trust
Movant - Appellant:
ERIC LIGHTER
United States of America v. Cermak et al
as 1:2012cv00603
Defendant:
Ivan A. Cermak, Joan E. Cermak, Honolulu Inn, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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