Cases 1 - 8 of 8
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 v. Richey et al
as 1:2014cv00058
Respondent:
Carolyn Richey and Hawaii Pacific Finance, Ltd.
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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
Century 21 Liberty Homes v. United States of America et al
as 1:2013cv00518
Plaintiff:
Century 21 Liberty Homes
Defendant:
Internal Revenue Service , Hawaii Pacific Finance, Ltd. and John Does 1-10
Cause Of Action: 02 U.S.C. § 431
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
Schuman Aviation Company, Ltd. v. United States of America
as 1:2008cv00289
Plaintiff:
Schuman Aviation Company, Ltd. and Schuman Aviation Company, Ltd.
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. Turner et al
as 1:2008cv00148
Plaintiff:
United States of America and United States of America
Defendant:
Melville Kenneth Turner, Alice Keahi Turner, Adam Gaspang, Sr. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Conti et al
as 1:2007cv00152
Plaintiff:
United States of America and United States of America
Defendant:
Joe Conti, Metro Trust, Laura Lynn Giubardo and others
Counter Claimant:
Joe Conti and Joe Conti
Counter Defendant:
United States of America and United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
