Cases 21 - 30 of 34
Moniz et al v. State of Hawaii et al
as 1:2013cv00086
Plaintiff:
Herbert L. Moniz and Antoinette L.A. Vares
Defendant:
State of Hawaii, Department of Land and Natural Resources, State of Hawaii, Department of Taxation, State and County and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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
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
Wells Fargo Home Equity Group v. Moore et al
as 1:2011cv00509
Plaintiff:
Wells Fargo Home Equity Group
Defendant:
Jack Moore, Dorothy Moore, Title Guaranty Escrow Services of Hawaii, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 1:2011cv00379
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States of America v. Yamamura et al
as 1:2009cv00327
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
Paul Yamamura, Daryl Kam, Cheryl Kam and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
United States of America v. Flaherty et al
as 1:2008cv00493
Plaintiff:
United States of America
Defendant:
Michael William Flaherty, Margaret Rona Lee Flaherty, Bank of Hawaii and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Lamicq et al
as 1:2008cv00357
Plaintiff:
United States of America and United States of America
Defendant:
Michelle J. Lamicq, Mitchell Gordon Ardoin, Countrywide Home Loans, Inc. and others
Cause Of Action: U.S. Government Plaintiff
US Bank National Association v. Yamamura et al
as 1:2008cv00358
Plaintiff:
US Bank National Association and US Bank National Association
Defendant:
Paul Yamamura, Esq., United States of America, United States of America and others
Cause Of Action: U.S. Government Plaintiff
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.
