Cases 1 - 4 of 4
YES Online Inc. et al v. Keppel et al
as 3:2017cv02175
Plaintiff:
YES Online Inc. and Jeff Anstett
Defendant:
Daniel J. Keppel, SAMI Pacific Green Clean and DOES 1 through 10
Cause Of Action: 28 U.S.C. § 1332
Trustees of the Hawaii Laborers' Trust Funds v. SAMI Pacific Green Clean, LLC, a Hawaii Limited Liability Company
as 1:2016cv00330
Plaintiff:
Trustees of the Hawaii Laborers' Trust Funds , Pension Fund , Health & Welfare Fund and others
Defendant:
SAMI Pacific Green Clean, LLC , SAMI Pacific Green Clean II, LLC and Daniel J. Keppel
Cause Of Action: 29 U.S.C. § 1145
United States of America v. Keppel
as 1:2016cv00227
Petitioner:
United States of America
Respondent:
Daniel J. Keppel
Cause Of Action: 26 U.S.C. § 7402
American Honda Finance Corporation v. Hawaii Automotive, LLC dba Acura of Honolulu
as 1:2015cv00156
Plaintiff:
American Honda Finance Corporation
Defendant:
Hawaii Automotive, LLC , Daniel J. Keppel and Department of Taxation, State of Hawaii, Director
Cause Of Action: 28 U.S.C. § 1332
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