Cases 1 - 8 of 8
United States of America v. Aguinaldo, et al.
as 23-3841
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
IMELDA S. AGUINALDO
Defendant:
EDDIE V. AGUINALDO
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. Aguinaldo et al
as 1:2020cv00434
Defendant:
Imelda S. Aguinaldo and Eddie V. Aguinaldo
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Aguinaldo
as 1:2015cv00365
Petitioner:
United States of America
Respondent:
Eddie V. Aguinaldo
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Dynamic Interiors et al
as 1:2015cv00364
Petitioner:
United States of America
Respondent:
Dynamic Interiors and Eddie V. Aguinaldo
Cause Of Action: 26 U.S.C. § 7402
Hawaii Masons' Health And Welfare Fund v. Dynamic Interiors, LLC
as 1:2014cv00434
Plaintiff:
Hawaii Masons' Health And Welfare Fund , Hawaii Masons' Training Fund , Hawaii Masons' Pension Fund and others
Defendant:
Dynamic Interiors, LLC, Eddie V. Aguinaldo, John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1132
United States of America v. Aguinaldo
as 1:2013cv00699
Petitioner:
United States of America
Respondent:
Eddie V. Aguinaldo
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Aguinaldo
as 1:2013cv00348
Petitioner:
United States of America
Respondent:
Eddie V. Aguinaldo
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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