Cases 1 - 10 of 32
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
Moss v. United States et al
as 1:2022cv00115
Plaintiff:
Moses Brian Moss and Republic Office Of Moses Brian Moss
Defendant:
United States and State of Hawaii
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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
United States of America v. Ompoy
as 1:2020cv00054
Defendant:
Tracy L. Ompoy, Maui County, Denley J Ompoy and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Ronald Staton v. Lyle Hosoda, et al
as 18-16134
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RONALD B. STATON and BRENDA L. STATON
Defendant:
NAVY FEDERAL CREDIT UNION, CAPSTEAD MORTGAGE CORPORATION and STATE OF HAWAII
USA v. Brenda Staton, et al
as 18-15622
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BRENDA L. STATON and RONALD B. STATON
Defendant:
NAVY FEDERAL CREDIT UNION, CAPSTEAD MORTGAGE CORPORATION and STATE OF HAWAII
USA v. Brenda Staton, et al
as 18-15460
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BRENDA L. STATON
Defendant:
RONALD B. STATON, NAVY FEDERAL CREDIT UNION, CAPSTEAD MORTGAGE CORPORATION and others
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
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