Cases 1 - 10 of 20
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
Thunderfoot et al v. United States et al
as 1:2023cv00006
Defendant:
Clare E. Connors, Josh Green, David Y. Ige and others
Plaintiff:
Thunderfoot, Rainy Day Living Trust, Estate of Brendan Sean Gypkhaim Charlie and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Mario Cooper v. State of Hawaii Department of, et al
as 19-17572
Defendant / Appellee:
JANICE NISHIMOTO, Worker's Compensation Adjuster, Department of Human Resources Development, sued individually and officially, MICHELLE LAYOSA-BONILLA, Delinquent Tax Collection Assistant III, Department of Taxation, sued individually and officially, LINDA CHU TAKAYAMA, Director, Department of Taxation, sued individually and officially and others
Plaintiff / Appellant:
MARIO COOPER
USA v. Michael Flaherty, et al
as 19-15780
Defendant / Appellant:
MICHAEL WILLIAM FLAHERTY
Defendant:
STATE OF HAWAII, DEPARTMENT OF TAXATION, MARGARET RONA LEE FLAHERTY and BANK OF HAWAII
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2018cv00284
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 1:2016cv00422
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Ines v. Home Street Bank et al
as 1:2014cv00052
Plaintiff:
Tom Ines
Defendant:
Home Street Bank, Lina Hwang, Ryan Cooney and others
Cause Of Action: 28 U.S.C. § 1345
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