Cases 1 - 10 of 12
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
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
United States of America v. Martin et al
as 1:2013cv00503
Plaintiff:
United States of America
Defendant:
Abraham Nguyen Martin, Anna Anh Martin, Joanne Ann Martin and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Wong et al
as 1:2013cv00184
Plaintiff:
United States of America
Defendant:
Timothy K. Y. Wong, Karen Le Yuk Ung Tsubata, Robert Joseph Tai Chin Wong and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
USA, et al v. Michael Flaherty, et al
as 11-15217
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL WILLIAM FLAHERTY
Defendant:
BANK OF HAWAII, STATE OF HAWAII, DEPARTMENT OF TAXATION and MARGARET RONA LEE FLAHERTY
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
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