Cases 11 - 20 of 20
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
Wells Fargo Home Equity Group v. Moore et al
as 1:2011cv00509
Plaintiff:
Wells Fargo Home Equity Group
Defendant:
Jack Moore, Dorothy Moore, Title Guaranty Escrow Services of Hawaii, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
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
United States of America v. Lamicq et al
as 1:2008cv00357
Plaintiff:
United States of America and United States of America
Defendant:
Michelle J. Lamicq, Mitchell Gordon Ardoin, Countrywide Home Loans, Inc. and others
Cause Of Action: U.S. Government Plaintiff
US Bank National Association v. Yamamura et al
as 1:2008cv00358
Plaintiff:
US Bank National Association and US Bank National Association
Defendant:
Paul Yamamura, Esq., United States of America, United States of America and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Suganuma et al
as 1:2007cv00320
Plaintiff:
United States of America and United States of America
Defendant:
Leighton Suganuma, Lawton Suganuma, Elton Suganuma and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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