Cases 1 - 10 of 113
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
Kurotaki v. United States of America
as 1:2022cv00063
Plaintiff:
Osamu Kurotaki
Defendant:
United States of America, United States Department of Treasury and Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
Mililani Town Association v. United States of America
as 1:2021cv00492
Plaintiff:
Mililani Town Association
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
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. 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. 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. Jaques
as 1:2019cv00184
Defendant:
Donna M. Jaques
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Fiddler
as 1:2018cv00173
Respondent:
Noah D. Fiddler
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402
United States of America v. Fiddler
as 1:2018cv00175
Petitioner:
United States of America
Respondent:
Janet K. Fiddler
Cause Of Action: 26 U.S.C. § 7402
SSFM International, Inc. v. United States of America
as 1:2018cv00031
Plaintiff:
SSFM International, Inc.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
