Cases 31 - 40 of 113
United States of America vs. Walters, et al.
as 1:2013cv00156
Plaintiff:
United States of America
Defendant:
Jo A. Walters, City and County of Honolulu and Department of Taxation, State of Hawaii
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Moriya
as 1:2013cv00155
Petitioner:
United States of America
Respondent:
Norman H. Moriya
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Trask et al
as 1:2012cv00365
Plaintiff:
United States of America
Defendant:
Peter L. Trask and Janice L. Trask
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Staton et al
as 1:2012cv00319
Plaintiff:
United States of America
Defendant:
Ronald B. Staton, Brenda L. Staton, Navy Federal Credit Union and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Pennington
as 1:2012cv00068
Petitioner:
United States of America
Respondent:
Terry Pennington
Cause Of Action: 26 U.S.C. § 7402
Waianae Community Development Project Association v. Abbott et al
as 1:2011cv00733
Plaintiff:
Waianae Community Development Project Association
Defendant:
Linda Faye Abbott, Ronnie Abbott, American Savings Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1444
Ali'i Lani AOAO v. Chaleunvong et al
as 1:2011cv00703
Plaintiff:
Ali'i Lani AOAO
Defendant:
Charley Chaleunvong, Mantha Chaleunvong, United States of America, Department of Treasury, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Totau
as 1:2011cv00674
Petitioner:
United States of America
Respondent:
Likiliki Totau
Cause Of Action: 26 U.S.C. § 7402
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
United States of America v. Prusa et al
as 1:2011cv00603
Plaintiff:
United States of America
Defendant:
Jiri V. Prusa, Elany A. Prusa and Amazon Land Trust
Cause Of Action: 28 U.S.C. § 1346
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