Cases 1 - 10 of 10
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
Albertelli et al v. Kingdom of Saudi Arabia
as 1:2018cv11500
Plaintiff:
William Flaherty, David Burke, John Foy and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Bastible et al v. Kingdom of Saudi Arabia
as 1:2018cv11517
Plaintiff:
Stanley Greff, Jr., William Flaherty, Paul Fallon and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Dashawn Smith, et al v. Zach Scott, et al
as 14-3382
Plaintiff - Appellant:
DASHAWN SMITH, CLARENCE D. DICKERSON, CHRISTOPHER REED and others
Defendant - Appellee:
ZACH SCOTT, FRANKLIN COUNTY OHIO, Majors and Deputies, PENNY PERRY and others
CBIZ Benfits and Insurance Services Inc v. William Flaherty et al
as 2:2011cv08670
Plaintiff:
CBIZ Benfits and Insurance Services Inc
Defendant:
Does, Bonnie Flaherty, William Flaherty and others
Michael Flaherty v. IRS
as 11-5237
Plaintiff - Appellant:
Michael William Flaherty
Defendant - Appellee:
Internal Revenue Service
Flaherty v. Obama et al
as 1:2011cv00173
Plaintiff:
Michael William Flaherty
Defendant:
Barack Hussein Obama, Timothy Franz Geithner, Eric Himpton Holder, Jr. and others
Cause Of Action: 05 U.S.C. § 552
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
FLAHERTY v. OBAMA et al
as 1:2011cv00124
Plaintiff:
MICHAEL WILLIAM FLAHERTY
Defendant:
BARACK HUSSEIN OBAMA, II , TIMOTHY FRANZ GEITHNER and ERIC HIMPTON HOLDER, JR.
Cause Of Action: 31 U.S.C. § 3729
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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