Federal Tax Suits Cases filed in the Arizona District Court
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Justia Lawyer, Legal Aid & Services Directory: Arizona Tax Lawyers
Federal Tax Suits Cases filed in the Arizona District Court [ Court Info ]
Results 1 - 50 of 159
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 18, 2009 | ||||
| Workman et al v. United States et al | AZ | Zapata | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
| November 17, 2009 | ||||
| v. Young | AZ | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant | |
| v. Young | AZ | Silver | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
| November 12, 2009 | ||||
| United States of America v. Deguire et al | AZ | Bolton | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
| October 14, 2009 | ||||
| United States of America v. Raboin | AZ | Zapata | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Christopher J. Raboin
|
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| October 8, 2009 | ||||
| Young et al v. United States of America et al | AZ | Snow | IRS-Third Party | IRS: Petition to Quash IRS Summons |
|
Petitioner: Shelia Ruth Young, Deane James Young, Kennith Lee Defoor, Helen Ruth Defoor Respondent:
United States of America, National Bank of Arizona
|
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| August 13, 2009 | ||||
| Harris v. United States of America | AZ | Duncan | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Marilyn Diane Harris Defendant: United States of America
|
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| August 4, 2009 | ||||
| United States of America v. Scott et al | AZ | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | |
|
Defendant: Clovis A Scott, Jill C Scott Petitioner: United States of America
|
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| July 31, 2009 | ||||
| Carlson v. United States of America et al | AZ | Silver | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons |
|
Petitioner: Jon N Carlson Respondent: United States of America, Wells Fargo Bank, National Association,
JPMorgan Chase Bank, National Association
|
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| July 16, 2009 | ||||
| Walker v. Internal Revenue Service | AZ | Campbell | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons |
|
Petitioner: William J Walker Respondent: Internal Revenue Service
|
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| July 1, 2009 | ||||
| Gosnell v. United States of America | AZ | Wake | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Robert A Gosnell, Robert A Gosnell Defendant: United States of America
|
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| Thurman v. Young | AZ | Zapata | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
|
Plaintiff: George Otto Thurman Defendant: Jerry Young
|
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| June 23, 2009 | ||||
| United States of America v. Defendorf et al | AZ | Jorgenson | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
|
Plaintiff: United States of America Defendant: Leonard F. Defendorf, Joan A. Defendorf
|
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| June 17, 2009 | ||||
| Brollinni v. Doe | AZ | Jorgenson | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: Van Brollini Defendant: Jane Doe, Ann Taylor, USA
|
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| June 15, 2009 | ||||
| Dorrance et al | AZ | Silver | Taxes (US Plaintiff or Defendant) | IRS: Refund Taxes |
|
Plaintiff: Bennett Dorrance, Jacquelynn Dorrance Defendant: United States
|
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| June 2, 2009 | ||||
| United States of America v. Horejs et al | AZ | Murguia | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
|
Plaintiff: United States of America Defendant: John Horejs, Elaine Horejs, Wells Fargo Home Mortgage,
Inc., Maricopa County Treasurer
|
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| April 6, 2009 | ||||
| United States of America v. Harper, et al | AZ | Teilborg | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Alis K Harper, Brent R Harper, Brent Harper, Inc.
|
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| April 4, 2009 | ||||
| United States of America v. Harper, et al | AZ | Teilborg | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Alis K Harper, Brent R Harper
|
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| United States of America v. Harper, et al | AZ | Teilborg | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Alis K Harper, Brent R Harper, Brent Harper, Inc.
|
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| April 3, 2009 | ||||
| United States of America v. Holcomb et al | AZ | Teilborg | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Gary D. Holcomb, Michelle E. Holcomb
|
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| April 1, 2009 | ||||
| United States of America v. Holcomb et al | AZ | Teilborg | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Gary D. Holcomb, Michelle E. Holcomb
|
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| March 18, 2009 | ||||
| Duby v. Internal Revenue Service, Commissioner of | AZ | Silver | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Scott Duby; Defendant: Internal Revenue Service, Commissioner of
|
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| March 9, 2009 | ||||
| United States of America v. Jacobson, et al | AZ | Wake | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Carl C Jacobson, Jr, H Marilyn Jacobson, Bank of America,
N.A.
|
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| March 5, 2009 | ||||
| United States of America v. Forman, et al | AZ | Bolton | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Maria D Forman, Jimmy C Chisum, Arizona Department of
Revenue
|
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| February 19, 2009 | ||||
| United States of America v. Taylor | AZ | Silver | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Thomasita E Taylor
|
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| January 30, 2009 | ||||
| United States of America v. Wanek | AZ | Sedwick | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: John J. Wanek
|
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| January 12, 2009 | ||||
| Oldham et al v. United States of America | AZ | Voss | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Tim Oldham, Laura Oldham; Defendant: United States of America
|
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| December 19, 2008 | ||||
| Holyoak et al v. United States of America et al | AZ | Murguia | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Grant Holyoak, Ethel Holyoak; Defendant: United States of America, Internal Revenue Service
|
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| October 30, 2008 | ||||
| Allied Waste Industries, Inc v. United States of America | AZ | Aspey | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Allied Waste Industries, Inc; Defendant: United States of America
|
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| September 26, 2008 | ||||
| NCLN 20 v. United States of America | AZ | Holland | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: NCLN 20; Defendant: United States of America
|
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| August 15, 2008 | ||||
| Castro v. United States of America | AZ | Wake | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Steve Castro; Defendant: United States of America
|
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| July 18, 2008 | ||||
| United States of America v. Sample | AZ | Aspey | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Gloria Sample
|
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| June 18, 2008 | ||||
| United States of America v. Allied Waste Industries, Inc. | AZ | Teilborg | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Allied Waste Industries, Inc.
|
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| June 2, 2008 | ||||
| Nakano v. United States of America | AZ | Aspey | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Raymond T. Nakano; Defendant: United States of America
|
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| May 19, 2008 | ||||
| United States of America v. UPS Store | AZ | Silver | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: UPS Store
|
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| v. The UPS Store | AZ | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff | |
|
Petitioner: The United States of America, Respondent: The UPS Store
|
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| April 16, 2008 | ||||
| Bethel Aram Ministries v. Internal Revenue Service | AZ | Campbell | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: Bethel Aram Ministries; Defendant: Internal Revenue Service
|
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| April 14, 2008 | ||||
| United States of America v. Allied Waste Industries, Inc. | AZ | Teilborg | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Allied Waste Industries, Inc.
|
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| United States of America v. Allied Waste Industries, Inc., and Subsidiaries | AZ | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff | |
|
Petitioner: United States of America, Respondent: Allied Waste Industries, Inc., and Subsidiaries
|
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| April 1, 2008 | ||||
| United States of America v. Krasemann | AZ | Teilborg | Taxes (US Plaintiff or Defendant) | U.S. Government Plaintiff |
|
Petitioner: United States of America, Respondent: Mark A Krasemann
|
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| v. Krasemann | AZ | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | |
|
Respondent: Mark A Krasemann Petitioner: United States of America
|
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| February 28, 2008 | ||||
| Cold Stone Creamery, Inc. v. United States of America | AZ | Holland | IRS-Third Party | U.S. Government Defendant |
|
Plaintiff: Cold Stone Creamery, Inc.; Defendant: United States of America
|
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| December 28, 2007 | ||||
| AER Employee Solutions, Inc. v. United States of America, IRS | AZ | IRS-Third Party | IRS: Petition to Quash IRS Summons | |
| Fry v. United States et al | AZ | Wake | Taxes (US Plaintiff or Defendant) | Fed. Question |
|
Plaintiff: William A Fry Defendant: United States, Treasury, Department of the, Internal Revenue Service,
Social Security Administration, Northwestern Mutual Life Insurance Company and
others...
|
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| December 21, 2007 | ||||
| Krasemann et al v. Krasemann | AZ | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes | |
| Krasemann et al v. United States of America et al | AZ | Wake | Taxes (US Plaintiff or Defendant) | IRS: Wrongful Levy for Taxes |
| December 18, 2007 | ||||
| United States of America | AZ | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | |
| United States of America v. Livingston | AZ | Bolton | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
| United States of America v. Livingston | AZ | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | |
| v. United States of America et al | AZ | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons | |
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