United States of America v. Perez et al

Defendant: Alicia Bernal Perez, Creditors Recovery Corporation, Sherwin-Williams Company, The, Tulsa County Treasurer and Baltazar D Perez
Cross_claimant: Sherwin-Williams Company, The
Cross_defendant: Creditors Recovery Corporation, Alicia Bernal Perez, Baltazar D Perez, Tulsa County Treasurer and United States of America
Plaintiff: United States of America
Case Number: 4:2012cv00295
Filed: May 22, 2012
Court: Oklahoma Northern District Court
Office: Tulsa Office
County: Tulsa
Presiding Judge: Terence Kern
Referring Judge: T Lane Wilson
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:7402
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
March 4, 2013 29 Opinion or Order of the Court OPINION AND ORDER by Judge Claire V Eagan ; denying 27 Motion to Dismiss (Re: 2 Complaint ) (RGG, Chambers)
June 17, 2013 49 Opinion or Order of the Court OPINION AND ORDER by Judge Claire V Eagan that United States' Motion for Summary Judgment (Dkt. # 33) is granted. Plaintiff shall submit a proposed judgment to the Court's CM/ECF Intake Box no later than June 24, 2013. All othe r deadlines, including the June 24, 2013 pretrial conference and the July 8, 2013 nonjury trial, are hereby stricken. ; striking/terminating deadline(s)/Hearing(s); setting/resetting deadline(s)/hearing(s): ( Miscellaneous Deadline set for 6/24/2013); granting 33 Motion for Summary Judgment (Re: 2 Complaint, 25 Scheduling Order,, Setting/Resetting Scheduling Order Date(s), ) (RGG, Chambers)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Oklahoma Northern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Perez et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alicia Bernal Perez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Creditors Recovery Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sherwin-Williams Company, The
Represented By: Douglas Roger Haughey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tulsa County Treasurer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Baltazar D Perez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Cross_claimant: Sherwin-Williams Company, The
Represented By: Douglas Roger Haughey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Cross_defendant: Creditors Recovery Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Cross_defendant: Alicia Bernal Perez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Cross_defendant: Baltazar D Perez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Cross_defendant: Tulsa County Treasurer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Cross_defendant: United States of America
Represented By: Martin Morris Shoemaker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Martin Morris Shoemaker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

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.