US District Court for the District of Arizona Federal Tax Suits Cases
Cases 1 - 10 of 356
United States of America v. Salus Mundi Foundation
as 4:2023cv00506
Plaintiff:
United States of America
Defendant:
Salus Mundi Foundation
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Fierro et al
as 2:2023cv02275
Plaintiff:
United States of America
Defendant:
James R Fierro, Bank of New York Mellon and Maricopa County Treasurer
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Coral Beauty Insurance PCC
as 2:2023mc00035
Petitioner:
United States of America
Respondent:
Coral Beauty Insurance PCC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Lawrence et al
as 2:2023cv01091
Plaintiff:
United States of America
Defendant:
Dennis Lawrence, Bull Holdings Trust, Melissa Lawrence and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Pipeline Series of Fortress Insurance LLC
as 2:2023mc00014
Petitioner:
United States of America
Respondent:
Pipeline Series of Fortress Insurance LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Longhorn Series of Fortress Insurance LLC
as 2:2023mc00015
Petitioner:
United States of America
Respondent:
Longhorn Series of Fortress Insurance LLC
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Frees et al
as 2:2023cv00638
Plaintiff:
United States of America
Defendant:
Beverly Frees, BP Trust I, Richard Petrashek and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Taylor et al
as 2:2023cv00506
Plaintiff:
United States of America
Defendant:
Janice Sue Taylor, Ronald McBride, Burning Bush Ministries Land Trust and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Palaniappan et al v. United States of America
as 2:2022cv01685
Plaintiff:
Natarajan Palaniappan and Satya Sree Dandamudi
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. Lake et al
as 2:2022cv01452
Plaintiff:
United States of America
Defendant:
Cynthia A Lake, Living Trust Agreement of Wayne Ronald Lake and Cynthia A Lake and Maricopa, County of
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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