Arizona Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 353
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
United States of America v. Turley et al We have downloadable decisions or orders for this case
as 2:2022cv01454
Plaintiff: United States of America
Defendant: A Ruben Turley, Sandra A Turley, Arizona Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Kinnamon et al v. United States of America
as 2:2022cv01444
Plaintiff: Howard Kinnamon and Jill Kinnamon
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Mikyas v. Peterson
as 2:2022cv01299
Plaintiff: Abayneh Mikyas
Defendant: Sarah Peterson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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