United States of America v. Bigley et al

Plaintiff: United States of America
Defendant: Michael A Bigley, Carolyn E Bigley, Robert B Kelso, Raeola D Kelso and ISA Ministries
Case Number: 2:2014cv00729
Filed: April 8, 2014
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: H Russel Holland
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:7401
Jury Demanded By: None

Available Case Documents

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

Date Filed#Document Text
November 22, 2016 188 Opinion or Order of the Court ORDER denying 175 Motion to Dismiss for Lack of Jurisdiction. See document for details. Signed by Judge H Russel Holland on 11/21/2016. (ATD)
December 21, 2015 127 Opinion or Order of the Court ORDER denying 123 and 124 Defendant Michael A. Bigley's Requests to Take Judicial Notice. Signed by Judge H Russel Holland on 12/18/15. (EJA)
July 31, 2015 103 Opinion or Order of the Court ORDER granting 88 KLA-Tencor's motion to dismiss as to the Bigley May 27, 2015, third-party complaint (see attached PDF for further details). Signed by Judge H Russel Holland on 7/31/2015. (ACL)
February 27, 2015 54 Opinion or Order of the Court ORDER denying 37 Bigley defendants' Motion to Dismiss. Signed by Judge H Russel Holland on 2/27/2015. (ACL)
December 3, 2014 34 Opinion or Order of the Court ORDER the Bigleys' 21 and Kelsos' 20 Motions to Dismiss are denied. The 26 Motion for a Protective Order and Motion for Joinder are denied. The 27 Motion for Rule 11 Sanctions is denied. Signed by Judge H Russel Holland on 12/3/2014.(LFIG)

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Plaintiff: United States of America
Represented By: Anne Elizabeth Nelson
Represented By: Nithya Senra
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Defendant: Michael A Bigley
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Defendant: Carolyn E Bigley
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Defendant: Robert B Kelso
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Defendant: Raeola D Kelso
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Defendant: ISA Ministries
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