United States of America v. Turley et al
| United States of America |
| A Ruben Turley, Sandra A Turley, Arizona Department of Revenue, Industrial Commission of Arizona and Maricopa, County of |
| 2:2022cv01454 |
| August 29, 2022 |
| US District Court for the District of Arizona |
| Roslyn O Silver |
| Federal Tax Suits: Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| None |
Docket Report
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| Document Text |
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| Filing 22 RESPONSE in Opposition re: #17 MOTION to Dismiss Case filed by United States of America. (Attachments: #1 Exhibit 1)(Koven, Cassondra) |
Filing 21
Due to a conflict in the Court's calendar, IT IS ORDERED the Rule 16 Case Management Conference, presently set for December 13, 2022 at 11:00 a.m. is VACATED and RESET to December 14, 2022 at 11:00 AM before Senior Judge Roslyn O Silver. Ordered by Senior Judge Roslyn O Silver. (RMC)( This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.)
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| Filing 20 Joint MOTION Requesting Approval of Stipulation Regarding Relate Priority of Liens Against Subject Property as Between United States, Industrial Commission of Arizona, and Maricopa County by United States of America. (Attachments: #1 Proposed Order)(Koven, Cassondra) |
| Filing 19 *MOTION/REQUEST to Dismiss Party (Arizona Department of Revenue) by Plaintiff United States of America. (Attachments: #1 Proposed Order)(Koven, Cassondra) *Modified to correct event and text on 10/18/2022 (REK). |
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Filing 18
ORDER: Plaintiff shall construe Doc. #17 as a motion to dismiss and respond no later than October 28, 2022. Defendants shall file a reply no later thanNovember 10, 2022. See document for complete details. Signed by Senior Judge Roslyn O Silver on 10/12/2022. (RMV)
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| Filing 17 *MOTION to Dismiss and ANSWER to #1 Complaint by A Ruben Turley, Sandra A Turley.(CLM) *Modified to correct event on 10/13/2022 (RMV). |
| Filing 16 REQUEST BY NON-PRISONER PRO SE PARTY FOR ELECTRONIC NOTICING filed by A Ruben Turley. Pro se parties must promptly notify the Clerks Office, in writing, if there is a change in designated e-mail address or mailing address. (BAS) |
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Filing 15
ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE: A Case Management Conference is set for 12/13/2022 at 11:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Senior Judge Roslyn O Silver. See attachment for details. Signed by Senior Judge Roslyn O Silver on 9/27/22. (CLB)
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| Filing 14 ANSWER to #1 Complaint by Maricopa, County of.(Simon, Jonathan) |
| Filing 13 NOTICE of Appearance by Jonathan C Simon on behalf of Maricopa, County of. (Simon, Jonathan) |
| Filing 12 SERVICE EXECUTED filed by United States of America: Proof of Service re: Summons and Complaint upon A. Ruben Turley on 9/20/2022. (Koven, Cassondra) |
| Filing 11 SERVICE EXECUTED filed by United States of America: Proof of Service re: Summons and Complaint upon Sandra A. Turley on 9/20/2022. (Koven, Cassondra) |
| Filing 10 SERVICE EXECUTED filed by United States of America: Proof of Service re: Summons and Complaint upon Maricopa County on 9/6/2022. (Koven, Cassondra) |
| Filing 9 SERVICE EXECUTED filed by United States of America: Proof of Service re: Summons and Complaint upon Industrial Commission of Arizona on 9/6/2022. (Koven, Cassondra) |
| Filing 8 SERVICE EXECUTED filed by United States of America: Proof of Service re: Summons and Complaint upon Arizona Department of Revenue on 9/6/2022. (Koven, Cassondra) |
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Filing 7
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Senior Judge Roslyn O Silver on 8/30/2022. (RMV)
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Filing 6
ORDER - No later than December 1, 2022, Plaintiff shall file proof of service for every defendant located in a judicial district of the United States. FURTHER ORDERED no later than December 1, 2022, Plaintiff shall file a statement setting forth how and when service on any foreign defendant will be accomplished. See document for complete details. Signed by Senior Judge Roslyn O Silver on 8/30/2022. (RMV)
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| Filing 5 AMENDED DOCUMENT by United States of America . (Koven, Cassondra) |
| Filing 4 Summons Issued as to Arizona Department of Revenue, Industrial Commission of Arizona, Maricopa, County of, A Ruben Turley, Sandra A Turley. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(SCA). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 This case has been assigned to the Honorable Roslyn O Silver. All future pleadings or documents should bear the correct case number: CV-22-01454-PHX-ROS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SCA) |
| Filing 2 SUMMONS Submitted by United States of America. (Koven, Cassondra) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(SCA) |
| Filing 1 COMPLAINT filed by United States of America.. (Koven, Cassondra) (Attachments: #1 Civil Cover Sheet)(SCA) |
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