United States of America v. Lawrence et al
| United States of America |
| Dennis Lawrence, Bull Holdings Trust, Melissa Lawrence, PennyMac Loan Services LLC, Evolve Bank & Trust, Legal-Ease LLC, Arizona Department of Revenue and Maricopa County Treasurer |
| 2:2023cv01091 |
| June 13, 2023 |
| US District Court for the District of Arizona |
| James A Teilborg |
| Federal Tax Suits: Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7403 Suit to Enforce Federal Tax Lien |
| None |
Docket Report
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This docket was last retrieved on April 24, 2024. A more recent docket listing may be available from PACER.
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Filing 8
ORDER granting #6 the parties' joint motion for extension of time for three defendants (Dennis Lawrence, Melissa Lawrence, and Legal-Ease LLC) to respond to the complaint to the limited extent that the deadline for these three defendants to respond to the complaint is extended to August 28, 2023. IT IS FURTHER ORDERED that if the parties seek any further extension of this deadline, such request must include a status report regarding the six other defendants. Signed by Senior Judge James A Teilborg on 8/4/2023. (WLP)
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| Filing 7 NOTICE of Appearance by Gregory A Robinson on behalf of Dennis Lawrence, Melissa Lawrence, Legal-Ease LLC. (Robinson, Gregory) |
| Filing 6 Joint MOTION for Extension of Time to File Answer re: #1 Complaint by United States of America. (Attachments: #1 Proposed Order)(Green, Tijuhna) |
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Filing 5
STANDARD TRACK ORDER. Signed by Senior Judge James A Teilborg on 6/15/23. (MJW)
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| Filing 4 Summons Issued as to Arizona Department of Revenue, Bull Holdings Trust, Evolve Bank & Trust, Dennis Lawrence, Melissa Lawrence, Legal-Ease LLC, Maricopa County Treasurer, PennyMac Loan Services LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons)(MYE). *** 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 James A Teilborg. All future pleadings or documents should bear the correct case number: CV-23-1091-PHX-JAT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MYE) |
| Filing 2 SUMMONS Submitted by United States of America. (Green, Tijuhna) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons)(MYE) |
| Filing 1 COMPLAINT filed by United States of America. (Green, Tijuhna) (Attachments: #1 Civil Cover Sheet)(MYE) |
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