United States of America v. Fierro et al
Defendant: Bank of New York Mellon and Maricopa County Treasurer
Counter Defendant: United States of America
Counter Claimant: James R Fierro
Case Number: 2:2023cv02275
Filed: November 1, 2023
Court: US District Court for the District of Arizona
Presiding Judge: Douglas L Rayes
Nature of Suit: Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7403 Suit to Enforce Federal Tax Lien
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 19, 2023 Filing 14 SERVICE EXECUTED filed by United States of America: Proof of Service re: Complaint, Civil Cover Sheet, Summons, Order, Jurisdiction upon Bank of New York Mellon on 12/14/2023. (Lee, Alice)
December 6, 2023 Opinion or Order Filing 13 ORDER setting Rule 16 Scheduling Conference for 2/1/2024 at 10:00 AM before Judge Douglas L Rayes. See attached document for complete details. Signed by Judge Douglas L Rayes on 12/6/2023. (RMV)
December 5, 2023 Filing 12 ANSWER to #1 Complaint , COUNTERCLAIM against United States of America by James R Fierro. (Attachments: #1 Summons)(Dillon, Kacie)
November 30, 2023 Filing 11 Defendant Maricopa County Treasurer's ANSWER to #1 Complaint by Maricopa County Treasurer. (Attachments: #1 Attachment Certificate of Agreement Regarding Compulsory Arbitration)(Miles, Kim)
November 20, 2023 Filing 10 SERVICE EXECUTED filed by United States of America: Proof of Service re: Complaint, Civil Cover Sheet, Summons, Order, Jurisdiction upon Maricopa County Treasurer's Office on 11/15/2023. (Lee, Alice)
November 20, 2023 Filing 9 SERVICE EXECUTED filed by United States of America: Proof of Service re: Complaint, Civil Cover Sheet, Summons, Order, Jurisdiction upon Bank of New York Mellon on 11/14/2023. (Lee, Alice)
November 20, 2023 Filing 8 SERVICE EXECUTED filed by United States of America: Proof of Service re: Complaint, Civil Cover Sheet, Summons, Order, Jurisdiction upon James Fierro on 11/14/2023. (Lee, Alice)
November 6, 2023 Filing 7 Summons Issued as to Bank of New York Mellon, James R Fierro, Maricopa County Treasurer. (Attachments: #1 Summons, #2 Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
November 3, 2023 Opinion or Order Filing 6 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 Judge Douglas L Rayes on 11/2/2023. (CSL)
November 2, 2023 Filing 5 NOTICE TO FILER OF DEFICIENCY re: #2 Summons Submitted filed by United States of America. Summons do not appear to be for this case. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
November 1, 2023 Filing 4 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by United States of America. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SCA)
November 1, 2023 Filing 3 This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV-23-02275-PHX-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (SCA)
November 1, 2023 Filing 2 SUMMONS Submitted by United States of America. (Lee, Alice) (Attachments: #1 Summons, #2 Summons)(SCA)
November 1, 2023 Filing 1 COMPLAINT filed by United States of America. (Lee, Alice) (Attachments: #1 Civil Cover Sheet)(SCA)

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Counter defendant: United States of America
Represented By: Alice Lee
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Counter claimant: James R Fierro
Represented By: Kacie N Dillon
Represented By: Tim A Tarter
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Defendant: Bank of New York Mellon
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Defendant: Maricopa County Treasurer
Represented By: Kim Miles
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