Arizona, State of v. United States Internal Revenue Service et al
Plaintiff: Arizona, State of
Defendant: United States Internal Revenue Service, Daniel I Werfel, United States Department of Treasury, Janet Louise Yellen and United States of America
Case Number: 2:2024cv00355
Filed: February 21, 2024
Court: US District Court for the District of Arizona
Presiding Judge: Deborah M Fine
Referring Judge: G Murray Snow
Nature of Suit: Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2024 Opinion or Order Filing 29 ORDER: Plaintiff's Motion for Preliminary Injunction #18 is DENIED. Signed by Chief Judge G Murray Snow on 4/05/2024. (REK)
April 2, 2024 Filing 28 MINUTE ENTRY for proceedings held before Chief Judge G Murray Snow: Motion Hearing held on 4/2/2024 Re: #18 Motion for Preliminary Injunction filed by State of Arizona. Argument presented. IT IS ORDERED taking the motion under advisement. APPEARANCES: Clinten Garrett, Kathryn Boughton, and Joshua Bendor for Plaintiff. Amy Matchison for Defendants. (Court Reporter Teri Veres.) Hearing held 11:03 AM to 11:57 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KFZ)
March 20, 2024 Filing 27 REPLY to Response to Motion re: #18 MOTION for Preliminary Injunction filed by Arizona, State of. (Garrett, Clinten)
March 20, 2024 Opinion or Order Filing 26 ORDER granting Plaintiff's Motion #25 . Plaintiff is granted leave to file Reply Brief up to thirteen pages in length, two pages in excess of LRCiv 7.2(e)'s limit. Signed by Chief Judge G Murray Snow on 3/20/2024. (REK)
March 19, 2024 Filing 25 MOTION for Leave to File Excess Pages for Reply Brief in Support of Its Motion for Preliminary Injunction by Arizona, State of. (Attachments: #1 Proposed Order)(Boughton, Kathryn)
March 15, 2024 Filing 24 RESPONSE in Opposition re: #18 MOTION for Preliminary Injunction filed by United States of America. (Attachments: #1 Affidavit of Courtney Kay-Decker, #2 Affidavit of Angella Warren, #3 Affidavit of Douglas O'Donnell)(Matchison, Amy)
March 11, 2024 Opinion or Order Filing 23 ORDER granting the United States' Motion #22 . FURTHER ORDERED the United States may submit its response to the State of Arizona's Motion for Preliminary Injunction #18 up to 21 pages in length. Signed by Chief Judge G Murray Snow on 3/11/2024. (REK)
March 11, 2024 Filing 22 MOTION for Leave to File Excess Pages for Response to Motion for Preliminary Injunction by United States of America. (Attachments: #1 Proposed Order)(Matchison, Amy)
March 7, 2024 Opinion or Order Filing 21 ORDER granting the Motion #20 . Defendants' response brief shall be due on or before March 15, 2024 and Plaintiff's Reply brief shall be due on or before March 20, 2024. IT IS FURTHER ORDERED setting oral argument for April 2, 2024 at 11:00 a.m. in Courtroom 602, Sandra Day O'Connor U.S. Federal Courthouse, 401 West Washington Street, Phoenix, Arizona 85003. Each party shall have 30 minutes to argue their position. Signed by Chief Judge G Murray Snow on 3/07/2024. (REK)
March 1, 2024 Filing 20 MOTION for Stipulated Briefing Schedule for Motion for Preliminary Injunction re: #18 MOTION for Preliminary Injunction by Arizona, State of. (Attachments: #1 Proposed Order)(Garrett, Clinten)
February 29, 2024 Filing 19 NOTICE OF ATTORNEY APPEARANCE: Amy Matchison appearing for United States Department of Treasury, United States Internal Revenue Service, United States of America, Daniel I Werfel, Janet Louise Yellen. . (Matchison, Amy)
February 28, 2024 Filing 18 MOTION for Preliminary Injunction by Arizona, State of. (Attachments: #1 Affidavit Declaration of Kathryn E. Boughton with Exhibits ISO Motion for Preliminary Injunction, #2 Affidavit Declaration of Karen Jacobs ISO Motion for Preliminary Injunction, #3 Proposed Order Proposed Order Granting Motion for Preliminary Injunction)(Garrett, Clinten)
February 28, 2024 Filing 17 NOTICE re: Service of the Court's Order (Doc. 16) by Arizona, State of re: #16 Order re Rule 12(b) Motions, . (Garrett, Clinten)
February 28, 2024 Opinion or Order Filing 16 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 Chief Judge G Murray Snow on 2/27/2024. (CSL)
February 28, 2024 Opinion or Order Filing 15 ORDER/NOTICE PURSUANT TO FED. R. CIV. P. 4(m) directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on May 22, 2024. See order for complete details. Signed by Chief Judge G Murray Snow on 2/27/2024. (CSL)
February 28, 2024 Opinion or Order Filing 14 ORDER granting Plaintiff's Motion (Doc. #11 ). IT IS FURTHER ORDERED Plaintiff may submit its motion for preliminary injunction up to twenty-one pages in length. Signed by Chief Judge G Murray Snow on 2/27/2024. (CSL)
February 27, 2024 Filing 13 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge G. Murray Snow. All further pleadings/papers should now list the following COMPLETE case number: CV-24-00355-PHX-GMS. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
February 27, 2024 Filing 12 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
February 27, 2024 Filing 11 MOTION for Leave to File Excess Pages re Motion for Preliminary Injunction by Arizona, State of. (Attachments: #1 Proposed Order)(Garrett, Clinten)
February 23, 2024 Filing 9 Summons Issued as to U.S. Attorney and U.S. Attorney General. (Attachments: #1 Summons)(BAS)
February 22, 2024 Filing 8 SUMMONS Submitted by Arizona, State of. (Attachments: #1 Summons)(Garrett, Clinten)
February 22, 2024 Filing 7 NOTICE TO FILER OF DEFICIENCY re: #6 Summons Submitted filed by Arizona, State of. Please see previoulsy issued notice of deficiency at docket 5. FOLLOW-UP ACTION REQUIRED: Please refile corrected document (one summons per defendant). 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)
February 21, 2024 Filing 6 SUMMONS Submitted by Arizona, State of. (Garrett, Clinten)
February 21, 2024 Filing 5 NOTICE TO FILER OF DEFICIENCY re: #2 Summons Submitted filed by Arizona, State of. The submitted Summons form for the United States of America cannot be issued because it lists multiple entities to be served (i.e. the U.S. Dept. of Justice and the U.S. Attorney for the District of Arizona). FOLLOW-UP ACTION REQUIRED: Please submit two separate summons forms using the following: Civil, Amended Pleadings and Service, Service of Process, and Summons Submitted. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK)
February 21, 2024 Filing 4 Summons Issued as to United States Department of Treasury, United States Internal Revenue Service, Daniel I Werfel, Janet Louise Yellen. (Attachments: #1 Summons, #2 Summons, #3 Summons)(REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
February 21, 2024 Filing 3 Filing fee paid, receipt number AAZDC-22772189. This case has been assigned to the Honorable Deborah M Fine. All future pleadings or documents should bear the correct case number: CV-24-00355-PHX-DMF. Magistrate Election form attached. (Attachments: #1 Magistrate Consent Form)(REK)
February 21, 2024 Filing 2 SUMMONS Submitted by Arizona, State of. (submitted by Clinten Garrett) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(REK)
February 21, 2024 Filing 1 COMPLAINT. Filing fee received: $405.00, receipt number AAZDC-22772189 filed by Arizona, State of. (submitted by Clinten Garrett) (Attachments: #1 Civil Cover Sheet)(REK)

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Search for this case: Arizona, State of v. United States Internal Revenue Service et al
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Plaintiff: Arizona, State of
Represented By: Alexander Samuels
Represented By: Clinten N Garrett
Represented By: Joshua David R Bendor
Represented By: Kathryn E Boughton
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Defendant: United States Internal Revenue Service
Represented By: Amy Talburt Matchison
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Defendant: Daniel I Werfel
Represented By: Amy Talburt Matchison
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Defendant: United States Department of Treasury
Represented By: Amy Talburt Matchison
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Defendant: Janet Louise Yellen
Represented By: Amy Talburt Matchison
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Defendant: United States of America
Represented By: Amy Talburt Matchison
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