Bailey v. United States of America et al
Plaintiff: Donald D Bailey
Defendant: United States of America, Theodore Spencer, Van Nguyen, Amy Matchison, Segrid Settles, Lorie Hale and Philip Ward
Case Number: 4:2017cv00032
Filed: January 19, 2017
Court: US District Court for the District of Arizona
Office: Tucson Division Office
County: Pima
Presiding Judge: Eric J Markovich
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7422
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 17, 2017 Opinion or Order Filing 30 ORDER granting Defendants' Motion to Dismiss (Doc. 10 ); denying Defendant Hale's Motion to Dismiss as moot (Doc. 22 ); granting Defendants' Motion to Substitute Party (Doc. 12 ); and denying Plaintiff's Motion to Compel (Doc . 19 ). It is further Ordered dismissing all individually named defendants with prejudice. It is further Ordered substituting the United States of America as the sole defendant. It is further Ordered dismissing Plaintiff's tax refund claims without prejudice. It is further Ordered dismissing Plaintiff's common law tort claims with prejudice. This action is dismissed, and the Clerk shall close its file on this matter. Signed by Magistrate Judge Eric J Markovich on 11/16/2017.(MFR)
August 10, 2017 Opinion or Order Filing 27 ORDER that the 7/27/2017 Minute Order (Doc. 26 ) is VACATED. It is further Ordered that the assignment of this matter to the Magistrate Judge Eric. J. Markovich is CONFIRMED. Signed by Judge Cindy K Jorgenson on 8/10/2017. (MFR)
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Search for this case: Bailey v. United States of America et al
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Plaintiff: Donald D Bailey
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Defendant: United States of America
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Defendant: Theodore Spencer
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Defendant: Van Nguyen
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Defendant: Amy Matchison
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Defendant: Segrid Settles
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Defendant: Lorie Hale
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Defendant: Philip Ward
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