Cases 1 - 10 of 13
United States of America v. Fierro et al
as 2:2023cv02275
Counter Defendant:
United States of America
Counter Claimant:
James R Fierro
Defendant:
Bank of New York Mellon and Maricopa County Treasurer
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Lawrence et al
as 2:2023cv01091
Plaintiff:
United States of America
Defendant:
Dennis Lawrence, Bull Holdings Trust, Melissa Lawrence and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Wood et al
as 3:2022cv08109
Plaintiff:
United States of America
Defendant:
Steve Wood, Jr., Diana Wood, Deutsche Bank National Trust Company and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Sprenger et al
as 2:2020cv00026
Defendant:
Bank of Arizona, Arizona, State of, Dennis J Sprenger and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Harkey et al
as 2:2019cv02914
Defendant:
Mountain Park Ranch Homeowners Association, Donald B Harkey, JPMorgan Chase Bank NA and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Wells Fargo Bank NA v. Hill et al
as 2:2016cv03806
Plaintiff:
Wells Fargo Bank NA
Defendant:
Cindi Hill, Dewayne Rose, United States of America and others
Cause Of Action: 28 U.S.C. § 1441
Fulton Estates Homeowners Association v. Obregon et al
as 2:2014cv02322
Plaintiff:
Fulton Estates Homeowners Association
Defendant:
Maria E Obregon, Lime Financial Services Limited, Vineyards Community Association and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Perrow et al
as 4:2013cv00769
Plaintiff:
United States of America
Defendant:
Therese A Perrow, Arizona Department of Revenue, Trust Company of America and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Reading et al
as 2:2011cv00698
Plaintiff:
United States of America
Defendant:
James Leslie Reading, Clare L Reading, Fox Group Trust and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Carson, et al
as 2:2010cv00540
Plaintiff:
United States of America
Defendant:
Brian A Carson , Kimberly P Carson , Colleen Calhoun and others
Cause Of Action: 26 U.S.C. § 7403
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