Cases 1 - 6 of 6
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. Frees et al
as 2:2023cv00638
Plaintiff:
United States of America
Defendant:
Beverly Frees, BP Trust I, Richard Petrashek and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Turley et al
as 2:2022cv01454
Plaintiff:
United States of America
Defendant:
A Ruben Turley, Sandra A Turley, Arizona Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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. 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. Forman, et al
as 2:2009cv00444
Plaintiff:
United States of America
Defendant:
Maria D Forman, Jimmy C Chisum and Arizona Department of Revenue
Cause Of Action: U.S. Government Plaintiff
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