Cases 1 - 10 of 28
Fifth Third Bank, National Association v. Boston Market Corporation et al
as 1:2024cv03030
Plaintiff:
Fifth Third Bank, National Association
Defendant:
Boston Market Corporation, US Foods, Inc., Greenridge Plaza 674, LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Garza, et al. v. Woods, et al.
as 24-1064
Plaintiff:
JESSICA GARZA, individually and on behalf of all persons similarly situated and KEVIN TERRELL
Defendant:
ROB WOODS, in his individual and official capacities as Director of Arizona Department of Revenue and WILLIAM NAGEL, in his official capacity as Unclaimed Property Administrator of Arizona Department of Revenue
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
Plaintiff v. Defendant
as 2:2020cv01882
Not Classified By Court:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Donald Nichols, et al v. Marana Stockyard & Livestock M, et alIn re: Donald Nichols, et al v. Marana Stockyard & Livestock M, et al
as 20-60043
Appellee:
KAREN PARSONS, JILL H. FORD, Chapter 7 Trustee, MARANA STOCKYARD & LIVESTOCK MARKET, INC. and others
Debtor:
In re: DONALD HUGH NICHOLS
Appellant:
DONALD HUGH NICHOLS and JANE ANN NICHOLS
Fulton Estates Homeowners Association v. My Blessed Home LLC et al
as 2:2020cv00738
Defendant:
Arizona, State of, United States Internal Revenue Service, Lime Financial Services Ltd. and others
Plaintiff:
Fulton Estates Homeowners Association
Cause Of Action: 28 U.S.C. § 1441
Blue Face Legacy Trust v. Loh et al
as 3:2019cv08247
Defendant:
Arizona Department of Revenue, Coconino County Treasurer, Laura Ann Loh and others
Plaintiff:
Blue Face Legacy Trust
Cause Of Action: 28 U.S.C. § 1444
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