Cases 1 - 10 of 18
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
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
JPMorgan Chase Bank NA v. Gorney et al
as 2:2018cv00989
Plaintiff:
JPMorgan Chase Bank NA
Defendant:
Dennis J Gorney , Unknown Gorney, Business Development Finance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Orozco #260141 v. Ryan et al
as 2:2015cv02026
Plaintiff:
Luis Felipe Orozco
Defendant:
Charles L Ryan, Corizon Health Incorporated, Michael Hegmann and others
Cause Of Action: 42 U.S.C. § 1983
Chapman # 229191 v. Ryan et al
as 2:2015cv01302
Plaintiff:
James Ward Chapman, III
Defendant:
Charles L Ryan, Corizon Health Incorporated, Michael Hegmann and others
Cause Of Action: 42 U.S.C. § 1983
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