Cases 1 - 10 of 11
United States of America v. Pitts et al
as 2:2024cv00777
Plaintiff:
United States of America
Defendant:
Andrea Pitts and Maricopa County Treasurer
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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. Taylor et al
as 2:2023cv00506
Plaintiff:
United States of America
Defendant:
Janice Sue Taylor, Ronald McBride, Burning Bush Ministries Land Trust and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Stacey et al
as 3:2023cv00006
Plaintiff:
United States of America
Defendant:
John Dee Stacey, Emma Marie Stanley, Arts Investments, LLC and others
Claimant:
Parkland Hospital District, Dallas County College District, Dallas County School Equalization Fund 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. Lake et al
as 2:2022cv01452
Plaintiff:
United States of America
Defendant:
Cynthia A Lake, Living Trust Agreement of Wayne Ronald Lake and Cynthia A Lake and Maricopa, County of
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Garner et al
as 2:2022cv00657
Plaintiff:
United States of America
Defendant:
Dorothy P Garner, James D Garner, John M Allen and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
United States of America v. Harper et al
as 2:2015cv01090
Plaintiff:
United States of America
Defendant:
Dana B Harper, International Investment Source, Sun American Development LLC and others
Cause Of Action: 28 U.S.C. § 1345
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