January 27, 2020

TBS Properties LLC v. United States of America

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Case Number:

2:20-cv-00195

Court:

Arizona

Nature of Suit:

Federal Tax Suits: Taxes (US Plaintiff or Defendant)

Judge:

Dominic W Lanza

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 16, 2022

    US Can't Pursue Co.'s Taxes By Claiming Fraudulent Transfers

    The U.S. government can't pursue a company's tax liabilities with a lien on property that a limited liability company leased it by claiming fraudulent transfers, because the company didn't transfer the property to the LLC, an Arizona federal court said.

Parties

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