United States of America v. Reile et al
| United States of America |
| Mary A. Osgood, Peter Reile as Trustee of "University Group LTD, a Pure Trust Organization in Common Law" doing business as University Group LTD, Peter Reile as Trustee of "Tioga Research Group, a Pure Trust Organization in Common Law" doing business as Tioga Research Group, Peter Reile as TRustee of "Judson Hill Capital, a Pure Trust Organization in Common Law" doing business as Judson Hill Capital, Peter Reile as Trustee of "Canyon Area Associates, a Pure Trust Organization in Common Law" doing business as Canyon Area Associates, Mary O. Reynolds and Robert V. Case |
| 5:2022cv00856 |
| August 17, 2022 |
| US District Court for the Northern District of New York |
| Christian F Hummel |
| Frederick J Scullin |
| Taxes |
| 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien |
| Defendant |
Docket Report
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This docket was last retrieved on September 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 PRO SE HANDBOOK and NOTICE mailed to Mary A. Osgood on 9/14/2022 with instructions to read, sign, and return the document entitled "Notice" for filing. Remaining enclosures are theirs to keep. (see) |
| ***Answer due dates Terminated for Defendant Robert V. Case; Defendant Mary A. Osgood; and Defendant Peter Reile. (map) |
| Filing 15 ANSWER to #1 Complaint filed by Mary A. Osgood.(map) |
| Filing 14 ANSWER to #1 Complaint filed by Peter Reile (as Trustee of "University Group LTD, a Pure Trust Organization in Common Law"), Peter Reile (as Trustee of "Judson Hill Capital, a Pure Trust Organization in Common Law"), Peter Reile (as Trustee of "Canyon Area Associates, a Pure Trust Organization in Common Law"), Peter Reile(as Trustee of "Tioga Research Group, a Pure Trust Organization in Common Law").(map) |
| Filing 13 PRO SE HANDBOOK and NOTICE issued and sent to Pro Se Defendant via regular mail. (jdp) |
| Filing 12 ANSWER to #1 Complaint, filed by Robert V. Case.(jdp ) |
| CLERK'S CORRECTION OF DOCKET ENTRY: The docket text of the #6 Affidavit of Service was modified to correct the name of the entity served. (rep) |
| Filing 11 AFFIDAVIT of Service for Summons and Complaint served on MARY A. OSGOOD, a/k/a MARY O. REYNOLDS on 8/24/2022, filed by United States of America. (Lizama, Thelma) |
| Filing 10 AFFIDAVIT of Service for Summons and Complaint served on ROBERT V. CASE on 8/24/2022, filed by United States of America. (Lizama, Thelma) |
| Filing 9 AFFIDAVIT of Service for Summons and Complaint served on PETER REILE, as Trustee of University Group, LTD, a Pure Trust Organization in Common Law d/b/a or a/k/a UNIVERSITY GROUP, LTD on 8/24/22, filed by United States of America. (Lizama, Thelma) |
| Filing 8 AFFIDAVIT of Service for Summons and Complaint served on PETER REILE, as Trustee of Tioga Research Group, a Pure Trust Organization in Common Law d/b/a or a/k/a TIOGA RESEARCH GROUP on 8/24/2022, filed by United States of America. (Lizama, Thelma) |
| Filing 7 AFFIDAVIT of Service for Summons and Complaint served on PETER REILE, as Trustee of Judson Hill Capital, a Pure Trust Organization in Common Law d/b/a or a/k/a JUDSON HILL CAPITAL on 8/24/2022, filed by United States of America. (Lizama, Thelma) |
| Filing 6 AFFIDAVIT of Service for Summons and Complaint served on PETER REILE, as Trustee of Canyon Area Associates, a Pure Trust Organization in Common Law d/b/a or a/k/a CANYON AREA ASSOCIATES on 8/24/2022, filed by United States of America. (Lizama, Thelma) Modified on 9/12/2022 to correct name of entity (rep). |
| ***Answer due date updated for Peter Reile(as Trustee of "University Group LTD, a Pure Trust Organization in Common Law") answer due 9/14/2022; Peter Reile(as TRustee of "Judson Hill Capital, a Pure Trust Organization in Common Law") answer due 9/14/2022; Peter Reile(as Trustee of "Canyon Area Associates, a Pure Trust Organization in Common Law") answer due 9/14/2022; Peter Reile(as Trustee of "Tioga Research Group, a Pure Trust Organization in Common Law" ) answer due 9/14/2022. (jdp ) |
| ***Answer due date updated for Robert V. Case answer due 9/14/2022; Mary A. Osgood answer due 9/14/2022. (jdp ) |
Filing 5
TEXT ORDER: Granting the Direct Assignment. The case is deemed related to 5:06-CV-570. IT IS SO ORDERED by Senior Judge Frederick J. Scullin, Jr on September 2, 2022. (rep)
|
| Filing 4 MOTION to Consolidate Cases filed by United States of America. Response to Motion due by 9/8/2022 (Attachments: #1 Motion to consolidate Cases, #2 Exhibit(s) New Complaint, #3 Memorandum of Law) Motions referred to Christian F. Hummel. (Lizama, Thelma) |
| TEXT Notice pursuant to General Order 12 of Potential Related Case(s), submitted to District Judge for review and determination. Potential Related cases: 5:06-CV-570. (jdp ) |
| Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 11/15/2022 at 9:30 AM in Albany before Magistrate Judge Christian F. Hummel. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 11/8/2022. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (jdp ) |
| Filing 2 Summons Issued as to Robert V. Case, Mary A. Osgood, Peter Reile(as Trustee of "University Group LTD, a Pure Trust Organization in Common Law"), Peter Reile(as TRustee of "Judson Hill Capital, a Pure Trust Organization in Common Law"), Peter Reile(as Trustee of "Canyon Area Associates, a Pure Trust Organization in Common Law"), Peter Reile(as Trustee of "Tioga Research Group, a Pure Trust Organization in Common Law" ). (Attachments: #1 Summons Issued Peter Reile, University Group LTD, #2 Summons Issued Peter Reile, Canyon Area Associates, #3 Summons Issued Peter Reile, Judson Hill Capital, #4 Summons Issued Mary A. Osgood, #5 Summons Issued Robert V. Case)(jdp ) |
| Filing 1 COMPLAINT against Robert V. Case, Mary A. Osgood, Peter Reile(as Trustee of "University Group LTD, a Pure Trust Organization in Common Law"), Peter Reile(as TRustee of "Judson Hill Capital, a Pure Trust Organization in Common Law"), Peter Reile(as Trustee of "Canyon Area Associates, a Pure Trust Organization in Common Law"), Peter Reile(as Trustee of "Tioga Research Group, a Pure Trust Organization in Common Law" ) filed by United States of America. (Attachments: #1 Civil Cover)(jdp ) |
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| Defendant: Mary A. Osgood | |
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| Defendant: Peter Reile as Trustee of "University Group LTD, a Pure Trust Organization in Common Law" doing business as University Group LTD | |
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| Defendant: Peter Reile as Trustee of "Tioga Research Group, a Pure Trust Organization in Common Law" doing business as Tioga Research Group | |
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| Defendant: Peter Reile as TRustee of "Judson Hill Capital, a Pure Trust Organization in Common Law" doing business as Judson Hill Capital | |
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| Defendant: Peter Reile as Trustee of "Canyon Area Associates, a Pure Trust Organization in Common Law" doing business as Canyon Area Associates | |
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| Defendant: Mary O. Reynolds | |
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| Defendant: Robert V. Case | |
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| Plaintiff: United States of America | |
| Represented By: | Thelma A Lizama |
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