Cases 1 - 6 of 6
United States of America v. Reile et al
as 5:2022cv00856
Defendant:
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 and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
Williams Development & Construction, Inc. et al v. United States of America
as 1:2018cv02619
Petitioner:
Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609
TPP Capital Advisors LTD. v. United States of America
as 1:2017cv08833
Petitioner:
TPP Capital Advisors LTD
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Bedell et al
as 2:2016cv02157
Defendant:
Michael F. Bedell, Quantum Advisors Corp., Quantum Management Solutions, Ltd. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Sanita Global, Ltd. v. United States of America
as 1:2016cv01393
Petitioner:
Sanita Global, Ltd.
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609
Regions Bank et al v. United States Of America
as 1:2013cv01683
Plaintiff:
Regions Bank and Bay Area Healthcare Group, LTD.
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
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