Cases 1 - 7 of 7
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
United States of America v. Linares et al
as 2:2017cv00219
Defendant:
Elias Linares, Taxes La Universal II Corp., Taxes La Universal, Corp. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Coleman et al
as 2:2015cv07284
Defendant:
Raymond Calame, Cheryl Ann Coleman, Helen Renay Coleman and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
University of Rochester v. United States of America
as 6:2014cv06557
Plaintiff:
University of Rochester
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
University of Rochester v. United States of America
as 6:2010cv06677
Plaintiff:
University of Rochester
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
University of Rochester v. United States of America
as 6:2010cv06104
Plaintiff:
University of Rochester
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
United States of America v. JP Morgan Chase Bank, N.A. et al
as 2:2009cv03133
Plaintiff:
United States of America
Defendant:
JP Morgan Chase Bank, N.A., Richard Dravland, Marco D'Alessandro and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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