Federal Tax Suits Cases
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. Sousa et al We have downloadable decisions or orders for this case
as 5:2018cv03265
Plaintiff: United States of America
Defendant: Rozann M. Sousa, Michael Stenshoel, Anna Stenshoel and others
Cause Of Action: 26 U.S.C. § 7401
Ramsey et al v. The United States
as 1:2015cv00853
Plaintiff: Case Royal Ramsey, Graeme Daniel Ramsey and Lisa Ramsey
Defendant: The United States
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
United States of America v. Case
as 11-4436
Plaintiff - Appellee: United States of America
Defendant: Jubilee Enterprises, Freedom Ridge Company, Sovereign Woods Company and others
Defendant - Appellant: Robert V. Case
USA v. Nitz et al We have downloadable decisions or orders for this case
as 1:2011cv00441
Defendant: Lenora Dugan Nitz, Cenla Case Management L L C and Evangeline Bank & Trust Co
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Case
as 10-4377
Plaintiff - Appellee: United States of America
Defendant: Jubilee Enterprises, Freedom Ridge Company, Sovereign Woods Company and others
Defendant - Appellant: Robert V. Case

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