Federal Tax Suits Cases filed in New York
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. Alvarez et al
as 1:2021cv01930
Defendant: ATAX New York LLC doing business as ATAX New York-Marble Hill doing business as ATAX Corporation and Rafael Alvarez
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7407
Jack's Hill Music, LLC v. United States Of America
as 1:2011cv02154
Plaintiff: Jack's Hill Music, LLC
Defendant: United States Of America
Cause Of Action: 26 U.S.C. § 7422
Estate of George Roy Hill et al v. United States of America
as 1:2007cv03993
Plaintiff: Estate of George Roy Hill, Edwin Brown and Susan Steiger
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax

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