Cases 1 - 10 of 12
USA v. Lerner et al
as 3:2023cv01517
Plaintiff:
USA
Defendant:
Peter B. Lerner and Laraine R. Lerner
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Buck v. USA
as 3:2018cv01253
Plaintiff:
Peter Buck
Defendant:
United States of America and USA
Cause Of Action: 26 U.S.C. § 7422
USA v. Freund et al
as 3:2018cv00661
Plaintiff:
USA
Defendant:
Peter C. Freund , Connie E. Freund , Town of East Hampton and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Freund et al
as 3:2013cv00278
Plaintiff:
USA
Defendant:
Peter C. Freund, Connie E. Freund and Susan Freund Borden
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Guarino
as 1:2013cv00016
Petitioner:
United States of America
Respondent:
Peter J. Guarino, Sr.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Zebrowski
as 1:2012cv00509
Plaintiff:
United States of America
Defendant:
Peter J. Zebrowski
Cause Of Action: 26 U.S.C. § 7401
Tully et al v. United States of America
as 2:2012cv02512
Plaintiff:
Thomas Olesczuk and Peter K. Tully
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Bletas v. Deluca
as 11-5422
Plaintiff - Appellant:
John Bletas, Ornela Cere, Panayota Bletas and others
Defendant - Appellee:
Frederick Deluca, Patricia Damarais, Subway International BV and others
Bletas et al v. Deluca et al
as 1:2011cv01777
Plaintiff:
John Bletas, Ornela Cere, Panayota Bletas and others
Defendant:
Frederick Deluca , Patricia Damarais , Subway International BV and others
Cause Of Action: 28 U.S.C. § 1331
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