Cases 1 - 4 of 4
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. 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 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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
