U.S. Court of Appeals, Third Circuit Federal Tax Suits Cases
Cases 1 - 10 of 123
David Patterson v. USA, et al
as 24-1324
Plaintiff:
DAVID PATTERSON
Defendant:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, Small Business / Self Employed Division and UNITED STATES DEPARTMENT OF TREASURY
Roland Graham, et al v. IRS
as 23-3001
Plaintiff / Appellant:
ROLAND GRAHAM
Plaintiff / Appellee:
CESAR SAEZ, CHARLES GREEN, Lieutenant, FERNANDO MIRAYE and others
Defendant / Appellee:
DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
Deborah Redman v. USA, et al
as 23-1871
Plaintiff / Appellant:
DEBORAH A. REDMAN
Defendant / Appellee:
UNITED STATES OF AMERICA, COMM'R CHARLES P. RETTIG, MARJORIE GALLAGHER and others
USA v. Shant Hovnanian, et al
as 23-1338
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellee:
SHANT S. HOVNANIAN, PETER HOVNANIAN, in his capacity as trustee for the Pachava Asset Trust, NINA HOVNANIAN, both in her individual capacity and as trustee for teh VSHPHH Trust and others
Defendant / Appellant:
PACHAVA ASSET TRUST and VSHPHH TRUST
Defendant:
PETER HOVNANIAN, both in her individual capacity and as trustee for teh VSHPHH Trust
Manuel Lampon-Paz v. USA, et al
as 22-2861
Petitioner / Appellant:
MANUEL LAMPON-PAZ
Defendant / Appellee:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE and INTERNAL REVENUE SERVICE
USA v. Lorie Sharpe
as 22-2499
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
LORIE B. SHARPE
USA v. Edwin H. Zimmerman, et al
as 22-2192
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
EDWIN H. ZIMMERMAN, IN HIS PERSONAL CAPACITY AND AS TRUSTEE O THE SUNNY SIDE FAMILY TRUST, THE WEMER TRUST, AND THE HINKLEVILLE HOLDINGS TRUST and WILMER N. ZIMMERMAN
Defendant / Appellee:
DOUG MCCONKEY, RUTH ANN BURKHOLDER, KEYSTONE CONCRETE PRODUCTS INC and others
Defendant:
ESTHER ZIMMERMAN
USA v. Edwin H. Zimmerman, et al
as 22-1730
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
EDWIN H. ZIMMERMAN, IN HIS PERSONAL CAPACITY AND AS TRUSTEE O THE SUNNY SIDE FAMILY TRUST, THE WEMER TRUST, AND THE HINKLEVILLE HOLDINGS TRUST and WILMER N. ZIMMERMAN
Defendant / Appellee:
ESTHER ZIMMERMAN, IN HER PERSONAL CAPACITY AND AS TRUSTEE OF THE SUNNY SIDE FAMILY TRUST, THE WEMER TRUST, AND THE HINKLEVILLE HOLDINGS TRUST, WEMER FAMILY TRUST, HINKLEVILLE HOLDINGS TRUST and others
Defendant:
ERLA SEIBEL, RUTH ANN BURKHOLDER, PENNSYLVANIA DEPARTMENT OF REVENUE and others
Roland Graham, et al v. Department of the Treasury IRS
as 22-1285
Plaintiff / Appellant:
ROLAND GRAHAM
Plaintiff:
CESAR SAEZ, CHARLES GREEN, Lieutenant, FERNANDO MIRAYE and others
Defendant / Appellee:
DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE
USA v. State of Delaware Department o
as 21-3008
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STATE OF DELAWARE DEPARTMENT OF INSURANCE
Appellant:
ARIZONA CAPTIVE INSURANCE ASSOCIATION, CAPTIVE INSURANCE COUNCIL OF THE DISTRICT OF COLUMBIA, DELAWARE CAPTIVE INSURANCE ASSOCIATION INC and others
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