Cases 61 - 70 of 1,181
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
UNITED STATES OF AMERICA v. JEAN-MARIE et al
as 2:2022cv02300
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CLAUDE JEAN-MARIE and UMS FAST REFUND CORP.
FAITH v. UNITED STATES OF AMERICA et al
as 3:2022cv00047
Plaintiff:
JAMES CHRISTIAN FAITH
Defendant:
UNITED STATES OF AMERICA and INTERNAL REVENUE SERVICE
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Zapata
as 3:2022cv00017
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Emillio Zapata
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CRABB et al v. UNITED STATES OF AMERICA
as 2:2022mc00018
Plaintiff:
KENTON C CRABB and RPT, LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
PAUL et al v. UNITED STATES OF AMERICA et al
as 5:2022cv00752
Plaintiff:
JEFFREY PHILIP PAUL and ELIZABETH KRESGE PAUL
Defendant:
UNITED STATES OF AMERICA and COMMONWEALTH OF PENNSYLVANIA
Petitioner:
PENNSYLVANIA DEPARTMENT OF REVENUE
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
UNITED STATES OF AMERICA v. RAU
as 2:2022cv00420
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WENDY RAU
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. FERRANTI et al
as 3:2022cv00317
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JAMES FERRANTI and GINA FERRANTI
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. DAVIS et al
as 2:2022cv00215
Defendant:
LISA A. WENEY, THOMAS J. DAVIS, JR. and LISA COLE-DAVIS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
LAMPON-PAZ v. THE UNITED STATES OF AMERICA et al
as 2:2022cv00239
Plaintiff:
MANUEL LAMPON-PAZ
Defendant:
THE UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE and INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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