Cases 1 - 10 of 14
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
United States of America v. Vaughn et al
as 1:2021cv01086
Defendant:
Monique N. Vaughn and Andre L. Vaughn
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. ZIMMERMAN et al
as 5:2018cv04875
Defendant:
EDWIN H. ZIMMERMAN, ESTHER ZIMMERMAN, LINDA GLICK and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. TAYLOR et al
as 2:2017cv03030
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROBERT N. TAYLOR, III and PENNSYLVANIA DEPARTMENT OF REVENUE
Cause Of Action: 26 U.S.C. § 7402
United States Of America et al v. Ritchey
as 1:2014cv01995
Plaintiff:
United States Of America and Drew N. Delenick
Defendant:
Michael E. Ritchey
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. BOYLE
as 2:2013cv03218
Plaintiff:
UNITED STATES OF AMERICA and KERRI HANSEN
Defendant:
EDMUND N. BOYLE
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
Meconi v. United States Internal Revenue Service (IRS) et al
as 1:2012cv01033
Plaintiff:
Patrick Meconi
Defendant:
United States Internal Revenue Service (IRS), T. Jenkins, N. Ayotte and others
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. ROGERO et al
as 3:2011cv01416
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOSEPH A. ROGERO, JR., MICHAEL A. PARZIALE, NARASIMHA PRASAD and others
Cause Of Action: 26 U.S.C. § 7401
Smith et al v. IRS
as 1:2010cv00377
Plaintiff:
Wesley N. Smith and Beatrice Smith
Defendant:
IRS
Cause Of Action: 26 U.S.C. § 7426
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