Cases 1 - 10 of 151
VILLAGE SUPER MARKET, INC. v. UNITED STATES OF AMERICA
as 2:2024cv02106
Plaintiff:
VILLAGE SUPER MARKET, INC.
Defendant:
UNITED STATE OF AMERICA and UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Ocwen USVI Services, LLC v. Director, Bureau of Internal Revenue
as 3:2024cv00014
Petitioner:
Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Services, Inc. and Ocwen USVI Services, LLC as successor in interest to Ocwen Mortgage Servicing, Inc.
Respondent:
Director, Bureau of Internal Revenue
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CHOWNS FABRICATION & RIGGING INC. v. UNITED STATES OF AMERICA
as 5:2023cv04894
Plaintiff:
CHOWNS FABRICATION & RIGGING INC.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
AMERICAN LEGION POST #497 VETERANS, INC. v. CHELTENHAM SCHOOL DISTRICT et al
as 2:2023cv04447
Plaintiff:
AMERICAN LEGION POST #497 VETERANS, INC.
Defendant:
CHELTENHAM SCHOOL DISTRICT, MONTGOMERY COUNTY PA BOARD OF ASSESSMENT APPEALS and MONTGOMERY COUNTY PA SHERIFF
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
UNITED STATES OF AMERICA v. JOSEPH SILVESTRI & SON, INC.
as 2:2023cv03822
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOSEPH SILVESTRI & SON, INC.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
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
UNITED STATES OF AMERICA v. LENOX HOLDINGS, INC.
as 2:2022cv01980
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LENOX HOLDINGS, INC.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
OOM INC. et al v. UNITED STATES OF AMERICA
as 2:2022cv02762
Plaintiff:
OOM INC., DHARM, INC., DIPAK R. PATEL and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
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
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