Cases 1 - 10 of 145
Sherr et al v. The United States of America
as 1:2024cv00020
Plaintiff:
Scott J. Sherr and Nancy Horisk-Sherr
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
UNITED STATES OF AMERICA v. RUSSO et al
as 3:2022cv06660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SABATINO RUSSO, KATHLEEN J. RUSSO, PNC BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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. 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
UNITED STATES OF AMERICA v. ALI et al
as 2:2021cv04585
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL J. ALI and PENNSYLVANIA DEPARTMENT OF REVENUE
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. LEFFERTS et al
as 2:2020cv04540
Defendant:
WALTER J LEFFERTS, JR. and DONNA LEFFERTS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. SEIVERS
as 2:2020cv00720
Defendant:
TIMOTHY J. SEIVERS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA et al v. GERMAIN
as 2:2020cv00065
Plaintiff:
DONNA J. REID and UNITED STATES OF AMERICA
Defendant:
DANIEL R. GERMAIN, JR.
Cause Of Action: 26 U.S.C. § 7402
United States of America et al v. Haber
as 3:2019mc00521
Plaintiff:
Revenue Officer Cynthia Topoleski and United States of America
Defendant:
John J. Haber
Cause Of Action: 26 U.S.C. § 7402
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