Cases 1 - 10 of 31
GUTNICK et al v. UNITED STATES OF AMERICA
as 2:2023cv00139
Plaintiff:
H. YALE GUTNICK and LAURA BETH GUTNICK
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
GALIB v. UNITED STATES OF AMERICA
as 2:2021cv04632
Plaintiff:
SAMUEL H. GALIB
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346
SHAIKH v. INTERNAL REVENUE SERVICE
as 3:2018cv17695
Plaintiff:
KIA H. SHAIKH and ZIA H. SHAIKH
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 2201
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
KENNEDY v. JONES et al
as 5:2018cv03442
Defendant:
JOHN KOSKINEN, INTERNAL REVENUE SERVICE, MICHAEL WRIGHT and others
Plaintiff:
EDWARD THOMAS KENNEDY
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. CROUCH et al
as 1:2018cv00024
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JEFFERSON H. CROUCH and ERIE COUNTY TAX CLAIM BUREAU
Cause Of Action: 26 U.S.C. § 7402
ENGLERT v. UNITED STATES OF AMERICA
as 2:2016cv01043
Plaintiff:
ROBERT H. ENGLERT, JR.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422
UNITED STATES OF AMERICA v. JAFFE et al
as 3:2014cv01390
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARK H. JAFFE, PASTERNAK, FELDMAN, PLUTNICK, PA, WELLS FARGO BANK and others
Cause Of Action: 26 U.S.C. § 7403
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