Cases 1 - 10 of 12
BaoNgoc T. Vo v. Thomas M. Seibel et al
as 1:2023cv00428
Plaintiff:
BaoNgoc T. Vo
Defendant:
Thomas M. Seibel, Patricia A. House, Lisa A. Davis and others
Nominal Defendant:
C3.ai, Inc.
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. 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
In re: Armando Pon
as 14-4751
Defendant - Petitioner:
In re: ARMANDO M. PONS, I
Plaintiff - Respondent:
DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE, VINCE DIMARCO, INTERNAL REVENUE SERVICE and others
Nominal Respondent:
CATHY SEIBEL
In re: Armando Pon
as 14-4636
Petitioner:
In re: ARMANDO M. PONS, I
Respondent:
UNITED STATES OF AMERICA
Nominal Respondent:
CATHY SEIBEL
In Re: Armando Pon
as 14-3955
Defendant - Petitioner:
In re: ARMANDO M. PONS, I
Plaintiff - Respondent:
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT, UNITED STATES ATTORNEY SOUTHERN DISTRICT OF NEW YORK, WARDEN METROPOLITAN CORRECTIONAL INSTITUTION and others
Respondent:
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK and METROPOLITAN CORRECTIONAL CENTER
Plaintiff - Nominal Respondent:
CATHY SEIBEL
397 E. LACEY REALTY, LLC et al v. MCGRIFF SEIBELS & WILLIAMS OF TEXAS, INC. et al
as 3:2014cv03081
Plaintiff:
397 E. LACEY REALTY, LLC and CAPTAIN'S INN RESTAURANT CO.
Defendant:
MCGRIFF SEIBELS & WILLIAMS OF TEXAS, INC. , EXPRESS RESTAURANT SERVICES, LLC and LEXINGTON INSURANCE COMPANY
Cross_claimant:
MCGRIFF SEIBELS & WILLIAMS OF TEXAS, INC.
Cross_defendant:
EXPRESS RESTAURANT SERVICES, LLC
Cause Of Action: 42 U.S.C. § 4072
SEIBEL et al v. HAMO SERVICE CORP. et al
as 2:2014cv02253
Plaintiff:
LESLIE SEIBEL
Defendant:
HAMO SERVICE CORP., HAMO SCIENTIFIC CORP., STERIS CORPORATION and others
Movant:
SPECTRUM SURGICAL INSTRUMENTS CORP.
Cause Of Action: 28 U.S.C. § 1441
Ritchey v. Borough of West York et al
as 1:2013cv02102
Plaintiff:
David Ritchey
Defendant:
Borough of West York , Donald Alspaugh , Mark Jackson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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