Cases 11 - 20 of 176
United States of America v. Lowenberg et al
as 1:2022cv03058
Plaintiff:
United States of America
Defendant:
Jerry Robert Lahr, Jacqueline Ann Demer and Patricia B. Lowenberg
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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. Szostak et al
as 2:2022cv11239
Plaintiff:
United States of America
Defendant:
Diane Szostak, Shawn Michelle Anderson, Tricia Ann Trimble and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
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
NewRez LLC v. Estate of Carol A. Grant et al
as 1:2022cv10468
Defendant:
Tesla Energy Operations, Inc., Estate of Carol A. Grant, Cheryl Ann Cavaco and others
Plaintiff:
NewRez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
USA v. De Jong et al
as 2:2022cv00064
Plaintiff:
United States of America
Defendant:
Larry De Jong, Antine De Jong, Matthew A. De Jong and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Garavaglia et al v. United States of America
as 2:2021cv12740
Plaintiff:
Charles L. Garavaglia and Mary Ann Garavaglia
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
St. Anne's Credit Union of Fall River, Mass. v. Silva, Jr. et al
as 1:2021cv11831
Defendant:
UNITED STATES OF AMERICA, The Internal Revenue Service, Raymond Silva, Jr. and others
Plaintiff:
St. Anne's Credit Union of Fall River, Mass.
Cause Of Action: 28 U.S.C. § 1441
United States v. Simones, et al
as 21-2110
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES M. SIMONES, individually and as Trustee of the Ancient of Days Trust
Defendant:
JO ANN HARTMAN STOCKTON, as Trustee of the Ancient of Days Trust, BROOKY STOCKTON, as Trustee of the Ancient of Days Trust and ADELINA MONNET
United States v. Simones, et al
as 21-2085
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES M. SIMONES, individually and as Trustee of the Ancient of Days Trust
Defendant:
JO ANN HARTMAN STOCKTON, as Trustee of the Ancient of Days Trust, BROOKY STOCKTON, as Trustee of the Ancient of Days Trust and ADELINA MONNET
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