Cases 11 - 20 of 211
United States of America v. Hwang et al
as 6:2022cv01946
Plaintiff:
United States of America
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
v. Hwang et al
as 6:2022cv01944
Defendant:
Jingia Charles Hwang, Charles Hwang, Jr., Fidelity Properties Group LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Dill et al
as 6:2022cv01487
Plaintiff:
United States of America
Defendant:
steven m. dill, Steven M. Dill as personal representative of the Estate of Gladys R. Dill and Steven M. Dill, in his representative capacity of Gladys R. Dill Family Trust
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Stoll et al
as 2:2022cv01130
Plaintiff:
United States and United States of America
Defendant:
Glen A Stoll, Stoll Family Trust, The Family Defense League and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Estate of Gustav Sloboda et al
as 1:2022cv01374
Defendant:
Woodville Investments, Ltd., GS Rentals, Ltd., Estate of Gustav Sloboda and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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. Hobt et al
as 1:2022cv00907
Plaintiff:
United States of America
Defendant:
Stephen D. Hobt, Debra A. Hobt, Nationstar Mortgage LLC doing business as Mr. Cooper and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Chan et al
as 3:2022cv02816
Plaintiff:
United States of America
Defendant:
Wai Man Chan, Tim Hou Sou, Wai Man Chan and Tim Hou Sou, as Trustees of the Chan/Sou Family Trust, U.D.T., Dated May 28, 2007 and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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. August Bohanec et al
as 2:2021cv09727
Plaintiff:
United States of America
Defendant:
August Bohanec, Maria F. Bohanec, August Bohanec and Maria F. Bohanec, Individually, and as Trustees of the Bohanec Family Trust Dated May 13, 1999 and others
Cause Of Action: 26 U.S.C. § 7401
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