Cases 1 - 10 of 165
Perkins v. Virgin Islands et al
as 3:2024cv00032
Plaintiff:
William O Perkins
Defendant:
Virgin Islands, Bureau of Internal Revenue and Department of Finance
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Denham v. United States Government et al
as 3:2024cv00247
Plaintiff:
Cos O. Denham
Defendant:
United States Government and Internal Revenue Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gyambiby v. Internal Revenue Service
as 3:2024cv00153
Plaintiff:
Mabel O. Gyambiby
Defendant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS:Taxes
United States of America v. Barbara Malins et al
as 5:2023cv01145
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Barbara Malins, Curtis Malins, Christine E. Runnels and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States v. Shield Protective Services Inc. et al
as 2:2023cv00128
Defendant:
Melody O'Leascha Gardette, Shield Protective Services Inc., Melody O and others
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Reile et al
as 5:2022cv00856
Defendant:
Mary A. Osgood, Peter Reile as Trustee of "University Group LTD, a Pure Trust Organization in Common Law" doing business as University Group LTD, Peter Reile as Trustee of "Tioga Research Group, a Pure Trust Organization in Common Law" doing business as Tioga Research Group and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien
CROWELL v. INTERNAL REVENUE SERVICE
as 1:2022cv01337
Plaintiff:
RAY O. CROWELL, JR.
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 31 U.S.C. § 3720 Federal Income Tax Interceptions (Collection of Payments)
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
USA v. Charles Le Beau, et al
as 22-55349
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
CHARLES PAUL LE BEAU
Defendant / Appellee:
VICTORIA J. LE BEAU, BANK OF AMERICA, N.A., STATE OF CALIFORNIA and others
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