Cases 1 - 10 of 26
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. Chen et al
as 2:2021cv01951
Defendant:
Chao Chen, Edwin Chen, Ziqun Chen and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
Duijneveld v. United States of America, et al
as 1:2019mc00266
Petitioner:
Edwin Duijneveld
Respondent:
Bank of America, N.A. and United States of America
Cause Of Action: 26 U.S.C. § 7609
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
United States of America v. Stillman
as 2:2016cv00091
Plaintiff:
United States of America
Defendant:
Edwin L. Stillman
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. REILLY et al
as 3:2015cv00196
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EDWIN F. REILLY, II, KIMBERLY REILLY and PENNSYLVANIA DEPARTMENT OF REVENUE
Cause Of Action: 26 U.S.C. § 7401
Bakus et al v. Bakus et al
as 3:2014cv00981
Plaintiff:
Ronald C. Bakus and Cornell Holdings, LLC
Defendant:
Ronald C. Bakus, II , Keegan Bakus and Unknown Heirs of Edwin P. Scott, M.D.
Thirdparty_defendant:
John Koskinen
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Boswell
as 4:2014mi00004
Plaintiff:
United States of America
Defendant:
Edwin D. Boswell
Cause Of Action: 26 U.S.C. § 7402
United States of America v. MRI International, Inc. et al
as 2:2013cv01070
Defendant:
Edwin Y. Fujinaga and MRI International, Inc.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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