Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. Wonka et al
as 4:2022cv01007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Mary Teresa Wonka, Dock Side Boat and RV Storage, LLC, Margie H. Grissom, Anderson County Tax Assessor-Collector and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
Universal Roofing Siding & Framing, Inc. v. Weatherman Roofing, Inc.
as 1:2017cv02631
Plaintiff:
Universal Roofing Siding & Framing, Inc.
Defendant:
Weatherman Roofing, Inc.
Thirdparty_defendant:
The United States Internal Revenue Service
Thirdparty_plaintiff:
Weatherman Roofing, Inc.
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Manhattan West Side Limited Partnership
as 1:2010cv09301
Plaintiff:
United States of America
Defendant:
Manhattan West Side Limited Partnership
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
St. Mary's Bank v. Visible Changes, LLC et al
as 1:2010cv00303
Defendant:
Citizens Bank New Hampshire, East Side Realty Trust, Five Point Capital, Inc. and others
Plaintiff:
St. Mary's Bank
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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