Cases 1 - 9 of 9
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
USA v. Avery Sollenberger, et al
as 17-2537
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
AVERY L. SOLLENBERGER, DENA SOLLENBERGER, GARY R. SOLLENBERGER and others
Defendant - Appellee:
TELTEC ENTERPRISES, A Trust, by and though its Trustee, Victory Perry, SUNNY ISLES FIDUCIARY FUND, A trust, by and thought its trustee John Michael Crim, LEDGER MANAGEMENT CO and others
The People of the State of California v. James E Damron et al
as 5:2014cv02408
Defendant:
AT&T California, James E Damron, Sunny L Damron and others
Plaintiff:
The People of the State of California
United States of America v. Sollenberger et al
as 1:2012cv02198
Plaintiff:
United States of America
Defendant:
Gary Sollenberger, Ledger Management Company, Bitterroot Rental Company and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Sollenberger et al
as 1:2012cv02079
Plaintiff:
United States of America
Defendant:
Wendell Sollenberger, Bitterroot Rental Company and Sunny Isles Fiduciary Fund
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Sollenberger et al
as 1:2012cv01488
Plaintiff:
United States of America
Defendant:
Avery Sollenberger, Dena Sollenberger, Teltec Enterprises and others
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Design Concepts Co. et al
as 1:2012cv01398
Plaintiff:
United States Of America
Defendant:
Design Concepts Co., Associated Dynamics, LLC and Sunny Isles Fiduciary Fund
Cause Of Action: 26 U.S.C. § 7401
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