Cases 1 - 7 of 7
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. LAWTON et al
as 2:2018cv00166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID R. LAWTON, KATHLEEN R. LAWTON, COMMONWEALTH OF PENNSYLVANIA DEPT. OF REVENUE, BUREAU OF COMPLIANCE, DEPT. 280948 and others
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. KLEE et al
as 5:2017cv03997
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BRIAN KLEE, CHEVELLE VAGNONI-KLEE, COMMONWEALTH OF PENNSYLVANIA DEPT. OF REVENUE, BUREAU OF COMPLIANCE, DEPT. 280948 and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. LAWTON et al
as 2:2016cv01352
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAVID R. LAWTON, KATHLEEN R. LAWTON, COMMONWEALTH OF PENNSYLVANIA DEPT. OF REVENUE, BUREAU OF COMPLIANCE, DEPT. 280948 and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Goldstein et al
as 3:2015cv02227
Plaintiff:
United States of America
Defendant:
Philip A. Goldstein, Sharon A. Goldstein, Ditech Financial LLC and others
Cause Of Action: 28 U.S.C. § 7402
UNITED STATES OF AMERICA v. WEINBERG et al
as 2:2014cv02103
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SCOTT A. WEINBERG, CHRISTIE BRANCH, PENNSYLVANIA DEPT. OF REVENUE and others
Cause Of Action: 26 U.S.C. § 7401
McCann v. United States of America Dept. of the Treasury
as 1:2008cv02184
Plaintiff:
Michael S. McCann
Defendant:
United States of America Dept. of the Treasury
Cause Of Action: U.S. Government Defendant
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