Cases 1 - 10 of 12
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
JMM HOLLIS ROAD FAMILY LIMITED PARTNERSHIP v. CHARLES P. RETTIG
as 3:2020cv01273
Defendant:
CHARLES P. RETTIG, COMMISSIONER OF THE INTERNAL REVENUE SERVICE and CHARLES P. RETTIG
Plaintiff:
JMM HOLLIS ROAD FAMILY LIMITED PARTNERSHIP
Cause Of Action: 26 U.S.C. § 7426
JMM HOLLIS ROAD FAMILY LIMITED PARTNERSHIP v. INTERNAL REVENUE SERVICE
as 3:2020cv01257
Defendant:
INTERNAL REVENUE SERVICE
Plaintiff:
JMM HOLLIS ROAD FAMILY LIMITED PARTNERSHIP
Cause Of Action: 26 U.S.C. § 6502
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. BAILEY FAMILY CHIROPRACTIC, P.C. et al
as 2:2018cv00515
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BAILEY FAMILY CHIROPRACTIC, P.C. and DAVID BAILEY
Cause Of Action: 28 U.S.C. § 7402
WILLIAMS DEVELOPMENT 1& CONSTRUCTION, INC. et al v. UNITED STATES OF AMERICA
as 2:2018cv01257
Petitioner:
WILLIAMS DEVELOPMENT 1& CONSTRUCTION, INC. , CRAIG WILLIAMS , LEE WILLIAMS and others
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7609
Williams Development & Construction, Inc. et al v. United States of America
as 1:2018cv00461
Plaintiff:
Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7609
United States of America v. Robinson et al
as 1:2016cv00891
Plaintiff:
United States of America
Defendant:
Andrew P. Robinson, Kimberly A. Diddle, AKR Family, LLC and others
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. SAHAI et al
as 2:2015cv08796
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ROONEY SAHAI, ROONEY SAHAI IRREVOCABLE FAMILY TRUST, SAHAI FAMILY TRUST and others
Cause Of Action: 26 U.S.C. § 7403
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