Cases 1 - 10 of 10
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
UNITED STATES OF AMERICA et al v. MILLER
as 2:2016cv01792
Plaintiff:
UNITED STATES OF AMERICA and BEVERLY M. BREWER
Defendant:
MALIKKA M. MILLER
Cause Of Action: 26 U.S.C. § 7402
UNITED STATES OF AMERICA v. ALMANZA et al
as 2:2014cv05492
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DENISE MILLER ALMANZA and DENISE'S CENTRO DE SERVICIOS, PC
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States Of America v. Miller et al
as 1:2014cv01272
Plaintiff:
United States Of America
Defendant:
Larry W. Miller, Janet L. Miller, Santander Holdings USA, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
Estate of Kathryn L. Menges, Deceased v. Miller
as 1:2013cv01156
Plaintiff:
Estate of Kathryn L. Menges, Deceased
Defendant:
Steven T. Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. MILLER-WAGENKNECHT
as 2:2013cv00048
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JACQUELINE MILLER-WAGENKNECHT
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA et al v. MILLER
as 2:2008cv02481
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, ROBERT MENESES and others
Defendant:
THOMAS G. MILLER
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. MILLER
as 2:2008cv02482
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, ROBERT MENESES and others
Defendant:
SHEILA A. MILLER
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
