Cases 1 - 10 of 186
JENKINS v. WILLIAMS et al
as 1:2024cv00334
Plaintiff:
GARY V. JENKINS
Defendant:
ROGER WILLIAMS, PROVIDENCE VA MEDICAL CENTER, RHODE ISLAND HOSPITAL and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
United States of America v. Johnson et al
as 2:2024cv00139
Plaintiff:
United States of America
Defendant:
Barry P. Johnson, Barry N. Johnson, Scott J. Johnson and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Greenwald v. United States Of America
as 2:2023cv04100
Plaintiff:
Crystal N Greenwald
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 6532 IRS: Refund of Tax Penalty
United States of America v. Cervantes d/b/a Gueras Taxes N More
as 1:2023cv02062
Plaintiff:
United States of America
Defendant:
Janelle Cervantes d/b/a Gueras Taxes N More and Janelle Cervantes doing business as Gueras Taxes N More
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Standard Insurances et al v. Internal Revenue Service et al
as 2:2023cv00047
Plaintiff:
Standard Insurances, Standard Plumbing Supply, Plastic Services and Products and others
Defendant:
Internal Revenue Service, Department of the Treasury and United States of America
Cause Of Action: 05 U.S.C. § 0702 Administrative Procedure Act
United States of America v. Buchwald et al
as 5:2022cv00274
Plaintiff:
United States of America
Defendant:
Gary N. Buchwald, Kimberly K. Buchwald and Alexis Aguilar Rodriguez
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
35 N. Fourth Street, Ltd. v. United States Of America
as 2:2022cv02684
Plaintiff:
35 N. Fourth Street, Ltd.
Defendant:
United States Of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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
United States of America v. Zachary et al
as 2:2022cv11260
Plaintiff:
United States of America
Defendant:
Jennifer S. Zachary and Todd N. Zachary
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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
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