Cases 1 - 10 of 70
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
Griffin, Jr et al v. United States of America, et al
as 4:2023cv01253
Plaintiff:
Phillip J Griffin, Jr and Tracey S Griffin
Defendant:
OF AMERICA UNITED STATES, US ATTORNEY FOR THE SOUTHERN DISTRICT OF TEXAS, Internal Revenue Commissioner and others
Cause Of Action: 28 U.S.C. § 7402 Refund of Taxes
United States of America v. Liu et al
as 7:2022cv05776
Counter Defendant:
UNITED STATES OF AMERICA, Phillip Liu and Ellen Chan-Liu
Counter Claimant:
Citimortgage Inc. and Cenlar FSB
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
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. Phillips et al
as 2:2022cv02564
Plaintiff:
United States of America
Defendant:
Linda B. Phillips, Robert S. Phillips, County Of Suffolk, New York and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
AllNations Bank v. Phillips et al
as 5:2022cv00020
Plaintiff:
AllNations Bank
Defendant:
Terry Waynne Phillips, David W Phillips, Sr, David Waynne Phillips, II and others
Cause Of Action: 26 U.S.C. § 6502
United States of America v. Aaron et al
as 2:2021cv00568
Defendant:
Gladies M Aaron, CIM Trust 2019-R2, King County and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
McCray et al v. United States of America
as 3:2021cv00580
Plaintiff:
Nikki S McCray, Stewart Phillip McCray and Nikki Slaughter McCray
Defendant:
United States of America
Receiver:
Howard M. Spector
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Gordon J. Phillips, Jr. et al
as 8:2020cv02100
Defendant:
Stacia A. Phillips, Gordon J. Phillips, Jr. and Gordon G. Phillips, Jr.
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
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