Cases 1 - 10 of 68
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
PAUL et al v. UNITED STATES OF AMERICA et al
as 5:2022cv00752
Plaintiff:
JEFFREY PHILIP PAUL and ELIZABETH KRESGE PAUL
Defendant:
UNITED STATES OF AMERICA and COMMONWEALTH OF PENNSYLVANIA
Petitioner:
PENNSYLVANIA DEPARTMENT OF REVENUE
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
UNITED STATES OF AMERICA v. ALI et al
as 2:2021cv04585
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL J. ALI and PENNSYLVANIA DEPARTMENT OF REVENUE
Cause Of Action: 26 U.S.C. § 7403
Pearson Property Management, LLC v. Lamb et al
as 1:2019cv01007
Defendant:
Sandra K. Houck, Walker B. Lamb, Jr., Michael A. Houck and others
Plaintiff:
Pearson Property Management, LLC
Cause Of Action: 28 U.S.C. § 2410
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
KENNEDY v. JONES et al
as 5:2018cv03442
Defendant:
JOHN KOSKINEN, INTERNAL REVENUE SERVICE, MICHAEL WRIGHT and others
Plaintiff:
EDWARD THOMAS KENNEDY
Cause Of Action: 26 U.S.C. § 7401
United States Of America v. Etter Investments, LLC et al
as 1:2018cv00962
Plaintiff:
United States Of America
Defendant:
Etter Investments, LLC and Commonwealth Of Pennsylvania
Cause Of Action: 26 U.S.C. § 7402
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. PRICE et al
as 2:2017cv04299
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN M. PRICE, PRICE FUNERAL HOME, INC., HAVERFORD CONGREGATION KINGDOM HALL OF JEHOVAH'S WITNESSES and others
Cause Of Action: 26 U.S.C. § 6703
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