Cases 1 - 10 of 19
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. Karen's Natural Products, Inc. et al
as 1:2019cv03351
Defendant:
Karen's Natural Products, Inc. and Karen Dix
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402
KSD Custom Wood Products, Inc. v. US Department of Treasury, Internal Revenue Service
as 1:2019cv00082
Defendant:
Internal Revenue Service, United States Department of Revenue and US Department of Treasury, Internal Revenue Service
Plaintiff:
KSD Custom Wood Products, Inc.
Cause Of Action: 28 U.S.C. § 1346
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
USA v. D & P Products, Inc. et al
as 2:2018at01132
Defendant:
D & P Products, Inc., Teri Brooks and Matthew Brooks
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
USA v. D & P Products, Inc. et al
as 2:2018cv01834
Defendant:
D & P Products, Inc., Matthew W. Brooks and Teri M. Brooks
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Chesapeake Firestop Products, Inc. et al
as 8:2017cv03256
Plaintiff:
United States of America
Defendant:
Chesapeake Firestop Products, Inc. and Clifford Smith
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cizinsky et al
as 0:2017cv01090
Plaintiff:
United States of America
Defendant:
Joyce A. Cizinsky, Mortgage Electronic Registration Systems, Inc., Specialized Loan Servicing, LLC and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Dorf et al.
as 3:2016cv00044
Plaintiff:
United States of America
Defendant:
Martin J Dorf, Alice K Dorf and Diversity Products Inc
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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