Cases 1 - 8 of 8
USA v. Shant Hovnanian, et al
as 23-1338
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellee:
SHANT S. HOVNANIAN, PETER HOVNANIAN, in his capacity as trustee for the Pachava Asset Trust, NINA HOVNANIAN, both in her individual capacity and as trustee for teh VSHPHH Trust and others
Defendant / Appellant:
PACHAVA ASSET TRUST and VSHPHH TRUST
Defendant:
PETER HOVNANIAN, both in her individual capacity and as trustee for teh VSHPHH Trust
UNITED STATES OF AMERICA v. RUSSO et al
as 3:2022cv06660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SABATINO RUSSO, KATHLEEN J. RUSSO, PNC BANK and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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. 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
U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTCIPATION TRUST v. UNITED STATES
as 2:2017cv11703
Plaintiff:
U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTCIPATION TRUST
Defendant:
UNITED STATES
Cause Of Action: 26 U.S.C. § 7401
U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTCIPATION TRUST v. UNITED STATES
as 2:2017cv11592
Plaintiff:
U.S. BANK TRUST, N.A., AS TRUSTEE FOR LSF9 MASTER PARTCIPATION TRUST
Defendant:
UNITED STATES
Cause Of Action: 26 U.S.C. § 7401
USA v. Avery Sollenberger, et al
as 17-2537
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
AVERY L. SOLLENBERGER, DENA SOLLENBERGER, GARY R. SOLLENBERGER and others
Defendant - Appellee:
TELTEC ENTERPRISES, A Trust, by and though its Trustee, Victory Perry, SUNNY ISLES FIDUCIARY FUND, A trust, by and thought its trustee John Michael Crim, LEDGER MANAGEMENT CO and others
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