Case Search – Pennsylvania (PA)

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Pennsylvania,   November 02, 2012
Case 1:2012cv02198, some of the participants — ᐅ Gary Sollenberger, ᐅ Sunny Isles Fiduciary Fund 

US District Court for the Middle District of Pennsylvania case 1:2012cv02198 comprises United States of America and Gary Sollenberger, Ledger Management Company, Bitterroot Rental Company and Sunny Isles Fiduciary Fund. Filed on November 02, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Christopher C. Conner is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   October 23, 2012
Case 2:2012cv06029, some of the participants — ᐅ DOUGLAS J. ENGLER, ᐅ MICHAEL P. ROWAN 

US District Court for the Eastern District of Pennsylvania case 2:2012cv06029 comprises UNITED STATES OF AMERICA and DOUGLAS J. ENGLER and MICHAEL P. ROWAN. Filed on October 23, 2012, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge R. BARCLAY SURRICK is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   October 16, 2012
Case 1:2012cv02079, some of the participants — ᐅ Sunny Isles Fiduciary Fund, ᐅ Wendell Sollenberger 

US District Court for the Middle District of Pennsylvania case 1:2012cv02079 comprises United States of America and Sunny Isles Fiduciary Fund, Wendell Sollenberger and Bitterroot Rental Company. Filed on October 16, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Christopher C. Conner is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   April 22, 2024
Case 2:2024cv00598, some of the participants — ᐅ Bonnie Whitman, ᐅ Christopher D. Thomas 

In case 2:2024cv00598, UNITED SPECIALTY INSURANCE COMPANY takes legal action against New Beginnings Trucking of Ohio, LLC, Bonnie Whitman, Christopher D. Thomas, EAN HOLDINGS, LLC agent of t/d/b/a Enterprise Rent-A-Car, The Crawford Group, Inc., ENTERPRISE HOLDINGS, INC. agent of t/d/b/a Enterprise Truck Rental, Enterprise Leasing Company at the US District Court for the Western District of Pennsylvania. Filed on April 22, 2024, this case revolves around a Insurance issue under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. It's notable that Plaintiff has demanded a jury for this case.

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