USA v. Shant Hovnanian, et al
| PETER HOVNANIAN, both in her individual capacity and as trustee for teh VSHPHH Trust |
| UNITED STATES OF AMERICA |
| 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, ADELPHIA WATER CO INC, MTAG SERVICES LLC, ULYSSES ASSET SUB II LLC, TOWNSHIP OF HOWELL and VAPACHA LLC |
| PACHAVA ASSET TRUST and VSHPHH TRUST |
| 23-1338 |
| February 22, 2023 |
| U.S. Court of Appeals, Third Circuit |
| Tax Suits |
Docket Report
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| Document Text |
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| Filing 16 ECF FILER: UNOPPOSED Motion filed by Appellee USA to dismiss partial claim(s) in appeal. Certificate of Service dated 04/13/2023. Service made by ECF. [23-1338] (STW) [Entered: 04/13/2023 02:21 PM] |
| Filing 15 ECF FILER: ENTRY OF APPEARANCE from Jennifer M. Rubin (co-counsel) on behalf of Appellee(s) United States of America. [23-1338] (JMR) [Entered: 04/13/2023 01:41 PM] |
| Filing 14 Attorney Bar status modified for Henry G. Avery, Esq. for Ulysses Asset Sub II LLC. Status is now active. (TMK) [Entered: 03/28/2023 09:50 AM] |
| Filing 13 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Ulysses Asset Sub II LLC. [23-1338] (HGA) [Entered: 03/23/2023 03:20 PM] |
| Filing 12 NOTICE REGARDING ATTORNEY STATUS for APPEARANCE FORM filed by Attorney Henry G. Avery, Esq. for Appellee Ulysses Asset Sub II LLC. Counsel's current status in this Court's attorney rolls is inactive. An attorney must have active status in order to appear before this Court. R.A.D.E. 17.3. If you wish to return to active status or if you believe that you have been marked inactive in error, please complete the Attorney Admission Renewal/Adjustment of Status Form available on this Court's website by 04/04/2023. Future filings will not be accepted from an attorney in inactive status. (TMK) [Entered: 03/21/2023 08:20 AM] |
| Filing 11 Appellants Pachava Asset Trust and VSHPHH Trust verbally granted an extension of time to file brief and appendix until 05/09/2023 pursuant to 3d Cir. L.A.R. 31.4. (DW) [Entered: 03/20/2023 09:36 AM] |
| Filing 10 BRIEFING NOTICE ISSUED. Brief on behalf of Appellants Pachava Asset Trust and VSHPHH Trust due on or before 04/25/2023. Appendix due on or before 04/25/2023. (SB) [Entered: 03/16/2023 02:12 PM] |
| Filing 9 ECF FILER: ENTRY OF APPEARANCE from H. George Avery on behalf of Appellee(s) Ulysses Asset Sub II, LLC. [23-1338] (HGA) [Entered: 03/10/2023 10:25 AM] |
| Filing 8 FOLLOW UP LETTER to William N. Aumenta, Esq. for Ulysses Asset Sub II LLC, David A. Clark, Esq. for Township of Howell, Linda S. Fossi, Esq. for Mtag Services LLC, William C. Gattoni, Jr., Esq. for Township of Howell, Lori D. Reynolds, Esq. for Township of Howell and Ms. Caroline Rule for Peter Hovnanian and Nina Hovnanian requesting the following document(s): Appearance Form on or before 03/23/2023. Disclosure Statement on or before 03/23/2023. (SB) [Entered: 03/09/2023 09:05 AM] |
| Filing 7 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellants Pachava Asset Trust and VSHPHH Trust advising this court that transcripts are not needed. [23-1338] (JMH) [Entered: 02/28/2023 02:01 PM] |
| Filing 6 ECF FILER: Concise Summary of the Case filed by Appellants Pachava Asset Trust and VSHPHH Trust. [23-1338] (JMH) [Entered: 02/28/2023 01:59 PM] |
| Filing 5 ECF FILER: CIVIL INFORMATION STATEMENT on behalf of Appellants VSHPHH Trust and Pachava Asset Trust. [23-1338] (JMH) [Entered: 02/28/2023 01:58 PM] |
| Filing 4 ECF FILER: ENTRY OF APPEARANCE from John M. Hanamirian, Esquire on behalf of Appellant(s) Pachava Asset Trust and VSHPHH Trust. [23-1338] (JMH) [Entered: 02/28/2023 01:53 PM] |
| Filing 3 ECF FILER: ENTRY OF APPEARANCE from Sherra Wong on behalf of Appellee(s) United States of America. [23-1338] (STW) [Entered: 02/28/2023 12:02 PM] |
| Filing 2 RECORD available on District Court CM/ECF. (SB) [Entered: 02/22/2023 03:59 PM] |
| Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellants Pachava Asset Trust and VSHPHH Trust in District Court No. 3-18-cv-15099. (SB) [Entered: 02/22/2023 03:55 PM] |
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