Cases 1 - 10 of 21
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
Daily News Publishing Co., Inc. v. United States of America
as 3:2019cv00083
Plaintiff:
Daily News Publishing Co., Inc.
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
UNIVERSAL SUPPLY COMPANY, LLC v. GEN II CONTRACTING CO., INC. et al
as 3:2017cv07213
Plaintiff:
UNIVERSAL SUPPLY COMPANY, LLC
Defendant:
GEN II CONTRACTING CO., INC., BONDEX INSURANCE COMPANY, OLD BRIDGE TOWNSHIP BOARD OF EDUCATION and others
Cause Of Action: 28 U.S.C. § 1441
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
UNITED STATES OF AMERICA v. THOMPSON et al
as 2:2016cv00857
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL A. THOMPSON, PUBLIC SERVICE ELECTRIC & GAS, INC., JOE D. HOLLIDAY and others
Cause Of Action: 26 U.S.C. § 7403
Noble Colt, LLC v. Kearse et al
as 1:2015cv01649
Plaintiff:
Noble Colt, LLC
Defendant:
Billie J. Kearse, J. Michael Feliciano, Wilmington Finance, Inc. For MERS and others
Cause Of Action: 28 U.S.C. § 1441
Rollock Co, et al v. USA
as 14-2028
Plaintiff - Appellant:
ROLLOCK CO, A Corporation, ANTHONY KORDELL, an individual and CHRISTOPHER KORDELL, an individual
Defendant - Appellee:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. PETSCH et al
as 2:2014cv01793
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SHELLI R. PETSCH and UNIVERSAL BANK & TRUST CO.
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA et al v. SAFT et al
as 2:2013cv07227
Plaintiff:
UNITED STATES OF AMERICA and MATTHEW LORD
Defendant:
MICHAEL B. SAFT and S & S HAT CO., LLC
Cause Of Action: 26 U.S.C. § 7604
USA v. David Lesonik, et al
as 13-4632
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DAVID L. LESONIK
Defendant:
SHERWIN WILLIAMS CO, GLIDDEN CO, NORTHWEST SAVINGS BANK and others
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