Cases 1 - 10 of 16
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
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
McGrath v. Yellen
as 22-161
Plaintiff / Appellant:
Thomas N. McGrath
Defendant / Appellee:
Janet Yellen, in her official capactiy and Janet Yellen, in her official capacity
United States of America v. Marshall, et al
as 1:2021cv00328
Plaintiff:
United States of America
Defendant:
Camela J. Marshall, Individually and in Her Capacity as Trustee of that Certain Unrecorded Living Trust dated July 3, 1996, State of Hawaii -- Department of Taxation, U.S. Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated 06/25/2015 et al
as 1:2018cv03679
Defendant:
DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated, JP Morgan Chase Bank NA, City of New York and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Marco Frausto v. Daniel Murray, et al
as 17-56586
Plaintiff - Appellant:
MARCO A. FRAUSTO
Defendant - Appellee:
DANIEL MURRAY, Auditor, in his individual and official capacity, LINDA KING, Supervisor, in her individual and official capacity, JACOB LEW, Secretary of the United States Department of Treasury, in his official capacity and others
Electrical Welfare Trust Fund v. US
as 17-1937
Plaintiff - Appellant:
THE ELECTRICAL WELFARE TRUST FUND, on behalf of itself and all others similarly situated
Defendant - Appellee:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF HEALTH & HUMAN SERVICES and THE HONORABLE SYLVIA MATHEWS BURWELL, in her official capacity as the Secretary of the United States Department of Health & Human Services
Herbert Andrew v. US
as 15-1515
Plaintiff - Appellee:
HERBERT ALLEN ANDREW, JAMES P. APLINGTON, KENNETH W. FRASER and others
Plaintiff:
JACK C. DIXON, ESTATE OF BENJAMIN F. FORTUNE, N. CLAYTON LEE and others
Defendant - Appellant:
UNITED STATES OF AMERICA
Windsor v. United States of America
as 12-2435
Plaintiff - Appellee:
Edith Schlain Windsor, In her Official capacity as Executor of the estate of Thea Clara Spyer
Defendant - Appellant:
United States of America and Bipartisan Legal Advisory Group of the United States House of Representatives
Windsor v. United States of America
as 12-2335
Plaintiff - Appellee:
Edith Schlain Windsor, In her Official capacity as Executor of the estate of Thea Clara Spyer
Defendant:
United States of America
Defendant - Appellant:
Bipartisan Legal Advisory Group of the United States House of Representatives
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