Cases 1 - 10 of 20
Jubilee Group Homes, Inc. v. Ulasi
as 1:2023cv00213
Plaintiff:
Jubilee Group Homes, Inc.
Defendant:
Nina Denchukwu Ulasi
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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
Ross v. Bolin et al
as 1:2021cv01753
Plaintiff:
David R. Ross
Defendant:
Nina Bolin and Ursula Dean
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. HOVNANIAN et al
as 3:2018cv15099
Defendant:
SHANT S. HOVNANIAN, MTAG Services, LLC, ULYSSES ASSET SUB II, LLC and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. CARUSO et al
as 2:2017cv05980
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CARMINE J CARUSO, III and NINA CARUSO
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ulasi et al
as 4:2017cv01164
Plaintiff:
United States of America
Defendant:
Chris C Ulasi, Michael Umeorah, Angela Umeorah and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Jubilee Group Home, Inc. et al
as 4:2017cv00069
Plaintiff:
United States of America
Defendant:
Jubilee Group Home, Inc., Chris C Ulasi, Michael Umeorah and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Park et al
as 1:2016cv10787
Plaintiff:
United States of America
Defendant:
Jung Joo Park, John Doe, Charles C. Park and others
Cause Of Action: 28 U.S.C. § 1331
George et al v. United States of America
as 4:2014cv02084
Plaintiff:
James T George and Nina M George
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Nina Cannon v. US
as 13-2438
Plaintiff - Appellee:
NINA CANNON, Trustee of the Irrevocable Cannon Family Trust U/A Dated 5/25/2005
Defendant - Appellant:
UNITED STATES OF AMERICA
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