Cases 1 - 9 of 9
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
Howell v. Department of the Treasury et al
as 2:2019cv00357
Defendant:
Department of the Treasury and Internal Revenue Service
Plaintiff:
Patricia Howell
Cause Of Action: 28 U.S.C. § 1346
Howell v. Department of the Treasury et al
as 1:2019cv00036
Defendant:
Department of the Treasury and Internal Revenue Service
Plaintiff:
Samuel Howell
Cause Of Action: 28 U.S.C. § 1346
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 et al v. Howell
as 6:2010cv00368
Plaintiff:
United States of America and Daniel Kapp
Defendant:
Floyd D. Howell
Cause Of Action: 26 U.S.C. § 7402
McInnes v. Reese and Howell, Inc. et al
as 2:2009cv01034
Plaintiff:
Joe McInnes and Joe McInnes
Defendant:
Reese and Howell, Inc., State of Alabama Department of Revenue, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA et al v. HOWELL
as 1:2009cv00274
Plaintiff:
UNITED STATES OF AMERICA and DANIEL KAPP
Defendant:
FLOYD D. HOWELL
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
UNITED STATES OF AMERICA v. THE ESTATE OF MILDRED HOWELL
as 2:2008cv02589
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE ESTATE OF MILDRED HOWELL
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. HOWELL
as 2:2007cv02008
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MILDRED HOWELL
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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