Cases 1 - 8 of 8
Manning v. City of New York et al
as 1:2023cv02352
Plaintiff:
James Manning
Defendant:
City of New York, Eric Adams, Department of Environmental Protection and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
Plaintiff v. Defendant
as 8:2018cv02309
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Singh v. NYCTL 2009-A Trust
as 16-2814
Plaintiff - Appellant:
Powan K. Singh
Defendant - Appellee:
NYCTL 2009-A Trust, NYCTL 1998-2 Trust, NYCTL 2011-A Trust and others
Defendant:
Rosicki, Rosicki & Associates, P.C.
Dias v. Water Pollution Authority et al
as 3:2016cv01200
Plaintiff:
Garfield Dias
Defendant:
Water Pollution Authority, John Doe, Jane Doe and others
Cause Of Action: 42 U.S.C. § 1983
Weldon v. MTAG Services, LLC et al
as 3:2016cv00783
Plaintiff:
Roger Weldon
Defendant:
MTAG Services, LLC , CAZ Creek CT, LLC and Cazenovia Creek Funding I, LLC
Cause Of Action: 28 U.S.C. § 1441
Singh v. NYCTL 2009-A Trust et al
as 1:2014cv02558
Plaintiff:
Powan K. Singh
Defendant:
NYCTL 2009-A Trust, NYCTL 1998-2 Trust, NYCTL 2011-A Trust and others
Cause Of Action: 15 U.S.C. § 1692
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