Cases 1 - 10 of 11
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
UNITED STATES OF AMERICA v. MANERI
as 3:2016cv00625
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PETER MANERI
Cause Of Action: 26 U.S.C. § 7401
GARGIULO v. INTERNAL REVENUE SERVICE et al
as 2:2015cv00789
Plaintiff:
GALE GARGIULO
Defendant:
INTERNAL REVENUE SERVICE, COMMISSIONER OF INTERNAL REVENUE SERVICE, LOUIS GARGIULO and others
Cause Of Action: 28 U.S.C. § 1361
UNITED STATES OF AMERICA et al v. DABROWSKI
as 5:2013cv04125
Plaintiff:
UNITED STATES OF AMERICA , PETER J. PAVLISH and INTERNAL REVENUE SERVICE
Defendant:
WOJCIECH J. DABROWSKI
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
UNITED STATES OF AMERICA v. BURRO
as 1:2009cv02755
Petitioner:
UNITED STATES OF AMERICA
Respondent:
C. PETER BURRO
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Pine Tree Homes, Inc. v. Stoddard et al
as 3:2009cv00915
Plaintiff:
Pine Tree Homes, Inc.
Defendant:
George G. Stoddard, Catherine R. Stoddard, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
UNITED STATES OF AMERICA et al v. FREEMAN
as 5:2009cv01278
Plaintiff:
UNITED STATES OF AMERICA and PETER J. PAVLISH
Defendant:
DAVID A. FREEMAN
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA et al v. DRAPER
as 2:2007cv01820
Plaintiff:
UNITED STATES OF AMERICA and DOUGLAS J. ENGLER
Defendant:
PETER M. DRAPER
Cause Of Action: 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons
Schroeder v. United States Of America et al
as 3:2007cv00460
Plaintiff:
Marshall S. Schroeder
Defendant:
United States Of America, Matthew N. McLaughlin, Cheryl Sherwood and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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