Cases 1 - 4 of 4
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. ยง 7401
Rovakat LLC v. Commissioner of IRS
as 12-1779
Petitioner - Appellant:
ROVAKAT LLC, A Partnership by Shant S. Hovnanian, Tax Matters Partner
Respondent - Appellee:
COMMISSIONER OF INTERNAL REVENUE
International Strategic Part v. Commissioner of Internal Reven
as 10-5155
Petitioner - Appellant:
International Strategic Partners, LLC, C/O Shant S. Hovnanian, Tax Matters Partner
Respondent - Appellee:
Commissioner of Internal Revenue
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