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. § 7401
Jax Airport Hotel, LLC v. Ulysses Asset Sub II, LLC
as 3:2017cv00788
Plaintiff:
Jax Airport Hotel, LLC
Defendant:
Ulysses Asset Sub II, LLC
Cause Of Action: 28 U.S.C. § 1332
Lockard Aircraft Sales Co. v. Ulysses Asset Sub II, LLC et al
as 6:2013cv00079
Plaintiff:
Lockard Aircraft Sales Co.
Defendant:
Ulysses Asset Sub II, LLC and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
