Cases 1 - 10 of 39
United States of America v. Risk et al
as 2:2024cv02496
Plaintiff:
United States of America
Defendant:
David Risk, Ron Holland Advertising, Inc., HSBC Bank USA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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. Waterer et al
as 2:2022cv01417
Plaintiff:
United States and United States of America
Defendant:
Michael T Waterer, Dawn M Waterer, Frank McKeehan and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Christensen et al
as 2:2022cv00605
Plaintiff:
United States of America
Defendant:
Cody J. Christensen, Sara Christensen, Republic Silver State Disposal and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Vista Verde Master Association v. Broker Solutions, Inc. et al
as 3:2020cv02134
Defendant:
Internal Revenue Service, - San Diego County Department of Child Support Services, -, Broker Solutions, Inc. a Corporation doing business as New American Funding and others
Plaintiff:
Vista Verde Master Association
Cause Of Action: 28 U.S.C. § 1441 ac
United States of America v. Thomas et al
as 5:2019cv01389
Defendant:
Gonzales County Texas Tax Assessor-Collector, Connie Y. Nance, Michael H. Thomas and others
Plaintiff:
United States of America
Claimant:
Gonzales County Fire District, Gonzales County, Texas, Nixon-Smiley Consolidated Independent School District and others
Cause Of Action: 26 U.S.C. § 7401
United States v. Dalacas et al
as 2:2019cv01937
Defendant:
Republic Services Inc., Wells Fargo Bank, N.A., City of Las Vegas and others
Plaintiff:
United States
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Anthony et al
as 6:2019cv00354
Defendant:
Elysian Fields Independent School District, Peter J Whelpton, Susan Elizabeth Stough Anthony and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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. Gorokhovsky et al
as 2:2018cv00590
Plaintiff:
United States of America
Defendant:
Vladimir M Gorokhovsky, Larissa Ocheretner, Gorokhovsky Imports and Investment Group (G.I.I.G.) LLC and others
Cause Of Action: 26 U.S.C. § 7403
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.
