UNITED STATES OF AMERICA v. HOVNANIAN et al
Case Number:
3:18-cv-15099
Court:
Nature of Suit:
Judge:
Firms
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May 01, 2024
Family Trust Asks Justices To Review $16.2M Tax Row
A family trust established by grandparents for their five grandchildren asked the U.S. Supreme Court to review a Third Circuit ruling finding the trust was the nominee of an adult son with $16.2 million in tax liabilities, saying the decision stands to upset estate planning norms.
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April 24, 2024
Court Pauses Order To Sell Office Park In $16M Tax Battle
A New Jersey federal court paused its order allowing the U.S. government to sell a family trust's office park to satisfy a trustee's $16.2 million tax debt Wednesday, giving the family time to appeal a decision approving the sale to the U.S. Supreme Court.
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February 05, 2024
3rd Circ. Upholds Property Sale In $16M Tax Row
A family trust's New Jersey office park was properly sold off by the government to satisfy the $16.2 million tax debt of a trustee, the Third Circuit ruled Monday, finding the trustee substantially controlled the property even though he didn't hold the title.
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January 04, 2023
Liens Apply To NJ Properties In $16M Tax Row, Court Says
Tax liens assessed by the IRS in its efforts to collect a man's $16.2 million in taxes can be applied to two New Jersey properties, a federal court ruled, finding that they effectively belonged to him for purposes of the liens.
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March 29, 2022
Court Allows Lien On Company Property In $16M Tax Suit
The U.S. government can place a lien on a company's property to collect a man's $16.2 million tax debt because the government sufficiently alleged the company was acting on his behalf, a New Jersey federal court said Tuesday.
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March 18, 2019
2 Trusts Can't Dismiss Foreclosure Threat In $16M Tax Case
Two family trusts can't dismiss a $16 million tax deficiency case brought by the federal government that could result in foreclosure of their properties, a New Jersey federal judge found on Monday.
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February 13, 2019
Trusts Say They're Not Nominees, Want Out Of $16M Tax Row
Two trusts have asked a New Jersey federal court to dismiss them from a $16 million tax case against a local resident, saying they are not his nominees and shouldn't be subject to the U.S.'s collection efforts.
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October 19, 2018
NJ Man Who Owes $16M In Tax Tried To Dodge Liens, DOJ Says
A New Jersey man who owes more than $16 million in taxes has concealed his ownership of multiple properties to evade federal tax liens on them, according to a complaint filed recently by the U.S. government.