Search for: "first tax service, inc."
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 11, 2009 | ||||
| Candidate Thompson, Ward 6 v. Argent Mortgage Company, L.L.C. et al | OH Northern | Oliver | All Other Real Property | Diversity-Petition for Removal |
|
Plaintiff: A.J. Candidate Thompson, Ward 6 Defendant: Argent Mortgage Company, L.L.C., Far-First American
Real Estate Tax Service, US Bank National Association, As Trustee, Lehman Brothers Investment Loan Trust and Chase Finance LLC, Caraman Corp., General Development Limited
and others...
|
||||
| v. Far-Fire American Real Estate Tax Service et al | OH Northern | Gaughan | All Other Real Property | Diversity-Petition for Removal |
|
Plaintiff: A. J. Thompson Defendant: Far-Fire American Real Estate Tax Service, US Bank National
Association, As Trustee, Caraman Corp., General Development Limited, Deutsche Bank and others...
|
||||
| June 23, 2009 | ||||
| PrimePay, Inc. v. First Tax Service, Inc. | CA Northern | Fogel | Copyrights | Copyright Infringement |
|
Plaintiff: PrimePay, Inc., PrimePay, Inc. Defendant: First Tax Service, Inc.
|
||||
| November 20, 2008 | ||||
| USA v. West et al | KY Eastern | Van Tatenhove | Foreclosure | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Woodson West, Joy West, Beneficial Kentucky, Inc., Cumberland Valley National
Bank & Trust Co., Arrow Financial Service Buyer of First Premier BA and
others...
|
||||
| August 17, 2007 | ||||
| Bank of Oklahoma v. Horizon Management, LLC et al | OK Eastern | West | Taxes (US Plaintiff or Defendant) | Petition for Removal- Foreclosure |
|
Plaintiff: Bank of Oklahoma; Defendant: Horizon Management, LLC, Kizzia Construction, LLC, Cobblestone
Villas, LLC, Mark Kizzia, Tina Kizzia and others...
|
||||
| February 1, 2007 | ||||
| First Magnus Financial Corporation v. Rondeau et al | NV | Mahan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: First Magnus Financial Corporation; Defendant: Tyson Rondeau, Accurate Accounting and
Innovative Tax Service, Ace Appraisals Corporation, Cordebella Los Gatos Trust, Rafik, Inc. and others...
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!