Cases 41 - 50 of 66
ADV Tax Services, LLC v. Santa Barbara Tax Products Group, LLC
as 1:2015cv00080
Plaintiff:
ADV Tax Services, LLC
Defendant:
Santa Barbara Tax Products Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Alliant Tax Credit Fund XVI,, et al v. Thomasville Community Housing,, et al
as 14-14886
Plaintiff - Appellee:
ALLIANT TAX CREDIT FUND XVI, LTD., ALLIANT TAX CREDIT XVI, LLC, ALLIANT TAX CREDIT FUND XI, LTD. and others
Defendant - Appellant:
THOMASVILLE COMMUNITY HOUSING, LLC and MUSCOGEE COMMUNITY HOUSING, LLC
Global Payments Direct, Inc. v. Intelligent Payments, LLC et al
as 1:2014cv02634
Plaintiff:
Global Payments Direct, Inc.
Defendant:
Intelligent Payments, LLC , Intelligent Contacts, Inc. , Jeffrey Kendall Mains and others
Counter_claimant:
Intelligent Contacts, Inc. and Intelligent Payments, LLC
Counter_defendant:
Global Payments Direct, Inc.
Thirdparty_defendant:
123 IT Support, Inc., Adam Urban, Allene Paige and others
Thirdparty_plaintiff:
Intelligent Payments, LLC
Cause Of Action: 28 U.S.C. § 1441
Blitchton Station, Ltd., et al v. AHG Tax Credit Fund XVIII, LLC et al
as 5:2014cv00437
Plaintiff:
Blitchton Station, Ltd., , Laurel Park Apartments, Ltd. , Laurel Park Apartments II, Ltd. and others
Defendant:
AHG Tax Credit Fund XVIII, LLC, TCIG Guaranteed Tax Credit Fund VI, LLC and Wells Fargo Affordable Housing Community Development Corporation
Cause Of Action: 28 U.S.C. § 1332
Groves GP, LLC v. PNC Real Estate Tax Credit Capital Institutional Fund 46 Limited Partnership et al
as 9:2014cv80902
Plaintiff:
Groves GP, LLC
Defendant:
PNC Real Estate Tax Credit Capital Institutional Fund 46 Limited Partnership and Columbia Housing SLP Corp
Counter Defendant:
Auburn Management Inc., Auburn Development LLC and Brian Hinners
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Lefebvre et al v. H&R Block, Inc. et al
as 8:2013cv01196
Plaintiff:
Robert Lefebvre , Julie Lefebvre and Jody Rivera
Defendant:
H&R Block, Inc., HRB Tax Group, Inc. and HRB Technology LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Suntrust Equipment Finance and Leasing Corp. v. Bluechip Power, LLC et al
as 6:2013cv00657
Defendant:
Suniva Inc., Sorrento Solar Farm LLC, Fanuc Robotics America Corporation and others
Plaintiff:
Suntrust Equipment Finance and Leasing Corp.
Petitioner:
Shuffield Lowman & Wilson, P.A.
3Rd Party Plaintiff:
Wanxiang America Corp.
Interested Party:
Bank Sinopac
Cause Of Action: 28 U.S.C. § 1332
Acuff et al v. H&R Block Eastern Enterprises, Inc. et al
as 1:2012cv04075
Plaintiff:
William Acuff , Yarit Acuff and Servitodo, LLC
Defendant:
H&R Block Eastern Enterprises, Inc. , HRB Tax Group, Inc. and John Doe
Total Tax and Lien Searches v. Federal Home Loan Mortgage
as 12-13159
Plaintiff - Appellee:
TOTAL TAX AND LIEN SEARCHES, LLC
Defendant - Appellant:
FEDERAL HOME LOAN MORTGAGE CORPORATION
Singleton et al v. PNC Bank, National Association et al
as 1:2012cv01941
Plaintiff:
Cheryl Singleton and Advanced Tax Services, LLC
Defendant:
PNC Bank, National Association
Counter_defendant:
Internal Revenue Service, Advanced Tax Services, LLC and Cheryl Singleton
Counter_claimant:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
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