Cases 11 - 20 of 647
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States Of America v. Salgado et al
as 9:2024cv80416
Plaintiff:
United States Of America
Defendant:
Gregory J. Salgado, GMJ Real Investments Inc. and GMJ Real Investments Inc. doing business as CUBA SALGADO TAX & REAL ESTATE
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Smith v. State of Georgia et al
as 1:2024cv01468
Plaintiff:
Lionesha Diana Smith
Defendant:
State of Georgia, Chris Carr, Danielle Smith and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
National Small Business United, et al v. U.S. Department of the Treasury, et al
as 24-10736
Plaintiff:
NATIONAL SMALL BUSINESS UNITED, d.b.a. National Small Business Association and ISAAC WINKLES
Defendant:
U.S. DEPARTMENT OF THE TREASURY, ACTING DIRECTOR OF THE FINANCIAL CRIMES ENFORCEMENT NETWORK and SECRETARY, U.S. DEPARTMENT OF THE TREASURY
Not Yet Classified:
SERVICE
Amicus Curiae:
TRANSPARENCY INTERNATIONAL U.S., TAX LAW CENTER AT NYU LAW, SENATOR JACK REED and others
JTH TAX LLC v. SAM PIRAPAKARAN et al
as 2:2024cv14071
Plaintiff:
JTH TAX LLC d/b/a LIBERTY TAX SERVICE
Defendant:
SAM PIRAPAKARAN, DAYANINTHI PIRAPAKARAN, ELVIN PIRAPAKARAN and others
Ginder v. Tax Prep Advocates, Inc.
as 6:2024cv00479
Plaintiff:
Pia Magdalena Ginder
Defendant:
Tax Prep Advocates, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Paramount Tax & Accounting CPAs, PC v. Paramount Tax and Accounting, LLC
as 1:2024cv01014
Plaintiff:
Paramount Tax & Accounting CPAs, PC
Defendant:
Paramount Tax and Accounting, LLC
Cause Of Action: 28 U.S.C. § 1338 Trademark Infringement
Lillie Middlebrooks v. City of Macon - Bibb County Georgia, et al
as 24-10705
Plaintiff:
LILLIE M. MIDDLEBROOKS
Defendant:
CITY OF MACON - BIBB COUNTY GEORGIA, ERICA L. WOODFORD, TAMIKA BURNETT and others
Chamberlin et al v. Boston Finance Group, LLC et al
as 8:2024cv00438
Plaintiff:
Clark Chamberlin, Todd Chamberlin and Kelli Chamberlin
Defendant:
Boston Finance Group, LLC, Boston Asset Management Inc, Prospect Funding Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
JTH Tax LLC v. Jasani et al
as 1:2024cv00699
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Services formerly known as JTH Tax, Inc. and JTH Tax, Inc.
Defendant:
Shermin Jasani, Shermin Khan and Sans Pareil Inc.
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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