Cases 11 - 20 of 162
JTH Tax, LLC v. Shaw et al
as 1:2023cv02060
Defendant:
Innovative Financial Strategies, LLC indiivdually and doing business as Accounting and Taxes formerly known as Kapdas Holdings, LLC, Kimberly P. Shaw individually and doing business as Accounting and Taxes, Douglas Shaw individually and doing business as Accounting and Taxes and others
Plaintiff:
JTH Tax, LLC doing business as Liberty Tax Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ADRA DANIELS v. LOWNDES COUNTY TAX COMMISSION et al
as 7:2023cv00055
Plaintiff:
ADRA DANIELS
Defendant:
LOWNDES COUNTY COMMISSION, RODNEY CAIN, LOWNDES COUNTY TAX COMMISSION and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
UNITED STATES OF AMERICA v. WHITMAN et al
as 1:2023cv00056
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. WHITMAN et al
as 1:2023cv00057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
MIDDLEBROOKS v. CITY OF MACON-BIBB COUNTY GEORGIA et al
as 5:2023cv00083
Plaintiff:
LILLIE M MIDDLEBROOKS
Defendant:
CITY OF MACON-BIBB COUNTY GEORGIA, ERICA L WOODFORD, TAMIKA BURNETT and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Humphrey v. Desmond et al
as 1:2023cv00726
Plaintiff:
Montay Desmond Humphrey
Defendant:
Conor P. Desmond, U.S. Department of Justice, Tax Division, United States of America and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
United States of America v. Siegenthaler et al
as 1:2023cv00314
Plaintiff:
United States of America
Defendant:
Kurt Siegenthaler, Christine Siegenthaler, KCM Real Estate Investments and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hubbard v. Newton Co. Tax Commission
as 1:2022mi00076
Plaintiff:
Harold Hubbard
Defendant:
Newton Co. Tax Commission
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
Santiago v. Arise Virtual Solutions, Inc. et al
as 1:2022cv04325
Plaintiff:
Kialys Santiago
Defendant:
Arise Virtual Solutions, Inc., Erika Tax Service LLC, Erika Pierson and others
Owners Insurance Company v. Wine et al
as 1:2022cv04041
Plaintiff:
Owners Insurance Company
Defendant:
Shawn Wine, Dolgencorp, LLC, KOB Investments, LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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