Cases 41 - 50 of 647
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
Michael Grant v. Clerk of Okeechobee Court, Florida, et al
as 23-11391
Plaintiff / Appellant:
MICHAEL ROBERT GRANT
Defendant / Appellee:
CLERK OF OKEECHOBEE COURT, FLORIDA, TAX COLLECTOR OKEECHOBEE COURT, FLORIDA, PROPERTY APPRAISER OKEECHOBEE, FLORIDA and others
PNC BANK, N.A. v. MStatus Consulting & Tax, Inc. et al
as 0:2023cv60805
Plaintiff:
PNC BANK, N.A.
Defendant:
MStatus Consulting & Tax, Inc. and Lissette Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Michael Grant v. Clerk of Okeechobee Court, Florida, et al
as 23-11547
Plaintiff / Appellant:
MICHAEL ROBERT GRANT
Defendant / Appellee:
CLERK OF OKEECHOBEE COURT, FLORIDA, TAX COLLECTOR OKEECHOBEE COURT, FLORIDA, PROPERTY APPRAISER OKEECHOBEE, FLORIDA and others
Attia v. Cannon Ford et al
as 1:2023cv00214
Plaintiff:
Joel B. Attia
Defendant:
Cannon Ford, David Jackson, Chad Hutchinson and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Calbo v. Ideal Tax Solution, LLC
as 5:2023cv00368
Plaintiff:
Arlene Calbo
Defendant:
Ideal Tax Solution, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
United States of America v. Campos et al
as 1:2023cv21227
Plaintiff:
United States of America
Defendant:
Javier Campos, JBC Tax Services LLC, WK Tax Services Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Mohr v. Keeper Tax, Inc.
as 0:2023cv60972
Plaintiff:
Emily Mohr
Defendant:
Keeper Tax, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Opes Capital Fund I, LP et al v. Evolution Sports LLC et al
as 1:2022cv03823
Defendant:
Evolution Sports LLC, Revolution Sports Agency LLC and Damarius Bilbo
Plaintiff:
Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC doing business as Worth Advisors, Worth Financial Tax Services, LLC doing business as Worth Tax Advisors and others
Counter Defendant:
Worth Financial Advisory Group, LLC and Worth Financial Tax Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
