Cases 51 - 60 of 162
Busby et al v. Gatti et al
as 4:2020cv00059
Defendant:
Jeffrey Jacobson, Jordan Jacobson, Peter Gatti and others
Plaintiff:
E-Tax, Inc., Mark Busby and eBuzz Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Credo Tax Services, LLC v. North Georgia Accounting Consultants, Inc. et al
as 2:2020cv00027
Plaintiff:
Credo Tax Services, LLC
Defendant:
Rebecca Brown and North Georgia Accounting Consultants, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2019cv05367
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
PATEL et al v. AKBRUDIN
as 7:2019cv00188
Defendant:
DAVIS HARRIS, CHARLES M WALKER, VISHNU SUTARIA and others
Not Classified By Court:
NARENDRA MODI and EVA M LAMEH
Plaintiff:
KRISHNA PATEL and VIJAY PATEL
Cause Of Action: 18 U.S.C. § 1961
GREEN SQUARE BOSTON LLC v. STIFEL NICOLAUS & COMPANY INCORPORATED, et al
as 3:2019cv00086
Defendant:
Butler Snow, LLP, King & Spalding, LLP, Stifel, Nicolaus & Company, Incorporated and others
Plaintiff:
Green Square Boston, LLC d/b/a Green Square Capital Advisors, Advantage Advisers Tax Exempt High Income Fund II, Advantage Advisers Tax Exempt High Income Fund I and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Nadel et al
as 4:2019cv00210
Defendant:
Estelle Nadel, EZ Accounting & Tax Services, LLC and Andrea S. Nadel
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
JTH Tax, Inc. et al v. Jones et al
as 1:2019cv01575
Plaintiff:
JTH Tax, Inc. and SiempreTax+, LLC
Defendant:
Spectrum Independent Resources, Inc., Alliance Tax and Finance, Inc, Doris Jones and others
Cause Of Action: 15 U.S.C. § 1125
JTH Tax, Inc. v. Alam et al
as 2:2019cv00047
Plaintiff:
JTH Tax, Inc.
Defendant:
Adnan Alam, Aryain, Inc. and Jesup Wireless, Inc.
Cause Of Action: 15 U.S.C. § 1114
Allen v. Gamel Accounting & Tax Resolution Inc. et al
as 1:2018cv05202
Defendant:
Edilene Johansson, Gamel Accounting & Tax Resolution Inc. and Jessica Bush
Plaintiff:
Maurinda F. Allen
Securities and Exchange Commission v. Kelly et al
as 1:2018cv04939
Defendant:
Lion's Share & Associates, Inc., Sean Kelly, Lion's Share Financial of East Cobb, Inc. and others
Plaintiff:
Securities and Exchange Commission
Other:
Center Street Securities, Inc.
Cause Of Action: 15 U.S.C. § 77
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