Cases 81 - 90 of 647
United States Of America v. TUPS TAX, LLC et al
as 1:2022cv21740
Plaintiff:
United States Of America
Defendant:
TUPS Tax LLC, Cindy Odige, Rudy Aly and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Raymond v. Unlimited Taxes & More Franchising Company, LLC et al
as 1:2022cv02173
Plaintiff:
Andrew W. Raymond
Defendant:
Unlimited Taxes & More Franchising Company, LLC, Unlimited Taxes & More, Inc., Unlimited Taxes & More Licensing Company, LLC and others
Counter Claimant:
Shonda Michelle Mickel
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marcano v. Public Tax Division of Dekalb County et al
as 1:2022cv02062
Plaintiff:
Keon Hakween Marcano
Defendant:
Public Tax Division of Dekalb County, Public Tax Division of Gwinnett County, DeKalb County and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Raymond v. Unlimited Taxes & More Franchising Company, LLC et al
as 1:2022cv01866
Plaintiff:
Andrew W. Raymond
Defendant:
Unlimited Taxes & More Franchising Company, LLC, Unlimited Taxes & More, Inc., Unlimited Taxes & More Licensing Company, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ZIEGENHORN v. BANK OF AMERICA CORPORATION
as 3:2022cv05981
Plaintiff:
ANNE FRANCES ZIEGENHORN
Defendant:
BANK OF AMERICA CORPORATION, US BANK TRUST FOR LSF9 TRUST MASTER PARTICIPATION TRUST, ERIC SCOTT ADEN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
JTH Tax, LLC v. Baker et al
as 5:2022cv00215
Plaintiff:
JTH TAX LLC, d/b/a LIBERTY TAX SERVICES, f/k/a JTH Tax, Inc.
Defendant:
Lori Baker, Jeffrey Baker and JLBJL 2, Inc. (d/b/a Paradise Tax and Accounting)
Secretary of Labor v. Inc. et al
as 8:2022cv00944
Plaintiff:
Martin J. Walsh
Defendant:
Adminicor Services, Inc., Platinum Tax Group, LLC, Benjamin K. Moricz and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Restricted Filer - Mickles et al v. Department of Treasury et al
as 1:2022cv21222
Plaintiff:
Terrell Mickles, Patrice Powell and Terrell Restricted Filer - Mickles
Defendant:
Department of Treasury, Certified Public Accountant and Visa-American Express Credit Bureau
Respondent:
World Bank Inc.,, Swiss National Bank and Egypt Embassy Tax Division
Cause Of Action: 28 U.S.C. § 1331 Federal Question
The Church That Feeds and Shelters All People, Inc. et al v. Miami Dade Tax Collector
as 1:2022cv21113
Plaintiff:
The Church That Feeds and Shelters All People, Inc., Israelion Gamalyah and Israelion Bey
Defendant:
Miami Dade Tax Collector
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Real Property
Debra Curry v. Clayton County Police Department, et al
as 22-11202
Plaintiff / Appellant:
DEBRA DENISE CURRY
Defendant / Appellee:
CLAYTON COUNTY POLICE DEPARTMENT, TERRY BASKIN, CLAYTON TAX COMMISSIONERS OFFICE and others
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