Cases 1 - 10 of 24
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
JACKSON HEWITT INC., v. ATR GROUP, LLC et al
as 2:2024cv05284
Petitioner:
JACKSON HEWITT INC.,
Respondent:
ATR GROUP, LLC, MOHAMED DIAKITE and MARIAMA DIALLO
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
JACKSON HEWITT INC v. USMAN A. ZAIDI I et al
as 2:2022cv02351
Plaintiff:
JACKSON HEWITT INC
Defendant:
USMAN A. ZAIDI I, f/k/a FAST & ACCURATE TAX SERVICE, INC., USMAN ALI ZAIDI and SYEDA ZAIDI
JACKSON HEWITT INC v. O & W TAXES, INC. et al
as 2:2022cv02350
Plaintiff:
JACKSON HEWITT INC
Defendant:
O & W TAXES, INC., OWAIS BHURYA, QURATULANN BHURYA and others
JACKSON HEWITT INC. v. ACTIVE PERSONAL TAXES, INC. et al
as 2:2022cv02354
Plaintiff:
JACKSON HEWITT INC.
Defendant:
ACTIVE PERSONAL TAXES, INC., AHMED ZAIDI and SADAF ZAIDI
JACKSON HEWITT INC. v. NEW AGE TAXES, INC. et al
as 2:2022cv02352
Plaintiff:
JACKSON HEWITT INC.
Defendant:
NEW AGE TAXES, INC., MOHAMMAD NASIR and RUBINA NASIR
JACKSON HEWITT INC. v. ACTIVE INCOME TAXES, INC. et al
as 2:2022cv02355
Plaintiff:
JACKSON HEWITT INC.
Defendant:
ACTIVE INCOME TAXES, INC. and AMEENA IQBAL
Parshall v. MutualFirst Financial, Inc. et al
as 1:2020cv00008
Defendant:
Brian C. Hewitt, David W. Heeter, Michael J. Marien and others
Plaintiff:
Paul Parshall
NEWBAUER v. JACKSON HEWITT TAX SERVICE INC. et al
as 2:2019cv09069
Plaintiff:
Nicole Wink, Valerie Bias and CARSON NEWBAUER
Defendant:
TAX SERVICES OF AMERICA, INC., JACKSON HEWITT TAX SERVICE INC., CORSAIR CAPITAL, LLC and others
Cause Of Action: 15 U.S.C. § 1
Gibson v. Jackson Hewitt Tax Service Inc. et al
as 2:2019cv09070
Plaintiff:
NICOLE GIBSON
Defendant:
TAX SERVICES OF AMERICA, INC., JACKSON HEWITT TAX SERVICE INC., CORSAIR CAPITAL, LLC and others
Cause Of Action: 15 U.S.C. § 1
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