Cases 1 - 10 of 21
JTH Tax LLC v. Dillard et al
as 1:2022cv01677
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service formerly known as JTH Tax Inc. and JTH Tax Inc.
Defendant:
Lorenzo Dillard, Shannon Dillard, Infinity Investment Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
JTH Tax LLC v. Dillard et al
as 8:2022cv01677
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service formerly known as JTH Tax Inc. and JTH Tax Inc.
Counter Claimant:
Lorenzo Dillard, Shannon Dillard and Infinity Investment Group, Inc.
Defendant:
Signature Taxx, Inc.
Counter Defendant:
JTH Tax LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Corcoran et al v. Peleus Insurance Company et al
as 8:2020cv01115
Defendant:
Argo Group US, Inc., Peleus Insurance Company and Argopro, LLC
Plaintiff:
Shannon B. Kreshtool and Andrew R. Corcoran
Cause Of Action: 28 U.S.C. § 1441
Emmel v. Mutual of Omaha Insurance Comppany
as 1:2020cv00404
Defendant:
Mutual of Omaha Insurance Comppany
Plaintiff:
Shannon Emmel
Cause Of Action: 28 U.S.C. § 1332
Walton v. NC Office of State Human Resources et al
as 1:2020cv00066
Defendant:
Chelce Villines, Shannon Goodson, NC Office of State Human Resources and others
Plaintiff:
Cecelia D. Walton
Cause Of Action: 28 U.S.C. § 1331
Caplan v. Synergi Holdings, Inc. et al
as 1:2019cv01112
Defendant:
Synergi Holdings, Inc., Jon Shannon Scott, Tim Norwood and others
Plaintiff:
Marla Caplan
Cause Of Action: 28 U.S.C. § 1446
Caplan v. Synergi Holdings, Inc. et al
as 8:2019cv01112
Defendant:
Synergi Holdings, Inc., Jon Shannon Scott, Tim Norwood and others
Plaintiff:
Marla Caplan
Cause Of Action: 28 U.S.C. § 1446
Select Portfolio Servicing Inc. v. BP Fisher Law Group, LLP et al
as 8:2019cv00149
Defendant:
Matthew C. Browndorf, ESQ., Shannon B. Kreshtool, ESQ., Andrew R. Corcoran, ESQ. and others
Plaintiff:
Select Portfolio Servicing Inc.
Cause Of Action: 28 U.S.C. § 1332
Select Portfolio Servicing Inc. v. BP Fisher Law Group, LLP et al
as 8:2019cv00149
Defendant:
Matthew C. Browndorf, ESQ., Shannon B. Kreshtool, ESQ., Andrew R. Corcoran, ESQ. and others
Plaintiff:
Select Portfolio Servicing Inc.
Cause Of Action: 28 U.S.C. § 1332
Select Portfolio Servicing Inc. v. BP Fisher Law Group, LLP et al
as 1:2019cv00148
Defendant:
Shannon B Kreshtool, Andrew R Corcoran, Plutos Sama, LLC and others
Plaintiff:
Select Portfolio Servicing Inc.
Cause Of Action: 28 U.S.C. § 1332
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