Cases 1 - 3 of 3
United States of America v. Ivonne Trevino
as 2:2023cv02411
Plaintiff:
United States of America
Defendant:
Ivonne Trevino
Garnishee:
Dimaond Tax Services dba Jackson Hewitt and Diamond Tax Service doing business as Jackson Hewitt
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Tucker v. Santa Barbara Tax Products Group, LLC et al
as 3:2022cv01095
Plaintiff:
Denzelle Tucker
Defendant:
Civista Bancshares, LLC, Green Dot Corporation and Santa Barbara Tax Products Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Mirlisena et al v. Babu et al
as 1:2015cv00058
Plaintiff:
John R Mirlisena, Jr. , Great Tax, LLC and GTP Financial, LLC
Defendant:
Nirav Babu , Greenspire Capital Group, LLC , Refunds Plus, LLC and others
Counter_claimant:
Refunds Plus, LLC and Greenspire Capital Group, LLC
Counter_defendant:
GTP Financial, LLC , Great Tax, LLC and John R Mirlisena, Jr.
Cause Of Action: 28 U.S.C. § 1332
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