Cases 81 - 90 of 246
JTH Tax, Inc. et al v. Aime et al
as 2:2016cv00279
Plaintiff:
JTH Tax, Inc. and SiempreTax LLC
Defendant:
Gregory Aime , Wolf Ventures, Inc. , Aime Consulting, LLC and others
Cause Of Action: 28 U.S.C. § 1332
JTH Tax Inc. v. Abreu
as 2:2016cv00191
Plaintiff:
JTH Tax Inc.
Defendant:
Ricardo J. Abreu and Ricardo J. Abreu II, LLC
Cause Of Action: 28 U.S.C. § 1332
JTH Tax, Inc. v. Chandrani et al
as 2:2016cv00107
Plaintiff:
JTH Tax, Inc.
Defendant:
Nazim Chandrani and Bablu Shahabuddin
Cause Of Action: 28 U.S.C. § 1332
JTH Tax, Inc. v. Renn et al
as 2:2016cv00030
Plaintiff:
JTH Tax, Inc.
Defendant:
William Renn and Florida Tax Services, LLC
Cause Of Action: 15 U.S.C. § 1114
JTH Tax, Inc. v. Hines
as 2:2015cv00558
Plaintiff:
JTH Tax, Inc.
Defendant:
Charles Hines
Cause Of Action: 28 U.S.C. § 1332
JTH Tax, Inc. v. D'Alto
as 2:2015cv00536
Plaintiff:
JTH Tax, Inc.
Defendant:
Thomas D'Alto
Cause Of Action: 28 U.S.C. § 1332
JTH Tax, Inc. v. Olivo
as 2:2015cv00345
Plaintiff:
JTH Tax, Inc.
Defendant:
Daniel Olivo
Cause Of Action: 28 U.S.C. § 1332
JTH Tax, Inc. v. Ahmed
as 2:2015cv00277
Plaintiff:
JTH Tax, Inc.
Defendant:
Syed Ahmed
Cause Of Action: 28 U.S.C. § 1332
Louis v. Jerome et al
as 2:2015cv03094
Defendant:
JTH Tax Inc., Andrea-Marie Jerome, John Does 1 - 10 and others
Plaintiff:
Marie N. Louis
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jeanette Wells-Lipton v. JTH Tax, Inc.
as 2:2015cv01944
Defendant:
JTH Tax, Inc.
Plaintiff:
Jeanette Wells-Lipton
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.