Cases 11 - 20 of 73
Eng v. Banta
as 1:2022cv00309
Plaintiff:
Barton Eng and WenDee Eng
Defendant:
Tyler Banta, Bert Miller, James Conaway and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
JTH Tax LLC v. T2L, LLC et al
as 1:2022cv00151
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service formerly known as JTH Tax, Inc. and JTH Tax, Inc.
Defendant:
T2L, LLC and Teresa Waynetska
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JTH Tax LLC v. Mahoney et al
as 1:2022cv00003
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service
Defendant:
Therese Mahoney, T&G Mahoney, LLC and Woofigans Corporations doing business as Ketchikan Tax Solutions
Frenchans LLC et al v. Vestige LLC et al
as 2:2022cv00241
Defendant:
Johnny Dominguez, Vestige LLC, JD Rex and others
Plaintiff:
Frenchans LLC, Your Tax Coach LLC, Matthew French and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Unified Accounting & Tax, LLP v. Rivera
as 3:2021cv10040
Plaintiff:
Unified Accounting & Tax, LLP
Defendant:
Gretchen Rivera
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Farmhouse Partners Limited Partnership v. Multi-Housing Tax Credit Partners XXX
as 2:2021cv00048
Plaintiff:
Farmhouse Partners Limited Partnership
Defendant:
Multi-Housing Tax Credit Partners XXX
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Schwartzman et al
as 2:2021cv03722
Petitioner:
Van Schwartzman, South Coast Tax Resolution, Sandra Wolfe and others
Cause Of Action: 28 U.S.C. § 1330
Van Schwartzman v. South Coast Tax Resolution et al
as 2:2021cv03723
Defendant:
Ryan Eric Born, South Coast Tax Resolution, Sandra Wolfe and others
Plaintiff:
Van Schwartzman
Counter Defendant:
Roes
Cause Of Action: 28 U.S.C. § 1441
360 Accounting Solutions, LLC v. TaxAssociates, Inc. et al
as 5:2021cv00478
Plaintiff:
360 Accounting Solutions, LLC dba United Tax Service and 360 Accounting Solutions, LLC doing business as United Tax Service
Defendant:
Robert Mayhall, TaxAssociates, Inc. and Does 1 to 100, inclusive
Alternative Dispute Resolution (Adr) Provider:
Jeffrey Kravitz
Counter Claimant:
TaxAssociates, Inc. doing business as United Tax Service, a California corporation
Counter Defendant:
360 Accounting Solutions, LLC a Virginia limited liability company doing business as United Tax Service and Roes
3Rd Party Defendant:
Charles Lee Van Kirk, Nicholas C Van Kirk, William Van Kirk and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Compu-Tax & Accounting LLC v. Bank of America NA et al
as 2:2020cv01554
Defendant:
Notre Dame Federal Credit Union, Desert Financial Credit Union, JPMorgan Chase Bank NA doing business as Chase Bank and others
Plaintiff:
Compu-Tax & Accounting LLC
Cause Of Action: 28 U.S.C. § 2201
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