Cases 1 - 5 of 5
KVC Group, LLC v. Reliable Capital Solutions LLC et al
as 8:2024cv01208
Plaintiff:
KVC Group, LLC a California limited liability company doing business as National Credit Partners
Defendant:
Reliable Capital Solutions LLC and Marcus Uribe
Ekizian v. Henderson Hospitality LLC et al
as 2:2023cv00553
Plaintiff:
Carl Ekizian
Defendant:
Henderson Hospitality LLC, KVC Development, Inc. and Henderson Hospitality LLC doing business as Holiday Inn Express Hotel Suites
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Robert Letskus, Jr. v. KVC Group, LLC et al
as 8:2022cv01381
Plaintiff:
Robert Letskus, Jr.
Defendant:
KVC Group, LLC doing business as National Credit Partners, Prime Legal Firm, Denise Ho and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JTH Tax LLC, et al v. Lorraine McHugh, et al
as 20-35438
Defendant / Appellant:
LORRAINE MCHUGH, KVC ENTERPRISES LLC and RICHARD O'BRIEN
Plaintiff / Appellee:
SIEMPRETAX+ LLC and JTH TAX LLC, DBA Liberty Tax Service
JTH Tax LLC et al v. McHugh et al
as 2:2020cv00329
Defendant:
Lorraine McHugh, KVC Enterprises, LLC and Richard O'Brien
Plaintiff:
SiempreTax+ LLC and JTH Tax, LLC
Cause Of Action: 15 U.S.C. § 1125
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