Cases 1 - 10 of 10
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
American Properties Co., G.P. v. The Welfont Group, LLC et al
as 2:2022cv02329
Plaintiff:
American Properties Co., G.P.
Defendant:
The Welfont Group, LLC, Tax Appraisal Group, LLC, Bryant Asset Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Rowan v. U.S. Bankruptcy Court et al
as 2:2015cv02324
Plaintiff:
Brent A. Rowan
Defendant:
U.S. Bankruptcy Court, U.S. Tax Court, Shelby County Criminal Justice Ctr. and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Edmond et al
as 2:2013cv02938
Plaintiff:
United States of America
Defendant:
Stephanie Edmond and Tax Factory Enterprise, Inc.
Cause Of Action: 26 U.S.C. § 7402
Falkner v. William Pilot and Pilot's Income Tax and Bookkeeping Service
as 2:2013cv02456
Plaintiff:
Beverly J. Falkner
Defendant:
William Pilot and Pilot's Income Tax and Bookkeeping Service
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2013cv02310
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Rowan v. City of Memphis et al
as 2:2012cv02707
Plaintiff:
Brent A. Rowan
Defendant:
City of Memphis and Tax Court
Cause Of Action: 42 U.S.C. § 1983
Falkner v. Pilot et al
as 2:2011cv02787
Plaintiff:
Beverly J. Falkner
Defendant:
William Pilot and Pilot's Income Tax and Bookkeeping Service
Cause Of Action: 28 U.S.C. § 1331
Patteson v. McAdams Tax Advisory Group, LLC et al
as 2:2009cv02085
Plaintiff:
David Patteson
Defendant:
McAdams Tax Advisory Group, LLC, Gregory Gibson, Allianz Life Insurance Company of North America and others
Cause Of Action: Federal Question
McCullough v. City of Memphis et al
as 2:2008cv02196
Plaintiff:
Melody Faye McCullough
Defendant:
City of Memphis, MLG&W, Shelby County Government and others
Cause Of Action: Federal Question
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