Recovery of Overpayment and Enforcement of Judgment Cases filed in Ohio
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 We have downloadable decisions or orders for this case
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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