Cases 11 - 20 of 360
Titan Manufacturing Solutions v. National Cost
as 23-1333
Plaintiff / Appellee:
TITAN MANUFACTURING SOLUTIONS, INC.
Defendant / Appellant:
NATIONAL COST, INC., DBA National Tax Group
v. Matheidas et al
as 4:2023xc01056
Not Classified By Court:
Altus Group US, Inc.
Defendant:
Brad Matheidas, Beverly Kirkpatrick, Will Beazley and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Altus Group US, Inc. v. Matheidas et al
as 4:2023cv01058
Plaintiff:
Altus Group US, Inc.
Defendant:
Brad Matheidas, Beverly Kirkpatrick, Will Beazley and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kinrys v. Kahn et al
as 1:2023cv12282
Plaintiff:
Gustavo Kinrys
Defendant:
Joshua Kahn, Anthem Tax Services, LLC and Justin Ferrigno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Casais-Garcia et al v. EPS Financial, LLC et al
as 3:2023cv01382
Plaintiff:
Brian J Casais-Garcia, Amanda Fernandez -Melendez, Casais-Garcia Brian and Fernandez-Melendez Amanda d/b/a Atenas Tax and Accounting Services and others
Defendant:
EPS Financial, LLC doing business as EPS doing business as epstax, Pathward N.A., MetaBank Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wieland Holdings, Inc. v. Synergy Tax Consultants, LLC
as 23-5328
Plaintiff / Appellee:
WIELAND HOLDINGS, INC.
Defendant / Appellant:
SYNERGY TAX CONSULTANTS, LLC
H&R Block Tax Services LLC v. Bomer Financial Services, LLC et al
as 4:2023cv00205
Plaintiff:
H&R Block Tax Services LLC
Defendant:
Bomer Financial Services, LLC and Dwight Bomer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
H&R Block Tax Services LLC v. Security Tax Services, LLC et al
as 4:2023cv00178
Plaintiff:
H&R Block Tax Services LLC
Defendant:
Security Tax Services, LLC and Robert A. Branting
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tax Structuring, LLC v. DCF Exchange, LLC et al
as 3:2023cv00370
Plaintiff:
Tax Structuring, LLC
Defendant:
DCF Exchange, LLC, Pulsifer Investments, LLC, Pearlstone Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
TD Bank, N.A. v. Federal Hill Income Tax, LLC et al
as 8:2023cv00533
Plaintiff:
TD Bank, N.A.
Defendant:
Federal Hill Income Tax, LLC and Eugene M. Egeberg, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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