Cases 11 - 20 of 157
JTH Tax LLC v. Dillard et al
as 8:2022cv01677
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service formerly known as JTH Tax Inc. and JTH Tax Inc.
Counter Claimant:
Lorenzo Dillard, Shannon Dillard and Infinity Investment Group, Inc.
Defendant:
Signature Taxx, Inc.
Counter Defendant:
JTH Tax LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
JTH Tax LLC v. White
as 2:2022cv00272
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service
Defendant:
Jasmine White
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JACKSON HEWITT, INC. v. TAX AFFAIR INC. et al
as 2:2022cv04346
Plaintiff:
JACKSON HEWITT, INC.
Defendant:
TAX AFFAIR INC. and KANWALDEV SRA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
JTH Tax LLC v. Mathews et al
as 2:2022cv00247
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service
Defendant:
Joseph Mathews, Karen Lowe and Matlow LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Agnant et al v. JTH Tax, LLC et al
as 1:2022cv02352
Plaintiff:
Ms Alexia Agnant, Demetress Corporation and Alexia Agnant
Defendant:
JTH Tax, LLC d/b/a Liberty Tax Service, XYZ Corporation I-X and JTH Tax, LLC doing business as Liberty Tax Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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. Losso et al
as 1:2022cv01683
Plaintiff:
JTH TAX LLC d/b/a LIBERTY TAX SERVICE and JTH Tax LLC doing business as Liberty Tax Service
Defendant:
Donald Losso, Gregory Ries and DMG Tax Pros, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
JTH Tax LLC e v. Heath et al
as 1:2022cv01322
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service
Defendant:
Shana Heath, Ovington Prophete and CSMG Capitol Solutions LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
H&R Block Tax Services LLC v. Marking et al
as 4:2022cv00073
Plaintiff:
H&R Block Tax Services LLC
Defendant:
Virginia Iline Marking and VIM, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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