Cases 21 - 30 of 30
Hernandez et al v. H&R Block, Inc. et al
as 1:2012cv01329
Plaintiff:
Rene Hernandez and Helen Hernandez
Defendant:
H&R Block, Inc., H&R Block Services, Inc., HRB Tax Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
GADDY v. H&R BLOCK, INC., et al
as 1:2012cv00052
Defendant:
H&R BLOCK, INC., H&R BLOCK SERVICES, INC., HRB TAX GROUP, INC. and others
Plaintiff:
CATHERINE M. GADDY
Cause Of Action: 28 U.S.C. § 1332
Wimbley et al v. H&R Block, Inc. et al
as 1:2011cv24159
Plaintiff:
William Wimbley and Ana Rosa Iglesias
Defendant:
H&R Block, Inc. , H&R Block Services, Inc. , HRB Tax Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2011cv22007
Defendant:
Tod Beneficiaries on File, Waterman Broadcasting Corporation, Sharon Rosenhause and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al
as 1:2010cv07560
Plaintiff:
Federal Home Loan Bank of Chicago
Defendant:
Banc of America Funding Corporation , Banc of America Securities LLC , Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Weisfelner v. Morgan Stanley & Co., Incorporated et al
as 1:2010cv08827
Plaintiff:
Edward S. Weisfelner
Defendant:
Morgan Stanley & Co., Incorporated , Morgan Stanley/ Retail, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Muhammad v. Option One Mortgage Corporation et al
as 1:2010cv00096
Plaintiff:
Bernice Muhammad
Defendant:
Option One Mortgage Corporation, H&R Block Mortgage, Merrill Lynch Mortgage Loan Investore, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sarad v. Option One Mortgage, et al.
as 2:2009cv01080
Plaintiff:
Matthew Sarad and Nelli Sarad
Defendant:
Option One Mortgage, H & R Block and American Home Mortgaging Servicing
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
H&R Block Eastern Enterprises, Inc. et al v. TCA Financial, LLC et al
as 1:2009cv00131
Plaintiff:
H&R Block Eastern Enterprises, Inc., H&R Block Eastern Enterprises, Inc., HRB Tax Group, Inc. and others
Defendant:
TCA Financial, LLC, TCA Financial, LLC and John Does 1-20
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Johnson v. H & R Block, Inc.
as 2:2007cv02346
Plaintiff:
Helen Johnson
Defendant:
H & R Block, Inc. and H & R Block, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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