Cases 11 - 20 of 37
Davin Financial Services et al v. JTH Tax, Inc.
as 4:2019cv03693
Plaintiff:
Davin Financial Services dba Liberty Tax Service, Yun Davin Loh, Davin Financial Services and others
Defendant:
JTH Tax, Inc. and JTH Tax, Inc. doing business as Liberty Tax Service
Cause Of Action: 28 U.S.C. § 1332
Olosoni et al v. H&R Block, Inc., et al
as 3:2019cv03610
Plaintiff:
Derek Snarr and Pelanatita Olosoni
Defendant:
H&R Block, Inc.,, HRB Tax Group, Inc. and HRB Digital LLC
Cause Of Action: 28 U.S.C. § 1332
Paul Vargas et al v. 1 Tax Pro, Inc. et al
as 2:2018cv07550
Plaintiff:
Marisol Vargas and Paul Vargas
Defendant:
Jose A Nevarez, 1 Tax Pro, Inc. and Jose A. Nevarez
Cause Of Action: 28 U.S.C. § 1332
Marc G. Mellman v. Workforce Enterprises WFE, Inc. et al
as 2:2018cv06612
Defendant:
HHM Management, Inc., Atlas Employment Group, Inc., Helen Martinez Hernandez and others
Plaintiff:
Marc G Mellman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
AMTAX Holdings 463, LLC et al v. KDF Communities-Hallmark, LLC
as 3:2018cv03604
Plaintiff:
AMTAX Holdings 463, LLC and Tax Credit Holdings III, LLC
Defendant:
KDF Communities-Hallmark, LLC
Cause Of Action: 28 U.S.C. § 1332
Charles Todd et al v. H and R Block Tax Services, LLC
as 2:2016cv04330
Defendant:
Does and H and Block Tax Services LLC
Plaintiff:
Sims and Patton Inc and Charles Todd
Milton Devore v. H and R Block Tax Services LLC
as 2:2016cv00946
Plaintiff:
Milton Devore
Defendant:
Does and H and R Block Tax Services LLC
Property Tax Assistance Co., Inc. v. ELPF Scranton Road Limited Partnership et al
as 2:2014cv02849
Defendant:
Does and ELPF Scranton Road Limited Partnership
Plaintiff:
Property Tax Assistance Co., Inc.
Rene Daza v. Paradigm Tax Group Holding Company et al
as 8:2014cv00575
Plaintiff:
Rene Daza
Defendant:
Does, Paradigm DKD Group LLC, Paradigm Holdings I LLC and others
JTH Tax, Inc. v. Lee et al
as 3:2014cv00276
Plaintiff:
JTH Tax, Inc.
Defendant:
Benjamin Lee and B.O.L. Global, Inc.
Cause Of Action: 28 U.S.C. § 1332
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