Contract Cases filed in New York
First Bank v. JTH Tax LLC
as 1:2022cv07303
Plaintiff: First Bank
Defendant: JTH Tax LLC, d/b/a Liberty Tax Service and JTH Tax LLC doing business as Liberty Tax Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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 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

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