Cases 1 - 8 of 8
Gibbs International Inc et al v. Welfont Group LLC, The et al
as 7:2021cv01445
Defendant:
Tax Appraisal Group LLC, Bryant Asset Advisors LLC and Welfont Group LLC, The
Plaintiff:
Wellstone Holdings LLC and Gibbs International Inc
Cause Of Action: 28 U.S.C. § 1332
McCormack et al v. Wyndham Vacation Rentals North America LLC et al
as 2:2019cv03317
Plaintiff:
Matthew J McCormack and Margaret S McCormack
Defendant:
Wyndham Vacation Rentals North America LLC and Guardian Tax SC LLC
Cause Of Action: 28 U.S.C. § 1332
Midland Corporate Tax Credit VII Limited Partnership et al v. Douglas Company LLC et al
as 6:2017cv02605
Plaintiff:
Midland Corporate Tax Credit VII Limited Partnership and Midland Special Limited Partner Inc
Defendant:
Douglas Company LLC, NC Douglas Inc and Blue Crow Development LLC
Cause Of Action: 28 U.S.C. § 1332
Alliant Tax Credit Fund 51 Ltd et al v. Core et al
as 2:2013cv01905
Plaintiff:
Alliant Tax Credit Fund 51 Ltd , Alliant Tax Credit 51 LLC and Alliant Real Estate Investments LLC
Defendant:
Judith M Core and Kennedy C O'Herron
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Lundy et al v. American Tax Relief LLC et al
as 1:2008cv03021
Plaintiff:
Dennis Brent Lundy, Dennis Brent Lundy, Sarah Ann Lundy and others
Defendant:
American Tax Relief LLC and Pat Summerall
Cause Of Action: Diversity
Aimco Capital Inc et al v. Jones et al
as 2:2008cv00087
Plaintiff:
Aimco Capital Inc and Aimco Capital Tax Credit Fund III LLC
Defendant:
Roger L Jones and PIedmont Foundation of South Carolina Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Hallman v. H&R Block Tax Service Inc
as 8:2007cv00722
Plaintiff:
Helen Hallman
Defendant:
H&R Block Tax Services Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
INDEPENDENCE FEDERAL, et al v. HILTON HEAD INV
as 9:1989cv00662
Plaintiff:
Independence Federal FSB , First Real Estate De and Orlando Residence Ltd
Defendant:
Hilton Head Hotl Inv , Kenneth E Nelson , Wallace H Hustad and others
Thirdparty_defendant:
Ruth Hustad
Receiver:
Resolution Trust as Receiver for Citadel Federal Savings and Loan
Thirdparty_plaintiff:
Sanwa Business Credi
Petitioner:
Joe Leising
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