Cases 1 - 5 of 5
United States of America v. Ivonne Trevino
as 2:2023cv02411
Plaintiff:
United States of America
Defendant:
Ivonne Trevino
Garnishee:
Dimaond Tax Services dba Jackson Hewitt and Diamond Tax Service doing business as Jackson Hewitt
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
American Properties Co., G.P. v. The Welfont Group, LLC et al
as 2:2022cv02329
Plaintiff:
American Properties Co., G.P.
Defendant:
The Welfont Group, LLC, Tax Appraisal Group, LLC, Bryant Asset Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Woodbine Cumberland Meadows GP, Inc. v. MGC Guilford Capital, LLC et al
as 3:2019cv00825
Plaintiff:
Woodbine Cumberland Meadows GP, Inc.
Defendant:
MGC Guilford Capital, LLC, Guilford Realty, LLC and Guilford Corporate Tax Credit Fund XXV, Ltd.
Cause Of Action: 28 U.S.C. § 1441
Universal Tax Systems, Inc. d/b/a CCH Small Firm Services v. Clemmons
as 1:2016cv00385
Plaintiff:
Universal Tax Systems, Inc. d/b/a CCH Small Firm Services
Defendant:
Gerald Clemmons
Cause Of Action: Civil Miscellaneous Case
Falkner v. Pilot et al
as 2:2011cv02787
Plaintiff:
Beverly J. Falkner
Defendant:
William Pilot and Pilot's Income Tax and Bookkeeping Service
Cause Of Action: 28 U.S.C. § 1331
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