Cases 1 - 10 of 37
E Man Electric Inc. v. Rapid Tax Solutions LLC et al
as 1:2024at00059
Plaintiff:
E Man Electric Inc.
Defendant:
Rapid Tax Solutions LLC, ERC Tax Professionals, LLC and Matthew Abbo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
E Man Electric, Inc. v. Rapid Tax Solutions, LLC et al
as 1:2024cv00099
Plaintiff:
E Man Electric, Inc.
Defendant:
Rapid Tax Solutions, LLC, ERC Tax Professionals LLC, Matthew Abbo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Lisa Carlson v. Tax and Law Research, Inc. et al
as 5:2023cv02456
Plaintiff:
Lisa Carlson
Defendant:
Tax and Law Research, Inc., David Shashoua, Joseph Sheinan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
First Tax Firm, Inc. v. Ford Motor Company
as 3:2023cv05163
Plaintiff:
First Tax Firm, Inc.
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Unified Accounting & Tax, LLP v. Rivera
as 3:2021cv10040
Plaintiff:
Unified Accounting & Tax, LLP
Defendant:
Gretchen Rivera
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Van Schwartzman v. South Coast Tax Resolution et al
as 2:2021cv03723
Defendant:
Ryan Eric Born, South Coast Tax Resolution, Sandra Wolfe and others
Plaintiff:
Van Schwartzman
Counter Defendant:
Roes
Cause Of Action: 28 U.S.C. § 1441
Schwartzman et al
as 2:2021cv03722
Petitioner:
Van Schwartzman, South Coast Tax Resolution, Sandra Wolfe and others
Cause Of Action: 28 U.S.C. § 1330
360 Accounting Solutions, LLC v. TaxAssociates, Inc. et al
as 5:2021cv00478
Plaintiff:
360 Accounting Solutions, LLC dba United Tax Service and 360 Accounting Solutions, LLC doing business as United Tax Service
Defendant:
Robert Mayhall, TaxAssociates, Inc. and Does 1 to 100, inclusive
Alternative Dispute Resolution (Adr) Provider:
Jeffrey Kravitz
Counter Claimant:
TaxAssociates, Inc. doing business as United Tax Service, a California corporation
Counter Defendant:
360 Accounting Solutions, LLC a Virginia limited liability company doing business as United Tax Service and Roes
3Rd Party Defendant:
Charles Lee Van Kirk, Nicholas C Van Kirk, William Van Kirk and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Alfred Jackson v. Opus Fund Services USA LLC
as 2:2020cv05774
Defendant:
Opus Fund Services (USA) LLC, Deloitte and Touche LLP, Deloitte Tax, LLP and others
Plaintiff:
Maxx Venture Fund H, LLC, Michael Jackson, Alfred Jackson and others
Cause Of Action: 28 U.S.C. § 1441
Convergent Mobile, Inc. v. JTH Tax, Inc.
as 4:2019cv06484
Plaintiff:
Convergent Mobile, Inc.
Defendant:
JTH Tax, Inc. dba Liberty Tax Service, JTH Tax, Inc. and JTH Tax, Inc. doing business as Liberty Tax Service
Cause Of Action: 28 U.S.C. § 1332
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