Cases 1 - 10 of 10
TD Bank, N.A. v. Federal Hill Income Tax, LLC et al
as 8:2023cv00533
Plaintiff:
TD Bank, N.A.
Defendant:
Federal Hill Income Tax, LLC and Eugene M. Egeberg, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JTH Tax LLC v. Dillard et al
as 8:2022cv01677
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service formerly known as JTH Tax Inc. and JTH Tax Inc.
Counter Claimant:
Lorenzo Dillard, Shannon Dillard and Infinity Investment Group, Inc.
Defendant:
Signature Taxx, Inc.
Counter Defendant:
JTH Tax LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
JTH Tax LLC v. Dillard et al
as 1:2022cv01677
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service formerly known as JTH Tax Inc. and JTH Tax Inc.
Defendant:
Lorenzo Dillard, Shannon Dillard, Infinity Investment Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hoffman v. Pinsky, et al.
as 1:2021cv02575
Plaintiff:
William Hoffman
Defendant:
Joel P. Pinsky and Public Tax Preparation, Ltd
Cause Of Action: 28 U.S.C. § 1441
Xerox Corporation v. Rimm Holdings, Inc et al
as 1:2020cv03435
Plaintiff:
Xerox Corporation
Defendant:
Rimm Holdings, Inc, Gold Coast, LLC d/b/a Gold Coast Tax, LLC, Joseph Adjei and others
Cause Of Action: 28 U.S.C. § 1332
HRB Resources, LLC v. Biven et al
as 1:2017cv00006
Defendant:
Karla Biven , JRB Tax Service, LLC and Joshua Biven
Plaintiff:
HRB Resources, LLC
Cause Of Action: 28 U.S.C. § 1332
SC&H Group, Inc. et al v. Altus Group U.S., Inc.
as 1:2016cv01037
Plaintiff:
SC&H Group, Inc. , Stout, Causey & Horning State and Local Tax Consulting Services LLC and SC&H Appraisal Services, LLC
Defendant:
Altus Group U.S., Inc.
Cause Of Action: 28 U.S.C. § 1332
Stout, Causey & Horning State and Local Tax Consulting Services LLC v. Rock-Tenn Company
as 1:2012cv01668
Plaintiff:
Stout, Causey & Horning State and Local Tax Consulting Services LLC
Defendant:
Rock-Tenn Company
Cause Of Action: 28 U.S.C. § 1332
My National Tax & Insurance Services, Inc. v. H & R Block Tax Services, Inc
as 8:2010cv02411
Plaintiff:
My National Tax & Insurance Services, Inc.
Defendant:
H & R Block Tax Services, Inc
Cause Of Action: 28 U.S.C. § 1332
Cecil Apartments, LLC v. Sterling Corporate Tax Credit Fund VI, LP
as 1:2008cv01207
Plaintiff:
Cecil Apartments, LLC and Cecil Apartments, LLC
Defendant:
Sterling Corporate Tax Credit Fund VI, LP
Cause Of Action: Diversity
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