Cases 1 - 2 of 2
United States of America (IRS) v. Jairo Restrepo et al
as 4:2023cv03166
Defendant:
Jairo Restrepo, American Express National Bank, Luxottica USA dba Oliver Peoples, Inc. and others
Intervenor Defendant:
United States of America (Internal Revenue Service)
Interpleader:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
VALUEBANK, TEXAS v. UP2U, LLC et al
as 2:2012cv00294
Defendant:
UP2U, LLC , MO'MONEY TAX SERVICE, LLC, MONEYCO. USA, LLC and others
Plaintiff:
VALUEBANK, TEXAS
Counter_claimant:
UP2U, LLC
Counter_defendant:
UP2U, LLC , EM-TAX SOFTWARE, INC., MO'MONEY TAX SERVICE, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
