Cases 21 - 30 of 115
Davidow v. H&R Block, Inc. et al
as 4:2018cv01022
Defendant:
H&R Block Tax Services LLC and H&R Block, Inc.
Plaintiff:
Janice Davidow
Cause Of Action: 15 U.S.C. § 1
Central States, Southeast and Southwest Areas Pension Fund: and Arthur H. Bunte, Jr., as Trustee v. Martin
as 4:2019mc09002
Defendant:
Barbara Martin
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund: and Arthur H. Bunte, Jr., as Trustee
Ramsey v. H&R Block Inc et al
as 4:2018cv00933
Defendant:
H&R Block Tax Services LLC and H&R Block Inc
Plaintiff:
Melissa Ramsey
Cause Of Action: 15 U.S.C. § 1
Unites States Securities and Exchange Commission v. EquityBuild, Inc. et al
as 4:2018mc00557
Plaintiff:
Unites States Securities and Exchange Commission
Defendant:
EquityBuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Undetermined:
Kevin B. Duff
White v. Edmiston et al
as 4:2018cv00552
Defendant:
Governor of International Monetary Fund, Agents for International Monetary Fund Internal Revenue Service, John H. Edmiston and others
Plaintiff:
William H White
Cause Of Action: 42 U.S.C. § 9607
Federal Trade Commission et al v. Marcus et al
as 4:2018mc00232
Defendant:
Paralegal Support Group, LLC, Yisbet Segrea, Jeremy Lee Marcus and others
Plaintiff:
State of Florida and Federal Trade Commission
Undetermined:
Jonathan E. Perlman
Cause Of Action: Civil Miscellaneous Case
Pratt v. DST Systems, Inc et al
as 4:2018cv00133
Plaintiff:
Dennis Pratt
Defendant:
DST Systems, Inc, Stephen C. Hooley, Joseph C. Antonellis and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 4:2018cv00101
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Central States, Southeast and Southwest Areas Pension Fund et al v. Louis Maull Company
as 4:2017mc00717
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund and Arthur H. Bunte, Jr.
Defendant:
Louis Maull Company
United States of America v. Adam H. Bernaix et al
as 4:2017cv02328
Plaintiff:
United States of America
Defendant:
Adam H. Bernaix and Chrystal S. Bernaix
Cause Of Action: 49 U.S.C. § 781
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