Cases 21 - 29 of 29
JTH Tax, LLC v. Scipio et al
as 1:2022cv00246
Defendant:
Nicole L. Scipio, Nicole L. Bey, Nicole Scipio and others
Plaintiff:
JTH Tax, LLC doing business as Liberty Tax Service
JTH Tax, LLC v. Leggat et al
as 2:2022cv00041
Plaintiff:
JTH Tax, LLC doing business as Liberty Tax Service
Defendant:
David Leggat and David Leggat doing business as DHLT Tax Services
JTH Tax, LLC v. Darrow et al
as 1:2022cv00055
Plaintiff:
JTH Tax, LLC doing business as Liberty Tax Service
Defendant:
Donette Darrow and Esther Gulyas Tax Service, Inc. doing business as EG Tax Service
JTH Tax, LLC et al v. Gorosave et al
as 2:2021cv00615
Plaintiff:
JTH Tax, LLC doing business as Liberty Tax Service and SiempreTax+, LLC doing business as Siempre Tax+
Defendant:
Maribel Gorosave, Maribel Gorosave doing business as Brightworks Business Services and Nora Garcia
JTH Tax LLC v. Robertson
as 4:2021cv00082
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Services formerly known as JTH Tax, Inc. and JTH Tax, Inc.
Defendant:
Tiffany Robertson
JTH Tax LLC v. Savides et al
as 5:2021cv00021
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service
Defendant:
Lazaros Savides, Menelaos Inc., Maria Damvakaris-Savides and others
JTH Tax LLC v. Thames et al
as 1:2021cv00984
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service
Defendant:
Tamara Prince, Checkmate Investments, LLC, Royalty Enterprise Group LLC doing business as Royalty Tax Service and others
JTH Tax, LLC v. Rubin et al
as 1:2020cv12165
Plaintiff:
JTH Tax, LLC doing business as Liberty Tax Service formerly known as JTH Tax, Inc. and JTH Tax, Inc.
Defendant:
Commonwealth Tax Services, Inc. doing business as CTS Tax Service, Shoreline Financial Group, Inc. doing business as Blue Loon Advisors, Paul Rubin and others
JTH Tax LLC v. Lopez et al
as 1:2020cv02085
Plaintiff:
JTH TAX LLC doing business as LIBERTY TAX SERVICE
Defendant:
JOHN J CONSULTING LLC and JOHN LOPEZ
Cause Of Action: 18 U.S.C. ยง 1905
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.
