Cases 41 - 50 of 53
UNITED STATES OF AMERICA v. H&R BLOCK, INC. et al
as 1:2011cv00948
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
H&R BLOCK, INC. , 2SS HOLDINGS, INC. and TA IX L.P.
Cause Of Action: 15 U.S.C. § 25
Barrett, Jr., et al v. Option One Mortgage Corp., et al
as 11-8022
Plaintiff - Appellee:
CECIL BARRETT, JR., CYNTHIA BARRETT, JEAN GUERRIER and others
Plaintiff:
ANGELIQUE BASTIEN
Defendant:
H & R BLOCK, INC., H & R BLOCK BANK, SAND CANYON CORPORATION and others
Defendant - Appellant:
OPTION ONE MORTGAGE CORPORATION and H & R BLOCK MORTGAGE CORPORATION, n/k/a Option One Mortgage Service, Inc.
Interested Party:
BOSTON BAR ASSOCIATION, Lawyers Committee
Messina v. Option One Mortgage Corporation et al
as 2:2009cv03042
Plaintiff:
Kevin Messina
Defendant:
Option One Mortgage Corporation, American Home Mortgage Servicing, Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
La Grave v. H & R Block Inc et al
as 3:2008cv00667
Plaintiff:
Peter La Grave
Defendant:
H & R Block Inc and H & R Block Financial Advisors, Inc.
Cause Of Action: Federal Question
Marshall et al v. H & R Block Inc et al
as 3:2008cv00591
Plaintiff:
Lorie J. Marshall and Debra Ramirez
Defendant:
H & R Block Inc, H & R Block Group, Inc., H & R Block Tax Services, Inc. and others
Cause Of Action: Federal Question
Barrett, Jr. et al v. H&R Block, Inc., et al
as 1:2008cv10157
Defendant:
H&R Block, Inc.,, H&R Block Bank, Option One Mortgage Corporation and others
Plaintiff:
Cecil Barrett, Jr., Cynthia Barrett, Jean Guerrier and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
US v. Stepanian
as 08-1053
Appellee:
UNITED STATES
:
COASTWAY CREDIT UNION, COVENTRY CREDIT UNION, DISCOVER FINANCIAL and others
Defendant - Appellant:
MIKAEL STEPANIAN
Robinson v. H&R Block Inc et al
as 1:2008cv00185
Plaintiff:
Tiffany Robinson and Tiffany Robinson
Defendant:
H&R Block Inc and HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
BYERS v. INTUIT, INC. et al
as 2:2007cv04753
Plaintiff:
STACIE BYERS
Defendant:
INTUIT, INC., H&R BLOCK, INC., H&R BLOCK DIGITAL TAX SOLUTIONS, LLC and others
Cause Of Action: 31 U.S.C. § 9701 Federal User Charge Statute
Johnson et al v. H&R Block, Inc. et al
as 4:2006cv00874
Plaintiff:
Carol Johnson, Carol Johnson, Carol Johnson and others
Defendant:
H&R Block, Inc., H&R Block, Inc., H&R Block, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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