Cases 1 - 10 of 28
HADIZADEH MOGHADAM v. ALLEVIATE TAX LLC,
as 2:2023cv22495
Plaintiff:
FARBOD HADIZADEH MOGHADAM
Defendant:
ALLEVIATE TAX LLC,
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
POTTER v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2015cv07658
Petitioner:
Miami Fire Fighters' and Police Officers' Retirement Trust, Paul Alvater, California Public Employees Retirement System and others
Consolidated Plaintiff:
MULTI-STRATEGY MASTER FUND LIMITED, BLACKROCK CREDIT ALPHA MASTER FUND, L.P., LORD ABBETT BOND-DEBENTURE FUND, INC. and others
Defendant:
THEO MELAS-KYRIAZI, PHILIDOR NETWORK ENTITIES, VALEANT PHARMACEUTICALS INTERNATIONAL, INC. and others
Plaintiff:
TIMBER HILL LLC, LAURA POTTER and CITY OF TUCSON TOGETHER WITH AND ON BEHALF OF THE TUCSON SUPPLEMENTAL RETIREMENT SYSTEM
Special Master:
HON. DENNIS M. CAVANAUGH, RET.
Not Classified By Court:
Cathy Lochridge
Amicus Curiae:
Securities Industry and Financial Markets Association
Lead Plaintiff:
TIAA-CREF
Cause Of Action: 15 U.S.C. § 78
GMO TRUST et al v. BAUSCH HEALTH COMPANIES INC. et al
as 3:2022cv01823
Plaintiff:
GMO TRUST, GMO ALPHA ONLY FUND, GMO BENCHMARK FREE FUND and others
Defendant:
BAUSCH HEALTH COMPANIES INC. and BAUSCH + LOMB CORPORATION
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: Securities Fraud
JACKSON HEWITT INC v. O & W TAXES, INC. et al
as 2:2022cv02350
Plaintiff:
JACKSON HEWITT INC
Defendant:
O & W TAXES, INC., OWAIS BHURYA, QURATULANN BHURYA and others
JACKSON HEWITT INC v. USMAN A. ZAIDI I et al
as 2:2022cv02351
Plaintiff:
JACKSON HEWITT INC
Defendant:
USMAN A. ZAIDI I, f/k/a FAST & ACCURATE TAX SERVICE, INC., USMAN ALI ZAIDI and SYEDA ZAIDI
JACKSON HEWITT INC. v. NEW AGE TAXES, INC. et al
as 2:2022cv02352
Plaintiff:
JACKSON HEWITT INC.
Defendant:
NEW AGE TAXES, INC., MOHAMMAD NASIR and RUBINA NASIR
JACKSON HEWITT INC. v. ACTIVE INCOME TAXES, INC. et al
as 2:2022cv02355
Plaintiff:
JACKSON HEWITT INC.
Defendant:
ACTIVE INCOME TAXES, INC. and AMEENA IQBAL
JACKSON HEWITT INC. v. ACTIVE PERSONAL TAXES, INC. et al
as 2:2022cv02354
Plaintiff:
JACKSON HEWITT INC.
Defendant:
ACTIVE PERSONAL TAXES, INC., AHMED ZAIDI and SADAF ZAIDI
REFUNDO INC v. TAXSLAYER PRO, LLC et al
as 2:2021cv17805
Plaintiff:
REFUNDO INC
Defendant:
TAXSLAYER PRO, LLC, RIGHTWAY TAX SOLUTIONS, INC., TAXPRO FIRM, P.C. and others
Cause Of Action: 15 U.S.C. § 1
Gibson v. Jackson Hewitt Tax Service Inc. et al
as 2:2019cv09070
Plaintiff:
NICOLE GIBSON
Defendant:
TAX SERVICES OF AMERICA, INC., JACKSON HEWITT TAX SERVICE INC., CORSAIR CAPITAL, LLC and others
Cause Of Action: 15 U.S.C. § 1
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