Other Statutes Cases filed in South Carolina
Costa v. Stateside Tax Group LLC
as 3:2021cv03906
Plaintiff: Daniel Costa
Defendant: Stateside Tax Group LLC
Cause Of Action: 47 U.S.C. § 227
Tobaccoville USA Inc v. United States Department of The Treasury et al
as 4:2019cv00289
Defendant: John Manfreda, Alcohol and Tobacco Tax and Trade Bureau, Steven T Mnuchin and others
Plaintiff: Tobaccoville USA Inc
Cause Of Action: 05 U.S.C. § 551
JBL Holdings II Inc v. United States Department of the Treasurury - Tax and Trade Bureau et al
as 3:2016cv03751
Plaintiff: JBL Holdings II Inc
Defendant: United States Department of the Treasurury - Tax and Trade Bureau and John J Manfreda
Cause Of Action: 05 U.S.C. § 702
JTH Tax Inc v. M&M Income Tax Service Inc We have downloadable decisions or orders for this case
as 6:2013cv00265
Plaintiff: JTH Tax Inc
Defendant: M&M Income Tax Service Inc
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Garnett v. Luthi et al
as 6:2012cv01721
Plaintiff: Shirley Ann Garnett
Defendant: Perry S Luthi, Sr, Desmine Sartain, Laura Murphy and others
Cause Of Action: 15 U.S.C. § 1601
Martin et al v. JTH Tax Inc et al We have downloadable decisions or orders for this case
as 9:2010cv03016
Plaintiff: Kenneth Martin , Myra Martin , David Goodwine and others
Defendant: JTH Tax Inc, John Hewitt and Danny Hewitt

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