Cases 31 - 40 of 176
Sheri L Schumann Tax & Accounting Inc. et al
as 1:2020cv12924
Defendant:
John Does 1-10
Plaintiff:
Sheri L Schumann Tax & Accounting Inc. and The Zion Evangelical Lutheran Church of Bay City, Michigan
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
DAY v. GUARDIAN TAX SC, LLC et al
as 2:2020cv14742
Defendant:
XYZ CORPORATION 1-10, THE BANK OF NEW YORK, ABC, LLC 1-10 and others
Plaintiff:
VIRGINIA DAY
Cause Of Action: 28 U.S.C. § 1332
Monroe El v. Ferdinand
as 1:2020cv03635
Defendant:
Arthur E. Ferdinand Fulton County Tax Commissioner doing business as Tax Commissioner, Fulton County, Georgia
Plaintiff:
Marva Melissa Monroe El
Cause Of Action: 18 U.S.C. § 241
City of New York v. Global Medical Supply Group LLC et al
as 9:2020cv81879
Plaintiff:
City of New York
Defendant:
Global Medical Supply Group LLC, Victoria Conlen, Zhu Yong and others
Cause Of Action: 28 U.S.C. § 1332
Copeland v. US Bank Cust PC5 Sterling National et al
as 3:2020cv07016
Defendant:
Governor's Office, NAN FAMULAR, Sell-All-Properties and others
Plaintiff:
MARCIA COPELAND
Alliant Tax Credit Fund 31-A, Ltd. et al v. Murphy et al
as 1:2011cv00832
Plaintiff:
Alliant Tax Credit Fund 31-A, Ltd., Alliant Tax Credit 31, Inc., Alliant Tax Credit Fund XXVII, Ltd. and others
Defendant:
M. Vincent Murphy, III, Marilyn Murphy, Patrick Carroll and others
Cause Of Action: 28 U.S.C. § 1332
Busby et al v. Gatti et al
as 4:2020cv00059
Defendant:
Jeffrey Jacobson, Jordan Jacobson, Peter Gatti and others
Plaintiff:
E-Tax, Inc., Mark Busby and eBuzz Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
In re Intuit Free File Litigation
as 3:2019cv02546
Defendant:
Intuit Inc., HRB Tax Group, Inc., H&R Block, Inc. and others
Plaintiff:
Michele Arena, Brianna Sinohui, Joseph Brougher and others
Interested Party:
People of the State of California and People of the State of California, Acting by and through Santa Clara County Counsel James R. Williams
Cause Of Action: 28 U.S.C. § 1332
Credo Tax Services, LLC v. North Georgia Accounting Consultants, Inc. et al
as 2:2020cv00027
Plaintiff:
Credo Tax Services, LLC
Defendant:
Rebecca Brown and North Georgia Accounting Consultants, Inc.
Cause Of Action: 28 U.S.C. § 1441
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