Cases 51 - 60 of 176
Customs and Tax Administration of the Kingdom of Denmark v. Blackrain Pegasus LLC Solo 401K Plan et al
as 4:2018cv01889
Plaintiff:
Customs and Tax Administration of the Kingdom of Denmark
Defendant:
Blackrain Pegasus LLC Solo 401K Plan and Doston Bradley
Cause Of Action: 28 U.S.C. § 1332
Customs and Tax Administration of the Kingdom of Denmark v. Delgado Fox LLC Solo 401k Plan et al
as 4:2018cv01899
Plaintiff:
Customs and Tax Administration of the Kingdom of Denmark
Defendant:
Delgado Fox LLC Solo 401k Plan and Doston Bradley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Customs and Tax Administration of the Kingdom of Denmark v. Gyos 23 LLC Solo 401k Plan et al
as 4:2018cv01895
Plaintiff:
Customs and Tax Administration of the Kingdom of Denmark
Defendant:
Gyos 23 LLC Solo 401k Plan and Doston Bradley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Customs and Tax Administration of the Kingdom of Denmark v. Pegasus Fox 23 LLC Solo 401k Plan et al
as 4:2018cv01900
Plaintiff:
Customs and Tax Administration of the Kingdom of Denmark
Defendant:
Pegasus Fox 23 LLC Solo 401k Plan and Doston Bradley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Customs and Tax Administration of the Kingdom of Denmark v. The Joanne E. Bradley Solo 401k Plan et al
as 4:2018cv01898
Plaintiff:
Customs and Tax Administration of the Kingdom of Denmark
Defendant:
The Joanne E. Bradley Solo 401k Plan and Doston Bradley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Honig et al v. Kornfeld et al
as 9:2018cv80019
Defendant:
GBH CPAS, PC, Ferne E. Kornfeld, First Financial Tax Group, Inc. and others
Plaintiff:
John Hertvik, Paul Honig, David Lippman and others
Amicus Curiae:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1332
Wonders v. United Tax Group, LLC et al
as 9:2017cv81112
Plaintiff:
Sarah Wonders
Defendant:
United Tax Group, LLC , SWZ Financial, LLC , Payless Financial Group, LLC and others
Cause Of Action: 28 U.S.C. § 1452
Garry Curtis v. Propel Property Tax Funding
as 17-2114
Plaintiff - Appellee:
GARRY CURTIS
Defendant - Appellant:
PROPEL PROPERTY TAX FUNDING, LLC and PROPEL FINANCIAL SERVICES, LLC
Howard v. Jackson Hewitt Tax Service
as 2:2017cv00155
Plaintiff:
Ladreco Howard
Defendant:
Jackson Hewitt Tax Service
Cause Of Action: 28 U.S.C. § 1331
FR Tax Group, LLC, et al v. Philip Kassover
as 17-13943
Plaintiff - Appellant:
FR TAX GROUP, LLC, a Florida limited liability compan, RICHARD SABELLA and ALLERAND 675 COMPANY, LLC, a Delaware limited liability company
Defendant - Appellee:
PHILIP KASSOVER, individually, and as executor of the Estates of Nathan Kassover and Ruth Kassover
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