Cases 61 - 70 of 176
DeJolie et al v. T&R Market, Inc. et al
as 1:2017cv00733
Defendant:
T&R Market, Inc., Tancorde Finance, Inc. and T&R Tax Service, Inc.
Plaintiff:
William DeJolie and Sammia DeJolie
Cause Of Action: 15 U.S.C. § 1640
FR Tax Group, LLC et al v. Kassover
as 9:2017cv80386
Plaintiff:
FR Tax Group, LLC and Richard Sabella
Defendant:
Philip Kassover
Cause Of Action: 28 U.S.C. § 1332
Payn v. Kelley, et al
as 17-6011
Plaintiff - Appellant:
RAY WILBER PAYN
Defendant - Appellee:
GERALD E. KELLEY, Individually; Professional Capacity also known as Notary Public #02013865 doing business as OBA #4923 Oklahoma Estate Tax Return Preparer for Wilbur Noel Payn; and Trustee of the Kelley & Kelley P.C. Profit Sharing Trust, Oklahoma Profes, JAMES P. KELLEY, Trustee of the Kelley & Kelley P.C. Profit Sharing Trust, Oklahoma Professional Corporation, KELLEY & KELLEY PC and others
Ronald Perras v. H&R Block, et al
as 16-4248
Plaintiff - Appellant:
Ronald Perras, on behalf of himself and all others similarly situated
Defendant - Appellee:
H&R Block, Inc,, HRB Tax Group, Inc. and HRB Technology, LLC
HOLT v. DISTRICT OF COLUMBIA et al
as 1:2016cv02300
Plaintiff:
MARK HOLT
Defendant:
DISTRICT OF COLUMBIA, DC OFFICE OF TAX AND REVENUE, TIGUANA WATSON and others
Cause Of Action: 28 U.S.C. § 1331
Ronald Perras v. H&R Block, et al
as 16-4106
Plaintiff - Appellee:
Ronald Perras, on behalf of himself and all others similarly situated
Defendant - Appellant:
H&R Block, Inc,, HRB Tax Group, Inc. and HRB Technology, LLC
Curtis v. Propel Property Tax Funding, LLC et al
as 3:2016cv00731
Plaintiff:
Garry Curtis
Defendant:
Propel Property Tax Funding, LLC and Propel Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1331
Tax Planning Institute, LLC v. Stuerke
as 2:2016cv01296
Defendant:
Leroy Brandon Stuerke
Plaintiff:
Tax Planning Institute, LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Ronald Perras v. H&R Block, et al
as 16-2572
Plaintiff - Appellant:
Ronald Perras, on behalf of himself and all others similarly situated
Defendant - Appellee:
H&R Block, Inc,, HRB Tax Group, Inc. and HRB Technology, LLC
Carlisle 2010 Historic Tax Credit Fund II Limited Partnership v. Regions Bank
as 3:2016cv00424
Plaintiff:
Carlisle 2010 Historic Tax Credit Fund II Limited Partnership
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332
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