Cases 1 - 10 of 176
Mayor and City Councile of Baltimore v. Walcott et al
as 1:2024cv01539
Plaintiff:
Mayor and City Councile of Baltimore
Defendant:
Juiett P. Walcott, Rudy Walcott, Maryland E. Carr and others
Cause Of Action: 28 U.S.C. § 1441 Removal - Truth and Lending
Franco-Rey v. Vazquez et al
as 6:2024cv00828
Defendant:
Oscar Vazquez, Jr, Vazquez, Oscar Vega, Oscar/Vazquez Paralegal Tax Services and others
Plaintiff:
Karina Aucia Franco-Rey
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Cox et al v. H&R Block, Inc. et al
as 4:2024cv00252
Plaintiff:
Stacey Cox and Sandra Newton
Defendant:
H&R Block, Inc. and HRB Tax Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chamberlin et al v. Boston Finance Group, LLC et al
as 8:2024cv00438
Plaintiff:
Clark Chamberlin, Todd Chamberlin and Kelli Chamberlin
Defendant:
Boston Finance Group, LLC, Boston Asset Management Inc, Prospect Funding Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Iron Tax, Accounting & Financial Solutions, LLC v. Story Law Firm, P.L.L.C. et al
as 5:2023cv05243
Plaintiff:
Iron Tax, Accounting & Financial Solutions, LLC
Defendant:
Story Law Firm, P.L.L.C. and Travis W. Story
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
BREWSTER v. GETATAXLAWYER.COM LLC et al
as 2:2023cv22084
Defendant:
AMERICAN TAX SOLUTIONS, GETATAXLAWYER.COM LLC, ATS TAX GROUP and others
Plaintiff:
Jordan P. Brewster
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Iverson, Larry et al v. J. David Tax Law, LLC
as 3:2023cv00718
Plaintiff:
Larry R. Iverson, Dawn M. Iverson, George Howell, III and others
Defendant:
J. David Tax Law, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conlan v. Roach et al
as 1:2023cv02460
Plaintiff:
Mark B. Conlan, Receiver and Mark B. Conlan
Defendant:
James Roach II, Jiroch Tax Law PLC, Shawn Stewart and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Bell v. Fulton County, Georgia et al
as 1:2023cv03102
Defendant:
Andrews B. Asare, Fulton County, Georgia, Baffour Adumattah and others
Appellant:
Andrew W. Bell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rosalin Marshall v. Annie Scott, et al
as 23-1923
Plaintiff / Appellant:
ROSALIN DENISE MARSHALL
Defendant:
ANNIE SCOTT, LOUISA SCOTT, JAMES SCOTT and others
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