Cases 11 - 17 of 17
Shegow et al v. ITS Financial, LLC
as 3:2011cv00986
Plaintiff:
Abdi Shegow and Mustafa Mohammed
Defendant:
ITS Financial, LLC
Cause Of Action: 28 U.S.C. § 1332
BDA Mangement, Inc. v. ITS Financial, LLC, et al.
as 4:2010cv02354
Plaintiff:
BDA Management, Inc.
Defendant:
ITS Financial, LLC and J & N Holdings, Inc.
Counter_claimant:
J & N Holdings, Inc. and ITS Financial, LLC
Counter_defendant:
BDA Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
ITS Financial, LLC v. Advent Financial Services LLC et al
as 3:2010cv00041
Plaintiff:
ITS Financial, LLC
Defendant:
Advent Financial Services LLC, Advent Financial Services LLC, NovaStar Financial Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Instant Tax Service 10060, LLC v. TCA Financial, LLC
as 09-1220
Plaintiff - Appellant:
INSTANT TAX SERVICE 10060, LLC and CHARITA DOUGLAS
Defendant - Appellee:
TCA FINANCIAL, LLC, a/k/a ITS Financial, LLC, d/b/a Instant Tax Service
Defendant - None:
FESUM OGBAZION
ITS Financial, LLC v. Dietz et al
as 3:2008cv00328
Plaintiff:
ITS Financial, LLC, ITS Financial, LLC, ITS Financial, LLC and others
Defendant:
Blaise Dietz, Blaise Dietz, Target Financial Group, LLC and others
Cause Of Action: Diversity
ITS Financial, LLC v. D'Alesandro et al
as 3:2008cv00213
Plaintiff:
ITS Financial, LLC, ITS Financial, LLC, ITS Financial, LLC and others
Defendant:
Robert D'Alesandro, Ryan Tyler, Edward Quinn and others
Cause Of Action: Diversity
JTH Tax, Inc. v. ITS Financial, LLC
as 2:2008cv00271
Plaintiff:
JTH Tax, Inc.
Defendant:
ITS Financial, LLC
Cause Of Action: Federal Question
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