Cases 1 - 10 of 13
Horta Suarez v. IRS
as 1:2021cv22542
Plaintiff:
Joel A. Horta Suarez
Defendant:
IRS, United States Government, H&R Block, Inc. and others
Cause Of Action: 26 U.S.C. § 6532
Plaintiff v. Defendant
as 6:2021cv00556
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 6:2021cv00520
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Legacy Block, Inc. et al v. Holik et al
as 6:2018cv01727
Defendant:
Karl Holik and Eterna Building Systems, Inc.
Plaintiff:
Legacy Block, Inc., Russell Ferry, Rasta, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission et al v. I Global Capital LLC et al
as 6:2018mc00054
Defendant:
I Global Capital LLC, DIGI South, LLC, Ganador Enterprises, LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Jon A. Sale
Cause Of Action: 28 U.S.C. § 754
Securities & Exchange Commission v. 1 Global Capital LLC et al
as 0:2018cv61991
Defendant:
DIGI South LLC, Ganador Enterprises, LLC, 1Global Capital LLC and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
Reyes et al v. Romo Block Inc. et al
as 1:2015cv22035
Plaintiff:
Kevin Reyes , Augusto Lopez , Jose Ramirez and others
Defendant:
Romo Block Inc., Rodrigo Molina, Coastal Construction Group of South Florida, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Lefebvre et al v. H&R Block, Inc. et al
as 8:2013cv01196
Plaintiff:
Robert Lefebvre , Julie Lefebvre and Jody Rivera
Defendant:
H&R Block, Inc., HRB Tax Group, Inc. and HRB Technology LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Bent v. H&R Block, Inc.
as 8:2012cv00309
Plaintiff:
Dianna Bent
Defendant:
H&R Block, Inc.
Cause Of Action: 29 U.S.C. § 1001
Wimbley et al v. H&R Block, Inc. et al
as 1:2011cv24159
Plaintiff:
William Wimbley and Ana Rosa Iglesias
Defendant:
H&R Block, Inc. , H&R Block Services, Inc. , HRB Tax Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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