Cases 1 - 10 of 26
H & R Block Tax Services LLC v. Money Trust Financial Services, LLC, et al
as 24-1815
Plaintiff:
H & R Block Tax Services LLC, a Missouri limited liability company
Defendant:
Money Trust Financial Services, LLC and Carlps Jose Martinez
H&R Block Tax Services LLC v. Money Trust Financial Services, LLC et al
as 4:2024cv00155
Plaintiff:
H&R Block Tax Services LLC
Defendant:
Money Trust Financial Services, LLC and Carlos Jose Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
H&R Block Tax Services LLC v. Marking et al
as 4:2022cv00073
Plaintiff:
H&R Block Tax Services LLC
Defendant:
Virginia Iline Marking and VIM, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FMX HAWAII INC. v. H&R Block Enterprises, LLC
as 1:2021cv00213
Defendant:
H&R Block Enterprises, LLC
Plaintiff:
FMX HAWAII INC.
Cause Of Action: 28 U.S.C. § 1332
FMS Hawaii Inc. v. H&R Block Enterprises, LLC
as 1:2021cv00214
Plaintiff:
FMS HAWAII INC. and Teodora A. Villafuerte
Defendant:
H&R Block Enterprises, LLC, Doe Partnerships 1-5, Doe Corporations 1-5 and others
Cause Of Action: 28 U.S.C. § 1332
Manning and Silverman, Ltd. v. H&R Block Tax Services LLC
as 1:2020cv02609
Defendant:
H&R Block Tax Services LLC
Plaintiff:
Manning and Silverman. Ltd.
Cause Of Action: 28 U.S.C. § 1332
H&R Block Tax Services LLC et al v. Emmerman, Boyle & Associates, LLC et al
as 4:2019cv00453
Defendant:
David J. Emmerman, Emmerman, Boyle & Associates, LLC and Kevin P. Boyle
Plaintiff:
Franchise Partner, Inc. and H&R Block Tax Services LLC
Cause Of Action: 28 U.S.C. § 1332
KNIGHTS FRANCHISE SYSTEMS, INC. v. H & R INVESTORS II, LLC et al
as 2:2015cv07536
Plaintiff:
KNIGHTS FRANCHISE SYSTEMS, INC.
Defendant:
H & R INVESTORS II, LLC, NIRMAL SANGHA and KULDEEP SANGHA
Cause Of Action: 28 U.S.C. § 1332
H&R Block Tax Services, LLC v. Judy Strauss
as 1:2015cv00085
Plaintiff:
H&R Block Tax Services, LLC
Defendant:
Judy Strauss
Counter_claimant:
Judy Strauss
Counter_defendant:
H&R Block Tax Services, LLC
Cause Of Action: 28 U.S.C. § 1332
H&R Block Tax Services LLC v. Landin
as 4:2014cv01138
Plaintiff:
H&R Block Tax Services LLC
Defendant:
Felix Landin, IV
Cause Of Action: 28 U.S.C. § 1330
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