Cases 1 - 10 of 17
Falcon Tax Products, LLC et al v. XZ Solutions, LLC et al
as 1:2015cv00054
Plaintiff:
Falcon Tax Products, LLC
Defendant:
Titan Tax, LLC, XZ Solutions, LLC, Admas, Inc and others
Intervenor:
ITS Financial, LLC
Cause Of Action: 15 U.S.C. § 1125
USA v. ITS Financial, LLC, et al
as 13-4341
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ITS FINANCIAL, LLC, TCA FINANCIAL, LLC, FESUM OGBAZION and others
USA v. ITS Financial, LLC, et al
as 13-4341
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ITS FINANCIAL, LLC, TCA FINANCIAL, LLC, FESUM OGBAZION and others
Smith-Hutchinson et al v. ITS Financial, LLC et al
as 3:2013cv00192
Plaintiff:
Lia Smith-Hutchinson , Phyllis Laney and Chelsea Cochran
Defendant:
ITS Financial, LLC, TCA FINANCIAL LLC, TCA Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
ITS Financial, LLC v. Geneva Financial Services II, Inc. et al
as 3:2013cv00123
Plaintiff:
ITS Financial, LLC
Defendant:
Geneva Financial Services II, Inc. and Simon J. Heyworth Davis
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
ITS Financial, LLC v. TOJO Financial, LLC et al
as 3:2013cv00124
Plaintiff:
ITS Financial, LLC
Defendant:
TOJO Financial, LLC , Thomas M. Calcaterra , Joseph Calcaterra and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
ITS Financial LLC v. EZMO Financial LLC et al
as 3:2013cv00041
Plaintiff:
ITS Financial LLC
Defendant:
EZMO Financial LLC , Ermias Zekarias and Mussie Araya
Counter_claimant:
Ermias Zekarias , Mussie Araya and EZMO Financial LLC
Counter_defendant:
ITS Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. $1,500,000.00
as 3:2012cv02025
Plaintiff:
United States of America
Defendant:
$4,311,936.62 and $1,500,000.00
Claimant:
Adonay Mehreteab, Fesum Ogbazion, ITS Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. ITS Financial, LLC et al
as 3:2012cv00095
Plaintiff:
United States of America
Defendant:
ITS Financial, LLC , TCA Financial, LLC , Tax Tree, LLC and others
Cause Of Action: 28 U.S.C. § 2201
ITS Financial, LLC v. Derseh
as 4:2012cv00161
Plaintiff:
ITS Financial, LLC
Defendant:
Azaria Derseh
Cause Of Action: 15 U.S.C. § 44
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