Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 117
JTH Tax LLC v. Dillard et al
as 1:2022cv01677
Plaintiff: JTH Tax LLC doing business as Liberty Tax Service formerly known as JTH Tax Inc. and JTH Tax Inc.
Defendant: Lorenzo Dillard, Shannon Dillard, Infinity Investment Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
JTH Tax LLC v. Dillard et al
as 8:2022cv01677
Plaintiff: JTH Tax LLC doing business as Liberty Tax Service formerly known as JTH Tax Inc. and JTH Tax Inc.
Counter Claimant: Lorenzo Dillard, Shannon Dillard and Infinity Investment Group, Inc.
Defendant: Signature Taxx, Inc.
Counter Defendant: JTH Tax LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
GORILLA TAX SERVICES, INC. et al v. JTH TAX, LLC
as 2:2021cv00136
Plaintiff: SARKAUSKAS EMPIRE, INC., SARKAUSKAS ENTERPRISES, LLC and GORILLA TAX SERVICES, INC.
Defendant: JTH TAX, LLC f/k/a JTH TAX, Inc., d/b/a Liberty Tax Service and Siempretax LLC
Cause Of Action: 28 U.S.C. § 1330
JTH Tax LLC v. Serbus et al We have downloadable decisions or orders for this case
as 4:2021cv00022
Plaintiff: JTH Tax LLC, d/b/a Liberty Tax Service f/k/a JTH Tax, Inc. and JTH Tax LLC d/b/a Liberty Tax Service, f/k/a JTH Tax, Inc.
Defendant: Jeffrey Serbus, CMB Tax Service, LLC and Cindy Serbus
Cause Of Action: 28 U.S.C. § 1332
Gulf Coast Marketing Group, Inc. v. JTH Tax, LLC We have downloadable decisions or orders for this case
as 2:2021cv00078
Plaintiff: Gulf Coast Marketing Group, Inc.
Defendant: JTH TAX, LLC f/k/a JTH TAX, Inc., d/b/a Liberty Tax Service and Siempretax LLC and JTH Tax, LLC doing business as Liberty Tax Service
Cause Of Action: 28 U.S.C. § 1332
JTH Tax LLC v. Hewitt et al
as 2:2021cv00076
Defendant: John T. Hewitt, Loyalty LLC, Yneva Marte and others
Plaintiff: JTH Tax LLC, JTH Tax LLC d/b/a/ Liberty Tax Service formerly known as JTH Tax, Inc. and JTH Tax, Inc.
Cause Of Action: 15 U.S.C. § 1125
v. Robinson et al
as 2:2021cv00065
Defendant: Franchise Group, Inc. formerly known as JTH Tax, Inc. doing business as Liberty Tax Service, JTH Tax, Inc. and Christopher Robinson
Cause Of Action: 28 U.S.C. § 1332
ROAD KING DEVELOPMENT, INC. et al v. JTH Tax, LLC, d/b/a Liberty Tax Service We have downloadable decisions or orders for this case
as 2:2021cv00055
Defendant: Franchise Group, Inc. formerly known as JTH Tax, Inc. doing business as Liberty Tax Service, JTH Tax, Inc., Franchise Group, Inc. and others
Plaintiff: ZEEDEE, LLC and ROAD KING DEVELOPMENT, INC.
Cause Of Action: 28 U.S.C. § 1332
JTH TAX, INC. v. STOICA et al
as 1:2019cv00568
Plaintiff: JTH TAX, INC.
Defendant: MA'S CONSULTING GROUP, LLC, MARK ADEL and CAMELIA STOICA
Cause Of Action: 28 U.S.C. § 1332
JTH TAX, INC. v. STOICA et al
as 1:2019cv00559
Plaintiff: JTH TAX, INC.
Defendant: MA'S CONSULTING GROUP, LLC, MARK ADEL and CAMELIA STOICA
Cause Of Action: 28 U.S.C. § 1332

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