Cases 1 - 10 of 103
Lynn Properties, LLC v. JTH Tax Inc., et al
as 22-2736
Plaintiff / Appellant:
LYNN PROPERTIES, LLC
Defendant / Appellee:
JTH TAX INC., HARTFORD FIRE INSURANCE COMPANY and JTH TAX, INC., doing business as LIBERTY TAX SERVICE
JTH TAX, LLC v. RICHARD C. LACAVA, et al
as 1:2022cv11636
Plaintiff:
JTH TAX, LLC d/b/a LIBERTY TAX SERVICE, Richard LaCava, RLJL Holdings and others
Counter Defendant:
JTH TAX, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
JTH Tax LLC v. T2L, LLC et al
as 1:2022cv00151
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service formerly known as JTH Tax, Inc. and JTH Tax, Inc.
Defendant:
T2L, LLC and Teresa Waynetska
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lynn Properties, LLC v. JTH Tax Inc. et al
as 3:2021cv00305
Defendant:
JTH Tax Inc. and Hartford Fire Insurance Company
Plaintiff:
Lynn Properties, LLC
Cause Of Action: 28 U.S.C. § 1332
360 Accounting Solutions, LLC v. TaxAssociates, Inc. et al
as 5:2021cv00478
Plaintiff:
360 Accounting Solutions, LLC dba United Tax Service and 360 Accounting Solutions, LLC doing business as United Tax Service
Defendant:
Robert Mayhall, TaxAssociates, Inc. and Does 1 to 100, inclusive
Alternative Dispute Resolution (Adr) Provider:
Jeffrey Kravitz
Counter Claimant:
TaxAssociates, Inc. doing business as United Tax Service, a California corporation
Counter Defendant:
360 Accounting Solutions, LLC a Virginia limited liability company doing business as United Tax Service and Roes
3Rd Party Defendant:
Charles Lee Van Kirk, Nicholas C Van Kirk, William Van Kirk and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
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
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