Cases 1 - 10 of 14
JTH Tax LLC v. Cortorreal et al
as 2:2023cv00355
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service
Defendant:
Lowensky Cortorreal, Ramon Cortorreal and The Eagles Team LLC
JTH Tax LLC v. Younan
as 2:2022cv00383
Plaintiff:
JTH Tax LLC d/b/a Liberty Tax Services and Siempretax+LLC and JTH Tax, LLC doing business as Liberty Tax Services doing business as SiempreTax+ LLC
Defendant:
Bassam Younan d/b/a Zaya Financial Group and Bassam Younan doing business as Zaya Financial Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JTH TAX LLC, et al. v. Teaford, et al.
as 2:2022cv00366
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service and SiempreTax+ LLC
Defendant:
Benjamin Teaford and John Carrier
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. White
as 2:2022cv00272
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service
Defendant:
Jasmine White
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JTH Tax LLC v. Mathews et al
as 2:2022cv00247
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service
Defendant:
Joseph Mathews, Karen Lowe and Matlow LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
JTH Tax, LLC v. Leggat et al
as 2:2022cv00041
Plaintiff:
JTH Tax, LLC doing business as Liberty Tax Service
Defendant:
David Leggat and David Leggat doing business as DHLT Tax Services
JTH Tax, LLC et al v. Gorosave et al
as 2:2021cv00615
Plaintiff:
JTH Tax, LLC doing business as Liberty Tax Service and SiempreTax+, LLC doing business as Siempre Tax+
Defendant:
Maribel Gorosave, Maribel Gorosave doing business as Brightworks Business Services and Nora Garcia
JTH Tax LLC v. Gause et al
as 3:2021cv00543
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Services
Defendant:
Charles Gause and Gause Enterprises LLC doing business as Mr. Charles Tax
Counter Claimant:
Gause Enterprises LLC
Counter Defendant:
JTH Tax LLC
Cause Of Action: 28 U.S.C. § 1330
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