Cases 1 - 10 of 23
JTH TAX LLC v. Merit et al
as 1:2024cv00683
Plaintiff:
JTH TAX LLC doing business as Liberty Tax Service
Defendant:
Michael (I) Merit, Michael Merit doing business as Mike the Tax Guy and International Tax Services LLC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
JTH Tax, LLC v. Shaw et al
as 1:2023cv02060
Defendant:
Innovative Financial Strategies, LLC indiivdually and doing business as Accounting and Taxes formerly known as Kapdas Holdings, LLC, Kimberly P. Shaw individually and doing business as Accounting and Taxes, Douglas Shaw individually and doing business as Accounting and Taxes and others
Plaintiff:
JTH Tax, LLC doing business as Liberty Tax Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Bank v. JTH Tax LLC
as 1:2022cv07303
Plaintiff:
First Bank
Defendant:
JTH Tax LLC, d/b/a Liberty Tax Service and JTH Tax LLC doing business as Liberty Tax Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
JTH Tax, LLC et al v. Sanchez-Roman et al
as 8:2022cv02712
Plaintiff:
JTH TAX, LLC d/b/a LIBERTY TAX SERVICE, SIEMPRETAX + LLC, JTH Tax, LLC doing business as Liberty Tax Service and others
Defendant:
LINDA SANCHEZ-ROMAN, DAVID DIAZ and ACCOUNTING TAX PLUS LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
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