Cases 1 - 10 of 11
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. 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. Caswell
as 2:2021cv00339
Defendant:
Andrea Caswell
Plaintiff:
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
JTH Tax LLC d/b/a Liberty Tax Service v. Khoo et al
as 1:2021cv00564
Defendant:
Suntask Group, Inc., Melissa Khoo, Virginia Tax Services Corp. and others
Plaintiff:
JTH TAX LLC d/b/a LIBERTY TAX SERVICE and JTH Tax LLC doing business as Liberty Tax Service
Cause Of Action: 15 U.S.C. § 1051
JTH Tax LLC v. Savides et al
as 5:2021cv00021
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service
Defendant:
Lazaros Savides, Menelaos Inc., Maria Damvakaris-Savides and others
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