Cases 1 - 10 of 39
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 d/b/a Liberty Tax Service v. Shinn et al
as 1:2022cv01462
Plaintiff:
JTH Tax, LLC d/b/a Liberty Tax Service
Defendant:
Donald Shinn and Madison Financial Corporation d/b/a Madison Financial & Tax Services
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. Godoy
as 2:2022cv00211
Plaintiff:
JTH TAX LLC d/b/a LIBERTY TAX SERVICE
Defendant:
Sergio Godoy
JTH Tax LLC v. Zimmer
as 2:2022cv00126
Plaintiff:
JTH TAX LLC d/b/a LIBERTY TAX SERVICE
Defendant:
Lynne Zimmer
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