Cases filed in Maryland
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 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 d/b/a Liberty Tax Service et al v. Irving et al We have downloadable decisions or orders for this case
as 1:2021cv03000
Plaintiff: JTH Tax LLC d/b/a Liberty Tax Service and Siempretax+ LLC
Defendant: Michael Irving and Blue Mountain Financial Inc d/b/a Blue Mountain Financial or Sis Tax

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