Cases 1 - 10 of 10
Peter Melito et al v. Optima Tax Relief LLC
as 2:2023cv03500
Plaintiff:
Peter Melito and Vanessa Melito
Defendant:
Optima Tax Relief LLC and Optima Tax Relief, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Peter Melito et al v. Optima Tax Relief LLC
as 8:2023cv00812
Plaintiff:
Peter Melito and Vanessa Melito
Defendant:
Optima Tax Relief, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Lewis v. Nguyen et al
as 3:2021cv00347
Defendant:
Thao Nguyen and Optima Tax Relief, LLC
Plaintiff:
Parise Lewis
Cause Of Action: 28 U.S.C. § 1331
Tony Rivera v. Optima Tax Relief, LLC et al
as 2:2018cv05155
Defendant:
Does and Optima Tax Relief, LLC
Plaintiff:
Tony Rivera
Optima Tax Relief, LLC v. Optimum Wealth Management, Inc. et al
as 8:2018cv00806
Plaintiff:
Optima Tax Relief, LLC
Defendant:
Optimum Wealth Management, Inc., DOE, Does 1 through 10, inclusive and others
Cause Of Action: 15 U.S.C. § 1127
Jeff Akahoshi v. Optima Tax Relief, LLC et al
as 8:2018cv00464
Plaintiff:
Jeff Akahoshi
Defendant:
Does and Optima Tax Relief, LLC
Clear Creek Consulting, Inc. v. Optima Tax Relief, LLC. et al
as 8:2017cv01444
Plaintiff:
Clear Creek Consulting, Inc.
Defendant:
Does and Optima Tax Relief, LLC.
Optima Tax Relief, LLC v. Financial Freedom Advisors, LLC et al
as 8:2015cv01327
Plaintiff:
Optima Tax Relief, LLC
Defendant:
Financial Freedom Advisors, LLC, Safe Harbor Financial Consulting, LLC, Brock Flagstad and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Optima Tax Relief, LLC v. Channel Clarity, Inc. et al
as 8:2014cv01902
Defendant:
Channel Clarity Holdings, LLC, Channel Clarity, Inc. and DOES
Plaintiff:
Optima Tax Relief LLC
Channel Clarity, Inc. et al v. Optima Tax Relief, LLC
as 1:2014cv08945
Plaintiff:
Channel Clarity, Inc. and Channel Clarity Holdings, LLC
Defendant:
Optima Tax Relief, LLC
Cause Of Action: 28 U.S.C. § 1338
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