Cases 1 - 4 of 4
MCGAUGHRAN v. NATIONAL TAX EXPERTS et al
as 5:2022cv04430
Plaintiff:
PATRICIA MCGAUGHRAN
Defendant:
NATIONAL TAX EXPERTS,, PATRICK OAKES and DOES 1 THROUGH 50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tax Relief, Inc. v. Terrance Selb et al
as 2:2020cv10090
Defendant:
Ben Graupner, Ben Graupner, Inc., Getataxlawyer.com, LLC and others
Plaintiff:
Tax Relief, Inc. and Nationwide Tax Experts, Inc.
Counter Defendant:
Next Level Advisors, Inc., Greenlaw Consulting Group, Inc., Allstate Tax Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ben Graupner et al v. Patrick Oakes et al
as 2:2020cv07004
Plaintiff:
Ben Graupner and Ben Graupner Incorporated
Defendant:
Patrick Oakes and National Tax Experts
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Metso Minerals Industries Incorporated v. Oakes
as 2:2014cv00013
Defendant:
Patrick Oakes
Plaintiff:
Metso Minerals Industries Incorporated
Cause Of Action: 28 U.S.C. § 1332
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