Cases 1 - 8 of 8
TPG Inc. et al v. Santa Barbara Tax Products Group, LLC
as 3:2024cv00105
Plaintiff:
TPG Inc. and Tarrant Capital IP, LLC
Defendant:
Santa Barbara Tax Products Group, LLC
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Tucker v. Santa Barbara Tax Products Group, LLC et al
as 3:2022cv01095
Plaintiff:
Denzelle Tucker
Defendant:
Civista Bancshares, LLC, Green Dot Corporation and Santa Barbara Tax Products Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
PATEL et al v. AKBRUDIN
as 7:2019cv00188
Defendant:
DAVIS HARRIS, CHARLES M WALKER, VISHNU SUTARIA and others
Not Classified By Court:
NARENDRA MODI and EVA M LAMEH
Plaintiff:
KRISHNA PATEL and VIJAY PATEL
Cause Of Action: 18 U.S.C. § 1961
Metabank v. Santa Barbara Tax Products Group, LLC
as 4:2019cv04140
Plaintiff:
Metabank
Defendant:
Santa Barbara Tax Products Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Luis Lomeli v. Jackson Hewitt, Inc et al
as 2:2017cv02899
Defendant:
Civista Bancshares, Inc, Civista Bank, N.A., Does and others
Plaintiff:
Luis Lomeli
ADV Tax Services, LLC v. Santa Barbara Tax Products Group, LLC
as 1:2015cv00080
Plaintiff:
ADV Tax Services, LLC
Defendant:
Santa Barbara Tax Products Group, LLC
Cause Of Action: 28 U.S.C. § 1332
R.T.O, Inc. et al v. Santa Barbara Bank and Trust et al
as 2:2011cv00584
Plaintiff:
R.T.O, Inc. , RTO Tax System, LLC and Taxcelerator, LLC
Defendant:
Santa Barbara Bank and Trust and Santa Barbara Tax Products Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Santa Barbara Bank & Trust et al v. Tax Refund Xpress, LLC
as 3:2010cv01484
Plaintiff:
Santa Barbara Bank & Trust and Santa Barbara Tax Products Group, LLC
Defendant:
Tax Refund Xpress, LLC
Cause Of Action: 28 U.S.C. § 1332
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