Cases filed in Virginia
Cases 1 - 10 of 10
JTH Tax LLC v. Younan We have downloadable decisions or orders for this case
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 et al v. Gorosave et al
as 2:2021cv00615
Plaintiff: JTH Tax, LLC doing business as Liberty Tax Service and SiempreTax+, LLC doing business as Siempre Tax+
Defendant: Maribel Gorosave, Maribel Gorosave doing business as Brightworks Business Services and Nora Garcia
GORILLA TAX SERVICES, INC. et al v. JTH TAX, LLC
as 2:2021cv00136
Plaintiff: SARKAUSKAS EMPIRE, INC., SARKAUSKAS ENTERPRISES, LLC and GORILLA TAX SERVICES, INC.
Defendant: JTH TAX, LLC f/k/a JTH TAX, Inc., d/b/a Liberty Tax Service and Siempretax LLC
Cause Of Action: 28 U.S.C. § 1330
Gulf Coast Marketing Group, Inc. v. JTH Tax, LLC We have downloadable decisions or orders for this case
as 2:2021cv00078
Plaintiff: Gulf Coast Marketing Group, Inc.
Defendant: JTH TAX, LLC f/k/a JTH TAX, Inc., d/b/a Liberty Tax Service and Siempretax LLC and JTH Tax, LLC doing business as Liberty Tax Service
Cause Of Action: 28 U.S.C. § 1332
JTH Tax, LLC et al v. Shahabuddin We have downloadable decisions or orders for this case
as 2:2020cv00217
Defendant: 250 Medina Realty Corp. LLC, Partinico Realty Corp., Bablu Shahabuddin and others
Plaintiff: JTH Tax LLC and SiempreTax LLC
Cause Of Action: 23 U.S.C. § 1441
JTH TAX, LLC, et al v. Williams-Eton et al
as 2:2020cv00127
Defendant: Maurice Williams, Ursula Cooper and Tiffany Williams-Eton
Plaintiff: Siempretax+LLC and JTH Tax, LLC
Cause Of Action: 28 U.S.C. § 1332
JTH Tax, Inc. et al v. Sheets
as 2:2018cv00178
Plaintiff: JTH Tax, Inc. and SiempreTax, LLC
Defendant: Richard Sheets
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Franchise
JTH Tax, Inc. et al, v. Gavinsky Conseillant, et al
as 2:2016cv00474
Plaintiff: JTH Tax, Inc. and Siempretax+, LLC
Defendant: Gavinsky Conseillant , Stanley Ferol and Gavin Sky, Inc.
Counter_claimant: Gavinsky Conseillant , Gavin Sky, Inc. and Stanley Ferol
Counter_defendant: JTH Tax, Inc. and Siempretax, LLC
Cause Of Action: 28 U.S.C. § 1332
JTH Tax, Inc. et al v. Aime et al We have downloadable decisions or orders for this case
as 2:2016cv00279
Plaintiff: JTH Tax, Inc. and SiempreTax LLC
Defendant: Gregory Aime , Wolf Ventures, Inc. , Aime Consulting, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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