Cases 1 - 10 of 10
USA v. ITS Financial, LLC, et al
as 13-4341
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ITS FINANCIAL, LLC, TCA FINANCIAL, LLC, FESUM OGBAZION and others
USA v. ITS Financial, LLC, et al
as 13-4341
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ITS FINANCIAL, LLC, TCA FINANCIAL, LLC, FESUM OGBAZION and others
Smith-Hutchinson et al v. ITS Financial, LLC et al
as 3:2013cv00192
Plaintiff:
Lia Smith-Hutchinson , Phyllis Laney and Chelsea Cochran
Defendant:
ITS Financial, LLC, TCA FINANCIAL LLC, TCA Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. ITS Financial, LLC et al
as 3:2012cv00095
Plaintiff:
United States of America
Defendant:
ITS Financial, LLC , TCA Financial, LLC , Tax Tree, LLC and others
Cause Of Action: 28 U.S.C. § 2201
Novastar Financial, Inc. v. Ogbazion et al
as 3:2011cv00130
Plaintiff:
NovaStar Financial, Inc.
Defendant:
Fesum Ogbazion and TCA Financial, LLC
Cause Of Action: 28 U.S.C. § 1332
Novastar Financial, Inc. v. Ogbazion et al
as 4:2010cv00241
Plaintiff:
Novastar Financial, Inc.
Defendant:
Fesum Ogbazion and TCA Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Grossman v. TCA Financial, LLC et al
as 1:2009cv00350
Plaintiff:
Ana Grossman
Defendant:
TCA Financial, LLC and Todd Kirby
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Instant Tax Service 10060, LLC v. TCA Financial, LLC
as 09-1220
Plaintiff - Appellant:
INSTANT TAX SERVICE 10060, LLC and CHARITA DOUGLAS
Defendant - Appellee:
TCA FINANCIAL, LLC, a/k/a ITS Financial, LLC, d/b/a Instant Tax Service
Defendant - None:
FESUM OGBAZION
H&R Block Eastern Enterprises, Inc. et al v. TCA Financial, LLC et al
as 1:2009cv00131
Plaintiff:
H&R Block Eastern Enterprises, Inc., H&R Block Eastern Enterprises, Inc., HRB Tax Group, Inc. and others
Defendant:
TCA Financial, LLC, TCA Financial, LLC and John Does 1-20
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Instant Tax Service 10060, LLC et al v. TCA Financial, LLC
as 8:2008cv02364
Plaintiff:
Instant Tax Service 10060, LLC and Charita Douglas
Defendant:
TCA Financial, LLC
Cause Of Action: Diversity
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