Cases filed in Ohio
Vista View LLC et al v. Amtax Holdings 412, LLC et al
as 1:2016cv00973
Plaintiff: Vista View LLC , Capital Heights LLC and Southmoor LLC
Defendant: Amtax Holdings 412, LLC , Amtax Holdings 523, LLC , Amtax Holdings 162, LLC and others
Counter_claimant: Amtax Holdings 523, LLC , Tax Credit Holdings I, LLC , Amtax Holdings 412, LLC and others
Counter_defendant: Capital Heights LLC , Southmoor LLC and Vista View LLC
Cause Of Action: 28 U.S.C. § 1332
AMTAX Holdings 204, LLC et al v. Scott I. Canel et al
as 1:2015cv00723
Plaintiff: AMTAX Holdings 204, LLC , AMTAX Holdings 265, LLC , AMTAX Holdings 205, LLC and others
Defendant: Scott I. Canel , Amberly, LLC , Ashwood, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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