Cases 1 - 10 of 591
Apsey Accounting and Tax Preparation, LLC et al v. Twin City Fire Insurance Company
as 2:2024cv02166
Plaintiff:
Apsey Accounting and Tax Preparation, LLC and Jennifer Apsey
Defendant:
Twin City Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
H & R Block Tax Services LLC v. Money Trust Financial Services, LLC, et al
as 24-1815
Plaintiff:
H & R Block Tax Services LLC, a Missouri limited liability company
Defendant:
Money Trust Financial Services, LLC and Carlps Jose Martinez
Enhanced Tax Credit Lending, LLC v. Steenbrugge
as 1:2024cv10975
Plaintiff:
Enhanced Tax Credit Lending, LLC
Defendant:
Jan Hendrik Steenbrugge
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
RKB Global Tax, LLC et al. v. Summer, et al.
as 1:2024cv00136
Defendant:
Ohana Acres, LLC, Darcy Lee Summer individually doing business as Hawaiian Muzik Factory, Mohala Ke Ola Management, LLC and others
Plaintiff:
RKB Global Tax, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JTH TAX LLC v. Merit et al
as 1:2024cv00683
Plaintiff:
JTH TAX LLC doing business as Liberty Tax Service
Defendant:
Michael (I) Merit, Michael Merit doing business as Mike the Tax Guy and International Tax Services LLC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
H&R Block Tax Services LLC v. Money Trust Financial Services, LLC et al
as 4:2024cv00155
Plaintiff:
H&R Block Tax Services LLC
Defendant:
Money Trust Financial Services, LLC and Carlos Jose Martinez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rea & Associates, Inc. v. Hanning et al.
as 5:2024cv00368
Plaintiff:
Rea & Associates, Inc.
Defendant:
John W. Hanning, Brian E. Wages and Specialty Tax Group (STG) LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
JTH Tax, LLC v. Page et al
as 3:2024cv00252
Plaintiff:
JTH Tax, LLC d/b/a Liberty Tax Service
Defendant:
Karisma Page, Mr. Big Dreams Inc., Randy Page and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
California Franchise Tax Board v. Federal Deposit Insurance Corporation
as 1:2024cv00683
Plaintiff:
California Franchise Tax Board
Defendant:
Federal Deposit Insurance Corporation and CT Corporation Systems
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
E Man Electric Inc. v. Rapid Tax Solutions LLC et al
as 1:2024at00059
Plaintiff:
E Man Electric Inc.
Defendant:
Rapid Tax Solutions LLC, ERC Tax Professionals, LLC and Matthew Abbo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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