Cases 1 - 10 of 11
United States of America v. Ivonne Trevino
as 2:2023cv02411
Plaintiff:
United States of America
Defendant:
Ivonne Trevino
Garnishee:
Dimaond Tax Services dba Jackson Hewitt and Diamond Tax Service doing business as Jackson Hewitt
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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
Hoffman v. Pinsky, et al.
as 1:2021cv02575
Plaintiff:
William Hoffman
Defendant:
Joel P. Pinsky and Public Tax Preparation, Ltd
Cause Of Action: 28 U.S.C. § 1441
v. Intelligence Tax Services, LLC et al
as 1:2020cv23761
Defendant:
Regions Bank and Intelligence Tax Services, LLC
Cause Of Action: 28 U.S.C. § 1332
v. Aloha Accounting & Tax LLC
as 1:2020cv00255
Defendant:
Aloha Accounting & Tax LLC
Cause Of Action: 28 U.S.C. § 1331
Mirlisena et al v. Babu et al
as 1:2015cv00058
Plaintiff:
John R Mirlisena, Jr. , Great Tax, LLC and GTP Financial, LLC
Defendant:
Nirav Babu , Greenspire Capital Group, LLC , Refunds Plus, LLC and others
Counter_claimant:
Refunds Plus, LLC and Greenspire Capital Group, LLC
Counter_defendant:
GTP Financial, LLC , Great Tax, LLC and John R Mirlisena, Jr.
Cause Of Action: 28 U.S.C. § 1332
Guevara v. A & F Tax Service
as 4:2014cv02125
Plaintiff:
Herminia A Guevara
Defendant:
A & F Tax Service
Cause Of Action: 28 U.S.C. § 1330
US Bank, N.A. v. Larsen et al
as 3:2014cv00270
Defendant:
Christene P. Larsen Trust, Christene P. Larsen and State of California Franchise Tax Board
Plaintiff:
U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
First Tennessee Bank National Association v. Empire, LLC et al
as 2:2013cv02345
Defendant:
Empire, LLC, Scott L. Halvorsen, Christina R Johnson and others
Plaintiff:
First Tennessee Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
In re Uncle Sams Tax Service, LLC
as 4:2013mc00682
Movant:
Uncle Sams Tax Service LLC
Defendant:
JTH Tax Inc.
Plaintiff:
Sanjit Chawla
Cause Of Action: Motion to Quash
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