Cases 31 - 40 of 175
Monroe El v. Ferdinand
as 1:2020cv03635
Defendant:
Arthur E. Ferdinand Fulton County Tax Commissioner doing business as Tax Commissioner, Fulton County, Georgia
Plaintiff:
Marva Melissa Monroe El
Cause Of Action: 18 U.S.C. § 241
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Copeland v. US Bank Cust PC5 Sterling National et al
as 3:2020cv07016
Defendant:
Governor's Office, NAN FAMULAR, Sell-All-Properties and others
Plaintiff:
MARCIA COPELAND
Busby et al v. Gatti et al
as 4:2020cv00059
Defendant:
Jeffrey Jacobson, Jordan Jacobson, Peter Gatti and others
Plaintiff:
E-Tax, Inc., Mark Busby and eBuzz Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Credo Tax Services, LLC v. North Georgia Accounting Consultants, Inc. et al
as 2:2020cv00027
Plaintiff:
Credo Tax Services, LLC
Defendant:
Rebecca Brown and North Georgia Accounting Consultants, Inc.
Cause Of Action: 28 U.S.C. § 1441
Weinstock v. Harvey et al
as 8:2019cv02979
Defendant:
jasen ladair harvey, Catharine M. Harvey, Jasen Ladair Harvey doing business as Harvey's Tax Service and others
Plaintiff:
Catherine Weinstock
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GREEN SQUARE BOSTON LLC v. STIFEL NICOLAUS & COMPANY INCORPORATED, et al
as 3:2019cv00086
Defendant:
Butler Snow, LLP, King & Spalding, LLP, Stifel, Nicolaus & Company, Incorporated and others
Plaintiff:
Green Square Boston, LLC d/b/a Green Square Capital Advisors, Advantage Advisers Tax Exempt High Income Fund II, Advantage Advisers Tax Exempt High Income Fund I and others
Cause Of Action: 28 U.S.C. § 1332
Swanson v. H&R Block, Inc. et al
as 4:2019cv00788
Defendant:
Free File, Inc., HRB Digital, LLC t/a H&R Block, HRB Tax Group, Inc. and others
Plaintiff:
Aaricka Swanson
Cause Of Action: 28 U.S.C. § 1332
Shanklin v. HRB Tax Group, Inc. et al
as 2:2019at00863
Defendant:
HRB Tax Group, Inc. and HRB Digital, LLC
Plaintiff:
Sarah Shanklin
Cause Of Action: 28 U.S.C. § 1332
Shanklin v. HRB Tax Group, Inc. et al
as 2:2019cv01835
Defendant:
HRB Tax Group, Inc. and HRB Digital, LLC
Plaintiff:
Sarah Shanklin
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
