Cases 1 - 10 of 5,386
Mill Road 36 Henry, LLC, et al v. Commissioner of Internal Revenue
as 24-11334
Petitioner:
MILL ROAD 36 HENRY, LLC, MR36 MANAGER, LLC and TAX MATTERS PARTNER
Respondent:
COMMISSIONER OF INTERNAL REVENUE
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
Williams Assets, LLC et al v. Garvey et al
as 1:2024cv03234
Plaintiff:
Williams Assets, LLC and Altenor, LLC
Defendant:
Patrick Garvey, Deutsche Bank National Trust, Turnover, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Farrer et al v. Global Tax Network Great Lakes, LLC
as 3:2024cv00264
Plaintiff:
Heather Farrer and Marshall Farrer
Defendant:
Global Tax Network Great Lakes, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Crystal Maye v. Brevard County Tax Collector, et al
as 24-11344
Plaintiff:
CRYSTAL MAYE
Defendant:
BREVARD COUNTY TAX COLLECTOR, OCEAN TAX DEED INVESTMENT, LLC. and BREVARD COUNTY SHERIFF'S DEPARTMENT
Armour, et al. v. Fidelity Select Technology Portfolio, et al.
as 24-2726
Plaintiff:
OLIVIA ARMOUR and CHANEL E. ARMOUR
Defendant:
FIDELITY SELECT TECHNOLOGY PORTFOLIO, FIDELITY CONVERTIBLE SECURITIES FUND, FIDELITY NEW MILLENIUM FUND and others
Basepoint Tax and Accounting, LLC v. Charter Accounting, PLC et al
as 1:2024cv00047
Plaintiff:
Basepoint Tax and Accounting, LLC
Defendant:
Charter Accounting, PLC, Mark McKee and Mike Hoal
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
El v. Chun
as 24-1142
Defendant:
BLAIR, JOSEPH FUCITO, Sergeant PETER LITRA, Shield #1197 and others
Plaintiff:
SAGE EL
Marcial v. The City Of New York et al
as 1:2024cv03158
Plaintiff:
Nicholas Marcial
Defendant:
The City Of New York, NYPD Commissioner Keechant Sewell, PO Jonathan Galindo-Sanchez (Badge #23267, Tax Id #964005) and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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
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