Cases 1 - 10 of 25
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
Conlan v. Roach et al
as 1:2023cv02460
Plaintiff:
Mark B. Conlan, Receiver and Mark B. Conlan
Defendant:
James Roach II, Jiroch Tax Law PLC, Shawn Stewart and others
Cause Of Action: 28 U.S.C. § 0754 - Receiver of Property in Different Districts
Sun Valley Assisted Living LLC et al v. Satria et al
as 1:2023cv01498
Plaintiff:
Sun Valley Assisted Living LLC and Sarasaty Soekarso
Defendant:
Kalena Satria, Risdiana Siregar, Eric Coakley and others
Scofield v. Millennia Tax Relief
as 1:2023cv00990
Plaintiff:
Ryan Scofield
Defendant:
Millennia Tax Relief Dba Limited Liability Co.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Wu v. National Tax Advisory Services LLC
as 1:2023cv00679
Plaintiff:
Chun Wu
Defendant:
National Tax Advisory Services LLC
West v. Strike Tax Advisory LLC et al
as 1:2023cv00669
Plaintiff:
Danielle West
Defendant:
Strike Tax Advisory LLC and Jonathan Cardella
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Eaglebank v. Yajia Hu Schwartz Revocable Trust Dated 12/12017
as 1:2022cv01762
Defendant:
Eaglebank, Yajia Hu Schwartz, as Trustee for the Yajia Hu Schwartz Revocable Trust, Axis Investment Holdings Trust and others
Counter Claimant:
Yajia Hu Schwartz, Mark A Schwartz and Tax Lien Law Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Scofield v. Verified Tax Relief Inc.
as 1:2022cv00673
Plaintiff:
Shane Scofield
Defendant:
Verified Tax Relief Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
USA v. In Re: Tax Liabilities
as 1:2021cv01221
In Re:
Tax Liabilities
Petitioner:
USA
Cause Of Action: 26 U.S.C. § 7609
JTH Tax LLC v. Lopez et al
as 1:2020cv02085
Plaintiff:
JTH TAX LLC doing business as LIBERTY TAX SERVICE
Defendant:
JOHN J CONSULTING LLC and JOHN LOPEZ
Cause Of Action: 18 U.S.C. § 1905
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