Cases 1 - 10 of 28
Neel v. Walmart Inc. et al
as 3:2023cv00285
Plaintiff:
Diana L. Neel
Defendant:
Walmart, Inc., Wal-Mart Real Estate Business Trust, Wal-Mart Stores East, LP and others
Not Classified By Court:
Michael Scopelitis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
JTH Tax LLC v. Richardson
as 1:2023cv00082
Plaintiff:
JTH TAX LLC d/b/a LIBERTY TAX SERVICE
Defendant:
JULIANNE RICHARDSON d/b/a TAXES & MORE
MICKLES v. INTERNATIONAL -CUSTOMS FEDERICO DEGETAU et al
as 2:2022cv00521
Plaintiff:
TERRELL MICKLES
Defendant:
INTERNATIONAL -CUSTOMS FEDERICO DEGETAU, TAX DIVISION OF SAN JUAN, PUERTO RICO, MONGOLA, CHINA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
JTH TAX LLC D/B/A LIBERTY TAX SERVICE v. DONICA et al
as 1:2022cv00132
Plaintiff:
JTH TAX LLC D/B/A LIBERTY TAX SERVICE
Defendant:
ROBERT E DONICA INDIVIDUALLY AND D/B/A CONTROLLER FOR HIRE, RAAN INC.D/B/A RE DONICA & ASSOCIATES, CONTROLLER FOR HIRE and others
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Plaintiff v. Defendant
as 2:2020cv00312
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
PIERCE PRINCIPLE VENTURES, INC. v. JH TAX SERVICE AND BOOKKEEPING INC. et al
as 1:2020cv00004
Defendant:
TAMMY TRIMBLE, JH TAX SERVICE AND BOOKKEEPING INC., CONNIE KINLEY and others
Plaintiff:
PIERCE PRINCIPLE VENTURES, INC.
Cause Of Action: 28 U.S.C. § 1332
WILSON v. UNITED STATES OF AMERICA
as 2:2019cv00590
Defendant:
INDIANA COURT OF APPEAL, INDIANA SUPREME COURT, UNITED STATES OF AMERICA and others
Plaintiff:
JAMES WILSON
Cause Of Action: 42 U.S.C. § 1983
SHOE SENSATION, INC. v. EF OPERATING, LLC
as 4:2019cv00224
Defendant:
EF OPERATING, LLC and EF OPERATING, LLC doing business as NATIONAL TAX CREDIT
Plaintiff:
SHOE SENSATION, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WILSON v. INDIANA TAX COURT et al
as 2:2019cv00327
Defendant:
INDIANA COURT OF EQUITY, COURT OF EXCHEQUER and INDIANA TAX COURT
Plaintiff:
JAMES WILSON
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. CHAPPELL et al
as 1:2018cv00943
Defendant:
ANTONIO CHAPPELL and G & A TAX SERVICE, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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