Cases 1 - 10 of 13
Apsey Accounting and Tax Preparation, LLC et al v. Twin City Fire Insurance Company
as 2:2024cv02166
Plaintiff:
Apsey Accounting and Tax Preparation, LLC and Jennifer Apsey
Defendant:
Twin City Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Allen v. Clark et al
as 6:2024cv01002
Plaintiff:
Mike Allen
Defendant:
Mark Clark, Board of Tax Appeals and Linda Kizzire
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Bias et al
as 2:2017cv02164
Plaintiff:
United States of America
Defendant:
Everett Bias and Integrity Solutions Tax Consultants, Inc.
Cause Of Action: 28 U.S.C. § 2201
Davis v. State of California et al
as 2:2017cv02125
Plaintiff:
Ronald E. Davis
Defendant:
State of California, California Franchise Tax Board and California State Agency Insurer
Cause Of Action: 05 U.S.C. § 552
Davis v. Bank of America et al
as 2:2016cv02506
Plaintiff:
Ronald E. Davis
Defendant:
Bank of America , Franchise Tax Board , Bank of America National Board of Directors and others
Cause Of Action: 28 U.S.C. § 1343
Bridgebuilder Tax + Legal Services, P.A. v. Torus Specialty Insurance Company
as 2:2016cv02236
Plaintiff:
Bridgebuilder Tax + Legal Services, P.A.
Defendant:
Torus Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Hassenflu v. Alliant Tax Credit Fund 42, LTD. et al
as 2:2015cv07820
Plaintiff:
Garrison L. Hassenflu
Defendant:
Alliant Tax Credit Fund 42, LTD., Alliant ALP 42, LLC, Alliant Tax Credit Fund 47, LTD. and others
Cause Of Action: 28 U.S.C. § 1330
Securities and Exchange Commission v. Schmidt et al
as 2:2014mc00224
Plaintiff:
Securities and Exchange Commission
Defendant:
Lawrence P. Schmidt, Futuregen Company, Commercial Equity Partners, LTD and others
HomeQuest Mortgage LLC et al v. HRB Tax Group, Inc.
as 2:2014cv02008
Plaintiff:
HomeQuest Mortgage LLC , Donna Huffman and Laurrel Huffman
Defendant:
HRB Tax Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Tsehaye et al
as 2:2012cv02183
Plaintiff:
United States of America
Defendant:
Semere Tsehaye , Ahferom Goitom, A&S Tax Services, LLC and others
Cause Of Action: 26 U.S.C. § 7402
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