Cases 1 - 10 of 49
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
Commercial Bank v. Parrott et al
as 6:2022cv00042
Defendant:
Ernest Wayne Parrott, Wayne Parrott, Mary Katherine Bing and others
Plaintiff:
Commercial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wieland Holdings, Inc. v. Synergy Tax Consultants, LLC
as 3:2022cv00072
Counter Defendant:
Wieland Holdings, Inc.
Counter Claimant:
Synergy Tax Consultants, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lewis v. Nguyen et al
as 3:2021cv00347
Defendant:
Thao Nguyen and Optima Tax Relief, LLC
Plaintiff:
Parise Lewis
Cause Of Action: 28 U.S.C. § 1331
Ky. Tax Bill Servicing, Inc. et al v. City of Covington et al
as 2:2019cv00188
Defendant:
Tax Ease Lien Servicing, LLC, Harmony Alliance, LLC, Kentucky Tax Company, LLC and others
Plaintiff:
Ky. Tax Bill Servicing, Inc.
United States of America v. Shelton et al
as 1:2019cv00176
Defendant:
LVNV Funding, LLC, Rex Tax Liens, LLC, Unknown Spouse of Martha Shelton and others
Plaintiff:
United States of America
Not Classified By Court:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2019cv00720
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
The Cincinnati Insurance Company v. Michel et al
as 5:2019cv00137
Defendant:
Second Chace Funding, LLC, Cash Village NY LLC, National Union Fire Insurance Company of Pittsburg, PA and others
Plaintiff:
The Cincinnati Insurance Company
Cause Of Action: 28 U.S.C. § 1335
JTH Tax, Inc. v. Freedom Tax., Inc. et al
as 3:2019cv00085
Plaintiff:
JTH Tax, Inc. and Siempretax+, L.L.C.
Defendant:
Freedom Tax., Inc. and Adisa Selimovic
USA v. Flannery et al
as 0:2018cv00101
Defendant:
Tax Ease Lien Servicing, LLC, Patricia A. Flannery, Commonwealth of Kentucky, Division of Collections, Department of Revenue and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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.
