Cases 1 - 10 of 45
United States of America v. Ayuk-Ako et al
as 8:2023cv01049
Plaintiff:
United States of America
Defendant:
Lovet Ayuk-Ako, Baron Mason and Lovet Ayuk-Ako individually doing business as Money Back Tax, LLC
Cause Of Action: 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers
TD Bank, N.A. v. Federal Hill Income Tax, LLC et al
as 8:2023cv00533
Plaintiff:
TD Bank, N.A.
Defendant:
Federal Hill Income Tax, LLC and Eugene M. Egeberg, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Portillo Ramos v. Analytic Process Realty Group et al
as 1:2022cv02320
Plaintiff:
Ydalia E. Portillo Ramos
Defendant:
Analytic Process Realty Group, Caroline County, United States of America and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Income One, LLC v. Charles North Housing, Inc. et al
as 1:2022cv02076
Plaintiff:
Income One, LLC
Defendant:
Charles North Housing, Inc., Secretary of Housing and Urban Development, Honora W. Bender and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
JTH Tax LLC v. Dillard et al
as 1:2022cv01677
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service formerly known as JTH Tax Inc. and JTH Tax Inc.
Defendant:
Lorenzo Dillard, Shannon Dillard, Infinity Investment Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
JTH Tax LLC v. Dillard et al
as 8:2022cv01677
Plaintiff:
JTH Tax LLC doing business as Liberty Tax Service formerly known as JTH Tax Inc. and JTH Tax Inc.
Counter Claimant:
Lorenzo Dillard, Shannon Dillard and Infinity Investment Group, Inc.
Defendant:
Signature Taxx, Inc.
Counter Defendant:
JTH Tax LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
JTH Tax, LLC d/b/a Liberty Tax Service v. Shinn et al
as 1:2022cv01462
Plaintiff:
JTH Tax, LLC d/b/a Liberty Tax Service
Defendant:
Donald Shinn and Madison Financial Corporation d/b/a Madison Financial & Tax Services
JTH Tax LLC d/b/a Liberty Tax Service et al v. Irving et al
as 1:2021cv03000
Plaintiff:
JTH Tax LLC d/b/a Liberty Tax Service and Siempretax+ LLC
Defendant:
Michael Irving and Blue Mountain Financial Inc d/b/a Blue Mountain Financial or Sis Tax
Robinson, et al v. CapFin Tax Maryland
as 1:2021cv02714
Respondent:
CapFin Maryland and Capfin Tax Maryland
Petitioner:
Jessica Robinson, Stacey Jennings and Priscilla McGowan
Defendant:
Jackson Hewitt, Inc. and Tax Services of America, Inc.
Hoffman v. Pinsky, et al.
as 1:2021cv02575
Plaintiff:
William Hoffman
Defendant:
Joel P. Pinsky and Public Tax Preparation, Ltd
Cause Of Action: 28 U.S.C. § 1441
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