Cases 1 - 10 of 34
Enhanced Tax Credit Lending, LLC v. Steenbrugge
as 1:2024cv10975
Plaintiff:
Enhanced Tax Credit Lending, LLC
Defendant:
Jan Hendrik Steenbrugge
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
U.S. Bank National Association, as Trustee for the Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10 v. Arch Mortgage Assurance Company et al
as 4:2024cv40042
Plaintiff:
U.S. Bank National Association, as Trustee for the Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Defendant:
Arch Mortgage Assurance Company, Heirs, Devisees, and Legal Representatives of the Estate of Gordon R. Terry, Heather Terry and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Kinrys v. Kahn et al
as 1:2023cv12282
Plaintiff:
Gustavo Kinrys
Defendant:
Joshua Kahn, Anthem Tax Services, LLC and Justin Ferrigno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kamiri v. Department of the Treasury Internal Revenue Services et al
as 4:2023cv40023
Plaintiff:
Bernard Kamiri
Defendant:
Department of the Treasury Internal Revenue Services and IRS Tax Examination Manager
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Commonwealth Real Estate Holdings, LLC et al v. Andersen Tax LLC et al
as 1:2022cv11974
Plaintiff:
Commonwealth Real Estate Holdings, LLC, Henry R Lewis and Lewis Capital Fund, LLC
Defendant:
Andersen Tax LLC and James E Goode
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
JTH TAX, LLC v. RICHARD C. LACAVA, et al
as 1:2022cv11636
Plaintiff:
JTH TAX, LLC d/b/a LIBERTY TAX SERVICE, Richard LaCava, RLJL Holdings and others
Counter Defendant:
JTH TAX, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Restuccia v. H&R Block Tax Services LLC et al
as 1:2021cv10604
Defendant:
H&R BLOCK TAX SERVICES LLC, BERKOWITZ OLIVER LLP, Shawn Moore and others
Plaintiff:
NICHOLAS RESTUCCIA
Cause Of Action: 28 U.S.C. § 2201
The Bank of New York Mellon v. Cambece et al
as 1:2021cv10186
Interested Party:
Town of Lynnfield Office of the Collector of Taxes, Works by Jesse DeBenedictis, LLC, Eastern Bank and others
Plaintiff:
The Bank of New York Mellon
Defendant:
James Anthony Cambece
Cause Of Action: 28 U.S.C. § 1332
JTH TAX v. DaSilva et al
as 1:2020cv12294
Plaintiff:
JTH Tax LLC formerly known as JTH Tax Inc doing business as Liberty Tax Service and JTH Tax Inc
Defendant:
Dennis DaSilva and DDS Group Inc.
JTH Tax, LLC v. Rubin et al
as 1:2020cv12165
Plaintiff:
JTH Tax, LLC doing business as Liberty Tax Service formerly known as JTH Tax, Inc. and JTH Tax, Inc.
Defendant:
Commonwealth Tax Services, Inc. doing business as CTS Tax Service, Shoreline Financial Group, Inc. doing business as Blue Loon Advisors, Paul Rubin and others
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