Cases 1 - 10 of 28
United States of America v. Ivonne Trevino
as 2:2023cv02411
Plaintiff:
United States of America
Defendant:
Ivonne Trevino
Garnishee:
Dimaond Tax Services dba Jackson Hewitt and Diamond Tax Service doing business as Jackson Hewitt
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
American Properties Co., G.P. v. The Welfont Group, LLC et al
as 2:2022cv02329
Plaintiff:
American Properties Co., G.P.
Defendant:
The Welfont Group, LLC, Tax Appraisal Group, LLC, Bryant Asset Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hale v. North Carolina Madison Co. et al
as 2:2021cv00118
Plaintiff:
Jimmy Dean Hale
Defendant:
North Carolina Madison Co., State of Tennessee, United Post Office and others
Cause Of Action: 42 U.S.C. § 1983
JTH Tax LLC v. Lee et al
as 3:2021cv00013
Defendant:
Seung Lee and The Lee Group, Inc.
Plaintiff:
JTH Tax LLC d/b/a Liberty Tax Service
Cause Of Action: 15 U.S.C. § 1051
Elrod et al v. No Tax 4 Nash et al
as 3:2020cv00617
Defendant:
Kimberly Edwards, John Does 1-10, Michelle Foreman and others
Plaintiff:
Andrew Kaufman, Rachael Anne Elrod and Sarah Martin
Cause Of Action: 47 U.S.C. § 227
Al-min v. State of Tennessee et al
as 3:2020cv00413
Defendant:
Jeffrey Mullins, Courtney Tealsey, State of Tennessee and others
Plaintiff:
Shakur Al-min
Cause Of Action: 42 U.S.C. § 1983
Williams v. Smith et al
as 3:2020cv00336
Respondent:
Tracie Wilcox, Internal Revenue Tax and Audit Service, Evelyn Smith and others
Petitioner:
Michael Williams
Cause Of Action: 09 U.S.C. § 0009
Mynatt v. United States of America et al
as 3:2020cv00151
Plaintiff:
Kenneth J. Mynatt
Defendant:
Treasury Inspector General for Tax Administration, United States of America and Office of Labor Management Standards of The United States, Department of Labor
Cause Of Action: 28 U.S.C. § 2671
Woodbine Cumberland Meadows GP, Inc. v. MGC Guilford Capital, LLC et al
as 3:2019cv00825
Plaintiff:
Woodbine Cumberland Meadows GP, Inc.
Defendant:
MGC Guilford Capital, LLC, Guilford Realty, LLC and Guilford Corporate Tax Credit Fund XXV, Ltd.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2019cv00206
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
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