Cases 1 - 10 of 33
3rd Ave SW LLC et al v. Jimenez et al
as 2:2024cv00552
Plaintiff:
3rd Ave SW LLC and JHA Family LLC
Defendant:
Ryan Jimenez, Odin Property Tax Advocates LLC and King County
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Sand v. Camp Lejeune Case et al
as 4:2023cv05167
Plaintiff:
Gretchen Anna Sand
Defendant:
Camp Lejeune Case and Optima Tax Relief
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Barton v. Alleviate Tax LLC et al
as 3:2023cv06071
Plaintiff:
Nathen W Barton
Defendant:
Alleviate Tax LLC and John Doe 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Loo et al v. Hamerslag et al
as 2:2022cv00493
Plaintiff:
Loo David, David Loo, Sarah Loo and others
Defendant:
Andersen Tax LLC and Steven Hamerslag
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Frye v. Timber Tax PC et al
as 2:2021cv00599
Defendant:
TIMBER TAX PC and ANNE CHAN
Plaintiff:
LUKE FRYE
Cause Of Action: 15 U.S.C. § 1125
JTH Tax LLC v. Kelly
as 3:2020cv05484
Defendant:
Mark Kelly
Plaintiff:
JTH Tax LLC
Cause Of Action: 15 U.S.C. § 1051
JTH Tax LLC et al v. McHugh et al
as 2:2020cv00329
Defendant:
Lorraine McHugh, KVC Enterprises, LLC and Richard O'Brien
Plaintiff:
SiempreTax+ LLC and JTH Tax, LLC
Cause Of Action: 15 U.S.C. § 1125
Brown v. Racine et al
as 2:2019cv01655
Defendant:
Xiaowei Ye, Jason Walder, Zabrina W Dempson and others
Plaintiff:
Jerome Julius Brown, Sr
Cause Of Action: 28 U.S.C. § 1332
Downtown Action to Save Housing v. Boston Financial Institutional Tax Credits XXVII LP et al
as 2:2019cv00721
Defendant:
Boston Financial Institutional Tax Credits XXVII, L.P., BFIM Special Limited Partner, Inc., Boston Financial Institutional Tax Credits XXVII LP and others
Plaintiff:
Downtown Action to Save Housing
Cause Of Action: 28 U.S.C. § 1332
Daviscourt v. Claybrook et al
as 2:2018cv01148
Defendant:
As Yet Unknown Special Agents, Agents, Officers and Officials of the Office of the Treasury Inspector General for Tax Administration, As Yet Unknown Agents, Officers and Officials of the Office of General Counsel for the U S Department of Treasury, Yael Bortnick and others
Plaintiff:
Mark Daviscourt
Cause Of Action: 42 U.S.C. § 1986
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