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March 28, 2012

United States of America v. ITS Financial, LLC et al

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Case Number:

3:12-cv-00095

Court:

Ohio Southern

Nature of Suit:

Taxes

Judge:

Timothy S. Black

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 30, 2014

    Tax Prep Co.'s Damage Claims Not Barred, Judge Says

    A permanent injunction shuttering one of the nation's largest tax return preparers for preying on the working poor does not terminate suits for damages against franchisees that were pending when the injunction was issued, an Ohio federal judge said on Thursday.

2 other articles on this case. View all »

Parties

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