Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

March 28, 2012

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

Track this case

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

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login