Some selected documents for this case are included below.
| Date Filed | # | Document Text |
|---|
| May 22, 2008 | 1 | COMPLAINT with Jury Demand against Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc, Crescent City Tax Service, Inc. (Filing fee $ 350.) filed by Vicki L. Pinero. (Attachments: # 1 Exhibit A pt 1, # 2 Exhibit A pt 2, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F pt 1, # 8 Exhibit pt 2, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I pt 1, # 12 Exhibit I pt 2, # 13 Exhibit I pt 3, # 14 Exhibit I pt 4, # 15 Exhibit I pt 5, # 16 Exhibit J pt 1, # 17 Exhibit J pt 2, # 18 Exhibit J pt 3, # 19 Exhibit K pt 1, # 20 Exhibit K pt 2, # 21 Exhibit L, # 22 Exhibit M, # 23 Exhibit N, # 24 Exhibit O, # 25 Exhibit P, # 26 Exhibit Q)(rll, ) (Additional attachment(s) added on 5/22/2008: # 27 Civil Cover Sheet) (rll, ). |
| June 12, 2008 | 3 | EXPARTE/CONSENT Consent MOTION for Protective Order to Preserve Evidence by Vicki L. Pinero. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order Proposed Stipulated Order to Preserve Evidence)(Shartle, Bryan) |
| June 13, 2008 | 4 |  STIPULATED ORDER TO PRESERVE EVIDENCE as set forth in document 3 . Signed by Magistrate Judge Daniel E. Knowles, III on 6/13/08. (sek, ) |
| June 13, 2008 | 5 | WAIVER OF SERVICE Returned Executed; waiver sent to Crescent City Tax Service, Inc. on 6/4/2008, answer due 8/4/2008. (Shartle, Bryan) (Additional attachment(s) added on 6/13/2008: # 1 Main Document) (rll, ). |
| July 3, 2008 | 6 | WAIVER OF SERVICE Returned Executed; waiver sent to Jackson Hewitt Tax Service Inc. on 5/22/2008, answer due 7/21/2008; Jackson Hewitt Inc on 5/22/2008, answer due 7/21/2008. (Shartle, Bryan) |
| July 8, 2008 | 7 | EXPARTE/CONSENT MOTION for Extension of Time to Answer by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Proposed Order)(Farnet, Glenn) |
| July 10, 2008 | 8 | ORDER granting 7 Motion for Extension of Time to Answer as to Jackson Hewitt Tax Service Inc. and Jackson Hewitt Inc answer due 8/4/2008. Signed by Judge Sarah S. Vance on 7/10/08. (ala, ) |
| July 15, 2008 | 9 | First AMENDED COMPLAINT with Jury Demand against all defendants filed by Vicki L. Pinero. (Attachments: # 1 Exhibit A.Part 1, # 2 Exhibit A.Part 2, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F.Part 1, # 8 Exhibit F.Part 2, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I.Part 1, # 12 Exhibit I.Part 2, # 13 Exhibit I.Part 3, # 14 Exhibit J.Part 1, # 15 Exhibit J.Part 2, # 16 Exhibit K.Part 1, # 17 Exhibit K.Part 2, # 18 Exhibit L, # 19 Exhibit M, # 20 Exhibit N, # 21 Exhibit O, # 22 Exhibit P, # 23 Exhibit Q)(Shartle, Bryan) |
| July 22, 2008 | 10 | EXPARTE/CONSENT MOTION for Leave to File Supporting Memorandum in Excess of Permitted Page Limitation by Vicki L. Pinero. (Attachments: # 1 Proposed Order Order, # 2 Motion for Class Certification, # 3 Notice of Hearing Notice of Hearing, # 4 Request for Oral Argument, # 5 Proposed Pleading Memorandum in Support of Motion for Class Certification, # 6 Exhibit A)(Shartle, Bryan) |
| July 31, 2008 | 11 | ORDER granting 10 Motion for Leave to File. Signed by Judge Sarah S. Vance on 7/31/08. (gec, ) |
| July 31, 2008 | 12 | MOTION to Certify Class by Vicki L. Pinero. Motion Hearing set for 8/20/2008 10:00 AM before Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Notice of Hearing)(gec, ) |
| July 31, 2008 | 13 | Request/Statement of Oral Argument by Vicki L. Pinero regarding 12 MOTION to Certify Class (gec, ) |
| August 1, 2008 | 14 | EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $10 - PAID) by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Proposed Order Granting Pro Hac Vice, # 2 Exhibit Good Standing Certificate - Wein, # 3 Exhibit Good Standing Certificate - Wilson, # 4 Exhibit Certification - Wein, # 5 Exhibit Certification - Wilson)(Farnet, Glenn) Modified on 8/4/2008 (gec, ). Modified on 8/11/2008 to edit fee status & attach financial sheet (rll, ). (Additional attachment(s) added on 8/11/2008: # 6 Financial Sheet) (rll, ). |
| August 4, 2008 | 15 | ERROR: REDOCKETED AS DOC #20 -- MOTION to Dismiss & Alternative Motion to Strike Class Action Allegations by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion Hearing set for 9/3/2008 10:00 AM before Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support Rule (12)(b)(6), # 2 Exhibit A - Part 1, # 3 Exhibit A - Part 2, # 4 Notice of Hearing)(Farnet, Glenn) Modified on 8/11/2008 (rll, ). |
| August 4, 2008 | 16 | Request/Statement of Oral Argument by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc regarding 15 MOTION to Dismiss & Alternative Motion to Strike Class Action Allegations (Attachments: # 1 Memorandum in Support of Request for Oral Argument, # 2 Proposed Order Granting Request for Oral Argument)(Farnet, Glenn) |
| August 8, 2008 | 17 | ORDER granting 16 Request/Statement of Oral Argument on 15 MOTION to Dismiss & Alternative Motion to Strike Class Action Allegations : Motion Hearing set for 9/10/2008 10:00 AM before Judge Sarah S. Vance with oral argument. Signed by Judge Sarah S. Vance on 8/8/08.(rll, ) |
| August 11, 2008 | 18 | MOTION to Dismiss Case Rule 12(b)(6) by Crescent City Tax Service, Inc.. Motion Hearing set for 9/3/2008 10:00 AM before Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Buck, Thomas) |
| August 4, 2008 | 20 | MOTION to Dismiss all claims asserted in Pla's Class Action Complaint and First Amended Class Action Complaint and alternative MOTION to Strike Class Action Allegations by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion Hearing set for 9/3/2008 10:00 AM before Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A pt 1, # 3 Exhibit A pt 2, # 4 Notice of Hearing)(rll, ) Modified on 8/12/2008 to remove referral info (rll, ). |
| August 11, 2008 | 21 | ORDER granting 14 Motion to Appear Pro Hac Vice for Attorney Andrew S. Wein, Donna L. Wilson for Jackson Hewitt Tax Service Inc. and Jackson Hewitt Inc. Signed by Judge Sarah S. Vance on 8/11/08. (rll, ) |
| August 12, 2008 | 22 | EXPARTE/CONSENT Joint MOTION to Continue and Reschedule Hearings on Motions by Vicki L. Pinero, Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc, Crescent City Tax Service, Inc.. (Attachments: # 1 Proposed Order)(Homes, Justin) |
| August 20, 2008 | 23 | ORDER 22 Joint MOTION to Continue Hearing on 12 MOTION to Certify Class, 18 MOTION to Dismiss Case Rule 12(b)(6), 20 MOTION to Dismiss all claims asserted in Pla's Class Action Complaint and First Amended Class Action Complaint MOTION to Strike: Motion Hearing set for 10/15/2008 10:00 AM before Judge Sarah S. Vance with oral argument. Signed by Judge Sarah S. Vance on 8/20/08.(rll, ) |
| September 26, 2008 | 24 | EXPARTE/CONSENT Joint MOTION to Continue and Reschedule Hearings on Motions by Vicki L. Pinero, Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc, Crescent City Tax Service, Inc.. (Attachments: # 1 Proposed Order)(Homes, Justin) |
| October 2, 2008 | 25 | ORDER granting 24 Joint MOTION to Continue and Reschedule Hearings on 12 MOTION to Certify Class, 18 MOTION to Dismiss Case Rule 12(b)(6), 20 MOTION to Dismiss all claims asserted in Pla's Class Action Complaint and First Amended Class Action Complaint, MOTION to Strike: Motion Hearing set for 11/12/2008 10:00 AM before Chief Judge Sarah S. Vance. Signed by Chief Judge Sarah S. Vance on 10/2/08.(rll, ) |
| October 21, 2008 | 26 | EXPARTE/CONSENT MOTION for Leave to File Excess Pages in Opposition to Motions to Dismiss and Strike, by Vicki L. Pinero. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading Memorandum in Opposition to Motions to Dismiss and Strike)(Shartle, Bryan) Modified on 10/22/2008 to edit text (rll, ). |
| October 22, 2008 | 28 | ORDER granting pla's 26 Motion for Leave to File Excess Pages in Memorandum in Opposition to dfts' Motions to Dismiss and Strike. Signed by Chief Judge Sarah S. Vance on 10/22/08. (rll, ) |
| October 22, 2008 | 29 | RESPONSE/MEMORANDUM in Opposition filed by Vicki L. Pinero re 20 MOTION to Dismiss all claims asserted in Pla's Class Action Complaint and First Amended Class Action Complaint, MOTION to Strike, 18 MOTION to Dismiss Case Rule 12(b)(6). (rll, ) |
| October 28, 2008 | 30 | EXPARTE/CONSENT Joint MOTION to Compel Inspection of Documents by Vicki L. Pinero, Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc, Crescent City Tax Service, Inc.. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Buck, Thomas) |
| October 28, 2008 | 31 | ORDER: considering the pending subpoena issued to the Jefferson Parish Sheriff's Office; 30 Ordered that the Jefferson Parish Sheriff's Office comply with the subpoena & allow inspection & copying of the documents referenced in the subpoena by Crescent City Tax Service, Inc. as set forth in document. Signed by Magistrate Judge Daniel E. Knowles, III on 10/28/08. (sek, ) |
| November 4, 2008 | 32 | RESPONSE/MEMORANDUM in Opposition filed by Crescent City Tax Service, Inc. re 12 MOTION to Certify Class. (Buck, Thomas) |
| November 4, 2008 | 33 | EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $5 - PAID.) by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Exhibit A-B, # 2 Proposed Order)(Banks, Gina) Modified on 11/4/2008 to edit text & fee status (rll, ). (Additional attachment(s) added on 11/6/2008: # 3 Financial Sheet) (rll, ). Modified on 11/6/2008 to edit fee status & attach financial sheet (rll, ). |
| November 4, 2008 | 35 | Request for Judical NOTICE by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc>. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Banks, Gina) Modified on 11/5/2008 (rll, ). |
| November 4, 2008 | 36 | RESPONSE/MEMORANDUM in Opposition filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 12 MOTION to Certify Class. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Banks, Gina) |
| November 10, 2008 | 37 | EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Further Support of Motion to Dismiss by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Proposed Order, # 2 Reply Memorandum, # 3 Unpublished Opinions 1, # 4 Unpublished Opinions 2)(Farnet, Glenn) |
| November 11, 2008 | 38 | EXPARTE/CONSENT MOTION for Leave to File Reply to Memoranda in Opposition to Motion for Class Certification by Vicki L. Pinero. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading Reply to Memoranda in Opposition to Motion for Class Certification)(Shartle, Bryan) |
| November 12, 2008 | 39 | EXPARTE/CONSENT MOTION to Continue Hearing on Motions by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Proposed Order)(Farnet, Glenn) |
| November 12, 2008 | 40 | ORDER granting 33 Motion to Appear Pro Hac Vice for Attorney Veronica Gray for Jackson Hewitt Tax Service Inc. and Jackson Hewitt Inc. Signed by Chief Judge Sarah S. Vance on 11/12/08. (rll, ) |
| November 18, 2008 | 41 | ORDER granting 39 MOTION to Continue Hearing on 12 MOTION to Certify Class, 20 MOTION to Dismiss all claims asserted in Pla's Class Action Complaint and First Amended Class Action Complaint, MOTION to Strike: Motion Hearing reset for 12/3/2008 10:00 AM before Chief Judge Sarah S. Vance. Signed by Chief Judge Sarah S. Vance on 11/18/08.(rll, ) |
| November 18, 2008 | 42 | ORDER granting dft Jackson Hewitt Tax Service, Inc. and Jackson Hewitt Inc.'s 37 Motion for Leave to File Reply Memorandum in Support of Motion to Dismiss. Signed by Chief Judge Sarah S. Vance on 11/18/08. (rll, ) |
| November 18, 2008 | 43 | RESPONSE/MEMORANDUM in Support filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 20 MOTION to Dismiss all claims asserted in Pla's Class Action Complaint and First Amended Class Action Complaint, MOTION to Strike. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(rll, ) |
| November 18, 2008 | 44 | ORDER granting pla's 38 Motion for Leave to File Reply Memorandum in Support of Mtn for Class Certification. Signed by Chief Judge Sarah S. Vance on 11/18/08. (rll, ) |
| November 18, 2008 | 45 | REPLY to Response to Motion filed by Vicki L. Pinero re 12 MOTION to Certify Class. (rll, ) |
| November 24, 2008 | 46 | MOTION to Stay Discovery by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion(s) referred to Daniel E. Knowles III. Motion Hearing set for 12/10/2008 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Local Rule 37.1 Certificate, # 3 Exhibit A, # 4 Notice of Hearing, # 5 Proposed Order)(Farnet, Glenn) Modified on 11/24/2008 to add referral & edit hearing date (rll, ). |
| November 25, 2008 | 48 | ORDER Setting Oral Hearing on 46 MOTION to Stay Discovery : Motion Hearing set for Oral Hearing 12/10/2008 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 11/25/2008.(caa, ) |
| December 1, 2008 | 49 | RESPONSE/MEMORANDUM in Opposition filed by Vicki L. Pinero re 46 MOTION to Stay Discovery. (Shartle, Bryan) |
| December 1, 2008 | 50 | EXPARTE/CONSENT MOTION for Leave to File A Supplemental Brief by Crescent City Tax Service, Inc.. (Attachments: # 1 Proposed Order, # 2 Supplemental Brief In Opposition to Class Certification, # 3 Exhibit 1)(Buck, Thomas) Modified on 12/2/2008 to remove referral & edit desc of attachments (rll, ). |
| December 3, 2008 | 52 | Minute Entry for proceedings held before Chief Judge Sarah S. Vance: Motion Hearing held on 12/3/2008 re 18 MOTION to Dismiss Case Rule 12(b)(6), 20 MOTION to Dismiss all claims asserted in Pla's Class Action Complaint and First Amended Class Action Complaint, MOTION to Strike: Motions argued and submitted. (Court Reporter Toni Tusa.) (rll, ) |
| December 9, 2008 | 53 | ORDER withdrawing 46 Motion to Stay discovery. Signed by Magistrate Judge Daniel E. Knowles, III on 12/9/08. (sek, ) |
| January 7, 2009 | 54 | ORDER granting in part & denying in part dfts' 18 20 Motion to Dismiss w/out prej & with leave to amend within 20 days. The Court DENIES as premature pla's 12 Motion for Class Certification. Signed by Chief Judge Sarah S. Vance on 1/7/09. (bbc, ) |
| January 14, 2009 | 55 | ORDER granting 50 MOTION for Leave to File A Supplemental Brief in Opposition to Class Certification filed by Crescent City Tax Service, Inc.. Signed by Chief Judge Sarah S. Vance on 1/14/09.(rll, ) |
| January 14, 2009 | 56 | Supplemental Memorandum filed by Crescent City Tax Service, Inc. in Opposition to 12 MOTION to Certify Class. (Attachments: # 1 Exhibit 1)(rll, ) |
| January 27, 2009 | 57 | Second AMENDED COMPLAINT with Jury Demand against all defendants filed by Vicki L. Pinero. (Attachments: # 1 Exhibit R, # 2 Exhibit S)(Shartle, Bryan) |
| February 9, 2009 | 58 | MOTION to Stay Discovery by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion(s) referred to Daniel E. Knowles III. Motion Hearing set for 3/4/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing, # 3 Request for Oral Argument, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Affidavit Pursuant to Local Rule 37.1, # 8 Proposed Order to Stay Discovery)(Gray, Veronica) Modified on 2/10/2009 to add referral, correct hearing date & edit text to reflect disposition of request for oral argument (rll, ). REQUEST FOR ORAL ARGUMENT DOCKETED SEPARATELY |
| February 9, 2009 | 59 | MOTION to Dismiss Plaintiff's Second Amended Complaint, MOTION to Strike Class Allegations in Second Amended Complaint by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion Hearing set for 3/4/2009 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Notice of Motion to Dismiss, # 2 Notice of Hearing, # 3 Memorandum in Support, # 4 Request for Oral Argument, # 5 Exhibit A)(Gray, Veronica) Modified on 2/10/2009 to delete referral & edit text reflect disposition of request for oral argument (rll, ). REQUEST FOR ORAL ARGUMENT DOCKETED SEPARATELY |
| February 9, 2009 | 61 | Request/Statement of Oral Argument by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc regarding 58 MOTION to Stay Discovery. (rll, ) |
| February 9, 2009 | 64 | Request/Statement of Oral Argument by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc regarding 59 MOTION to Dismiss Plaintiff's Second Amended Complaint, MOTION to Strike Class Allegations in Second Amended Complaint. (rll, ) |
| February 10, 2009 | 65 | EXPARTE/CONSENT MOTION to Seal Document (Exhibit A to doc#66 Motion for reconsideration) by Vicki L. Pinero. (Attachments: # 1 Notice of Hearing, # 2 Memorandum in Support)(Shartle, Bryan) Modified on 2/10/2009 (bbc, ). (Additional attachment(s) added on 2/11/2009: # 3 Proposed Order, # 4 Proposed Sealed Docs (Ex A to doc#66)) (bbc, ). |
| February 10, 2009 | 66 | MOTION for Reconsideration of 54 Order Dismissing pla's claims for unauthorized disclosure of tax returns by Vicki L. Pinero. Motion Hearing set for 3/4/2009 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Notice of Hearing, # 2 Memorandum in Support)(Shartle, Bryan) Modified on 2/11/2009 to edit text (bbc, ). (Additional attachment(s) added on 2/11/2009: # 3 Proposed Sealed Documents (see doc#65)) (bbc, ). |
| February 10, 2009 | 67 | RESPONSE/MEMORANDUM in Opposition filed by Vicki L. Pinero re 58 MOTION to Stay Discovery. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Shartle, Bryan) |
| February 11, 2009 | 69 | Request/Statement of Oral Argument by Vicki L. Pinero regarding 66 MOTION for Reconsideration re 54 Order on Motion for Leave to File, Order on Motion to Certify Class,, Order on Motion to Dismiss Case, Order on Motion to Strike (Shartle, Bryan) Modified on 2/12/2009 to edit text (rll, ). |
| February 11, 2009 | 70 | ORDER Setting ORAL ARGUMENT 58 MOTION to Stay Discovery : Motion Hearing set for 3/4/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 2/11/09.(sek, ) |
| February 11, 2009 | 71 | ORDER granting 64 Request/Statement of Oral Argument filed by Jackson Hewitt dfts re their 59 MOTION to Dismiss Plaintiff's Second Amended Complaint ORAL ARGUMENT hearing set for 3/4/09 at 10:00AM. Signed by Chief Judge Sarah S. Vance on 2/11/09.(bbc, ) |
| February 19, 2009 | 72 | ORDER DENYING 69 Request/Statement of Oral Argument re 66 MOTION for Reconsideration of 1/7/09 54 Order. Signed by Chief Judge Sarah S. Vance on 2/19/09.(bbc, ) |
| February 20, 2009 | 73 | DEFICIENT: EXPARTE/CONSENT MOTION TO CONTINUE AND RESCHEDULE HEARINGS ON MOTIONS TO DISMISS THE SECOND AMENDED COMPLAINT AND TO STAY DISCOVERY by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Proposed Order)(Gray, Veronica) Modified on 2/23/2009 (rll, ). |
| February 23, 2009 | 74 | EXPARTE/CONSENT MOTION to Continue Hearing on Motion to Stay Discovery and Motion for Leave to File Under Seal Currently Set for March 4, 2009 by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # Proposed Order)(Banks, Gina) (Additional attachment(s) added on 2/25/2009: # 2 Proposed Order) (rll, ). Modified on 2/25/2009 to attach corrected image of Proposed Order (rll, ). |
| February 23, 2009 | 75 | EXPARTE/CONSENT MOTION to Continue Hearing on Defendants' Motion to Dismiss and Plaintiff's Motion for Reconsideration Currently Set for March 4, 2009 by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Proposed Order)(Banks, Gina) |
| February 25, 2009 | 76 | ORDER granting 74 MOTION to Continue Hearing on Motion to Stay Discovery filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. ORDER Resetting ORAL ARGUMENT on 58 MOTION to Stay Discovery : Motion Hearing RESET for 4/1/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 2/25/09.(sek, ) |
| February 26, 2009 | 77 | MOTION for Leave to File Third Amended Class Action Complaint by Vicki L. Pinero. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 4/1/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 R. 7.6E Certificate, # 2 Notice of Hearing, # 3 Memorandum in Support, # 4 Proposed Pleading Third Amended Class Action Complaint, # 5 Proposed Exhibit T.Part 1, # 6 Proposed Exhibit T.Part 2, # 7 Proposed Exhibit U, # 8 Proposed Exhibit V, # 9 Proposed Exhibit W, # 10 Proposed Exhibit X, # 11 Proposed Exhibit Y, # 12 Proposed Exhibit Z, # 13 Proposed Exhibit AA.Part 1, # 14 Proposed Exhibit AA.Part 2, # 15 Proposed Exhibit BB, # 16 Proposed Exhibit CC, # 17 Proposed Exhibit DD, # 18 Proposed Pleading EE, # 19 Proposed Exhibit FF, # 20 Proposed Exhibit GG.Part 1, # 21 Proposed Exhibit GG.Part 2, # 22 Proposed Exhibit HH, # 23 Proposed Exhibit II)(Shartle, Bryan) Modified on 2/27/2009 to edit desc of attachments (rll, ). (doc#103 is a motion to amend/correct attachments of the proposed 3rd amd cmp and exhibit II) (bbc, ). |
| February 27, 2009 | 78 | ORDER Setting ORAL ARGUMENT on 77 MOTION for Leave to File Third Amended Class Action Complaint : Motion Hearing set for 4/1/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 2/27/09.(sek, ) |
| March 2, 2009 | 79 | ORDER granting 75 MOTION to Continue Hearing on 59 MOTION to Dismiss Plaintiff's Second Amended Complaint, MOTION to Strike Class Allegations in Second Amended Complaint; 66 MOTION for Reconsideration re 54 Order: Motion Hearing reset for 4/1/2009 10:00 AM before Chief Judge Sarah S. Vance with oral argument only having been granted on Motion to Dismiss. Signed by Chief Judge Sarah S. Vance on 3/2/09.(rll, ) |
| March 4, 2009 | 80 | TRANSCRIPT of Motion Hearing held on December 3, 2008 before Judge Sarah S. Vance. Court Reporter/Recorder Toni Tusa, Telephone number (504) 589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 6/2/2009. (clu, ) |
| March 23, 2009 | 81 | RESPONSE/MEMORANDUM in Opposition filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 77 MOTION for Leave to File Third Amended Class Action Complaint. (Attachments: # 1 Exhibit A- Unreported Cases)(Gray, Veronica) |
| March 23, 2009 | 82 | RESPONSE/MEMORANDUM in Opposition filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 66 MOTION for Reconsideration re 54 Order on Motion for Leave to File, Order on Motion to Certify Class, Order on Motion to Dismiss Case, Order on Motion to Strike. (Attachments: # 1 Exhibit A- Transcript, # 2 Exhibit B- Unreported cases)(Gray, Veronica) Modified on 3/24/2009 to edit text (rll, ). |
| March 24, 2009 | 83 | DEFICIENT: MOTION to Dismiss Plaintiff's Second Amending Complaint by Crescent City Tax Service, Inc.. Motion Hearing set for 4/1/2009 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Buck, Thomas) Modified on 3/25/2009 (rll, ). |
| March 24, 2009 | 84 | RESPONSE/MEMORANDUM in Opposition filed by Vicki L. Pinero re 59 MOTION to Dismiss Plaintiff's Second Amended Complaint MOTION to Strike Class Allegations in Second Amended Complaint. (Shartle, Bryan) |
| March 24, 2009 | 85 | DEFICIENT: RESPONSE to Motion filed by Crescent City Tax Service, Inc. re 77 MOTION for Leave to File Third Amended Class Action Complaint Opposition to Plaintiff's Motion. (Buck, Thomas) Modified on 3/25/2009 (rll, ). |
| March 25, 2009 | 86 | RESPONSE/MEMORANDUM in Opposition filed by Crescent City Tax Service, Inc. re 77 MOTION for Leave to File Third Amended Class Action Complaint. (Buck, Thomas) |
| March 25, 2009 | 87 | MOTION to Dismiss Plaintiff's Second Amended Complaint by Crescent City Tax Service, Inc.. Motion Hearing set for 4/15/2009 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Buck, Thomas) |
| March 25, 2009 | 88 | EXPARTE/CONSENT MOTION to Expedite Hearing by Crescent City Tax Service, Inc. (Attachments: # 1 Proposed Order)(Buck, Thomas) Modified on 3/26/2009 to remove referral (rll, ). |
| March 27, 2009 | 90 | EXPARTE/CONSENT MOTION for Leave to File Reply to Opposition Memoranda to Motion for Leave to File Third Amended Class Action Complaint by Vicki L. Pinero. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Pleading, # 2 Proposed Pleading Exhibit A, # 3 Proposed Pleading Exhibit B, # 4 Proposed Pleading Exhibit C, # 5 Proposed Order)(Shartle, Bryan) Modified on 3/30/2009 to edit description of attachment (rll, ). |
| March 30, 2009 | 91 | RESPONSE/MEMORANDUM in Opposition filed by Vicki L. Pinero re 87 MOTION to Dismiss Plaintiff's Second Amended Complaint. (Shartle, Bryan) |
| March 30, 2009 | 92 | EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum re their Motion for Reconsideration by Vicki L. Pinero. (Attachments: # 1 Proposed Pleading Reply, # 2 Proposed Order)(Shartle, Bryan) Modified on 3/31/2009 to remove referral & edit text (bbc, ). |
| March 31, 2009 | 94 | ORDER granting 88 MOTION to Expedite Hearing on 87 MOTION to Dismiss Plaintiff's Second Amended Complaint Motion Hearing set for 4/1/2009 before Chief Judge Sarah S. Vance. Signed by Chief Judge Sarah S. Vance on 3/31/09.(bbc, ) |
| March 31, 2009 | 95 | ORDER granting 90 Motion for Leave to File 3rd Amended Class Action Complaint. Signed by Magistrate Judge Daniel E. Knowles, III on 3/31/09. (sek, ) |
| March 31, 2009 | 96 | REPLY to Response to Motion filed by Vicki L. Pinero re 77 MOTION for Leave to File Third Amended Class Action Complaint. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(sek, ) |
| April 1, 2009 | 97 | Minute Order. Proceedings held before Chief Judge Sarah S. Vance: Motion Hearing held on 4/1/2009 re 59 MOTION to Dismiss Plaintiff's Second Amended Complaint, MOTION to Strike Class Allegations in Second Amended Complaint filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc.; 66 MOTION for Reconsideration re 54 Order on Motion to Dismiss Case filed by Vicki L. Pinero. Motions argued & SUBMITTED; pla ORDERED to amend fraud claim within 15 days. (Court Reporter Toni Tusa.) (rll, ) |
| April 2, 2009 | 98 | Minute Order. Proceedings held before Magistrate Judge Daniel E. Knowles, III: Motion Hearing held on 4/2/2009. Ordered that, to the extent that Defendant's 58 MOTION to Stay may appear to conflict with the district judge's order to submit a discovery schedule it is DENIED IN PART; however, defendants' motion to stay is GRANTED IN PART, that is, insofar as the defendant seeks to temporarily delay merits based discovery until after the class certification phase of this case. Further Ordered that no later than Monday, April 6, 2009, plaintiff shall file a supplemental brief regarding the prescription issue identified more specifically as set forth in document. Any reply shall be filed no later than Wednesday, April 8, 2009. MOTION for Leave to File Third Amended Class Action Complaint 77 filed by Vicki L. Pinero shall be deemed submitted for determination on April 8, 2009 at 5:00 P.M. (sek, ) |
| April 6, 2009 | 99 | ORDER granting 92 pla's Motion for Leave to File Reply Memorandum in Further Support of Motion for Reconsideration. Signed by Chief Judge Sarah S. Vance on 4/6/09. (rll, ) |
| April 6, 2009 | 100 | REPLY to Response to Motion filed by Vicki L. Pinero re 66 MOTION for Reconsideration re 54 Order on Motion for Leave to File, Order on Motion to Certify Class, Order on Motion to Dismiss Case, Order on Motion to Strike. (rll, ) |
| April 6, 2009 | 101 | Supplemental Memorandum filed by Vicki L. Pinero, in Support of 77 MOTION for Leave to File Third Amended Class Action Complaint. (Shartle, Bryan) (Images of Attachments deleted - attached to pending motion for leave to file - see doc#77) Modified on 4/7/2009 (bbc, ). |
| April 7, 2009 | 103 | EXPARTE/CONSENT MOTION to Amend/Correct Document Number 77 by Vicki L. Pinero. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Pleading Third Amended Class Action Complaint, # Proposed Exhibit II, # 3 Proposed Order)(Shartle, Bryan) (Additional attachment(s) added on 4/7/2009: # 4 Proposed Exhibit II) (rll, ). Modified on 4/7/2009 to attach corrected Exhibit II (rll, ). |
| April 8, 2009 | 104 | RESPONSE/MEMORANDUM in Opposition filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 103 MOTION to Amend/Correct Document Number 77. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gray, Veronica) |
| April 8, 2009 | 105 | Supplemental Memorandum filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc, in opposition of 77 MOTION for Leave to File Third Amended Class Action Complaint. (Attachments: # 1 Exhibit A)(Gray, Veronica) |
| April 8, 2009 | 106 | EXPARTE/CONSENT MOTION for Leave to File Reply by Vicki L. Pinero. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading Plaintiff's Reply to Memorandum in Opposition to Ex Parte Motion to Amend Document No. 77)(Shartle, Bryan) |
| April 9, 2009 | 107 | EXPARTE/CONSENT MOTION for Leave to File Reply to Defendants' Supplemental Memorandum in Opposition to Plaintiff's Motion for Leave to File Third Amended Class Action Complaint by Vicki L. Pinero. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Shartle, Bryan) Modified on 4/10/2009 to edit desc of attachments (bbc, ). |
| April 10, 2009 | 108 | RESPONSE/MEMORANDUM in Opposition filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 107 MOTION for Leave to File Reply to Defendants' Supplemental Memorandum in Opposition to Plaintiff's Motion for Leave to File Third Amended Class Action Complaint. (Gray, Veronica) |
| April 13, 2009 | 109 | ORDER granting 106 Motion for Leave to File reply re motion to amend. Signed by Magistrate Judge Daniel E. Knowles, III on 4/13/09. (sek, ) |
| April 13, 2009 | 110 | REPLY to Response to Motion filed by Vicki L. Pinero re 103 MOTION to Amend/Correct Document Number 77. (sek, ) |
| April 13, 2009 | 111 | ORDER granting 107 Motion for Leave to File reply. Signed by Magistrate Judge Daniel E. Knowles, III on 4/13/09. (sek, ) |
| April 13, 2009 | 112 | REPLY to Response to Motion filed by Vicki L. Pinero re 77 MOTION for Leave to File Third Amended Class Action Complaint. (sek, ) |
| April 13, 2009 | 113 | MOTION for Extension of Time to File Amended Complaint as Ordered by the Court During the April 1, 2009 Hearing by Vicki L. Pinero. Motion Hearing set for 4/29/2009 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Notice of Hearing, # 2 Memorandum in Support)(Shartle, Bryan) |
| April 13, 2009 | 114 | EXPARTE/CONSENT MOTION to Expedite Consideration of Plaintiff's Motion to Extend Time to File Amended Class Action Complaint as Ordered by the Court During the April 1, 2009 Hearing by Vicki L. Pinero. (Attachments: # 1 Proposed Order)(Shartle, Bryan) |
| April 15, 2009 | 115 | ORDER granting 114 Motion to Expedite Hearing on Motion for Extension of Time to File Amended Class Action Complaint; granting 113 Motion for Extension of Time to File Amended Class Action Complaint; amended complaint shall be filed no later than 5 days after Magistrate Knowles rules on pla's current motion for leave to file the third amended class action complaint. Signed by Chief Judge Sarah S. Vance on 4/15/09. (rll, ) |
| April 20, 2009 | 116 | ORDER Setting ORAL ARGUMENT on 103 MOTION to Amend: Motion Hearing set for 4/29/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 4/20/09.(sek, ) |
| April 21, 2009 | 117 | ORDER denying 77 plaintiff's Motion for Leave to File 3rd amended complaint. Signed by Magistrate Judge Daniel E. Knowles, III on 4/21/09. (sek, ) |
| April 23, 2009 | 118 | EXPARTE/CONSENT MOTION to Continue and Reschedule Hearing by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Farnet, Glenn) |
| April 24, 2009 | 119 | Third AMENDED COMPLAINT with Jury Demand against all defendants filed by Vicki L. Pinero.(Shartle, Bryan) |
| April 27, 2009 | 120 | ORDER Resetting Hearing on 103 MOTION to Amend : Motion Hearing RESET for 5/13/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 4/27/09.(sek, ) |
| April 30, 2009 | 121 | MOTION for Appeal of Magistrate Judge Decision to District Court re 117 Order on Motion for Leave to File Amended Class Action Complaint by Vicki L. Pinero. Motion Hearing set for 5/27/2009 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Notice of Hearing, # 2 Memorandum in Support)(Shartle, Bryan) Modified on 5/1/2009 to modify text (rll, ). |
| April 30, 2009 | 122 | Request/Statement of Oral Argument by Vicki L. Pinero regarding 121 MOTION for Appeal of Magistrate Judge Decision to District Court re 117 Order on Motion for Leave to File Amended Class Action Complaint (Shartle, Bryan) Modified on 5/1/2009 to remove duplicate text (rll, ). |
| May 4, 2009 | 123 | MOTION to Dismiss Case by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion Hearing set for 5/27/2009 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Wein, Andrew) (Additional attachment(s) added on 5/5/2009: # 6 Main Document, # 7 Notice of Hearing) (rll, ). Modified on 5/5/2009 to split Main Document & Notice of Hearing and reattach (rll, ). |
| May 4, 2009 | 124 | Request/Statement of Oral Argument by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc regarding 123 MOTION to Dismiss Case (Wein, Andrew) |
| May 7, 2009 | 126 | DEFICIENT: MOTION to Dismiss on Rule 12(b)(6) by Crescent City Tax Service, Inc.. Motion Hearing set for 5/27/2009 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support on Rule 12(b)(6), # 2 Notice of Hearing)(Buck, Thomas) Modified on 5/8/2009 (rll, ). |
| May 8, 2009 | 127 | MOTION to Dismiss Plaintiff's Third Amended Complaint by Crescent City Tax Service, Inc.. Motion Hearing set for 5/27/2009 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Buck, Thomas) |
| May 8, 2009 | 128 | ORDER that the May 13, 2008 hearing previously scheduled before the undersigned Magistrate Judge is hereby CANCELLED. Signed by Magistrate Judge Daniel E. Knowles, III on 5/8/09.(sek, ) |
| May 18, 2009 | 129 | RESPONSE/MEMORANDUM in Opposition filed by Vicki L. Pinero re 127 MOTION to Dismiss Plaintiff's Third Amended Complaint, 123 MOTION to Dismiss Case. (Shartle, Bryan) |
| May 19, 2009 | 130 | RESPONSE/MEMORANDUM in Opposition filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 121 MOTION for Appeal of Magistrate Judge Decision to District Court re 117 Order on Motion for Leave to File Amended Class Action Complaint. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gray, Veronica) Modified on 5/20/2009 to delete duplicate text (rll, ). |
| May 20, 2009 | 131 | ORDER & REASONS denying pla's 66 Motion for Reconsideration of 1/7/2009 Order dismissing a number of pla's claims as set forth therein. Signed by Chief Judge Sarah S. Vance on 5/20/09. (rll, ) |
| May 21, 2009 | 132 | EXPARTE/CONSENT MOTION for Leave to File Reply by Vicki L. Pinero. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading - Reply to Defendants' Memorandum in Opposition to Plaintiff's Motion for De Novo Review of April 21, 2009 Dispositive Magistrate Ruling)(Shartle, Bryan) |
| May 26, 2009 | 133 | ORDER granting pla's 132 Motion for Leave to File Reply in Response to Dft's Opposition to Pla's Motion for De Novo Review of April 21, 2009 Dispositive Magistrate Ruling. Signed by Chief Judge Sarah S. Vance on 5/26/09. (rll, ) |
| May 26, 2009 | 134 | REPLY to Response to Motion filed by Vicki L. Pinero re 121 MOTION for Appeal of Magistrate Judge Decision to District Court re 117 Order on Motion for Leave to File Amended Class Action Complaint. (rll, ) |
| May 26, 2009 | 135 | EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Further Support of Defendants' Motion to Dismiss the Third Amended Complaint by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading Memorandum in Support, # 3 Exhibit A, # 4 Exhibit B)(Wein, Andrew) Modified on 5/27/2009 to edit description of attachment (rll, ). |
| June 3, 2009 | 136 | ORDER granting 135 Motion for Leave to File Reply Memorandum. Signed by Chief Judge Sarah S. Vance on 6/3/09. (ecm, ) |
| June 3, 2009 | 137 | REPLY to Response to Motion filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 127 MOTION to Dismiss Plaintiff's Third Amended Complaint. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(ecm, ) |
| June 3, 2009 | 138 | ORDER denying 124 Request/Statement of Oral Argument filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc and 122 Request/Statement of Oral Argument, filed by Vicki L. Pinero. Signed by Chief Judge Sarah S. Vance on 6/3/09.(ala, ) |
| June 5, 2009 | 139 | ORDER & REASONS 59 87 123 127 DENYING Crescent City's Motion to Dismiss; Granting in Part & Denying in part Jackson Hewitt's Motion to dismiss; DENYING dfts' Motion to Strike Class Allegations. Signed by Chief Judge Sarah S. Vance on 6/5/09. (bbc, ) |
| June 12, 2009 | 140 | DEFICIENT: STIPULATION by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 119 Amended Complaint (Wein, Andrew) Modified on 6/15/2009 (bbc, ). |
| June 15, 2009 | 141 | EXPARTE/CONSENT MOTION for Extension of Time to Answer re 119 Amended Complaint by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Exhibit A- Stipulation, # 2 Proposed Order)(Jackson, Veronica) |
| June 17, 2009 | 142 | ORDER granting 141 Motion for Extension of Time to Answer re 119 Amended Complaint as to Jackson Hewitt Tax Service Inc. answer due 6/26/2009; Jackson Hewitt Inc answer due 6/26/2009. Signed by Chief Judge Sarah S. Vance on 6/17/09. (rll, ) |
| June 19, 2009 | 143 | EXPARTE/CONSENT MOTION for Extension of Time to File Response/Reply as to 119 Amended Complaint by Crescent City Tax Service, Inc.. (Attachments: # 1 Proposed Order)(Buck, Thomas) Modified on 6/22/2009 to delete referral (rll, ). |
| June 24, 2009 | 145 | ORDER granting dft Crescent City Tax Service, Inc. d/b/a Jackson Hewitt Tax Service's 143 Motion for Extension of Time to File Response/Reply as set forth therein. Signed by Chief Judge Sarah S. Vance on 6/24/09. (rll, ) |
| June 26, 2009 | 146 | EXPARTE/CONSENT MOTION for Extension of Time to Answer re 119 Amended Complaint by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Proposed Order)(Wein, Andrew) Modified on 6/29/2009 to add link (rll, ).. |
| June 26, 2009 | 147 | EXPARTE/CONSENT MOTION for Extension of Time to Answer re 119 Amended Complaint by Crescent City Tax Service, Inc.. (Attachments: # 1 Proposed Order)(Buck, Thomas) |
| June 29, 2009 | 149 | ANSWER to 119 Amended Complaint by Crescent City Tax Service, Inc..(Buck, Thomas) |
| June 29, 2009 | 150 | ANSWER to 119 Amended Complaint by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc.(Wein, Andrew) |
| July 2, 2009 | 151 | ORDER granting 146 Motion for Extension of Time to Answer re 119 Amended Complaint as to Jackson Hewitt Tax Service Inc. answer due 6/29/2009; Jackson Hewitt Inc answer due 6/29/2009. Signed by Chief Judge Sarah S. Vance on 7/2/09. (rll, ) |
| July 2, 2009 | 152 | ORDER granting 147 Motion for Extension of Time to Answer re 119 Amended Complaint as to Crescent City Tax Service, Inc. answer due 6/29/2009. Signed by Chief Judge Sarah S. Vance on 7/2/09. (rll, ) |
| July 6, 2009 | 153 | NOTICE: Scheduling Conference set for 7/30/2009 12:30 PM before courtroom deputy by telephone, by Clerk.(bbc, ) |
| July 15, 2009 | 154 | EXPARTE/CONSENT MOTION for Extension of Time to File Response/Reply to Discovery by Crescent City Tax Service, Inc.. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 7.6E Certificate, # 2 Proposed Order)(Buck, Thomas) Modified on 7/16/2009 to edit description of attachment (rll, ). |
| July 16, 2009 | 155 | ORDER granting 154 Motion for Extension of Time; defendant, Crescent City Tax Service, Inc. d/b/a Jackson Hewitt Tax Service, is hereby granted an extension of time until August 14, 2009, within which to respond to plaintiff's Second Request for Production of Documents. Signed by Magistrate Judge Daniel E. Knowles, III on 7/16/09. (sek, ) |
| July 23, 2009 | 156 | MOTION to Compel Production of Documents by Vicki L. Pinero. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 8/12/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Notice of Hearing, # 2 Rule 37.1 Certificate, # 3 Memorandum in Support, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C)(Shartle, Bryan) Modified on 7/24/2009 to edit text (rll, ). |
| July 24, 2009 | 157 | ORDER Setting ORAL ARGUMENT on 156 MOTION to Compel : Motion Hearing set for 8/12/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 7/24/09.(sek, ) |
| July 29, 2009 | 158 | Statement of Corporate Disclosure by Crescent City Tax Service, Inc. (Tweedel, Brett) |
| July 29, 2009 | 159 | Statement of Corporate Disclosure by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc identifying Corporate Parent Jackson Hewitt Tax Service Inc. for Jackson Hewitt Inc; Corporate Parent Invesco, Ltd. for Jackson Hewitt Tax Service Inc. (Wein, Andrew) Modified on 7/30/2009 to edit text to add corporate parents (rll, ). |
| July 30, 2009 | 161 | SCHEDULING ORDER: Final Pretrial Conference set for 10/29/2010 02:00 PM before Chief Judge Sarah S. Vance. Jury Trial set for 11/8/2010 08:30 AM before Chief Judge Sarah S. Vance. Signed by Clerk for Chief Judge Sarah S. Vance. (Attachments: # 1 Pretrial Notice Form)(rll, ) |
| August 4, 2009 | 162 | RESPONSE/MEMORANDUM in Opposition filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 156 MOTION to Compel. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Jackson, Veronica) |
| August 5, 2009 | 163 | DOCUMENT STRICKEN. Return of Service of Republic Bank & Trust Company served on A.Brown on 7/28/2009 by Vicki L. Pinero.(Homes, Justin) Modified on 8/6/2009 (rll, ). |
| August 10, 2009 | 165 | ORDER dismissing as moot 156 Motion to Compel. Signed by Magistrate Judge Daniel E. Knowles, III on 8/10/09. (sek, ) |
| August 12, 2009 | 166 | MOTION for Extension of Deadlines by Vicki L. Pinero. Motion Hearing set for 9/2/2009 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Notice of Hearing, # 2 Memorandum in Support)(Shartle, Bryan) |
| August 12, 2009 | 167 | EXPARTE/CONSENT MOTION to Expedite Consideration of Motion to Modify Scheduling Order (Rec. Doc. 166) by Vicki L. Pinero. (Attachments: # 1 Proposed Order)(Shartle, Bryan) |
| August 13, 2009 | 168 | EXPARTE/CONSENT MOTION for Leave to File Supplemental Memorandum in Support of Plaintiff's Motion for De Novo Review of April 21, 2009 Dispositive Magistrate Ruling by Vicki L. Pinero. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Shartle, Bryan) |
| August 17, 2009 | 169 | RESPONSE/MEMORANDUM in Opposition filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 166 MOTION for Extension of Deadlines, 167 MOTION to Expedite Consideration of Motion to Modify Scheduling Order (Rec. Doc. 166). (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wein, Andrew) |
| August 18, 2009 | 170 | ORDER denying pla's 167 Motion to Expedite Consideration of Motion to Modify Scheduling Order. Signed by Chief Judge Sarah S. Vance on 8/18/09. (rll, ) |
| August 18, 2009 | 171 | ORDER denying pla's 168 Motion for Leave to File Supplemental Memorandum in Support of Plaintiff's Motion for De Novo Review of April 21, 2009 Dispositive Magistrate Ruling. Signed by Chief Judge Sarah S. Vance on 8/18/09. (rll, ) |
| August 24, 2009 | 172 | MOTION for Protective Order, MOTION to Quash by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 9/9/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Notice of Hearing, # 2 Affidavit Rule 37 Certificate, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K, # 15 Exhibit L, # 16 Exhibit M)(Jackson, Veronica) (Additional attachment(s) added on 8/25/2009: # 17 Memorandum in Support) (rll, ). Modified on 8/25/2009 to attach complete copy of Memorandum in Support & edit hearing time (rll, ). |
| August 24, 2009 | 173 | MOTION for Leave to File Fourth Amended Class Action Complaint by Vicki L. Pinero. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 9/9/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Proposed Pleading, # 2 Notice of Hearing, # 3 L.R. 7.6 Certificate, # 4 Memorandum in Support)(Shartle, Bryan) |
| August 24, 2009 | 174 | Request/Statement of Oral Argument by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc regarding 172 MOTION for Protective Order MOTION to Quash (Jackson, Veronica) |
| August 25, 2009 | 176 | ORDER Setting ORAL ARGUMENT on 172 MOTION for Protective Order & MOTION to Quash and 173 MOTION for Leave to File Fourth Amended Class Action Complaint : Motion Hearing set for 9/9/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 8/25/09.(sek, ) |
| August 27, 2009 | 177 | RESPONSE/MEMORANDUM in Opposition filed by Vicki L. Pinero re 172 MOTION for Protective Order MOTION to Quash. (Shartle, Bryan) |
| August 28, 2009 | 178 | DEFICIENT: MOTION to Quash And For Protective Order by ACE Cash Express, Inc.. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Exhibit)(Foote, Jason) Modified on 8/31/2009 (rll, ). |
| September 1, 2009 | 179 | MOTION for Protective Order / Confidentiality Order by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 9/16/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Notice of Hearing, # 2 Memorandum in Support, # 3 Affidavit Rule 26(c) Certification, # 4 Proposed Order)(Wein, Andrew) |
| September 1, 2009 | 180 | RESPONSE/MEMORANDUM in Opposition filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 173 MOTION for Leave to File Fourth Amended Class Action Complaint. (Jackson, Veronica) |
| September 2, 2009 | 181 | ORDER Setting ORAL ARGUMENT on 179 MOTION for Protective Order / Confidentiality Order : Motion Hearing set for 9/23/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 9/2/09.(sek, ) |
| September 3, 2009 | 182 | MOTION for Protective Order and, MOTION to Quash by ACE Cash Express, Inc.. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 9/9/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Rule 37 Certificate)(Foote, Jason) Modified on 9/3/2009 to edit text (rll, ). |
| September 3, 2009 | 183 | EXPARTE/CONSENT MOTION to Expedite Hearing by ACE Cash Express, Inc.. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 9/9/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing, # 3 Proposed Order)(Foote, Jason) |
| September 3, 2009 | 184 | ORDER granting 183 MOTION to Expedite. ORDER Setting ORAL ARGUMENT re 182 MOTION for Protective Order and MOTION to Quash : Motion Hearing set for 9/9/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 9/3/09.(sek, ) |
| September 4, 2009 | 185 | EXPARTE/CONSENT MOTION for Leave to File Excess-Page Reply to Memorandum in Opposition to Plaintiff's Motion for Leave to File Fourth Amended Class Action Complaint by Vicki L. Pinero. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Shartle, Bryan) Modified on 9/4/2009 to edit text (rll, ). |
| September 4, 2009 | 186 | ORDER granting 185 Motion for Leave to File Reply Memorandum. Signed by Magistrate Judge Daniel E. Knowles, III on 9/4/2009. (caa, ) |
| September 4, 2009 | 187 | REPLY to Response to Motion filed by Vicki L. Pinero re 173 MOTION for Leave to File Fourth Amended Class Action Complaint. (caa, ) |
| September 4, 2009 | 188 | RESPONSE/MEMORANDUM in Opposition filed by Vicki L. Pinero re 182 MOTION for Protective Order and MOTION to Quash. (Shartle, Bryan) |
| September 8, 2009 | 189 | MOTION to Compel Discovery by Vicki L. Pinero. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 9/23/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Certificate, # 2 Notice of Hearing, # 3 Memorandum in Support, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I)(Shartle, Bryan) Modified on 9/9/2009 to edit text (rll, ). |
| September 9, 2009 | 190 | ORDER Setting ORAL ARGUMENT on 189 MOTION to Compel : Motion Hearing set for 9/23/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 9/9/09.(sek, ) |
| September 9, 2009 | 191 | ORDER denying pla's 185 MOTION for Leave to File Excess-Page Reply to Memorandum in Opposition to Plaintiff's Motion for Leave to File Fourth Amended Class Action Complaint. Signed by Chief Judge Sarah S. Vance on 9/9/09.(rll, ) |
| September 9, 2009 | 192 | MOTION to Compel Deposition of Plaintiff Vicki L. Pinero, or alternatively,, MOTION to Stay Discovery by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 9/30/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Notice of Hearing, # 2 Certificate, # 3 Memorandum in Support, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Proposed Order)(Jackson, Veronica) |
| September 9, 2009 | 193 | EXPARTE/CONSENT MOTION to Expedite Hearing by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Jackson, Veronica) |
| September 10, 2009 | 194 | ORDER granting 193 MOTION to Expedite Hearing filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. ORDER Setting ORAL ARGUMENT on 192 MOTION to Compel Deposition of Plaintiff Vicki L. Pinero, or alternatively, MOTION to Stay Discovery : Motion Hearing set for 9/23/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 9/23/09.(sek, ) |
| September 10, 2009 | 195 | RESPONSE/MEMORANDUM in Opposition filed by Vicki L. Pinero re 192 MOTION to Compel Deposition of Plaintiff Vicki L. Pinero, or alternatively, MOTION to Stay Discovery. (Attachments: # 1 Exhibits A-G, # 2 Exhibits H-J)(Shartle, Bryan) Modified on 9/10/2009 to edit description of attachments (rll, ). |
| September 9, 2009 | 196 | Minute Order. Proceedings held before Magistrate Judge Daniel E. Knowles, III: Motion Hearing held on 9/9/2009. Ordered that 172 MOTION for Protective Order, MOTION to Quash; 182 MOTION for Protective Order and MOTION to Quash & 173 MOTION for Leave to File Fourth Amended Class Action Complaint are taken under advisement. (sek, ) |
| September 11, 2009 | 198 | NOTICE OF FILING BANKRUPTCY by Crescent City Tax Service, Inc. (Hedrick, Lisa) Modified on 9/14/2009 to edit text/event (bbc, ). |
| September 11, 2009 | 199 | RESPONSE/MEMORANDUM in Opposition filed by Vicki L. Pinero re 179 MOTION for Protective Order / Confidentiality Order. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Shartle, Bryan) |
| September 15, 2009 | 201 | RESPONSE/MEMORANDUM in Opposition filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 189 MOTION to Compel. (Wein, Andrew) |
| September 16, 2009 | 202 | ORDER granting in part and denying in part 172 Jackson Hewitt Tax Service Inc.'s and Jackson Hewitt Inc.'s Motion for Protective Order & motion to quash. The motion is granted in part to the extent that the protective order will issue and the four subpoenas issued by this Court are quashed. It is denied in part to the extent that the seven other subpoenas issued by other district courts are not quashed. Further Ordered that Ace Cash Express, Inc.'s 182 Motion for Protective Order; Motion to Quash is GRANTED. Signed by Magistrate Judge Daniel E. Knowles, III. (sek, ) |
| September 16, 2009 | 203 | EXPARTE/CONSENT Joint MOTION to Stay Case for 60 Days by Vicki L. Pinero, Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Proposed Order)(Shartle, Bryan) |
| September 16, 2009 | 204 | EXPARTE/CONSENT Joint MOTION to Stay Ruling, Joint MOTION to Continue Hearings by Vicki L. Pinero, Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Shartle, Bryan) |
| September 16, 2009 | 205 | ORDER granting 204 Joint MOTION to Stay Ruling & Continue Hearings filed by Vicki L. Pinero, Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. ORDER Resetting ORAL ARGUMENT on 192 MOTION to Compel Deposition of Plaintiff Vicki L. Pinero, or alternatively, MOTION to Stay Discovery, 179 MOTION for Protective Order / Confidentiality Order and 189 MOTION to Compel to 12/2/2009 at 11:00 AM before Magistrate Judge Daniel E. Knowles III. The Court will also withhold ruling on plaintiff's motion for leave to file 4th amended complaint 173 for 60 days. Signed by Magistrate Judge Daniel E. Knowles, III on 9/16/09.(sek, ) |
| September 22, 2009 | 206 | ORDER granting 203 Motion to Stay as set forth herein. Signed by Chief Judge Sarah S. Vance on 9/22/09. (rll, ) |
| November 25, 2009 | 207 | ORDER Resetting Hearing on 172 MOTION for Confidentiality Order, 189 MOTION to Compel & 192 MOTION to Compel Deposition of Plaintiff Vicki L. Pinero, or alternatively, MOTION to Stay Discovery: Motion Hearing RESET for 1/20/2010 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 11/25/09.(sek, ) |
