Some selected documents for this case are included below.
| Date Filed | # | Document Text |
|---|
| April 12, 2007 | 1 | COMPLAINT against Jerome Reed (Filing fee $350 receipt number 200000154) filed by JTH Tax, Inc. (Attachments: #(1) Exhibit #(2) cover letter #(3) Civil Cover Sheet #(4) Receipt)(mwin, ) |
| April 12, 2007 | 2 | Declaration of Jan Gundran in support of 1 Complaint by JTH Tax, Inc. (Attachments: # 1 Exhibit)(mwin, ) |
| April 12, 2007 | 3 | Declaration of Bonnie Via in support of 1 Complaint by JTH Tax, Inc. (Attachments: # 1 Exhibit)(mwin, ) |
| April 12, 2007 | 4 | Financial Interest Disclosure Statement (Local Rule 7.1) by JTH Tax, Inc. (mwin, ) |
| April 17, 2007 | 5 | Summons Issued as to Jerome Reed with court notices and copies of complaint and declarations; mailed to plaintiff's counsel (mwin, ) |
| April 26, 2007 | 6 | SUMMONS Returned Executed as to Jerome Reed served 4/21/2007 (mwin, ) Additional attachment(s) added on 5/3/2007 (mwin, ). |
| July 2, 2007 | 7 | STATUS REPORT letter by JTH Tax, Inc. (mwin, ) |
| August 28, 2007 | 8 |  ORDER directing the parties to appear before Judge Robert G. Doumar for a hearing on 9/19/2007 at 10:00 AM; hearing will determine whether to enter default judgment for plaintiff or dismiss case for failure to prosecute. Signed by Judge Robert G. Doumar and filed on 8/28/07. Copy mailed and faxed to counsel of record: plaintiff's counsel 8/29/07, as directed.(mwin, ) |
| August 31, 2007 | 9 | MOTION for Default Judgment as to Jerome Reed by JTH Tax, Inc.. (Szajnoga, Vanessa) Modified on 9/4/2007 to note that this motion is terminated. Counsel re-filed the motion as document number 10 to include an exhibit. (mwin, ). |
| August 31, 2007 | 10 | MOTION for Default Judgment as to Jerome Reed by JTH Tax, Inc.. (Attachments: # 1 Exhibit 1)(Szajnoga, Vanessa) |
| August 31, 2007 | 11 | Letter to Clerk by JTH Tax, Inc.. (Szajnoga, Vanessa) |
| August 31, 2007 | 12 | Brief in Support to 10 MOTION for Default Judgment as to Jerome Reed filed by JTH Tax, Inc.. (Attachments: # 1 Supplement JTH Tax, Inc. v. Charon and Southwest Tax)(Szajnoga, Vanessa) |
| August 31, 2007 | 13 | Declaration David Sager by JTH Tax, Inc.. (Szajnoga, Vanessa) |
| August 31, 2007 | 14 | Declaration Jeanne Pecora by JTH Tax, Inc.. (Szajnoga, Vanessa) |
| August 31, 2007 | 15 | Notice of Hearing Date set for 9/19/07 re 10 MOTION for Default Judgment as to Jerome Reed by JTH Tax, Inc. (Szajnoga, Vanessa) |
| September 5, 2007 | 16 | Clerk's ENTRY OF DEFAULT as to Jerome Reed (mwin, ) |
| September 12, 2007 | 17 | Memorandum in Opposition re 10 MOTION for Default Judgment as to Jerome Reed filed by Jerome Reed. (Fleischhauer, Jeffrey) |
| September 12, 2007 | 18 | MOTION for Extension of Time to File Answer by Jerome Reed. (Fleischhauer, Jeffrey) |
| September 12, 2007 | 19 | Memorandum in Support re 18 MOTION for Extension of Time to File Answer filed by Jerome Reed. (Fleischhauer, Jeffrey) |
| September 12, 2007 | 20 | Motion To Dismiss and ANSWER to Complaint by Jerome Reed.(Fleischhauer, Jeffrey) |
| September 12, 2007 | 21 | MOTION to Dismiss for Lack of Jurisdiction and Answer to Complaint by Jerome Reed. (Fleischhauer, Jeffrey) |
| September 12, 2007 | 22 | Brief in Support to 21 MOTION to Dismiss for Lack of Jurisdiction and Answer to Complaint filed by Jerome Reed. (Fleischhauer, Jeffrey) |
| September 17, 2007 | 23 | MOTION to Consolidate Cases by JTH Tax, Inc.. (Szajnoga, Vanessa) |
| September 17, 2007 | 24 | Memorandum in Support re 23 MOTION to Consolidate Cases filed by JTH Tax, Inc.. (Szajnoga, Vanessa) |
| September 18, 2007 | 25 | Memorandum in Opposition re 18 MOTION for Extension of Time to File Answer filed by JTH Tax, Inc.. (Szajnoga, Vanessa) |
| September 18, 2007 | 26 | Memorandum in Opposition re 21 MOTION to Dismiss for Lack of Jurisdiction and Answer to Complaint filed by JTH Tax, Inc.. (Szajnoga, Vanessa) |
| September 18, 2007 | 27 | REPLY to Response to Motion re 10 MOTION for Default Judgment as to Jerome Reed filed by JTH Tax, Inc.. (Szajnoga, Vanessa) |
| September 18, 2007 | 28 | ORDER granting (23) Motion to Consolidate Cases in case 2:07-cv-00169-RGD-JEB; granting (18) Motion to Consolidate Cases in case 2:07-cv-00403-RGD-TEM; consolidating 2:07cv169 and 2:07cv403. Signed by Judge Robert G. Doumar and filed on 9/18/07. Associated Cases: 2:07-cv-00169-RGD-JEB, 2:07-cv-00403-RGD-TEM(mwin, ) |
| September 18, 2007 | 29 | Declaration re 19 Memorandum in Support, 18 MOTION for Extension of Time to File Answer, 20 Answer to Complaint, 17 Memorandum in Opposition, 22 Brief in Support, 21 MOTION to Dismiss for Lack of Jurisdiction and Answer to Complaint by Jerome Reed. (Fleischhauer, Jeffrey) |
| September 18, 2007 | 30 | Declaration re 19 Memorandum in Support, 18 MOTION for Extension of Time to File Answer, 20 Answer to Complaint, 17 Memorandum in Opposition, 22 Brief in Support, 21 MOTION to Dismiss for Lack of Jurisdiction and Answer to Complaint by Jerome Reed. (Fleischhauer, Jeffrey) |
| September 18, 2007 | 31 | Declaration re 19 Memorandum in Support, 18 MOTION for Extension of Time to File Answer, 20 Answer to Complaint, 17 Memorandum in Opposition, 22 Brief in Support, 21 MOTION to Dismiss for Lack of Jurisdiction and Answer to Complaint by Jerome Reed. (Fleischhauer, Jeffrey) |
| September 20, 2007 | 33 | ORDER denying 10 Motion for Default Judgment; granting 18 Motion for Extension of Time to Answer; denying 21 Motion to Dismiss for Lack of Subject Matter Jurisdiction. Signed by Judge Robert G. Doumar and filed on 9/20/07. (mwin, ) |
| September 21, 2007 | 34 | ORDER directing Jerome Reed, consolidated plaintiff, to show cause why action should not be dismissed pursuant to Rule 4(m) of FRCVP as to consolidated defendants John Does I-V and XYZ Corp. I-V in member case 2:07cv403 for failure to serve within 120 days of the filing of the complaint. Signed by Judge Robert G. Doumar and filed on 9/21/07. (mwin, ) |
| September 20, 2007 | 35 | Order - Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that Final Pretrial Conference set for 2/19/2008 at 11:00 AM; Bench Trial set for 3/11/2008 at 10:00 AM. Signed by Judge Tommy E. Miller 9/19/07; filed 9/20/07.(mwin, ) |
