JTH Tax LLC v. Grabowski et al
| JTH TAX LLC d/b/a LIBERTY TAX SERVICE and JTH Tax LLC |
| DAVID M. ROCCI, SUPERNAT LLC d/b/a LIBERTY TAX FRANCHISE, NATALIE GRABOWSKI, ROCK TAX TEAM LLC, Supernat LLC and David M Rocci |
| 1:2019cv08123 |
| December 12, 2019 |
| US District Court for the Northern District of Illinois |
| Matthew F Kennelly |
| Other Statutory Actions |
| 15 U.S.C. § 1051 |
| None |
Docket Report
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This docket was last retrieved on October 17, 2021. A more recent docket listing may be available from PACER.
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Filing 15
MINUTE entry before the Honorable Matthew F. Kennelly: Status hearing held on 1/29/2020 and continued to 2/27/2020 at 8:45 a.m. Mailed notice. (mma, )
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Filing 14
MINUTE entry before the Honorable Matthew F. Kennelly: At the Court's instance, the status hearing set for 9:00 AM on 1/29/2020 is vacated and reset to 9:15 AM on that date, and it is converted to a telephone status hearing. Counsel are to use the following call-in number: 888-684-8852, conference code 746-1053. Counsel should be on the line at the time their status hearing is set to begin but should wait for their case to be called before identifying themselves, because attorneys in other cases will be calling into the same call-in number for statuses in their cases. Mailed notice. (mma, )
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Filing 13
ANSWER to Complaint by Rock Tax Team LLC(Caruso, Carmen)
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Filing 12
ATTORNEY Appearance for Defendant Rock Tax Team LLC by Carmen David Caruso (Caruso, Carmen)
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Filing 11
ATTORNEY Appearance for Defendant Rock Tax Team LLC by William B. Whitner (Whitner, William)
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Filing 10
AMENDED EXHIBIT B to Plaintiff's Verified Complaint for Injunctive Relief and Damages (Kappas, Angelo)
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Filing 9
SUMMONS Returned Executed by JTH Tax LLC as to Rock Tax Team LLC on 1/6/2020, answer due 1/27/2020. (Attachments: #1 Certificate of Service)(Kappas, Angelo)
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Filing 8
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16604383. (Siachos, Peter)
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Filing 7
MINUTE entry before the Honorable Matthew F. Kennelly: Initial status hearing is set to 9:00 a.m. on 1/29/2020 before Judge Kennelly, in Chambers, Room 2188. Parties are to review and comply with Judge Kennelly's standing initial order, which may be found on his web page, located at http://www.ilnd.uscourts.gov/_assets/_documents/_forms/_JUDGES/KENNELLY/INIT-ORD.htm. Counsel for plaintiff(s) are ordered to cause a copy of this order to be delivered forthwith to each defendant who has not yet appeared by counsel in the same manner that summons has been or is being served on each defendant. (mk)
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Filing 6
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's counsel has not provided a paper copy of its complaint and exhibits, which are quite voluminous, as required by Local Rule 5.2(f). Counsel is to rectify this promptly by delivering a copy of the complaint and ehibits to Judge Kennelly's chambers (Room 2188). (mk)
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SUMMONS Issued as to Defendants David M Rocci, Rock Tax Team LLC, Supernat LLC (txl, )
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SUMMONS Issued as to Defendant Natalie Grabowski (txl, )
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Filing 5
ATTORNEY Appearance for Plaintiff JTH TAX LLC d/b/a LIBERTY TAX SERVICE by Angelo John Kappas (Attachments: #1 Certificate of Service)(Kappas, Angelo)
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Filing 4
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by JTH TAX LLC d/b/a LIBERTY TAX SERVICE (Attachments: #1 Certificate of Service)(Spiezia, Christina)
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Filing 3
ATTORNEY Appearance for Plaintiff JTH TAX LLC d/b/a LIBERTY TAX SERVICE by Christina Rose Spiezia (Attachments: #1 Certificate of Service)(Spiezia, Christina)
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Filing 2
CIVIL Cover Sheet (Spiezia, Christina)
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Filing 1
COMPLAINT filed by JTH TAX LLC d/b/a LIBERTY TAX SERVICE; Filing fee $ 400, receipt number 0752-16524039. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P)(Spiezia, Christina)
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CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (pj, )
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