Luis Lomeli v. Jackson Hewitt, Inc et al
Plaintiff: Luis Lomeli
Defendant: Civista Bancshares, Inc, Civista Bank, N.A., Does, Juan Flores, JJF and AC, Inc, Jackson Hewitt, Inc, Santa Barbara Tax Products Group, LLC and Tax Services of America, Inc
Case Number: 2:2017cv02899
Filed: April 17, 2017
Court: US District Court for the Central District of California
Presiding Judge: Karen L. Stevenson
Presiding Judge: Otis D. Wright
Nature of Suit: Racketeer/Corrupt Organization

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 20, 2018 Opinion or Order Filing 87 ORDER by Judge Otis D. Wright, II: granting in part and denying in part 74 MOTION to Dismiss Case ; denying 76 MOTION to Strike. See order for details. (shb)
October 19, 2017 Opinion or Order Filing 70 ORDER GRANTING DEFENDANTS MOTION TO DISMISS 60 ; AND DENYING DEFENDANTS MOTION TO STRIKE, AS MOOT 61 by Judge Otis D. Wright, II: The Court GRANTS JH, Inc. and TSAs Motion to Dismiss, with leave to amend. Should Lomeli wish to file an amended comp laint, he must do so within twenty-one days of the date of this Order. He must also lodge with the Court, and serve on the defendants, a redlined copy of the amended pleading so that the Court can decipher the amendments to his complaint. (lc). Modified on 10/20/2017 (lc).
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Search for this case: Luis Lomeli v. Jackson Hewitt, Inc et al
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Defendant: Civista Bancshares, Inc
Represented By: Paul M Kakuske
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Defendant: Civista Bank, N.A.
Represented By: Paul M Kakuske
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Defendant: Does
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Defendant: Juan Flores
Represented By: Janet A Contero
Represented By: Mark R Smith
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Defendant: JJF and AC, Inc
Represented By: Janet A Contero
Represented By: Mark R Smith
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Defendant: Jackson Hewitt, Inc
Represented By: Ryan Christopher Bykerk
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Defendant: Santa Barbara Tax Products Group, LLC
Represented By: Paul M Kakuske
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Defendant: Tax Services of America, Inc
Represented By: Ryan Christopher Bykerk
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Plaintiff: Luis Lomeli
Represented By: Ji-In Lee Houck
Represented By: Dylan Ruga
Represented By: Ian P Samson
Represented By: Paul A Traina
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