Tax Network USA, Inc. v. Terry Selb et al
| Tax Network USA, Inc. |
| Terry Selb, Tyler Bennett, Geoff Plourde, Assured Tax Relief, LLC, American Tax Service, LLC, Elite Sales Solutions Inc., Getataxlawyer.com, LLC, American Tax Solutions, LLC, JPMorgan Chase Bank, N.A., Roes and Does 1 through 10 |
| 2:2022cv01894 |
| March 23, 2022 |
| US District Court for the Central District of California |
| Mark C Scarsi |
| Gail J Standish |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on April 22, 2022. A more recent docket listing may be available from PACER.
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| Filing 14 Receipt of Remand by Los Angeles County Superior Court on 4/15/2022 (lc) |
| Filing 13 TRANSMITTAL of documents to Los Angeles County Superior Court. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Los Angeles County Superior Court - Stanley Mosk Courthouse. Case number: 22STCV04528. (jp) |
Filing 12
ORDER GRANTING STIPULATION TO REMAND ACTION TO STATE COURT (ECF NO. #11 ) by Judge Mark C. Scarsi, the Court hereby GRANTS the stipulation and orders as follows:The Court declines supplemental jurisdiction over this action. This action is hereby remanded to the Superior Court of the State of California, County of Los Angeles; and The Court lacks jurisdiction to order Plaintiff to fulfill its agreement not to state federal claims. (Made JS-6 Case Terminated.) (jp)
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| Filing 11 STIPULATION to Remand Case to State Court filed by Defendant JPMorgan Chase Bank, N.A.. (Attachments: #1 Proposed Order)(Stepanyan, Julieta) |
| Filing 10 CERTIFICATE of Interested Parties filed by plaintiff Tax Network USA, Inc., identifying Tax Network USA, Inc., Joshua Hanna, Michael Tod-Trzaska. (Ross, Robert) |
| Filing 9 First AMENDED COMPLAINT against Defendants All Defendants amending Complaint - (Discovery),, filed by plaintiff Tax Network USA, Inc.(Ross, Robert) |
| Filing 8 PROOF OF SERVICE filed by Defendant JPMorgan Chase Bank, N.A., re Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #6 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #5 , Initial Order upon Filing of Complaint - form only #7 , Notice of Assignment to United States Judges(CV-18) - optional html form #4 served on 3/23/2022. (Stepanyan, Julieta) |
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Filing 7
INITIAL STANDING ORDER FOR CIVIL CASES ASSIGNED TO JUDGE MARK C. SCARSI upon filing of the complaint by Judge Mark C. Scarsi. (smo)
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| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Mark C. Scarsi and Magistrate Judge Gail J. Standish. (ghap) |
| Filing 3 CERTIFICATE of Interested Parties filed by Defendant J.P. Morgan Chase National Corporate Services, Inc., identifying JPMorgan Chase & Co.. (Stepanyan, Julieta) |
| Filing 2 CIVIL COVER SHEET filed by Defendant J.P. Morgan Chase National Corporate Services, Inc.. (Stepanyan, Julieta) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of CA - County of Los Angeles, case number 22STCV04528 Receipt No: ACACDC-32994318 - Fee: $402, filed by Defendant J.P. Morgan Chase National Corporate Services, Inc.. (Attachments: #1 Exhibit Verified Complaint, #2 Exhibit Summons, #3 Exhibit Civil Case Cover Sheet, #4 Exhibit Civil Case Cover Sheet Addendum, #5 Exhibit Ntc of Case Assignment, #6 Exhibit ADR Info Package, #7 Exhibit Vol Efficient Lit Stipulations, #8 Exhibit First Amd Gen Order, #9 Exhibit Ntc of CMC) (Attorney Julieta Stepanyan added to party J.P. Morgan Chase National Corporate Services, Inc.(pty:dft))(Stepanyan, Julieta) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants American Tax Service, LLC, American Tax Solutions, LLC, Assured Tax Relief, LLC, Tyler Bennett, Does 1 through 10, Elite Sales Solutions Inc., Getataxlawyer.com, LLC, JPMorgan Chase Bank, N.A., Geoff Plourde, Roes 1 through 10, Terry Selb., filed by plaintiff Tax Network USA, Inc. (FILED IN STATE COURT ON 2/4/2022 SUBMITTED ATTACHED EXHIBIT A) (ghap) |
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