360 Accounting Solutions, LLC v. TaxAssociates, Inc. et al
| 360 Accounting Solutions, LLC dba United Tax Service and 360 Accounting Solutions, LLC doing business as United Tax Service |
| Robert Mayhall, TaxAssociates, Inc. and Does 1 to 100, inclusive |
| Jeffrey Kravitz |
| TaxAssociates, Inc. doing business as United Tax Service, a California corporation |
| 360 Accounting Solutions, LLC a Virginia limited liability company doing business as United Tax Service and Roes |
| Charles Lee Van Kirk, Nicholas C Van Kirk, William Van Kirk, Sherry L Cruz, Sara Manney, United Tax Service, Inc., Prime Tax and Business Services, Inc., Personnel Management Solutions, Inc., United Personnel Leasing, Inc. and JTH Tax, Inc. |
| 5:2021cv00478 |
| March 17, 2021 |
| US District Court for the Central District of California |
| Jesus G Bernal |
| Shashi H Kewalramani |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Both |
Docket Report
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| Document Text |
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| Filing 77 PROOF OF SERVICE filed by Defendants Robert Mayhall, Robert Mayhall, TaxAssociates, Inc., re Order on Motion to Withdraw as Attorney, #76 served on 02/11/2022. (Kerekes, Steven) |
| Filing 76 MINUTES (IN CHAMBERS) by Judge Jesus G. Bernal: GRANTING #64 Defendants' Counsel's MOTION to Withdraw as Attorney (Dkt. No. 64); and VACATING the 2/14/22 Hearing. Counsel shall immediately serve Defendants TaxAssociates, Inc. and Robert Mayhall with a copy of this Order and file proof of service to confirm the same no later than Friday, February 28, 2022. SEE DOCUMENT FOR FURTHER INFORMATION. Attorney Steven W Kerekes terminated. (twdb) |
| Filing 75 DECLARATION of Steven Kerekes Regarding No Opposition Received or Expected to Motion to Withdraw as Counsel of Record NOTICE OF MOTION AND MOTION of Steven W. Kerekes to Withdraw as Attorney for Defendants, Counter-Claimants and Third-Party Plaintiffs Robert Mayhall and TaxAssociates, Inc. #64 filed by Counter Claimants Robert Mayhall, TaxAssociates, Inc., Defendants Robert Mayhall, TaxAssociates, Inc., Third Party Plaintiffs Robert Mayhall, TaxAssociates, Inc.. (Kerekes, Steven) |
| Filing 74 ANSWER to Amended Third-Party Complaint, #63 , COUNTERCLAIM against Robert Mayhall, TaxAssociates, Inc. filed by Third-Party Defendant JTH Tax, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Broomand, Illya) |
| Filing 73 NOTICE of Interested Parties filed by Third-Party Defendant William Van Kirk, (Chapman, William) |
| Filing 72 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Third Party Complaint #70 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb) |
| Filing 71 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint #69 . The following error(s) was/were found: The certificate of Interested Parties is a separate document. The Correct Event would be Notice of Interested Parties. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb) |
| Filing 70 ANSWER to Amended Third-Party Complaint, #63 filed by Third-Party Defendant William Van Kirk.(Chapman, William) |
| Filing 69 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Third Party Defendant Sherry L Cruz. (Attachments: #1 Notice of Interested Parties) #63 (Tooke, William) Modified on 1/31/2022 (twdb). |
| Filing 68 Third-Party Defendant, Sara Manney's ANSWER to Amended Third-Party Complaint, #63 filed by Third-Party Defendant Sara Manney.(Alfaro, Mario) |
| Filing 67 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Third Party Complaint #66 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (twdb) |
| Filing 66 ANSWER to Amended Third-Party Complaint, #63 with proof of service dated 1/27/2022 filed by Third-Party Defendant Nicholas C Van Kirk.(Boyd, John) |
| Filing 65 360 Accounting Solutions, LLC dba United Tax Service's ANSWER to Answer to Complaint (Attorney Civil Case Opening),, Counterclaim, #10 by Robert Mayhall and TaxAssociates, Inc. filed by Counterclaim Defendant 360 Accounting Solutions, LLC.(Broomand, Illya) |
| Filing 64 NOTICE OF MOTION AND MOTION of Steven W. Kerekes to Withdraw as Attorney for Defendants, Counter-Claimants and Third-Party Plaintiffs Robert Mayhall and TaxAssociates, Inc. filed by Defendants Robert Mayhall, Robert Mayhall, TaxAssociates, Inc.. Motion set for hearing on 2/14/2022 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Proposed Order) (Kerekes, Steven) |
| Filing 63 First AMENDED THIRD-PARTY COMPLAINT against Third Party Defendants Sherry L Cruz, JTH Tax, Inc., Sara Manney, Personnel Management Solutions, Inc., Prime Tax and Business Services, Inc., Roes, United Personnel Leasing, Inc., United Tax Service, Inc., Charles Lee Van Kirk, Nicholas C Van Kirk, William Van Kirk amending Third Party Complaint, #13 ; JURY DEMAND, filed by Third Party Plaintiffs TaxAssociates, Inc., Robert Mayhall(Kerekes, Steven) |
| Filing 62 MINUTES (IN CHAMBERS) by Judge Jesus G. Bernal: Order (1) DENYING Plaintiff 360 Accounting Solutions, LLCs Motion to Dismiss (Dkt. No. 16); and GRANTING Third-Party Defendant JTH Tax, Inc.s Motion to Dismiss (Dkt. No. 19). RE: #16 , #19 . Any amended third- party complaint shall be filed no later than January 14, 2022. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb) |
| Filing 61 MINUTES (IN CHAMBERS) by Judge Jesus G. Bernal: Order (1) DENYING Defendants Counsels Motion to Withdraw as Counsel (Dkt. No. 56); and (2) VACATING the December 20, 2021 Hearing #56 . SEE DOCUMENT FOR FURTHER INFORMATION. (twdb) |
| Filing 60 Notice of Appearance or Withdrawal of Counsel: for attorney Mario H Alfaro, Jr counsel for ThirdParty Defendant Sara Manney. Adding Mario H. Alfaro as counsel of record for Sara Manney for the reason indicated in the G-123 Notice. Filed by Third Party Defendant Sara Manney. (Attorney Mario H Alfaro, Jr added to party Sara Manney(pty:3pd))(Alfaro, Mario) |
| Filing 59 DECLARATION of Steven Kerekes Regarding No Opposition Received or Expected to Motion to Withdraw as Counsel of Record NOTICE OF MOTION AND MOTION of Steven W. Kerekes to Withdraw as Attorney for Robert Mayhall and TaxAssociates, Inc. #56 filed by Counter Claimant Robert Mayhall, Defendant Robert Mayhall, ThirdParty Plaintiff Robert Mayhall. (Kerekes, Steven) |
| Filing 58 PROOF OF SERVICE filed by Defendants Robert Mayhall, Robert Mayhall, re NOTICE OF MOTION AND MOTION of Steven W. Kerekes to Withdraw as Attorney for Robert Mayhall and TaxAssociates, Inc. #56 Robert Mayhall served on 11/17/2021. (Kerekes, Steven) |
| Filing 57 PROOF OF SERVICE filed by Defendants TaxAssociates, Inc., re NOTICE OF MOTION AND MOTION of Steven W. Kerekes to Withdraw as Attorney for Robert Mayhall and TaxAssociates, Inc. #56 TaxAssociates, Inc. served on 11/17/2021. (Kerekes, Steven) |
| Filing 56 NOTICE OF MOTION AND MOTION of Steven W. Kerekes to Withdraw as Attorney for Robert Mayhall and TaxAssociates, Inc. filed by Defendants TaxAssociates, Inc.. Motion set for hearing on 12/20/2021 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Proposed Order) (Kerekes, Steven) |
Filing 55
ORDER by Judge Jesus G. Bernal: Granting #53 Non-Resident Attorney Peter Siachos APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs and Cross Defendant; Third Party Defendant, designating I. Hooshie Broomand as local counsel. (twdb)
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| Filing 54 ANSWER to Third Party Complaint, #13 filed by Third Party Defendant Sherry L Cruz.(Tooke, William) |
| Filing 53 APPLICATION of Non-Resident Attorney Peter G. Siachos to Appear Pro Hac Vice on behalf of Plaintiff 360 Accounting Solutions, LLC, Counter Defendant 360 Accounting Solutions, LLC, ThirdParty Defendant JTH Tax, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32191918) filed by Plaintiff/Counter-Claim Defendant/Third-Party Defendant 360 Accounting Solutions, LLC, 360 Accounting Solutions, LLC, JTH Tax, Inc.. (Attachments: #1 Proposed Order) (Broomand, Illya) |
| Filing 52 NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Jeffrey Kravitz has been assigned to serve as Panel Mediator. (lst) |
| Filing 51 STIPULATION REGARDING SELECTION of Panel Mediator filed. Parties stipulate that Jeffrey S. Kravitz may serve as Panel Mediator. Plaintiff obtained the Panel Mediators consent to serve. Filed by Plaintiff 360 Accounting Solutions, LLC, Counter Defendant 360 Accounting Solutions, LLC, ThirdParty Defendant JTH Tax, Inc.(Broomand, Illya) |
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Filing 50
ORDER/REFERRAL to ADR Procedure No 2 by Judge Jesus G. Bernal. Case ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than 12/12/2022. (npo)
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Filing 49
CIVIL TRIAL SCHEDULING ORDER by Judge Jesus G. Bernal. Amended Pleadings due by 1/10/2022. Discovery cut-off 11/14/2022. Motions cut-off 1/23/2023. Last date to conduct settlement conference is 12/12/2022. Final Pretrial Conference set for 3/6/2023 11:00 AM before Judge Jesus G. Bernal. Jury Trial set for 3/21/2023 09:00 AM before Judge Jesus G. Bernal. See order for details. (npo)
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| Filing 48 First STIPULATION Extending Time to Answer the complaint as to Sherry L Cruz answer now due 10/1/2021, filed by defendant Sherry L Cruz.(Attorney William P Tooke added to party Sherry L Cruz(pty:3pd))(Tooke, William) |
| Filing 47 Amended Certificate of Service filed by ThirdParty Defendant Sara Manney re: Answer to Third Party Complaint #45 (Kinnear, Todd) |
| Filing 46 CERTIFICATE of Interested Parties filed by Third Party Defendant Sara Manney, identifying none. (Kinnear, Todd) |
| Filing 45 ANSWER to Third Party Complaint, #13 filed by Third-Party Defendant Sara Manney.(Attorney Todd Robert Kinnear added to party Sara Manney(pty:3pd))(Kinnear, Todd) |
| Filing 44 ANSWER to Third Party Complaint, #13 and Jury Demand filed by Defendant William Van Kirk.(Attorney William Donald Chapman added to party William Van Kirk(pty:3pd))(Chapman, William) |
| Filing 43 ANSWER to Third Party Complaint, #13 filed by Defendant Charles Lee Van Kirk.(Katz, Daniel) |
| Filing 42 ANSWER to Third Party Complaint, #13 filed by Defendant Nicholas C Van Kirk.(Attorney Justin James Janzen added to party Nicholas C Van Kirk(pty:3pd))(Janzen, Justin) |
| Filing 41 The Court hereby vacates the Scheduling Conference set for 9/20/2021. The Court will issue a separate trial scheduling order setting forth a trial schedule. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY |
| Filing 40 JOINT REPORT of RULE 26(f) filed by Plaintiff 360 Accounting Solutions, LLC, Counter Defendant 360 Accounting Solutions, LLC, ThirdParty Defendant JTH Tax, Inc.. (Broomand, Illya) |
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Filing 39
ORDER by Judge Jesus G. Bernal, Granting Stipulation for Extension of Time for Third Party Defendants to File Response/Reply to Third Party Complaint #37 . (twdb)
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| Filing 38 SCHEDULING NOTICE by Judge Jesus G. Bernal. The Court finds the Motions to Dismiss (Dkt Nos. #16 and #19 ) appropriate for resolution without a hearing. See Fed. R. Civ. P. 78; L.R. 7-15. Accordingly, the Court vacates the hearing set on August 30, 2021. The motions stand submitted on the papers timely filed. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY |
| Filing 37 STIPULATION for Extension of Time to File as to Third Party Complaint, #13 filed by Third Party Defendant Charles Lee Van Kirk. (Attachments: #1 Proposed Order)(Attorney Daniel Elliot Katz added to party Charles Lee Van Kirk(pty:3pd))(Katz, Daniel) |
| Filing 36 SCHEDULING NOTICE by Judge Jesus G. Bernal: The HEARING on the MOTIONS to DISMISS #16 , #19 is CONTINUED from 8/23/2021 to 8/30/2021 at 09:00 AM before Judge Jesus G. Bernal. IT IS SO ORDERED.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY |
| Filing 35 PROOF OF SERVICE Executed by Third Party Plaintiffs TaxAssociates, Inc., Robert Mayhall, upon Third Party Defendant Sherry L Cruz served on 6/18/2021, answer due 9/1/2021. Service of the Summons and Complaint were executed upon Dena Van Lighten - officer administrator in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy.Original Summons NOT returned. (Attachments: #1 Declaration of Due Diligence)(Kerekes, Steven) |
| Filing 34 PROOF OF SERVICE Executed by Third Party Plaintiffs TaxAssociates, Inc., Robert Mayhall, upon Third Party Defendant Charles Lee Van Kirk served on 6/16/2021, answer due 9/1/2021. Service of the Summons and Complaint were executed upon Charles Lee Van Kirk - Third Party Defendant in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Kerekes, Steven) |
| Filing 33 PROOF OF SERVICE Executed by Third Party Plaintiffs TaxAssociates, Inc., Robert Mayhall, upon Third Party Defendant Nicholas C Van Kirk served on 6/16/2021, answer due 9/1/2021. Service of the Summons and Complaint were executed upon Nicholas C. Van Kirk - Third Party Defendant in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Kerekes, Steven) |
| Filing 32 PROOF OF SERVICE Executed by Third Party Plaintiffs TaxAssociates, Inc., Robert Mayhall, upon Third Party Defendant Personnel Management Solutions, Inc. served on 6/16/2021, answer due 9/1/2021. Service of the Summons and Complaint were executed upon Charles Van Kirk - Agent for Service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Kerekes, Steven) |
| Filing 31 PROOF OF SERVICE Executed by Third Party Plaintiffs TaxAssociates, Inc., Robert Mayhall, upon Third Party Defendant Prime Tax and Business Services, Inc. served on 6/16/2021, answer due 9/1/2021. Service of the Summons and Complaint were executed upon Prime Tax and Business Services, Inc. - Third Party Defendant in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Kerekes, Steven) |
| Filing 30 PROOF OF SERVICE Executed by Third Party Plaintiffs TaxAssociates, Inc., Robert Mayhall, upon Third Party Defendant Sara Manney served on 6/16/2021, answer due 7/7/2021. Service of the Summons and Complaint were executed upon Sara Manney - Third Party Defendant in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Kerekes, Steven) |
| Filing 28 PROOF OF SERVICE Executed by Third Party Plaintiffs TaxAssociates, Inc., Robert Mayhall, upon Third Party Defendant United Personnel Leasing, Inc. served on 6/16/2021, answer due 7/7/2021. Service of the Summons and Complaint were executed upon United Personnel Leasing, Inc. -- Third Party Defendant in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Kerekes, Steven) |
| Filing 27 PROOF OF SERVICE Executed by Third Party Plaintiffs TaxAssociates, Inc., Robert Mayhall, upon Third Party Defendant United Tax Service, Inc. served on 6/16/2021, answer due 7/7/2021. Service of the Summons and Complaint were executed upon United Tax Service, Inc. - Third Party Defendant in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Kerekes, Steven) |
| Filing 26 PROOF OF SERVICE Executed by Third Party Plaintiffs TaxAssociates, Inc., Robert Mayhall, upon Third Party Defendant William Van Kirk served on 6/21/2021, answer due 7/12/2021. Service of the Summons and Complaint were executed upon Willam Van Kirk - third party defendant in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Kerekes, Steven) |
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Filing 29
ORDER by Judge Jesus G. Bernal, Granting Stipulation for Extension of Time to File Response/Reply to Third Party Complaint #25 . Extended up to and including 9/1/21. (twdb)
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| Filing 25 STIPULATION for Extension of Time to File Third-Party Defendants as to Third Party Complaint, #13 filed by Third-Party Plaintiffs Robert Mayhall, TaxAssociates, Inc.. (Attachments: #1 Proposed Order granting Stipulation for Extension)(Attorney James J Ramos added to party Robert Mayhall(pty:3pp), Attorney James J Ramos added to party TaxAssociates, Inc.(pty:3pp))(Ramos, James) |
| Filing 24 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Third Party Plaintiffs Complaint Pursuant to Federal Rule 12(b)(6) #19 filed by ThirdParty Defendant JTH Tax, Inc.. (Broomand, Illya) |
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Filing 23
ORDER SETTING SCHEDULING CONFERENCE by Judge Jesus G. Bernal. Scheduling Conference set for 9/20/2021 at 11:00 AM before Judge Jesus G. Bernal. (npo)
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| Filing 22 SCHEDULING NOTICE by Judge Jesus G. Bernal: The HEARING on the MOTION to Dismiss All Counterclaims as to Counter-Claim Defendant 360 Accounting Solutions, LLC dba United Tax Service Pursuant to Federal Rule 12(b)(6) #16 is CONTINUED from 8/9/2021 to 8/23/2021 at 09:00 AM before Judge Jesus G. Bernal. IT IS SO ORDERED.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mga) TEXT ONLY ENTRY |
| Filing 21 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Third Party Plaintiffs Complaint Pursuant to Federal Rule 12(b)(6) #19 filed by Third Party Plaintiffs Robert Mayhall, TaxAssociates, Inc.. (Kerekes, Steven) |
| Filing 20 REQUEST for Leave of Steven Kerekes to Appear for Telephonic Appearance filed by Counter-claimant Robert Mayhall, TaxAssociates, Inc.. (Attachments: #1 Proposed Order) (Kerekes, Steven) |
| Filing 19 NOTICE OF MOTION AND MOTION to Dismiss Third Party Plaintiffs Complaint Pursuant to Federal Rule 12(b)(6) filed by Third-Party Defendant JTH Tax, Inc.. Motion set for hearing on 8/23/2021 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Declaration of I. Hooshie Broomand in Support of Third Party Defendant JTH Tax, Inc.s Motion to Dismiss Pursuant to Federal Rule 12(b)(6), #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Proposed Order) (Attorney Illya Hooshang Broomand added to party JTH Tax, Inc.(pty:3pd)) (Broomand, Illya) |
| Filing 18 REPLY in Support of NOTICE OF MOTION AND MOTION to Dismiss All Counterclaims as to Counter-Claim Defendant 360 Accounting Solutions, LLC dba United Tax Service Pursuant to Federal Rule 12(b)(6) #16 filed by Counter Defendant 360 Accounting Solutions, LLC. (Broomand, Illya) |
| Filing 17 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss All Counterclaims as to Counter-Claim Defendant 360 Accounting Solutions, LLC dba United Tax Service Pursuant to Federal Rule 12(b)(6) #16 Memorandum of Points and Authorities filed by Counter Claimants Robert Mayhall, TaxAssociates, Inc.. (Attachments: #1 Declaration in Support of Opposition, #2 Exhibit A. Judicial Council Jury Instruction 325)(Kerekes, Steven) |
| Filing 16 NOTICE OF MOTION AND MOTION to Dismiss All Counterclaims as to Counter-Claim Defendant 360 Accounting Solutions, LLC dba United Tax Service Pursuant to Federal Rule 12(b)(6) filed by Counter-Claim Defendant 360 Accounting Solutions, LLC. Motion set for hearing on 8/9/2021 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Declaration of I. Hooshie Broomand in Support of 360 Accounting Solutions, LLC dba United Tax Services Motion to Dismiss Pursuant to Federal Rule 12(b)(6), #2 Exhibit A, #3 Exhibit B, #4 Proposed Order) (Broomand, Illya) |
| Filing 15 21 DAY Summons Issued re Third Party Complaint, #13 as to Third Party Defendants Sherry L Cruz, JTH Tax, Inc., Sara Manney, Personnel Management Solutions, Inc., Prime Tax and Business Services, Inc., United Personnel Leasing, Inc., United Tax Service, Inc., Charles Lee Van Kirk, Nicholas C Van Kirk, William Van Kirk. (twdb) |
| Filing 14 Request for Clerk to Issue Summons on Third Party Complaint, #13 filed by Third Party Plaintiffs Robert Mayhall, TaxAssociates, Inc.. (Kerekes, Steven) |
| Filing 13 THIRD PARTY COMPLAINT against Third-Party Defendants Charles Lee Van Kirk, Nicholas C Van Kirk, William Van Kirk, Sherry L Cruz, Sara Manney, United Tax Service, Inc., Prime Tax and Business Services, Inc., Personnel Management Solutions, Inc., United Personnel Leasing, Inc., JTH Tax, Inc. ; JURY DEMAND, filed by Third Party Plaintiffs Robert Mayhall, TaxAssociates, Inc., Robert Mayhall.(Kerekes, Steven) |
| Filing 12 AMENDED ANSWER and AMENDED COUNTERCLAIM to Answer to Complaint (Attorney Civil Case Opening),, Counterclaim, #10 filed by Defendants Robert Mayhall, Robert Mayhall, TaxAssociates, Inc.. (Kerekes, Steven) |
| Filing 11 CERTIFICATE of Interested Parties filed by Defendants and Counter-claim Plaintiffs Robert Mayhall, TaxAssociates, Inc., identifying none. (Kerekes, Steven) |
| Filing 10 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND , COUNTERCLAIM against 360 Accounting Solutions, LLC filed by Defendants Robert Mayhall, TaxAssociates, Inc..(Attorney Steven W Kerekes added to party Robert Mayhall(pty:dft), Attorney Steven W Kerekes added to party TaxAssociates, Inc.(pty:dft))(Kerekes, Steven) |
| Filing 9 STIPULATION Extending Time to Answer the complaint as to Robert Mayhall answer now due 5/19/2021; TaxAssociates, Inc. answer now due 5/19/2021, re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff 360 Accounting Solutions, LLC.(Young, Heather-Ann) |
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Filing 8
STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
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| Filing 7 21 DAY Summons issued re Complaint #1 as to defendants Robert Mayhall, TaxAssociates, Inc. (esa) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Shashi H. Kewalramani. (esa) |
| Filing 4 NOTICE of Interested Parties filed by Plaintiff 360 Accounting Solutions, LLC dba United Tax Service, identifying JTH Tax LLC and Franchise Group Intermediate L 2 LLC. (Broomand, Illya) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff 360 Accounting Solutions, LLC dba United Tax Service. (Broomand, Illya) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff 360 Accounting Solutions, LLC dba United Tax Service. (Broomand, Illya) |
| Filing 1 COMPLAINT Receipt No: ACACDC-30938379 - Fee: $402, filed by Plaintiff 360 Accounting Solutions, LLC dba United Tax Service. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Attorney Illya Hooshang Broomand added to party 360 Accounting Solutions, LLC dba United Tax Service(pty:pla))(Broomand, Illya) |
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