DISTRICT OF COLUMBIA v. JTH TAX
| DISTRICT OF COLUMBIA |
| JTH Tax, LLC f/k/a JTH Tax, Inc., d/b/a Liberty Tax Service, JTH TAX, LLC formerly known as JTH TAX, INC doing business as LIBERTY TAX SERVICES and JTH TAX, INC |
| 1:2022cv03165 |
| October 17, 2022 |
| US District Court for the District of Columbia |
| Colleen Kollar-Kotelly |
| Other Statutory Actions |
| 28 U.S.C. § 1332 Diversity-Petition for Removal |
| None |
Docket Report
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This docket was last retrieved on January 9, 2023. A more recent docket listing may be available from PACER.
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Filing 18
Receipt on 12/08/2022 of ORIGINAL FILE, certified copy of transfer order and docket sheet from Superior Court. Superior Court Number 2022 CA 004285 B. (zjm)
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Filing 17
REPLY to opposition to motion re #10 MOTION to Remand to State Court of the District of Columbia filed by DISTRICT OF COLUMBIA. (Weinberg, Wendy)
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Filing 16
Memorandum in opposition to re #10 Motion to Remand to State Court filed by JTH TAX, LLC. (Siachos, Peter)
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Filing 15
NOTICE of Appearance by Peter George Siachos on behalf of JTH TAX, LLC (Siachos, Peter)
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Filing 14
DECLARATION of James Messenger in Further Support of Motion for Admission Pro Hac Vice by JTH TAX, LLC. (Burns, Patrick)
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MINUTE ORDER. The Court issued a Minute Order on October 28, 2022 granting the #13 Motion for Leave to Appear Pro Hac Vice regarding James Messenger CONTINGENT on said attorney filing a declaration certifying familiarity with this Court's Local Rules by no later than NOVEMBER 4, 2022. Mr. Messenger has failed to file the declaration by the deadline. The Court ORDERS Mr. Messenger to file said declaration or explain why he has not complied with the order by NOVEMBER 10, 2022. Signed by Judge Colleen Kollar-Kotelly on 11/7/22. (lcckk3)
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Filing 13
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- James Messenger, Filing fee $ 100, receipt number ADCDC-9633825. Fee Status: Fee Paid. by JTH TAX, LLC. (Attachments: #1 Declaration, #2 Appendix Certificate of Good Standing)(Burns, Patrick)
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MINUTE ORDER. The Court is in receipt of the #12 Consent Motion to Defer Briefing on Defendant's #3 Motion to Dismiss until after a Ruling on Plaintiff's #10 Motion to Remand. This is Plaintiff's first request for an extension and Defendant consents to the extension. The motion states that "[i]n the interests of judicial economy, and to allow the parties to engage in settlement discussions, the parties request that the Court defer briefing on Defendant's Motion to Dismiss until after the Court rules on Plaintiff's Motion to Remand." The Court GRANTS the #12 Consent Motion and VACATES the deadlines set in the October 25, 2022 Minute Order. The deadlines set in the October 26, 2022 Minute Order remain; Defendant shall file a response to Plaintiff's #10 Motion to Remand by no later than NOVEMBER 15, 2022 and Plaintiff shall file a reply by no later than NOVEMBER 29, 2022. Should the Court deny the #10 Motion to Remand, the Court will reset dates for Briefing on Defendant's #3 Motion to Dismiss. Signed by Judge Colleen Kollar-Kotelly on 10/28/22. (lcckk3)
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MINUTE ORDER granting #13 Motion for Leave to Appear Pro Hac Vice with respect to James Messenger, in order for him to appear as co-counsel for Defendant JTH Tax LLC d/b/a Liberty Tax Service, CONTINGENT on said attorney filing a declaration certifying familiarity with this Court's Local Rules by no later than NOVEMBER 4, 2022. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Colleen Kollar-Kotelly on 10/28/22. (lcckk3)
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Filing 12
Consent MOTION for Extension of Time to File Response/Reply as to #3 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Complaint by DISTRICT OF COLUMBIA. (Weinberg, Wendy)
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Set/Reset Deadlines: Defendant's Response to #10 due by 11/15/2022. Plaintiff's Reply to #10 due by 11/29/2022. (dot)
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Filing 11
ORDER ESTABLISHING PROCEDURES FOR CASES ASSIGNED TO JUDGE COLLEEN KOLLAR-KOTELLY. Signed by Judge Colleen Kollar-Kotelly on 10/26/2022. (DM)
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Filing 10
MOTION to Remand to State Court by DISTRICT OF COLUMBIA. (Weinberg, Wendy)
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MINUTE ORDER. The Court is in receipt of Plaintiff's #10 Motion to Remand to State Court. The Court ORDERS Defendant to file a response by no later than NOVEMBER 15, 2022 and Plaintiff to file a reply by no later than NOVEMBER 29, 2022. Signed by Judge Colleen Kollar-Kotelly on 10/26/22. (lcckk3)
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Set/Reset Deadlines: Plaintiff's Response to #3 due by 11/14/2022. Defendant's Reply to #3 due by 11/28/2022. (dot)
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Filing 9
NOTICE to Counsel/Party re #1 Notice of Removal, (Attachment: #1 Notice and Consent)(zmrl)
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Filing 8
NOTICE of Appearance by Wendy J. Weinberg on behalf of All Plaintiffs (Weinberg, Wendy)
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Filing 7
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by JTH TAX, LLC (Burns, Patrick)
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Filing 6
ERRATA Corrected Notice of Removal by JTH TAX, LLC re Notice of QC- New Case,. (Burns, Patrick)
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Filing 5
NOTICE of Appearance by Nicole Suzanne Hill on behalf of DISTRICT OF COLUMBIA (Hill, Nicole)
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Filing 4
NOTICE of Appearance by Aimee Elizabeth Saginaw on behalf of All Plaintiffs (Saginaw, Aimee)
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MINUTE ORDER. The Court is in receipt of Defendant's #3 Motion to Dismiss. The Court ORDERS Plaintiff to file a response by no later than NOVEMBER 14, 2022 and Defendant to file a reply by no later than NOVEMBER 28, 2022. Signed by Judge Colleen Kollar-Kotelly on 10/25/22. (lcckk3)
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Case Assigned to Judge Colleen Kollar-Kotelly. (zmrl)
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Filing 3
MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Complaint by JTH TAX, LLC. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Burns, Patrick)
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NOTICE OF ERROR re #1 Notice of Removal; emailed to pburns@grsm.com, cc'd 3 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata. (zmrl, )
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Filing 2
CIVIL COVER SHEET by JTH Tax, LLC f/k/a JTH Tax, Inc., d/b/a Liberty Tax Service re #1 Notice of Removal, filed by JTH Tax, LLC f/k/a JTH Tax, Inc., d/b/a Liberty Tax Service. Related document: #1 Notice of Removal, filed by JTH Tax, LLC f/k/a JTH Tax, Inc., d/b/a Liberty Tax Service.(Burns, Patrick)
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NOTICE OF ERROR re #1 Notice of Removal; emailed to pburns@grsm.com, cc'd 3 associated attorneys -- The PDF file you docketed contained errors: 1. Blank or missing coversheet. Please use the cover sheet at https://www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet., 2. Defendant info in caption is incorrect. Please also use non-fillable coversheet for this court. (zmrl, )
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Filing 1
NOTICE OF REMOVAL from DC Superior Court, case number 2022 CA 004285 B Filing fee $ 402, receipt number ADCDC-9604361 filed by JTH Tax, LLC f/k/a JTH Tax, Inc., d/b/a Liberty Tax Service. (Attachments: #1 Exhibit, #2 Exhibit, #3 Civil Cover Sheet)(Burns, Patrick)
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