JTH Tax, LLC d/b/a Liberty Tax Service v. Lail et al
Plaintiff: JTH Tax, LLC d/b/a Liberty Tax Service and JTH Tax, LLC
Defendant: Lail, Lail Accounting and Tax Services, Inc., Patricia M. Lail, Lail Accounting Services, Inc. and Lail Accounting and Tax Services
Case Number: 2:2020cv00174
Filed: March 13, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Thomas P Barber
Referring Judge: Mac R McCoy
Nature of Suit: Contract: Franchise
Cause of Action: 15 U.S.C. ยง 1051
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 7, 2020 Filing 12 Joint MOTION for Extension of Time to File Answer re #1 Complaint by JTH Tax, LLC. (Trigo, Capri)
April 13, 2020 Opinion or Order Filing 11 ENDORSED ORDER granting #10 Joint Motion for Extension of Time to Respond to Plaintiff's Verified Complaint. Defendants must file their response no later than 5/8/2020. Signed by Magistrate Judge Mac R. McCoy on 4/13/2020. (JTB)
April 9, 2020 Filing 10 Joint MOTION for Extension of Time to File Answer re #1 Complaint by JTH Tax, LLC. (Trigo, Capri)
April 3, 2020 Filing 9 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by JTH Tax, LLC. Related case(s): no (Trigo, Capri)
April 3, 2020 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by JTH Tax, LLC identifying Other Affiliate Franchise Group Intermediate L 2, LLC, Other Affiliate Franchise Group Intermediate L 1, LLC, Other Affiliate Franchise Group Intermediate L, LLC, Other Affiliate Franchise Group, Inc., Other Affiliate Franchise Group New Holdco, LLC, Other Affiliate B. Riley Financial Group for JTH Tax, LLC.. (Trigo, Capri)
March 24, 2020 Filing 7 RETURN of service executed on March 18, 2020 by JTH Tax, LLC as to Lail Accounting Services, Inc.. (Trigo, Capri)
March 24, 2020 Filing 6 RETURN of service executed on March 18, 2020 by JTH Tax, LLC as to Lail Accounting and Tax Services, Inc.. (Trigo, Capri)
March 24, 2020 Filing 5 RETURN of service executed on March 18, 2020 by JTH Tax, LLC as to Patricia M. Lail. (Trigo, Capri)
March 20, 2020 Filing 4 TRACK TWO NOTICE AND CORPORATE DISCLOSURE ORDER. Notice of pendency of other actions due by 4/3/2020. Signed by All Divisional Judges on 3/20/2020. (jmc)
March 16, 2020 Filing 3 SUMMONS issued as to Patricia M. Lail, Lail Accounting Services, Inc., Lail Accounting and Tax Services, Inc.. (MLS)
March 13, 2020 Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Mac R. McCoy. New case number: 2:20-cv-174-FtM-60MRM. (SJB)
March 13, 2020 Filing 1 COMPLAINT against PATRICIA M. LAIL, LAIL ACCOUNTING AND TAX SERVICES, INC. a/k/a LAIL ACCOUNTING AND TAX SERVICES, LLC, LAIL ACCOUNTING SERVICES, INC. d/b/a AFFORDABLE TAX SERVICE (Filing fee $ 400 receipt number 113A-16592233) filed by JTH TAX, LLC d/b/a LIBERTY TAX SERVICE. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Proposed Summons for Patricia M. Lail, #7 Proposed Summons for Lail Accounting, #8 Proposed Summons for Affordable)(Trigo, Capri)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: JTH Tax, LLC d/b/a Liberty Tax Service v. Lail et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lail
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lail Accounting and Tax Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Patricia M. Lail
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lail Accounting Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lail Accounting and Tax Services
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: JTH Tax, LLC d/b/a Liberty Tax Service
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: JTH Tax, LLC
Represented By: Capri Trigo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?