JTH Tax, LLC d/b/a Liberty Tax Service v. Lail et al
JTH Tax, LLC d/b/a Liberty Tax Service and JTH Tax, LLC |
Lail, Lail Accounting and Tax Services, Inc., Patricia M. Lail, Lail Accounting Services, Inc. and Lail Accounting and Tax Services |
2:2020cv00174 |
March 13, 2020 |
US District Court for the Middle District of Florida |
Thomas P Barber |
Mac R McCoy |
Contract: Franchise |
15 U.S.C. ยง 1051 |
None |
Docket Report
This docket was last retrieved on May 7, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 12 Joint MOTION for Extension of Time to File Answer re #1 Complaint by JTH Tax, LLC. (Trigo, Capri) |
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) |
Filing 10 Joint MOTION for Extension of Time to File Answer re #1 Complaint by JTH Tax, LLC. (Trigo, Capri) |
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) |
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) |
Filing 7 RETURN of service executed on March 18, 2020 by JTH Tax, LLC as to Lail Accounting Services, Inc.. (Trigo, Capri) |
Filing 6 RETURN of service executed on March 18, 2020 by JTH Tax, LLC as to Lail Accounting and Tax Services, Inc.. (Trigo, Capri) |
Filing 5 RETURN of service executed on March 18, 2020 by JTH Tax, LLC as to Patricia M. Lail. (Trigo, Capri) |
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) |
Filing 3 SUMMONS issued as to Patricia M. Lail, Lail Accounting Services, Inc., Lail Accounting and Tax Services, Inc.. (MLS) |
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) |
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) |
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