JTH Tax, LLC et al v. Sanchez-Roman et al
| JTH TAX, LLC d/b/a LIBERTY TAX SERVICE, SIEMPRETAX + LLC, JTH Tax, LLC doing business as Liberty Tax Service and SiempreTax+ LLC |
| LINDA SANCHEZ-ROMAN, DAVID DIAZ and ACCOUNTING TAX PLUS LLC |
| 8:2022cv02712 |
| November 28, 2022 |
| US District Court for the Middle District of Florida |
| Kathryn Kimball Mizelle |
| Anthony E Porcelli |
| Contract: Franchise |
| 28 U.S.C. § 1332 Diversity-Contract Dispute |
| None |
Docket Report
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This docket was last retrieved on January 26, 2023. A more recent docket listing may be available from PACER.
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| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by Accounting Tax Plus LLC, David Diaz. (Willhoit, Rashida) |
| Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Accounting Tax Plus LLC, David Diaz. Related case(s): No (Willhoit, Rashida) |
Filing 14
ENDORSED ORDER: The Court twice ordered Defendants to file a Certificate of Interested Persons and Corporate Disclosure Statement, see Doc. #3 ("No party may seek discovery from any source before filing a Disclosure Statement and Certification. A motion, memorandum, response, or other paper--including emergency motion--may be denied or stricken unless the filing party has previously filed its Disclosure Statement and Certification."); Doc. 13. Defendants must, by January 31, 2023, show cause why they have failed to do so. Alternatively, they may file the Certificate of Interested Persons and Corporate Disclosure Statement by January 31, 2023. Signed by Judge Kathryn Kimball Mizelle on 1/26/2023. (MEV)
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Filing 13
ENDORSED ORDER: As required by Local Rule 3.03, Defendants must file a Certificate of Interested Persons and Corporate Disclosure Statement identifying parties and interested corporations in which any assigned judge may be a shareholder, as well as for other matters that might require consideration of recusal. Defendants must file the foregoing by using the attachment in this action's Civil Case Order. (Doc. #3.) Defendants must file the Disclosure Statement and Certification no later than January 25, 2022. Signed by Judge Kathryn Kimball Mizelle on 1/19/2023. (MEV)
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| Filing 12 Defendant's ANSWER and affirmative defenses to #1 Complaint, by Accounting Tax Plus LLC, David Diaz, Linda Sanchez-Roman.(Gegan, Edmund) |
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Filing 11
ENDORSED ORDER: Defendants have not timely responded to Plaintiffs' complaint. Plaintiffs must move for clerk's default by February 16, 2023, or this action will be dismissed. See Local Rule 1.10(b). Signed by Judge Kathryn Kimball Mizelle on 1/19/2023. (MEV)
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Filing 10
ENDORSED ORDER granting #9 Motion for Extension of Time to Answer. Defendants must respond to Plaintiffs' complaint by January 18, 2023. Signed by Judge Kathryn Kimball Mizelle on 1/3/2023. (MEV)
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| Filing 9 Unopposed MOTION for Extension of Time to File Answer to Complaint by All Defendants. (Gegan, Edmund) |
| Filing 8 NOTICE of Lead Counsel Designation by Edmund J. Gegan on behalf of Accounting Tax Plus LLC, David Diaz, and Linda Sanchez-Roman. Lead Counsel: Edmund Gegan. (Gegan, Edmund) |
| Filing 7 RETURN of Service Executed by JTH Tax, LLC, SiempreTax+ LLC (Schindler, Andrew) Modified text on 12/9/2022 (SET). |
| Filing 6 SUMMONS issued as to Accounting Tax Plus LLC, David Diaz, Linda Sanchez-Roman. (KME) |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by JTH Tax, LLC, Siempretax+ LLC. Related case(s): No (Schindler, Andrew) Modified text on 11/30/2022 (KME). |
| Filing 4 CERTIFICATE of interested persons and corporate disclosure statement re #3 Standing Order, by JTH Tax, LLC, Siempretax+ LLC. (Schindler, Andrew) Modified text on 11/30/2022 (KME). |
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Filing 3
CIVIL CASE STANDING ORDER: The parties shall meet and file a Case Management Report using the standard form on the Court's website within forty days after any defendant appears. Signed by Judge Kathryn Kimball Mizelle on 11/29/2022. (MEV)
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| Filing 2 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Anthony E. Porcelli. New case number: 8:22-cv-2712-KKM-AEP. (SJB) |
| Filing 1 COMPLAINT against Accounting Tax Plus LLC, David Diaz, Linda Sanchez-Roman (Filing fee $402 receipt number AFLMDC-20242424) filed by JTH Tax, LLC, Siempretax+ LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Proposed Summons Accounting Plus, #27 Proposed Summons Diaz, #28 Proposed Summons Sanchez-Roman)(Schindler, Andrew) Modified text on 11/30/2022 (KME). |
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