Happy Tax Holding Corp. et al v. Hill et al
Plaintiff: Happy Tax Holding Corporation, Happy Tax Brands, LLC, Monica Poirier, Happy Tax Franchising, LLC and Mario Costanz
Defendant: Tricia Drago, Jamey Hill, Johnnie Jemel Mainer-Smith, Bottom Line Tax Service LLC, Sean McDonald, Banyan Accounting, LLC, Chad Greene, The J.L. Hill Group, LLC and Does 1 through 20, inclusive
Case Number: 1:2019cv24552
Filed: November 4, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Jose E Martinez
Nature of Suit: Contract: Franchise
Cause of Action: 15:1125
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2019 Opinion or Order Filing 6 Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 11/4/2019. See attached document for full details. (dq)
November 4, 2019 Filing 5 Plaintiff's EXPEDITED MOTION temporary restraining order enjoing defamation re #1 Complaint,, by Mario Costanz, Happy Tax Brands, LLC, Happy Tax Franchising, LLC, Happy Tax Holding Corporation, Monica Poirier. (Attachments: #1 Exhibit Proposed Order)(Berman, Jeffrey)
November 4, 2019 Filing 4 Summons Issued as to Banyan Accounting, LLC, Bottom Line Tax Service LLC, Tricia Drago, Chad Greene, Jamey Hill, Johnnie Jemel Mainer-Smith, Sean McDonald, The J.L. Hill Group, LLC. (kpe)
November 4, 2019 Filing 3 FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (kpe)
November 4, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (kpe)
November 4, 2019 Filing 1 COMPLAINT against Banyan Accounting, LLC, Bottom Line Tax Service LLC, Does 1 through 20, inclusive, Tricia Drago, Chad Greene, Jamey Hill, Johnnie Jemel Mainer-Smith, Sean McDonald, The J.L. Hill Group, LLC. Filing fees $ 400.00 receipt number 113C-12117661, filed by Happy Tax Brands, LLC, Happy Tax Holdings Corporation, Mario Costanz, Happy Tax Franchising, LLC, Monica Poirier. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s))(Berman, Jeffrey)

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Search for this case: Happy Tax Holding Corp. et al v. Hill et al
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Plaintiff: Happy Tax Holding Corporation
Represented By: Jeffrey Michael Berman
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Plaintiff: Happy Tax Brands, LLC
Represented By: Jeffrey Michael Berman
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Plaintiff: Monica Poirier
Represented By: Jeffrey Michael Berman
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Plaintiff: Happy Tax Franchising, LLC
Represented By: Jeffrey Michael Berman
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Plaintiff: Mario Costanz
Represented By: Jeffrey Michael Berman
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Defendant: Tricia Drago
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Defendant: Jamey Hill
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Defendant: Johnnie Jemel Mainer-Smith
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Defendant: Bottom Line Tax Service LLC
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Defendant: Sean McDonald
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Defendant: Banyan Accounting, LLC
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Defendant: Chad Greene
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Defendant: The J.L. Hill Group, LLC
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Defendant: Does 1 through 20, inclusive
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