Muldrow v. EZ E-File Tax Preparers, Inc. et al
| Angelica Ivana Muldrow |
| EZ E-File Tax Preparers, Inc. and Ajeenah Crittendon |
| 1:2022cv00554 |
| February 9, 2022 |
| US District Court for the Northern District of Georgia |
| Timothy C Batten |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Pursuant to F.R.A.P.11(c), the Clerk certifies that the record is complete for purposes of this appeal re: #17 Notice of Appeal. Case Appealed to USCA - 11th Circuit. USCA Case Number 22-12108-JJ. The entire record on appeal is available electronically. (kac) |
| Filing 24 Notification of Transcript Filed in District Court re #21 Transcript Order Form filed by EZ E-File Tax Preparers, Inc.. All transcripts for this request are now on file. (llb) |
| Filing 23 TRANSCRIPT of Proceedings held on 3/22/2022, before Judge Timothy C. Batten, Sr.. Court Reporter/Transcriber Lori Burgess. A full directory of court reporters and their contact information can be found at www.gand.uscourts.gov/directory-court-reporters. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Fed.R.App.P. 11 Certification due on 7/28/2022 Redaction Request due 8/4/2022. Redacted Transcript Deadline set for 8/15/2022. Release of Transcript Restriction set for 10/12/2022. (Attachments: #1 Notice of Filing Transcript) (llb) |
| Set Deadline re: #17 Notice of Appeal: Financial Arrangements due on 7/27/2022. (pjm) |
| Filing 22 Court Reporter Acknowledgment re #21 Transcript Order Form filed by EZ E-File Tax Preparers, Inc.. Case Appealed to 11th Circuit Case Number 22-12108-J. Transcript is required. Court Reporter: Lori Burgess. Satisfactory financial arrangements completed. Transcript due by 8/12/2022. (llb) |
| Filing 21 TRANSCRIPT ORDER FORM for proceedings held on 3/22/2022 (Motion Hrg) before Judge Timothy C. Batten, Sr re: #17 Notice of Appeal. Court Reporter: Lori Burgess. (Coffman, Jason) Modified on 7/14/2022 to update text (pjm). |
| Filing 20 USCA Acknowledgment of #17 Notice of Appeal filed by EZ E-File Tax Preparers, Inc., Ajeenah Crittendon. Case Appealed to USCA - 11th Circuit. USCA Case Number 22-12108-J. (kac) |
| Filing 19 Transmission of Certified Copy of Notice of Appeal, Order and Docket Sheet to US Court of Appeals re: #17 Notice of Appeal. (kac) |
| Filing 18 USCA Appeal Transmission Letter to 11th Circuit re: #17 Notice of Appeal filed by EZ E-File Tax Preparers, Inc., Ajeenah Crittendon. (kac) |
| Filing 17 NOTICE OF APPEAL as to #11 Order and Judgment, #15 Order on Motion to Set Aside Judgment by Ajeenah Crittendon, EZ E-File Tax Preparers, Inc. Filing fee $505, receipt number AGANDC-11861554. Transcript Order Form due on 6/27/2022 (Coffman, Jason) Modified on 6/13/2022 to include document relationship (kac). |
| Filing 16 NOTICE of Appearance by Jason H. Coffman on behalf of Ajeenah Crittendon, EZ E-File Tax Preparers, Inc. (Coffman, Jason) |
Filing 15
ORDER denying #12 Motion to Set Aside Judgment setting aside. Signed by Judge Timothy C. Batten, Sr. on 5/12/2022. (dmb)
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| Clerk's Certificate of Mailing as to EZ E-File Tax Preparers, Inc. re #15 Order on Motion to Set Aside Judgment. (dmb) |
| Filing 14 RESPONSE re #12 MOTION to Set Aside Order/Judgment filed by Angelica Ivana Muldrow. (Podesta, Frank) |
| Filing 13 NOTICE of Appearance by Tremaine Quindon Ross on behalf of Ajeenah Crittendon (Ross, Tremaine) |
| Filing 12 MOTION to Set Aside Order/Judgment with Brief In Support by Ajeenah Crittendon. (Cunningham, Yasmin) |
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Filing 11
ORDER AND JUDGMENT in favor of Plaintiff against Defendant, pursuant to 26 U.S.C. 7434(b), in the amount of $5,000. Plaintiff's #2 Motion for a Preliminary Injunction is hereby GRANTED. Pursuant to Rule 65, and until further order of the Court, the Court ENJOINS and RESTRAINS Defendants from filing any incorrect Forms 1099 with the IRS. The Court ORDERS Defendants to provide Ms. Muldrow, within 2 days, with corrected Forms 1099-MISC to reflect $0.00 of payments to Ms. Muldrow for the 2021 tax year. The Court ORDERS that any violation of the term(s) of this Order will be punishable by contempt and other appropriate relief that this Court finds just and proper. The Clerk is directed to close this case. Signed by Judge Timothy C. Batten, Sr. on 3/22/2022. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist--(dmb)
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| Filing 10 Minute Entry for proceedings held before Judge Timothy C. Batten, Sr.: granting #2 Motion for Preliminary Injunction; Motion Hearing held on 3/22/2022 re #2 MOTION for Preliminary Injunction filed by Angelica Ivana Muldrow. (Court Reporter Lori Burgess)(dmb) |
| Filing 9 AMENDED COMPLAINT against All Defendants with Jury Demand filed by Angelica Ivana Muldrow.(Podesta, Frank) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
| Clerk's Certificate of Mailing as to Ajeenah Crittendon re #11 Order and Judgment. Sent via Electronic means by Law Clerk for time sensitive matters. (dmb) |
| Civil Case Terminated. (dmb) |
| Clerk's Certificate of Mailing as to Ajeenah Crittendon, EZ E-File Tax Preparers, Inc. re #11 Order and Judgment. (dmb) |
| Filing 8 NOTICE by Angelica Ivana Muldrow re #7 Order Setting Hearing on Motion, Notice of Conflict (Podesta, Frank) |
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Filing 7
ORDER Setting Oral Argument Hearing on Motion #2 MOTION for Preliminary Injunction : Motion Hearing set for 3/22/2022 at 02:30 PM in ATLA Courtroom 2106 before Judge Timothy C. Batten Sr. Signed by Judge Timothy C. Batten, Sr. on 3/10/2022. (dmb)
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| Clerk's Certificate of Mailing as to Ajeenah Crittendon, EZ E-File Tax Preparers, Inc. re #7 Order Setting Hearing on Motion. (dmb) |
| Filing 6 ANSWER to #1 COMPLAINT by Ajeenah Crittendon, EZ E-File Tax Preparers, Inc. Discovery ends on 8/8/2022. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(tas) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 5 Notice for Leave of Absence for the following date(s): February 21 - 25, 2022; April 1 - 12, 2022; April 18 - 22, 2022; June 6 - 24, 2022; September 23 - 30, 2022; October 14 - 21, 2022, by Frank G. Podesta. (Podesta, Frank) |
| Filing 4 Electronic Summons Issued as to EZ E-File Tax Preparers, Inc.. (dmb) |
| Filing 3 Electronic Summons Issued as to Ajeenah Crittendon. (dmb) |
| Submission of #2 MOTION for Preliminary Injunction, to District Judge Timothy C. Batten Sr.. (dmb) |
| Filing 2 MOTION for Preliminary Injunction by Angelica Ivana Muldrow. (dmb) |
| Filing 1 COMPLAINT with Jury Demand (Filing fee $402, receipt number AGANDC-11580834) filed by Angelica Ivana Muldrow. (Attachments: #1 Civil Cover Sheet)(dmb) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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