JTH Tax, LLC v. Shaw et al
| JTH Tax, LLC doing business as Liberty Tax Service |
| Innovative Financial Strategies, LLC indiivdually and doing business as Accounting and Taxes formerly known as Kapdas Holdings, LLC, Kimberly P. Shaw individually and doing business as Accounting and Taxes, Douglas Shaw individually and doing business as Accounting and Taxes, KAPDAS Tax Services, LLC individually and doing business as Accounting and Taxes and Kapdas Holdings, LLC |
| 1:2023cv02060 |
| May 8, 2023 |
| US District Court for the Northern District of Georgia |
| Leigh Martin May |
| Contract: Franchise |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 20 First Certificate of Interested Persons and Corporate Disclosure Statement by Innovative Financial Strategies, LLC, KAPDAS Tax Services, LLC, Douglas Shaw, Kimberly P. Shaw. (Jones, Chandra) |
| Filing 19 Amended Certificate of Interested Persons and Corporate Disclosure Statement by JTH Tax, LLC identifying Corporate Parent NEXTPOINT FINANCIAL INC, Corporate Parent FRANCHISE GROUP INC, Corporate Parent FRANCHISE GROUP INTERMEDIATE LLC, Corporate Parent FRANCHISE GROUP NEW HOLDCO LLC, Corporate Parent LT HOLDCO, LLC, Corporate Parent NPI HOLDCO, LLC, Corporate Parent LT Intermediate Holdco, LLC for JTH Tax, LLC. (Corbitt, Canon) |
Filing 18
ORDER: Having considered the parties' #17 Consent Motion to Extend the Deadline for Plaintiff to Respond to Defendants' Two Motions to Dismiss #13 & #14 and for good cause shown, SAID MOTION IS GRANTED AND IT IS HEREBY ORDERED that the time within which Plaintiff may respond to Defendants' two Motions to Dismiss is extended until and including July 19, 2023. Signed by Judge Leigh Martin May on 6/23/23. (jra)
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| Set/Reset Deadlines as to #13 Motion to Dismiss For Lack of Subject Matter Jurisdiction & #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Responses due by 7/19/2023 (jra) |
| Filing 17 Consent MOTION for Extension of Time for Plaintiff to Respond to Defendants' Two Motions to Dismiss re: #13 First MOTION to Dismiss , #14 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by JTH Tax, LLC. (Attachments: #1 Text of Proposed Order Granting Consent Motion to Extend the Deadline for Plaintiff to Respond to Defendants' Two Motions to Dismiss)(Corbitt, Canon) |
|
Filing 16
ORDER: The parties are hereby ORDERED to file their Certificates of Interested Persons and Corporate Disclosure Statements using the form required by Local Rule 3.3 within 14 days of entry of this Order. Signed by Judge Leigh Martin May on 6/21/2023. (jra)
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| Filing 15 ANSWER to #1 COMPLAINT by Innovative Financial Strategies, LLC, KAPDAS Tax Services, LLC, Douglas Shaw, Kimberly P. Shaw. Discovery ends on 11/17/2023. (Attachments: #1 Affidavit)(Jones, Chandra) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Innovative Financial Strategies, LLC, KAPDAS Tax Services, LLC, Douglas Shaw, Kimberly P. Shaw. (Attachments: #1 Affidavit)(Jones, Chandra) |
| Filing 13 Motion to Dismiss For Lack of Subject Matter Jurisdiction with Brief In Support by Innovative Financial Strategies, LLC, KAPDAS Tax Services, LLC, Douglas Shaw, Kimberly P. Shaw. (Attachments: #1 Affidavit)(Jones, Chandra) |
|
Filing 12
ORDER granting #10 Consent Motion for Extension of Time to File Answer. Innovative Financial Strategies, LLC Answer due 6/20/2023; KAPDAS Tax Services, LLC Answer due 6/20/2023; Douglas Shaw Answer due 6/20/2023; Kimberly P. Shaw Answer due 6/20/2023. Signed by Judge Leigh Martin May on 5/31/2023. (jra)
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| Filing 11 Return of Service Executed by JTH Tax, LLC. Kimberly Shaw served 5/14/23. (Corbitt, Canon) |
| Filing 10 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Innovative Financial Strategies, LLC, KAPDAS Tax Services, LLC, Douglas Shaw, Kimberly P. Shaw. (Attachments: #1 Text of Proposed Order Granting Extension of Time)(Jones, Chandra) |
| Filing 9 Return of Service Executed by JTH Tax, LLC. KAPDAS Tax Services, LLC served on 5/14/2023, answer due 6/5/2023. (Corbitt, Canon) |
| Filing 8 Return of Service Executed by JTH Tax, LLC. Douglas Shaw served on 5/14/2023, answer due 6/5/2023. (Corbitt, Canon) |
| Filing 7 Return of Service Executed by JTH Tax, LLC. Kimberly P. Shaw served on 5/14/2023, answer due 6/5/2023. (Corbitt, Canon) |
| Filing 6 APPLICATION for Admission of James Ludlow Messenger Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12607743).by JTH Tax, LLC. (Attachments: #1 Text of Proposed Order)(Corbitt, Canon) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 5 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to James L. Messenger. Clerk to follow-up by 5/30/2023. (kkh) |
| APPROVAL by Clerks Office re: #6 APPLICATION for Admission of James Ludlow Messenger Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12607743) Attorney James L. Messenger added appearing on behalf of JTH Tax, LLC (djs) |
|
ORAL ORDER granting #6 Application for Admission of James Ludlow Pro Hac Vice. Ruled on by Judge Leigh Martin May on 5/18/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(bnp)
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| Filing 4 Certificate of Interested Persons and Corporate Disclosure Statement by JTH Tax, LLC identifying Other Affiliate LT Intermediate Holdco, LLC, Other Corporate Affiliate NextPoint Financial, Inc., Other Affiliate LT Holdco, LLC, Other Affiliate NPI Holdco, LLC, Other Affiliate Franchise Group, Inc., Other Affiliate Franchise Group Intermediate LLC, Other Affiliate Franchise Group New Holdco, LLC for JTH Tax, LLC. (Corbitt, Canon) |
|
Filing 3
STANDING ORDER REGARDING CIVIL LITIGATION Signed by Judge Leigh Martin May on 5/11/2023. (bnp)
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| Filing 2 Electronic Summons Issued as to Innovative Financial Strategies, LLC, KAPDAS Tax Services, LLC, Douglas Shaw, Kimberly P. Shaw. (jra) |
| Filing 1 COMPLAINT with Jury Demand filed by JTH Tax, LLC. (Filing fee $402, receipt number AGANDC-12583996) (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 Civil Cover Sheet)(jra) 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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| Defendant: Innovative Financial Strategies, LLC indiivdually and doing business as Accounting and Taxes formerly known as Kapdas Holdings, LLC | |
| Represented By: | Chandra T. Jones |
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| Defendant: Kimberly P. Shaw individually and doing business as Accounting and Taxes | |
| Represented By: | Chandra T. Jones |
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| Defendant: Douglas Shaw individually and doing business as Accounting and Taxes | |
| Represented By: | Chandra T. Jones |
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| Defendant: KAPDAS Tax Services, LLC individually and doing business as Accounting and Taxes | |
| Represented By: | Chandra T. Jones |
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| Defendant: Kapdas Holdings, LLC | |
| Represented By: | Chandra T. Jones |
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| Plaintiff: JTH Tax, LLC doing business as Liberty Tax Service | |
| Represented By: | Canon T. Corbitt |
| Represented By: | James L. Messenger |
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