JTH Tax, Inc. v. Freedom Tax., Inc. et al
| JTH Tax, Inc. and Siempretax+, L.L.C. |
| Freedom Tax., Inc. and Adisa Selimovic |
| 3:2019cv00085 |
| February 4, 2019 |
| US District Court for the Western District of Kentucky |
| Rebecca Grady Jennings |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on December 19, 2019. A more recent docket listing may be available from PACER.
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Filing 28
ORDER GRANTING MOTION FOR LEAVE TO EXCEED PAGE LIMITATION Signed by Judge Rebecca Grady Jennings on 3/29/2019, re DN #23 . cc: Counsel (KD)
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| Filing 27 Notice of Filing Official Transcript re #26 Transcript - Court Official,,. Please review the complete Notice for instructions. (Dowell, April) |
| Filing 26 FILING OF OFFICIAL TRANSCRIPT of Preliminary Injunction Hearing held on 03/21/19, before Judge Rebecca Grady Jennings. Court Reporter April R. Dowell, Telephone number 502-625-3779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/15/2019. Redacted Transcript Deadline set for 4/25/2019. Release of Transcript Restriction set for 6/24/2019. (Dowell, April) |
| Filing 25 MEMORANDUM OF HEARING AND ORDER for proceedings held before Judge Rebecca Grady Jennings. Motion Hearing held on 3/21/2019, re 13 MOTION for Temporary Restraining Order 13 MOTION for Preliminary Injunction MOTION for Permanent Injunction. The parties shall file simultaneous post-hearing briefs and proposed findings of fact and conclusions of law, as well as any additional exhibits on or before 4/15/2019. Pursuant to Fed. R. Civ. P. 65(b)(2), the Court finds good cause exists to extend the Temporary Restraining Order entered to 4/25/2019 to permit the Court to address the post-hearing briefs to the motion for preliminary injunction 13 . (Court Reporter: April Dowell.) cc: Counsel (MEJ) |
| Filing 24 SUPPLEMENT re 13 Motion for TRO,, (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8) by JTH Tax, Inc., Siempretax, L.L.C.. (Motta, Denise) |
| Filing 23 MOTION for Leave to File Excess Pages (re ECF No. 22) by Defendants Freedom Tax., Inc., Adisa Selimovic (Attachments: #1 Proposed Order) (Goldman, Evan) |
| Filing 22 RESPONSE to Motion re 13 MOTION for Preliminary Injunction MOTION for Permanent Injunction filed by Freedom Tax., Inc., Adisa Selimovic. (Attachments: #1 Exhibit (Certification of Adisa Selimovic), #2 Exhibit (Declaration of Brett Buterick)) (Goldman, Evan) |
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Filing 21
TEXT ORDER by Judge Rebecca Grady Jennings on 3/20/2019; re #17 Status Conference-- 13 MOTION for Preliminary Injunction MOTION for Permanent Injunction filed by JTH Tax, Inc., Siempretax+, L.L.C. Due to a change in the Court's schedule, MOTION for Preliminary Injunction Hearing is now set for 3/21/2019 at 02:00 PM in Louisville Courtroom before Judge Rebecca Grady Jennings. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached., cc:counsel (ARM)
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Filing 20
ORDER Signed by Judge Rebecca Grady Jennings on 3/20/2019 granting #19 Motion attorney Brett Buterick to Appear Pro Hac Vice. cc: Counsel(JM)
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| Filing 19 MOTION for Brett Buterick to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2827103. by Defendants Freedom Tax., Inc., Adisa Selimovic (Attachments: #1 Exhibit, #2 Proposed Order) (Goldman, Evan) |
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Filing 18
ORDER GRANTING MOTION FOR TEMPORARY RESTRAINING ORDER Signed by Judge Rebecca Grady Jennings on 3/15/2019 - Plaintiffs JTH Tax, Inc.'s d/b/a Liberty Tax Service and Seimpretax+, L.L.C.'s Motion for Temporary Restraining Order [DN 13 ] is GRANTED in part with respect to the temporary restraining, but not the preliminary injunction. This temporary restraining order shall remain in effect until the date for the hearing on the Motion for Preliminary Injunction, or until such further dates as set by the Court or stipulated by the parties, but, absent a request for an extension, shall not exceed fourteen (14) days from the date of entry of this order pursuant to Federal Rule of Civil Procedure 65(b)(2). Plaintiffs shall serve copies of this Order on each Defendant through their counsel. cc: Counsel of Record (KD)
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Filing 17
ORDER for proceedings held before Judge Rebecca Grady Jennings: Telephonic Status Conference held on 3/13/2019 - Defendants shall file their response to the motion for preliminary injunction [DE 13-2] by the close of business on 3/20/2019. Motion Hearing re Motion for Preliminary Injunction [DE 13-2] set for 3/21/2019 at 1:00 PM in Louisville Courtroom before Judge Rebecca Grady Jennings. (Court Reporter ECRO.) cc: Counsel (KD)
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Filing 16
ORDER Signed by Judge Rebecca Grady Jennings on 3/14/2019 granting #14 Motion for Attorney Peter G. Siachos to Appear Pro Hac Vice. cc: Counsel (JM)
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Filing 15
TEXT ORDER by Judge Rebecca Grady Jennings on 3/13/2019; re 13 MOTION for Temporary Restraining Order filed by JTH Tax, Inc., Siempretax+, L.L.C., MOTION for Preliminary Injunction MOTION for Permanent Injunction filed by JTH Tax, Inc., Siempretax+, L.L.C. --Telephone Conference set for 3/13/2019 at 01:30 PM before Judge Rebecca Grady Jennings. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (ARM)
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| Filing 13 MOTION for Preliminary Injunction, MOTION for Permanent Injunction by Plaintiffs JTH Tax, Inc., Siempretax, L.L.C. (For Administrative Docketing only) See DN 13 for full filing. (MEJ) |
| Filing 14 MOTION for Peter G. Siachos to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2823268. by Plaintiffs JTH Tax, Inc., Siempretax, L.L.C. (Attachments: #1 Exhibit A, #2 Proposed Order) (Motta, Denise) |
| Filing 13 MOTION for TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION, and PERMANENT INJUNCTION by Plaintiffs JTH Tax, Inc., Siempretax, L.L.C. (Attachments: #1 Memorandum in Support, #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 L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Proposed Order, #21 Declaration of Patrick Burns, #22 Exhibit K) (Motta, Denise) Modified on 3/13/2019 to clarify title (MEJ). |
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Filing 12
ORDER Signed by Judge Rebecca Grady Jennings on 3/12/2019, granting #11 Motion to Appear Pro Hac Vice as to Patrick K. Burns. cc: Counsel (KD)
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| Filing 11 MOTION for Patrick K. Burns to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-2822341. by Plaintiffs JTH Tax, Inc., Siempretax, L.L.C. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Motta, Denise) |
| Filing 10 WAIVER OF SERVICE Returned Executed by JTH Tax, Inc., Siempretax, L.L.C.. Freedom Tax., Inc. waiver sent on 3/5/2019, answer due 5/6/2019; Adisa Selimovic waiver sent on 3/5/2019, answer due 5/6/2019. (Motta, Denise) |
| Filing 9 Summons Issued as to Freedom Tax., Inc., Adisa Selimovic. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (MEJ) |
| Filing 8 NOTICE of Filing Tendered Summons by JTH Tax, Inc., Siempretax, L.L.C. re #1 Complaint, (Attachments: #1 Summons to Adisa Selimovic, #2 Summons to Freedom Tax, Inc.) (Motta, Denise) |
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Filing 7
ORDER GRANTING LEAVE TO APPEAR PRO HAC VICE by Judge Rebecca Grady Jennings on 2/20/2019 - #6 Motion to Appear Pro Hac Vice for Evan M. Goldman is GRANTED. cc: Counsel(DAK) Modified on 2/21/2019 (DAK).
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| Filing 6 MOTION for Attorney Evan M. Goldman to Appear Pro Hac Vice; Filing fee $ 125 (receipt #L33058761) by Defendants Freedom Tax., Inc., Adisa Selimovic. (Attachments: #1 Certificates of Good Standing, #2 Proposed Order) (JM) |
| Filing 5 NOTICE ON SUMMONS re #1 Complaint. (RLJ) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (RLJ) |
| Filing 4 Corporate Disclosure Statement identifying Corporate Parent Liberty Tax, Inc. for JTH Tax, Inc. (RLJ) Modified on 2/4/2019 to correct filing date (RLJ). |
| Filing 3 Corporate Disclosure Statement identifying Corporate Parent JTH Tax, Inc., and Corporate Parent Liberty Tax, Inc. for Siempretax, L.L.C. (RLJ) |
| Filing 1 COMPLAINT against Freedom Tax., Inc., and Adisa Selimovic. Filing fee $ 400, receipt number 0644-2797551. Filed by JTH Tax, Inc.. (Attachments: #1 Cover Sheet) (RLJ) (Additional attachment(s) added on 2/4/2019: #2 Exhibit, #3 Exhibit) (RLJ). Modified on 2/4/2019 to correct clerk error (RLJ). |
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