JTH Tax LLC v. Dillard et al
| JTH Tax LLC doing business as Liberty Tax Service formerly known as JTH Tax Inc. and JTH Tax Inc. |
| Lorenzo Dillard, Shannon Dillard, Infinity Investment Group, Inc. and Signature Taxx, Inc. |
| 1:2022cv01677 |
| July 7, 2022 |
| US District Court for the District of Maryland |
| Stephanie A Gallagher |
| Contract: Franchise |
| 28 U.S.C. ยง 1332 Diversity Action |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 7, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 Supplement to #1 Complaint,, filed by JTH Tax LLC Verification Page to Verified Complaint for Injunctive Relief and Damages (Barnes, Jonathan) |
| Filing 5 Summons Issued 21 days as to Lorenzo Dillard, Shannon Dillard, Infinity Investment Group, Inc., Signature Taxx, Inc..(kk5s, Deputy Clerk) |
| Filing 4 Local Rule 103.3 Disclosure Statement by JTH Tax LLC identifying Corporate Parent JTH Tax LLC d/b/a Liberty Tax Service, Corporate Parent Franchise Group Intermediate L 2, LLC, Corporate Parent Franchise Group Intermediate L 1, LLC, Corporate Parent Franchise Group Intermediate L, LLC, Corporate Parent Franchise Group New Holdco, LLC, Corporate Parent Franchise Group, Inc., Corporate Parent B. Riley Financial Group for JTH Tax LLC.(Barnes, Jonathan) |
| Filing 3 QC NOTICE: #2 Local Rule 103.3 Disclosure Statement filed by JTH Tax LLC was filed incorrectly. **All corporate parents and/or affiliates should be added at the time of filing. Please refile and add all corporate parents and/or affiliates when prompted by the system. It has been noted as FILED IN ERROR, and the document link has been disabled. (kk5s, Deputy Clerk) |
| Filing 2 [FILED IN ERROR] Local Rule 103.3 Disclosure Statement by JTH Tax LLC d/b/a Liberty Tax Service f/k/a JTH Tax, Inc. (Barnes, Jonathan) Modified on 7/7/2022 (kk5s, Deputy Clerk). |
| Filing 1 COMPLAINT Verified Complaint for Injunction Relief and Damages against Lorenzo Dillard, Shannon Dillard, Infinity Investment Group, Inc., Singature Taxx, Inc. ( Filing fee $ 402 receipt number AMDDC-10036600.), filed by JTH Tax LLC d/b/a Liberty Tax Service f/k/a JTH Tax, Inc.. (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 Summons Lorenzo Dillard, #10 Summons Shannon Dillard, #11 Summons Infinity Investment Group, Inc., #12 Summons Signature Taxx, Inc.)(Barnes, Jonathan) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Maryland District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
