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. |
| Signature Taxx, Inc. |
| Lorenzo Dillard, Shannon Dillard and Infinity Investment Group, Inc. |
| JTH Tax LLC |
| 8:2022cv01677 |
| July 7, 2022 |
| US District Court for the District of Maryland |
| Theodore D Chuang |
| Contract: Franchise |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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| Document Text |
|---|
| Filing 15 Request for Conference (Barnes, Jonathan) |
| Filing 14 Local Rule 103.3 Disclosure Statement by Signature Taxx, Inc. identifying Corporate Parent None for Signature Taxx, Inc..(Leite, Kendra) |
| Filing 13 Local Rule 103.3 Disclosure Statement by Infinity Investment Group, Inc. identifying Corporate Parent None for Infinity Investment Group, Inc..(Leite, Kendra) |
| Filing 12 Defendants' ANSWER to #1 Complaint,, Lorenzo Dillard, Shannon Dillard, and Signature Taxx, Inc.'s, COUNTERCLAIM against JTH Tax LLC by Signature Taxx, Inc., Shannon Dillard, Lorenzo Dillard, Infinity Investment Group, Inc.. (Attachments: #1 Attachment Counterclaim)(Leite, Kendra) |
| Filing 11 SUMMONS Returned Executed by JTH Tax LLC. Signature Taxx, Inc. served on 7/12/2022, answer due 8/2/2022.(Barnes, Jonathan) |
| Filing 10 SUMMONS Returned Executed by JTH Tax LLC. Infinity Investment Group, Inc. served on 7/12/2022, answer due 8/2/2022.(Barnes, Jonathan) |
| Filing 9 SUMMONS Returned Executed by JTH Tax LLC. Shannon Dillard served on 7/12/2022, answer due 8/2/2022.(Barnes, Jonathan) |
| Filing 8 SUMMONS Returned Executed by JTH Tax LLC. Lorenzo Dillard served on 7/12/2022, answer due 8/2/2022.(Barnes, Jonathan) |
Filing 7
CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 7/8/2022. (ybs, Deputy Clerk)
|
| Case Reassigned to Judge Theodore D. Chuang. Judge Stephanie A. Gallagher no longer assigned to the case. (jf3s, Deputy Clerk) |
| 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) |
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