Restuccia v. H&R Block Tax Services LLC et al
| NICHOLAS RESTUCCIA |
| H&R BLOCK TAX SERVICES LLC, BERKOWITZ OLIVER LLP, Shawn Moore and NANCY BROCK |
| 1:2021cv10604 |
| April 12, 2021 |
| US District Court for the District of Massachusetts |
| Allison D Burroughs |
| Other Fraud |
| 28 U.S.C. § 2201 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 7, 2021. A more recent docket listing may be available from PACER.
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| Filing 16 Opposition re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction MOTION to Change Venue filed by NICHOLAS RESTUCCIA. (Attachments: #1 Exhibit A)(Curran, Thomas) |
| Filing 15 MEMORANDUM OF LAW by Shawn Moore to #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction MOTION to Change Venue . (Attachments: #1 Declaration of Shawn Moore)(Bodoff, Joseph) |
| Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction , MOTION to Change Venue by Shawn Moore.(Bodoff, Joseph) |
| Filing 13 Opposition re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction MOTION to Change Venue filed by NICHOLAS RESTUCCIA. (Curran, Thomas) |
| Filing 12 MEMORANDUM in Support re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction MOTION to Change Venue filed by BERKOWITZ OLIVER LLP. (Attachments: #1 Declaration of Anthony J. Durone, #2 Demand for Arbitration)(Bodoff, Joseph) |
| Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction , MOTION to Change Venue by BERKOWITZ OLIVER LLP.(Bodoff, Joseph) |
| Filing 10 SUMMONS Returned Executed Shawn Moore served on 5/19/2021, answer due 6/9/2021. (Curran, Thomas) |
| Filing 9 MEMORANDUM in Support re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction MOTION to Change Venue filed by H&R BLOCK TAX SERVICES LLC. (Attachments: #1 Exhibit 1 - Franchise License Agreement, #2 Exhibit 2 - Franchisee Conversion Agreement, #3 Exhibit 3 - Amendment to Franchise License Agreement, #4 Exhibit 4 - AAA Email, #5 Exhibit 5 - Stay Violation Complaint, #6 Exhibit 6 - AAA Letter)(Bodoff, Joseph) |
| Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction , MOTION to Change Venue by H&R BLOCK TAX SERVICES LLC.(Bodoff, Joseph) |
| Filing 7 SUMMONS Returned Executed H&R BLOCK TAX SERVICES LLC served on 5/5/2021, answer due 5/26/2021. (Curran, Thomas) |
| Filing 6 SUMMONS Returned Executed BERKOWITZ OLIVER LLP served on 5/6/2021, answer due 5/27/2021. (Curran, Thomas) |
| Filing 5 NOTICE of Appearance by Joseph S. Bodoff on behalf of H&R BLOCK TAX SERVICES LLC (Bodoff, Joseph) |
| Filing 4 NOTICE of Appearance by Peter Antonelli on behalf of NICHOLAS RESTUCCIA (Antonelli, Peter) |
| Filing 3 Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Baker, Casey) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Judith G. Dein. (Finn, Mary) |
| Filing 1 COMPLAINT against All Defendants Filing fee: $ 402, receipt number 0101-8723241 (Fee Status: Filing Fee paid), filed by NICHOLAS RESTUCCIA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet, #7 Civil Cover Sheet)(Curran, Thomas) |
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