H&R Block Eastern Enterprises Inc et al v. Intuit Inc
Plaintiff: H&R Block Eastern Enterprises Inc, HRB Innovations, Inc., H&R Block Enterprises LLC, HRB Tax Group, Inc., HRB Corporate Services LLC and H&R Block Management, LLC
Defendant: Intuit Inc
Case Number: 4:2013cv00072
Filed: January 23, 2013
Court: US District Court for the Western District of Missouri
Office: Kansas City Office
County: Jackson
Presiding Judge: Fernando J Gaitan
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1501 Unfair Competition claims for false advertising and trademark infringement
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 3, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2014 Filing 210 Clerk's ORDER OF DISMISSAL w/prejudice. Each party to bear its own costs. (Text Entry Only. No Document Attached.) (Enss, Rhonda)
December 30, 2013 Filing 209 STIPULATION of dismissal by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc.. (Durone, Anthony)
November 19, 2013 Filing 207 CERTIFICATE OF SERVICE by All Plaintiffs Responses and Objections to Defendant's Fifth Request for Production of Documents filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc..(Durone, Anthony)
November 13, 2013 Filing 206 NOTICE to take deposition of Christina Lively filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
November 13, 2013 Filing 205 Amended NOTICE to take deposition of William Cobb filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
November 13, 2013 Filing 204 Amended NOTICE to take deposition of Ed Dobbles filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
November 11, 2013 Filing 203 Amended NOTICE to take deposition of Milward Brown filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
November 7, 2013 Filing 202 CERTIFICATE OF SERVICE by All Plaintiffs First Requests for Admissions and Fifth Request for Production of Documents filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc..(Durone, Anthony)
November 7, 2013 Filing 201 CERTIFICATE OF SERVICE by Intuit Inc First Interrogatories and First Requests for Admission to Plaintiffs filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
November 1, 2013 Filing 200 NOTICE to take deposition of Bruce Haynes filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc..(Durone, Anthony)
November 1, 2013 Filing 199 NOTICE to take deposition of Bernie McKay filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc..(Durone, Anthony)
November 1, 2013 Filing 198 Amended NOTICE to take deposition of William Cobb filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
November 1, 2013 Filing 197 Amended NOTICE to take deposition of Ed Dobbles filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
November 1, 2013 Filing 196 CERTIFICATE OF SERVICE by Intuit Inc Fifth Request for Production of Documents to Plaintiffs filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
October 23, 2013 Filing 195 CERTIFICATE OF SERVICE by All Plaintiffs Responses and Objections to Defendant's Fourth Request for Production of Documents filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc..(Durone, Anthony)
October 17, 2013 Opinion or Order Filing 194 ORDER AND SECOND AMENDED SCHEDULING AND TRIAL ORDER: Close of discovery due by 12/6/2013. Pretrial Teleconference set for 5/1/2014 at 09:30 AM before Chief District Judge Fernando J. Gaitan Jr. Jury Trial set for 6/2/2014 in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. Signed on October 17, 2013 by Chief District Judge Fernando J. Gaitan, Jr. (Wheeler, LaTandra)
October 16, 2013 Filing 193 Amended NOTICE to take deposition of Dan Maurer filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc..(Durone, Anthony)
October 15, 2013 Opinion or Order Filing 192 ORDER reminding parties of 11/26/13 close of discovery deadline (see #162 Amended Scheduling Order). Signed on 10/15/13 by Chief District Judge Fernando J. Gaitan, Jr. (Enss, Rhonda)
October 10, 2013 Filing 191 STATUS REPORT (JOINT) by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc.. (Durone, Anthony)
October 7, 2013 Filing 190 Joint MOTION to amend/correct Amended Scheduling and Trial Order to Extend Deadlines for Expert Rebuttal Reports and for Daubert Motions filed by Bernard J. Rhodes on behalf of Intuit Inc. Suggestions in opposition/response due by 10/24/2013 unless otherwise directed by the court. (Rhodes, Bernard)
September 26, 2013 Filing 189 DISCOVERY DOCUMENT (SEALED) by All Plaintiffs re #64 Order on Motion for Protective Order Expert Report of Erich Joachimsthaler filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc.. Related document: #64 Order on Motion for Protective Order. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Appendix A, #7 Appendix B)(Durone, Anthony)
September 26, 2013 Filing 188 DISCOVERY DOCUMENT (SEALED) by All Plaintiffs re #64 Order on Motion for Protective Order Expert Report of Neill W. Freeman filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc.. Related document: #64 Order on Motion for Protective Order. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Durone, Anthony)
September 26, 2013 Filing 187 NOTICE (SEALED) by Intuit Inc re #64 Order on Motion for Protective Order Expert Report of Gordon Klein (Under Seal) (Attachments: #1 Appendix Expert Report of Gordon Klein (under Seal))(Rhodes, Bernard)
September 26, 2013 Filing 186 NOTICE of filing Expert Witness Disclosures by Intuit Inc (Attachments: #1 Appendix Expert Report of Gordon Klein, #2 Appendix Expert Report of Robert Klein)(Rhodes, Bernard)
September 26, 2013 Filing 185 DISCOVERY DOCUMENT (SEALED) by All Plaintiffs re #64 Order on Motion for Protective Order Plaintiffs' Disclosure of Non-Retained Expert Witness Pursuant to Federal Rule of Civil Procedure 26(a)(2)(C) filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc.. Related document: #64 Order on Motion for Protective Order. (Attachments: #1 Exhibit 1)(Durone, Anthony)
September 26, 2013 Filing 184 DISCOVERY DOCUMENT (SEALED) by All Plaintiffs re #64 Order on Motion for Protective Order Supplemental Expert Report of Angela Sabbe filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc.. Related document: #64 Order on Motion for Protective Order. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Appendix E)(Durone, Anthony)
September 26, 2013 Filing 183 DISCOVERY DOCUMENT (SEALED) by All Plaintiffs re #64 Order on Motion for Protective Order Expert Report of Dr. Isabella Cunningham, Ph.D. filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc.. Related document: #64 Order on Motion for Protective Order. (Attachments: #1 Appendix 1, #2 Appendix 2, #3 Appendix 3, #4 Appendix 4, #5 Appendix 5, #6 Appendix 6, #7 Appendix 7, #8 Appendix 8, #9 Appendix 9, #10 Appendix 10, #11 Appendix 11, #12 Appendix 12, #13 Appendix 13, #14 Appendix 14)(Durone, Anthony)*** Modified on 10/1/2013 to reflect that two copies of Appendix No. 13 was received by the Court (Wheeler, LaTandra).
September 24, 2013 Filing 182 NOTICE of filing Notice of Deposition of Dan Maurer by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc. (Durone, Anthony)
September 24, 2013 Filing 181 CERTIFICATE OF SERVICE by All Plaintiffs of Plaintiffs' Fourth Set of Requests for Production of Documents filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc..(Durone, Anthony)
September 24, 2013 Filing 180 CERTIFICATE OF SERVICE by All Plaintiffs Notice of Subpoena to Non-Party Mary Perhach filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc..(Durone, Anthony)
September 18, 2013 Filing 179 NOTICE of filing Proof of Service of Subpoena to Dailey & Associates, Inc. by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc. re #177 Notice of filing, (Durone, Anthony)
September 10, 2013 Filing 178 CERTIFICATE OF SERVICE by All Plaintiffs of serving Plaintiffs' Notice of Videotaped Deposition of Defendant Intuit, Inc. Pursuant to FRCP 30(b)(6) filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc..(Durone, Anthony)
September 10, 2013 Filing 177 NOTICE of filing Notice of Service of Subpoena for Documents on Non-Party Dailey & Associates, Inc. by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc. (Attachments: #1 Exhibit 1 Subpoena and Ex A to Subpoena)(Durone, Anthony)
September 5, 2013 Filing 176 Amended NOTICE to take deposition of Non-Party Fallon Worldwide filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
September 3, 2013 Filing 175 Amended NOTICE to take deposition of Richard Gartland filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
September 3, 2013 Filing 174 NOTICE to take deposition of Ed Dobbles filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
September 3, 2013 Filing 173 Amended NOTICE to take deposition of Non-Party Fallon Worldwide filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
August 30, 2013 Filing 172 NOTICE to take deposition of Sharon From filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc..(Durone, Anthony)
August 30, 2013 Filing 171 NOTICE to take deposition of Greg Johnson filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc..(Durone, Anthony)
August 26, 2013 Filing 170 NOTICE to take deposition of William Cobb filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
August 26, 2013 Filing 169 NOTICE to take deposition of Marie Van Luling filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
August 22, 2013 Filing 168 NOTICE of filing Deposition Notice of Richard Gartland by Intuit Inc (Rhodes, Bernard)
August 19, 2013 Filing 167 CERTIFICATE OF SERVICE by All Plaintiffs Third Amended Notice of Subpoena to Non-Party Purple Strategies, LLC filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc..(Durone, Anthony)
August 19, 2013 Filing 166 CERTIFICATE OF SERVICE by All Plaintiffs Second Amended Notice of Subpoena to Non-Party Alex Castellanos filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc..(Durone, Anthony)
August 16, 2013 Filing 165 NOTICE of filing Defendant's Notice of Service of Subpoena to Produce Documents, Information or Objects on Non-Party Millward Brown by Intuit Inc (Attachments: #1 Exhibit 1)(Rhodes, Bernard)
August 13, 2013 Filing 164 CERTIFICATE OF SERVICE by Intuit Inc Defendant's Amended Responses to Certain Requests in Plaintiffs' Second Set of Requests for Production of Documents filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
August 12, 2013 Filing 163 CERTIFICATE OF SERVICE by All Plaintiffs filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc..(Durone, Anthony)
August 8, 2013 Opinion or Order Filing 162 ORDER AND AMENDED SCHEDULING AND TRIAL ORDER: Close of Discovery due by 11/26/2013. Pretrial Teleconference set for 5/1/2014 09:30 AM before Chief District Judge Fernando J. Gaitan Jr. Jury Trial set for 6/2/2014 in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. Signed on August 8, 2013 by Chief District Judge Fernando J. Gaitan, Jr. (Wheeler, LaTandra)
August 8, 2013 Filing 161 CERTIFICATE OF SERVICE by All Plaintiffs Second Amended Notice of Subpoena to Non-Party Purple Strategies, LLC filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc..(Durone, Anthony)
August 8, 2013 Filing 160 CERTIFICATE OF SERVICE by All Plaintiffs Amended Notice of Subpoena to Non-Party Alex Castellanos filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc..(Durone, Anthony)
August 7, 2013 Filing 159 Joint MOTION to amend/correct #132 Scheduling Order, to Extend Expert Deadlines filed by Bernard J. Rhodes on behalf of Intuit Inc. Suggestions in opposition/response due by 8/26/2013 unless otherwise directed by the court. (Related document(s) #132 ) (Rhodes, Bernard). Modified on 10/18/2013 to note motion ruled 8/8/13 per #162 (Enss, Rhonda).
August 1, 2013 Filing 158 CERTIFICATE OF SERVICE by All Plaintiffs Amended Notice of Subpoena to Non-Party Purple Strategies, LLC filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc..(Durone, Anthony)
August 1, 2013 Filing 157 Defendant Intuit Inc.'s ANSWER to #153 Amended Complaint, on behalf of Intuit Inc.(Rhodes, Bernard)
July 17, 2013 Filing 156 CERTIFICATE OF SERVICE by All Plaintiffs Notice of Subpoena to Non-Party Alex Castellanos filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc..(Durone, Anthony)
July 17, 2013 Filing 155 CERTIFICATE OF SERVICE by All Plaintiffs Notice of Subpoena to Non-Party Purple Strategies, LLC filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc..(Durone, Anthony)
July 16, 2013 Filing 154 Minute Entry. Proceedings held before Magistrate Judge Sarah W. Hays: SETTLEMENT CONFERENCE held on 7/16/2013. The parties did not settle. (O'Connor, Stacy) (Main Document 154 replaced on 7/17/2013) (O'Connor, Stacy).
July 16, 2013 Filing 153 AMENDED COMPLAINT (Second Amended Complaint) against Intuit Inc filed by Anthony J. Durone on behalf of All Plaintiffs. (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 Exhibit I)(Durone, Anthony)
July 15, 2013 Opinion or Order Filing 152 ORDER granting #150 request for leave to file a Second Amended Complaint. Plaintiffs shall file their Second Amended Complaint on ECF on or before 7/18/13. Defendant shall file its answer or other response to the Second Amended Complaint on or before 8/1/13. Defendant's Motion for Extension of Time to Respond to First Amended Complaint #151 is DENIED ASMOOT. Signed on 7/15/13 by Chief District Judge Fernando J. Gaitan, Jr. (Enss, Rhonda)
July 11, 2013 Filing 151 MOTION for extension of time to file response/reply as to #149 Amended Complaint, filed by Bernard J. Rhodes on behalf of Intuit Inc. Suggestions in opposition/response due by 7/29/2013 unless otherwise directed by the court. (Related document(s) #149 ) (Rhodes, Bernard)
July 2, 2013 Set Deadlines as to #150 MOTION to amend/correct. Suggestions in opposition/response due by 7/19/2013 unless otherwise directed by the court. (Wheeler, LaTandra)
July 2, 2013 Filing 150 Joint MOTION to amend #1 Complaint, filed by Anthony J. Durone on behalf of H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, H&R Block Management, LLC, HRB Corporate Services LLC, HRB Innovations, Inc., HRB Tax Group, Inc. Suggestions in opposition/response due by 7/19/2013 unless otherwise directed by the court. (Related document(s) #1 ) (Attachments: #1 Exhibit 1, Part 1, #2 Exhibit 1, Part 2)(Durone, Anthony) Modified on 7/3/2013 (Wheeler, LaTandra).
June 27, 2013 Filing 149 AMENDED COMPLAINT against Intuit Inc filed by Anthony J. Durone on behalf of H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc., HRB Tax Group, Inc., HRB Corporate Services LLC, H&R Block Management, LLC. (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 Exhibit I)(Durone, Anthony)
June 27, 2013 Filing 148 CERTIFICATE OF SERVICE by Intuit Inc Responses to Plaintiffs' Third Set of Requests for Production of Documents filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
June 25, 2013 Filing 147 CERTIFICATE OF SERVICE by All Plaintiffs of Plaintiffs' Objections and Responses to Defendant's Notice of Deposition Pursuant to Fed. R. Civ. P. 30(B)(6) filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc..(Durone, Anthony)
June 24, 2013 Opinion or Order Filing 146 ORDER granting #141 motion for leave to amend complaint. Plaintiffs shall file their amended complaint on ECF on or before JUNE 27, 2013. Signed on 6/24/13 by Chief District Judge Fernando J. Gaitan, Jr. (Enss, Rhonda)
June 12, 2013 Opinion or Order Filing 145 ORDER scheduling a Settlement Conference for 7/16/2013 at 9:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Signed on 6/12/13 by Magistrate Judge Sarah W. Hays. (Attachments: #1 Statement of issues) (O'Connor, Stacy)
June 10, 2013 Filing 144 CERTIFICATE OF SERVICE by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc. of Plaintiffs' Responses and Objections to Defendant's Third Request for Production of Documents filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc..(Durone, Anthony)
June 5, 2013 Filing 143 CERTIFICATE OF SERVICE by All Plaintiffs re Plaintiffs' Responses and Objections to Defendant's Second Request for Production of Documents filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc..(Durone, Anthony)
June 3, 2013 Filing 142 SUGGESTIONS in support re #141 MOTION to amend/correct Complaint MOTION to join Parties filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc.. (Related document(s) #141 ) (Durone, Anthony)
June 3, 2013 Filing 141 MOTION to amend/correct Complaint, MOTION to join Parties filed by Anthony J. Durone on behalf of All Plaintiffs. Suggestions in opposition/response due by 6/20/2013 unless otherwise directed by the court. (Attachments: #1 Exhibit First Amended Complaint, #2 Exhibit Exhibit A to First Amended Complaint, #3 Exhibit Exhibit B to First Amended Complaint, #4 Exhibit Exhibit C to First Amended Complaint, #5 Exhibit Exhibit D to First Amended Complaint, #6 Exhibit Exhibit E to First Amended Complaint, #7 Exhibit Exhibit F to First Amended Complaint, #8 Exhibit Exhibit G to First Amended Complaint, #9 Exhibit Exhibit H to First Amended Complaint, #10 Exhibit Exhibit I to First Amended Complaint)(Durone, Anthony)
June 3, 2013 Filing 140 CERTIFICATE OF SERVICE by Intuit Inc Responses to Plaintiff's Second Set of Interrogatories and Requests for Production of Documents filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
May 29, 2013 Filing 139 RETURN OF SERVICE (non cmp) re #136 Notice of filing. (Durone, Anthony)
May 28, 2013 Filing 138 CERTIFICATE OF SERVICE by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc. filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc..(Durone, Anthony)
May 22, 2013 Opinion or Order Filing 137 ORDER. Defendant Intuit Inc.'s Motion to Dismiss Count II of Plaintiff's Complaint and to Strike Portions of Count III (Doc. No. #57 ) is GRANTED. Signed on May 22, 2013 by Chief District Judge Fernando J. Gaitan, Jr. (Wheeler, LaTandra)
May 14, 2013 Filing 136 NOTICE of filing Notice of Subpoena to Purple Strategies by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc. (Attachments: #1 Exhibit Exhibit 1 to Notice of Subpoena)(Durone, Anthony)
May 14, 2013 Filing 135 Amended NOTICE to take deposition of Robert Turtledove filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
May 13, 2013 Filing 134 CERTIFICATE OF SERVICE by Intuit Inc Third Request for Production of Documents to Plaintiffs filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
May 10, 2013 Filing 133 NOTICE to take deposition of 30(B)(6) filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rhodes, Bernard)
May 10, 2013 Filing 132 SCHEDULING AND TRIAL ORDER: Discovery due by 10/14/2013. Pretrial teleconference set for 03/20/2014 10:00 AM in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. Jury Trial set for 04/14/2014 in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. Signed on May 10, 2013 by Chief District Judge Fernando J. Gaitan, Jr. (Wheeler, LaTandra)
May 9, 2013 Filing 131 NOTICE to take deposition of Sarah Lauck filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
May 6, 2013 Filing 130 CERTIFICATE OF SERVICE by Intuit Inc Defendatn's First Request for Production of Documents to Plaintiffs filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
May 6, 2013 Filing 129 NOTICE to take deposition of Robert Turtledove filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
May 1, 2013 Filing 128 CERTIFICATE OF SERVICE by All Plaintiffs filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc..(Durone, Anthony)
April 30, 2013 Filing 127 REPORT of Rule 26(f) planning meeting. (Durone, Anthony)
April 29, 2013 Filing 126 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc..(Durone, Anthony)
April 29, 2013 Filing 125 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
April 23, 2013 Filing 124 REDACTED ELECTRONIC TRANSCRIPT of Preliminary Injunction - Volume I held March 4, 2013 before Judge Fernando J. Gaitan, Jr. Court Reporter: Gayle Wambolt, 816-512-5641, gayle_wambolt@mow.uscourts.gov. Number of pages: 298. Related document #118 Electronic Transcript. Release of Transcript Restriction set for 6/27/2013.(Wambolt, Gayle)
April 22, 2013 Opinion or Order Filing 123 ORDER granting #120 plaintiff's Sealed Motion to redact. The Court Reporter is instructed to redact pp. 257:1 - 263:9 of the transcript and file the redacted version on ECF in accordance with the Court's policy. The original, unredacted transcript in this matter shall be placed under seal on ECF. Signed on 4/22/13 by Chief District Judge Fernando J. Gaitan, Jr. (Enss, Rhonda)
April 19, 2013 Filing 122 SUGGESTIONS in support (SEALED) re #120 MOTION for Order (SEALED) filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc.. (Related document(s) #120 ) (Durone, Anthony)
April 17, 2013 Filing 121 SUGGESTIONS in opposition re #120 MOTION for Order (SEALED) filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc. Reply suggestions due by 5/6/2013 unless otherwise directed by the court (Attachments: #1 Exhibit A)(Related document(s) #120 ) (Rhodes, Bernard)
April 4, 2013 Set Deadlines as to #120 MOTION for Order (SEALED). Suggestions in opposition/response due by 4/22/2013 unless otherwise directed by the court. (Wheeler, LaTandra)
April 4, 2013 Filing 120 MOTION for Order (SEALED) Plaintiffs' Consolidated (1) Notice of Intent to Redact & (2) Motion to Redact Portions of PI Hearing Transcript & Incorporated Memorandum in Support filed by Anthony J. Durone on behalf of H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc. Suggestions in opposition/response due by 4/22/2013 unless otherwise directed by the court. (Durone, Anthony) Modified on 4/5/2013 to correct docket event and add suggestions in opposition/response due date (Wheeler, LaTandra).
March 28, 2013 Filing 119 ELECTRONIC TRANSCRIPT of Preliminary Injunction - Volume II held March 5, 2013 before Chief Judge Fernando J. Gaitan, Jr. Court Reporter: Gayle Wambolt, 816-512-5641, gayle_wambolt@mow.uscourts.gov. Number of pages: 186. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 4/4/2013. Release of Transcript Restriction set for 6/27/2013.(Wambolt, Gayle)
March 28, 2013 Filing 118 ELECTRONIC TRANSCRIPT of Preliminary Injunction - Volume I held March 4, 2013 before Judge Fernando J. Gaitan, Jr. Court Reporter: Gayle Wambolt, 816-512-5641, gayle_wambolt@mow.uscourts.gov. Number of pages: 298. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 4/4/2013. Release of Transcript Restriction set for 6/27/2013.(Wambolt, Gayle)
March 18, 2013 Opinion or Order Filing 117 ORDER - joint proposed discovery plan and scheduling order due 4/30/2013. Signed on 3/18/13 by Chief District Judge Fernando J. Gaitan, Jr. (Enss, Rhonda)
March 15, 2013 Filing 116 REPLY SUGGESTIONS to motion re #57 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc. (Related document(s) #57 ) (Rhodes, Bernard)
March 11, 2013 Opinion or Order Filing 115 ORDER. Plaintiffs' motion for a preliminary injunction (Doc. No. #5 ) is DENIED. Signed on March 11, 2013 by Chief District Judge Fernando J. Gaitan, Jr. (Moore, Terri)
March 7, 2013 Filing 114 NOTICE of filing Plaintiffs' Opposition in Response to Defendant's Memorandum in Support of Admitting IRS Published Statement Regarding Health Care Law by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc. re #111 Notice of filing (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Durone, Anthony)
March 7, 2013 Filing 113 NOTICE of filing Plaintiffs' Response to Defendant's Memorandum Regarding the Testimony of Expert Witness Dr. Carol A. Scott by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc. re #110 Notice of filing (Durone, Anthony)
March 6, 2013 Filing 112 NOTICE of filing Defendant Intuit Inc.'s Response to Supplemental Memorandum Regarding Irreparable Harm by Intuit Inc re #105 Notice of filing (Rhodes, Bernard)
March 6, 2013 Filing 111 NOTICE of filing Defendant Intuit Inc.'s Memorandum in Support of Admitting IRS Published Statement Regarding Health Care Law by Intuit Inc (Attachments: #1 Exhibit A)(Rhodes, Bernard)
March 6, 2013 Filing 110 NOTICE of filing Defendant Intuit Inc.'s Memorandum Regarding the use of Leading Questions by Dr. Carol Scott by Intuit Inc re #72 Discovery Document (Sealed), (Rhodes, Bernard)
March 5, 2013 Opinion or Order Filing 109 ORDER finding as moot #99 plaintiffs' motion for order to Exclude Testimony or Expert Opinions from Doug Usher and finding as moot #100 plaintiff's motion to quash subpoena. Signed on 3/5/13 by Chief District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda)
March 5, 2013 Filing 108 DEFENDANT'S EXHIBIT INDEX for preliminary injunction hearing by Intuit Inc. (Melvin, Greg)
March 5, 2013 Filing 107 PLAINTIFFS' EXHIBIT INDEX for preliminary injunction hearing by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc. (Melvin, Greg)
March 5, 2013 Filing 106 Minute Entry. Proceedings held before Chief District Judge Fernando J. Gaitan, Jr.: second and final day of PRELIMINARY INJUNCTION HEARING held on 3/5/2013. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Enss, Rhonda)
March 5, 2013 Filing 105 NOTICE of filing Plaintiffs' Supplemental Brief Regarding Finding of Irreparable Harm to Goodwill and Reputation by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc. (Durone, Anthony)
March 5, 2013 Filing 103 DISCOVERY DOCUMENT (SEALED) by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc. re #64 Order on Motion for Protective Order Stipulation for Purposes of Preliminary Injunction Hearing filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc.. Related document: #64 Order on Motion for Protective Order. (Attachments: #1 Exhibit A, #2 Exhibit B)(Durone, Anthony)
March 4, 2013 Filing 104 Minute Entry. Proceedings held before Chief District Judge Fernando J. Gaitan, Jr.: first day of PRELIMINARY INJUNCTION HEARING held on 3/4/2013. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Enss, Rhonda)
March 4, 2013 Opinion or Order Filing 102 ORDER granting #96 and #97 motion to appear pro hac vice approved by Clerk of Court. Attorneys Jessica Slusser and Linda A Goldstein for Intuit Inc. allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. This is a TEXT ONLY ENTRY. No document is attached. CM/ECF registration forms were emailed to counsel.(Melvin, Greg)
March 4, 2013 Opinion or Order Filing 101 ORDER denying #92 Plaintiffs Motion to Exclude the Rebuttal Testimony and Report of Defendants Expert Witness Robert N. Reitter. Signed on March 4, 2013, by Chief District Judge Fernando J. Gaitan, Jr. (Melvin, Greg)
March 4, 2013 Filing 100 MOTION to quash Trial Subpoena filed by Anthony J. Durone on behalf of All Plaintiffs. Suggestions in opposition/response due by 3/21/2013 unless otherwise directed by the court. (Attachments: #1 Affidavit Robert Turtledove)(Durone, Anthony)
March 4, 2013 Filing 99 MOTION for order to Exclude Testimony or Expert Opinions from Doug Usher Regarding Consumer Surveys or Consumer Confusion filed by Anthony J. Durone on behalf of All Plaintiffs. Suggestions in opposition/response due by 3/21/2013 unless otherwise directed by the court. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Durone, Anthony)
March 4, 2013 Filing 98 PROPOSED EXHIBIT LIST Second Amended by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc.. (Durone, Anthony)
March 3, 2013 Filing 97 Motion to allow Linda A. Goldstein to appear pro hac vice (Pro Hac fee $100 receipt number 0866-3434450) filed by Bernard J. Rhodes on behalf of Intuit Inc. (Rhodes, Bernard)
March 3, 2013 Filing 96 Motion to allow Jessica Slusser to appear pro hac vice (Pro Hac fee $100 receipt number 0866-3434449) filed by Bernard J. Rhodes on behalf of Intuit Inc. (Rhodes, Bernard)
March 3, 2013 Filing 95 SUGGESTIONS in opposition re #92 MOTION for order to Exclude the Rebuttal Testimony and Report of Defendant's Expert Witness Robert N. Reitter filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc. Reply suggestions due by 3/21/2013 unless otherwise directed by the court (Attachments: #1 Exhibit A)(Related document(s) #92 ) (Rhodes, Bernard)
March 2, 2013 Filing 94 Amended PROPOSED EXHIBIT LIST by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc.. (Durone, Anthony)
March 1, 2013 Filing 93 SUGGESTIONS in opposition re #57 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc.. Reply suggestions due by 3/18/2013 unless otherwise directed by the court (Related document(s) #57 ) (Durone, Anthony)
March 1, 2013 Filing 92 MOTION for order to Exclude the Rebuttal Testimony and Report of Defendant's Expert Witness Robert N. Reitter filed by Anthony J. Durone on behalf of All Plaintiffs. Suggestions in opposition/response due by 3/18/2013 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Durone, Anthony)
March 1, 2013 Filing 91 DISCOVERY DOCUMENT (SEALED) by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc. re #64 Order on Motion for Protective Order filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc.. Related document: #64 Order on Motion for Protective Order. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Appendix E)(Durone, Anthony)
March 1, 2013 Opinion or Order Filing 90 ORDER regarding expert witness and time limits. Signed on 3/1/13 by Chief District Judge Fernando J. Gaitan, Jr. (Enss, Rhonda)
February 28, 2013 Filing 89 Amended PROPOSED EXHIBIT LIST by Intuit Inc. (Rhodes, Bernard)
February 28, 2013 Opinion or Order Filing 88 ORDER reminding parties of time limits. Signed on 2/28/13 by Chief District Judge Fernando J. Gaitan, Jr. (Enss, Rhonda)
February 27, 2013 Filing 87 NOTICE of filing Response to Defendant's Objection to Testimony from Angela Sabbe by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc. re #77 Objections (non motion), (Durone, Anthony)
February 27, 2013 Filing 86 DISCOVERY DOCUMENT (SEALED) by Intuit Inc re #64 Order on Motion for Protective Order Rebuttal Expert Witness Report of Robert N. Reitter filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc. Related document: #64 Order on Motion for Protective Order.(Rhodes, Bernard)
February 27, 2013 Filing 85 DISCOVERY DOCUMENT (SEALED) by Intuit Inc Rebuttal Expert Witness Report of Dr. Stephen M. Nowlis filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
February 27, 2013 Filing 84 NOTICE (SEALED) by Intuit Inc re #64 Order on Motion for Protective Order Defendant's Preliminary Injunction Pre-Hearing Brief (Rhodes, Bernard)
February 26, 2013 Filing 83 PROPOSED WITNESS LIST by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc. Plaintiffs' Preliminary Injunction Hearing Witness List. (Durone, Anthony)
February 26, 2013 Filing 82 PROPOSED EXHIBIT LIST Plaintiffs' Preliminary Hearing Exhibit List by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc.. (Durone, Anthony)
February 26, 2013 Filing 81 PROPOSED EXHIBIT LIST by Intuit Inc. (Rhodes, Bernard)
February 26, 2013 Filing 80 PROPOSED WITNESS LIST by Intuit Inc . (Rhodes, Bernard)
February 26, 2013 Opinion or Order Filing 79 ORDER granting #78 defendant's agreed motion for extension of time for Disclosure of Rebuttal Expert Witnesses and Reports. Defendant shall submit its rebuttal expert reports on or before FEBRUARY 27, 2013, AT 4:00 P.M. Signed on 2/26/13 by Chief District Judge Fernando J. Gaitan, Jr. (Enss, Rhonda)
February 25, 2013 Filing 78 Consent MOTION for extension of time to file rebuttal expert designations and reports filed by Bernard J. Rhodes on behalf of Intuit Inc. Suggestions in opposition/response due by 3/14/2013 unless otherwise directed by the court. (Rhodes, Bernard)
February 25, 2013 Filing 77 OBJECTIONS (non motions) by Intuit Inc re #71 Discovery Document (Sealed), to Angela Sabbe. Related document: #71 Discovery Document (Sealed), filed by H&R Block Enterprises LLC, HRB Innovations, Inc., H&R Block Eastern Enterprises Inc.(Rhodes, Bernard)
February 25, 2013 Opinion or Order Filing 76 ORDER granting #70 plaintiffs' motion for extension of time to file expert witness disclosures. Plaintiffs' previously-filed expert witness disclosures #71 and #72 will be treated as timely-filed. Signed on 2/25/13 by Chief District Judge Fernando J. Gaitan, Jr. (Enss, Rhonda)
February 25, 2013 Filing 75 NOTICE (SEALED) by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc. re #64 Order on Motion for Protective Order PLAINTIFFS PRELIMINARY INJUNCTION PRE-HEARING BRIEF (Durone, Anthony)
February 23, 2013 Filing 74 Supplemental NOTICE to take deposition of 30(b)(6) Designee filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
February 22, 2013 Filing 73 CERTIFICATE OF SERVICE by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc. of Plaintiffs' Response to Court's 2/19/13 Order, Item No. 4 filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc..(Durone, Anthony)
February 22, 2013 Filing 72 DISCOVERY DOCUMENT (SEALED) by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc. re #64 Order on Motion for Protective Order filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc.. Related document: #64 Order on Motion for Protective Order.(Durone, Anthony)
February 22, 2013 Filing 71 DISCOVERY DOCUMENT (SEALED) by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc. re #64 Order on Motion for Protective Order filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc.. Related document: #64 Order on Motion for Protective Order. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Appendix E)(Durone, Anthony)
February 22, 2013 Filing 70 MOTION for extension of time to file Expert Witness Disclosures filed by Anthony J. Durone on behalf of H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc.. Suggestions in opposition/response due by 3/11/2013 unless otherwise directed by the court. (Durone, Anthony)
February 22, 2013 Opinion or Order Filing 69 ORDER regarding discovery dispute. Deposition (whether of Jim Niederberger or some other knowledgeable witness) must be completed on or before Tuesday, February 26, 2013. Signed on 2/22/13 by Chief District Judge Fernando J. Gaitan, Jr. (Enss, Rhonda)
February 20, 2013 Opinion or Order Filing 66 ORDER granting #65 motion to appear pro hac vice approved by Clerk of Court. Attorney Brian Neach for H&R Block Eastern Enterprises Inc., H&R Block Enterprises LLC and HRB Innovations, Inc. allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. A CM/ECF registration form was emailed to counsel. This is a TEXT ONLY ENTRY. No document is attached.(Melvin, Greg)
February 19, 2013 Filing 65 Motion to allow Brian Neach to appear pro hac vice (Pro Hac fee $100 receipt number 0866-3419848) filed by Anthony J. Durone on behalf of All Plaintiffs. (Durone, Anthony)
February 19, 2013 Filing 64 Stipulated Protective ORDER (granting #52 motion for protective order). Signed on 2/19/13 by Chief District Judge Fernando J. Gaitan, Jr. (Enss, Rhonda)
February 19, 2013 Opinion or Order Filing 63 ORDER ruling discovery disputes. Signed on 2/19/13 by Chief District Judge Fernando J. Gaitan, Jr. (Enss, Rhonda)
February 15, 2013 Filing 59 ANSWER to #1 Complaint, on behalf of Intuit Inc.(Rhodes, Bernard)
February 15, 2013 Filing 58 SUGGESTIONS in support re #57 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc. (Related document(s) #57 ) (Rhodes, Bernard)
February 15, 2013 Filing 57 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Bernard J. Rhodes on behalf of Intuit Inc. Suggestions in opposition/response due by 3/4/2013 unless otherwise directed by the court. (Rhodes, Bernard)
February 15, 2013 Filing 56 NOTICE of filing Request for Judicial Notice by Intuit Inc (Attachments: #1 Exhibit 1, #2 Schedule 2)(Rhodes, Bernard)
February 15, 2013 Filing 55 ELECTRONIC TRANSCRIPT of Teleconference held January 29, 2013 before Chief Judge Fernando J. Gaitan, Jr. Court Reporter: Gayle Wambolt, 816-512-5641, gayle_wambolt@mow.uscourts.gov. Number of pages: 13. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 2/22/2013. Release of Transcript Restriction set for 5/16/2013.(Wambolt, Gayle)
February 14, 2013 Opinion or Order Filing 54 ORDER granting #51 motion to appear pro hac vice approved by Clerk of Court. Attorney Donald R Brown for Intuit Inc allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. CM/ECF registration form was emailed to counsel. This is a TEXT ONLY ENTRY. No document is attached.(Melvin, Greg)
February 14, 2013 Filing 53 NOTICE of filing Notice of Consent to Entry of Stipulated Protective Order by Intuit Inc (Rhodes, Bernard)
February 13, 2013 Filing 52 MOTION for protective order filed by Anthony J. Durone on behalf of H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc.. Suggestions in opposition/response due by 3/4/2013 unless otherwise directed by the court. (Attachments: #1 Exhibit A - Stipulated Protective Order)(Durone, Anthony)
February 13, 2013 Filing 51 Motion to allow Donald R. Brown to appear pro hac vice (Pro Hac fee $100 receipt number 0866-3413746) filed by Bernard J. Rhodes on behalf of Intuit Inc. (Rhodes, Bernard)
February 12, 2013 Opinion or Order Filing 50 ORDER re: discovery disputes and imposing page limits on the parties' pre-hearing briefs. Signed on 2/12/13 by Chief District Judge Fernando J. Gaitan, Jr. (Enss, Rhonda)
February 12, 2013 Filing 47 CERTIFICATE OF SERVICE by Intuit Inc Response to Plaintiffs' First Set of Interrogatories, First Request for Production of Documents, Objections and Responses to Proposed Topics of Videotaped Deposition and Non-Party James Mintz Group, Inc.'s Objections and Responses to Plaintiffs' Subpoena; filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
February 8, 2013 Filing 46 CERTIFICATE OF SERVICE by All Plaintiffs re Plaintiffs' Responses and Objections to Defendant's First Request for Production of Documents filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc..(Durone, Anthony)
February 8, 2013 Filing 45 CERTIFICATE OF SERVICE by All Plaintiffs re #43 Notice to Take Deposition Plaintiffs' Response to Defendant's Amended 30(b)(6) Deposition Notice filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc.. Related document: #43 Notice to Take Deposition filed by Intuit Inc.(Durone, Anthony)
February 7, 2013 Opinion or Order Filing 44 ORDER Regarding Scheduling. Plaintiffs' Pre-Hearing Brief shall be filed on ECF on or before February 25, 2013 at noon. Defendant's Pre-Hearing Brief shall be served and filed on or before February 27, 2013 at noon. Parties ORDERED to file proposed witness lists and exhibit lists on ECF on or before TUESDAY, FEBRUARY 26, 2013. Preliminary injunction hearing set to begin MONDAY, MARCH 4, 2013 at 9:00 A.M. Signed on 2/7/13 by Chief District Judge Fernando J. Gaitan, Jr. (Enss, Rhonda)
February 5, 2013 Filing 43 Amended NOTICE to take deposition of 30(B)(6) filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc. (Attachments: #1 Exhibit 1)(Rhodes, Bernard)
February 5, 2013 Filing 42 NOTICE to take deposition of Amy E. McAnarney filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
February 5, 2013 Filing 41 NOTICE to take deposition of Kathy Collins filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
February 4, 2013 Filing 40 PROPOSED SCHEDULING ORDER (JOINT) by Intuit Inc. (Rhodes, Bernard)
February 4, 2013 Filing 39 NOTICE of filing Notice of Subpoena to James Mintz Group, Inc. by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc. (Attachments: #1 Exhibit 1)(Durone, Anthony)
February 4, 2013 Filing 38 NOTICE to take deposition of Intuit, Inc. filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc.. (Attachments: #1 Exhibit A)(Durone, Anthony)
February 4, 2013 Filing 37 NOTICE to take deposition of Gary Kleinman filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc..(Durone, Anthony)
February 4, 2013 Filing 36 NOTICE to take deposition of Kimberly Booberg filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc..(Durone, Anthony)
February 4, 2013 Filing 35 NOTICE to take deposition of Michael Bordonaro filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc..(Durone, Anthony)
February 1, 2013 Opinion or Order Filing 34 ORDER granting #33 motion to appear pro hac vice approved by Clerk of Court. Attorney Michael G. Yoder for H&R Block Eastern Enterprises Inc., H&R Block Enterprises LLC and HRB Innovations allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. A CM/ECF registration form was emailed to counsel. This is a TEXT ONLY ENTRY. No document is attached.(Melvin, Greg)
January 31, 2013 Filing 33 Motion to allow Michael G. Yoder to appear pro hac vice (Pro Hac fee $100 receipt number 0866-3395491) filed by Anthony J. Durone on behalf of All Plaintiffs. (Durone, Anthony)
January 31, 2013 Opinion or Order Filing 32 ORDER granting #28 and #29 motion to appear pro hac vice approved by Clerk of Court. Attorneys Adam Levine and Stepanie Noble for H&R Block Eastern Enterprises Inc., H&R Block Enterprises LLC and HRB Innovations allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. This is a TEXT ONLY ENTRY. No document is attached.(Melvin, Greg)
January 31, 2013 Opinion or Order Filing 31 Scheduling ORDER re: plaintiffs' motion for preliminary injunction with hearing to be held on 3/4/2013 at 9:00 AM in Courtroom 7C, Kansas City (FJG). Motions terminated: granting #8 and #14 parties' motions to expedite Discovery. Parties to file witness and exhibit lists on or before 2/26/13. Signed on 1/31/13 by Chief District Judge Fernando J. Gaitan, Jr. (Enss, Rhonda)
January 30, 2013 Filing 29 Motion to allow Stephanie L. Noble to appear pro hac vice (Pro Hac fee $100 receipt number 0866-3393681) filed by Anthony J. Durone on behalf of All Plaintiffs. (Durone, Anthony)
January 30, 2013 Filing 28 Motion to allow Adam G. Levine to appear pro hac vice (Pro Hac fee $100 receipt number 0866-3393652) filed by Anthony J. Durone on behalf of All Plaintiffs. (Durone, Anthony)
January 29, 2013 Filing 30 Joint PROPOSED SCHEDULING ORDER re: expedited discovery and hearing for preliminary injuction submitted via email by parties. (Enss, Rhonda)
January 29, 2013 Opinion or Order Filing 27 ORDER granting #16 and #17 motion to appear pro hac vice approved by Clerk of Court. Attorneys Chad S. Hummel and Noel S. Cohen for Intuit Inc. allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. A CM/ECF registration form was emailed to counsel. This is a TEXT ONLY ENTRY. No document is attached.(Melvin, Greg)
January 29, 2013 Opinion or Order Filing 26 ORDER - Motions terminated: denying #5 plaintiffs' MOTION for temporary restraining order. Parties are to confer and submit on or before 5:00 P.M. JANUARY 29, 2013, a proposed scheduling order giving proposals for scheduling preliminary injunction hearing and timing of expedited discovery. Following this usbmission, the Court will enter a scheduling order for the preliminary injunction hearing. Signed on 1/29/13 by Chief District Judge Fernando J. Gaitan, Jr. (Enss, Rhonda)
January 29, 2013 Filing 25 Minute Entry. Proceedings held before Chief District Judge Fernando J. Gaitan, Jr.: TELEPHONE CONFERENCE held on 1/29/2013. (Text Entry Only. No Document Attached.) To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641. (Enss, Rhonda)
January 29, 2013 Filing 24 AFFIDAVIT re #5 MOTION for temporary restraining order and Request for Preliminary Injunction by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Related document(s) #5 ) (Durone, Anthony)
January 28, 2013 Opinion or Order Filing 18 ORDER granting #6 and #12 motions for leave to file excess pages. The Court considers #7 plaintiffs' suggestsion in support of its motion for temporary restraining order and request for preliminary injunction and #13 defendant's suggestions in opposition to the motion as properly filed. Signed on 1/28/13 by Chief District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda) A copy of this order was sent via regular mail to Adam A. Levine, Michael G. Yoder and Stephanie Noble at O'Melveny & Myers LLP, 610 Newport Center Drive, Ste 1700, Newport Beach, CA 92660 on 1/28/2013 (Melvin, Greg)
January 28, 2013 Filing 17 Motion to allow Noel S. Cohen to appear pro hac vice (Pro Hac fee $100 receipt number 0866-3388821) filed by Bernard J. Rhodes on behalf of Intuit Inc. (Rhodes, Bernard)
January 28, 2013 Filing 16 Motion to allow Chad S. Hummel to appear pro hac vice (Pro Hac fee $100 receipt number 0866-3388813) filed by Bernard J. Rhodes on behalf of Intuit Inc. (Rhodes, Bernard)
January 28, 2013 Filing 15 DISCLOSURE OF CORPORATE INTERESTS filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard)
January 28, 2013 Filing 14 MOTION to expedite Discovery filed by Bernard J. Rhodes on behalf of Intuit Inc. Suggestions in opposition/response due by 2/14/2013 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Rhodes, Bernard)
January 28, 2013 Filing 13 SUGGESTIONS in opposition re #12 MOTION for leave to file excess pages , #5 MOTION for temporary restraining order and Request for Preliminary Injunction filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc. Reply suggestions due by 2/14/2013 unless otherwise directed by the court (Attachments: #1 Affidavit Declaration of Kimberly Booberg, #2 Exhibit Ex. A to Booberg Declaration, #3 Exhibit Ex. B to Booberg Declaration, #4 Exhibit Ex. C to Booberg Declaration, #5 Affidavit Declaration of Andrew Melnick, #6 Affidavit Declaration of Michael Bordonaro, #7 Exhibit Ex. A to Bordonaro Declaration, #8 Exhibit Ex. B to Bordonaro Declaration, #9 Exhibit Ex. C to Bordonaro Declaration, #10 Exhibit Ex. D to Bordonaro Declaration, #11 Exhibit Ex. E to Bordonaro Declaration, #12 Exhibit Ex. F to Bordonaro Declaration, #13 Affidavit Declaration of Gary Kleinman)(Related document(s) #12 , #5 ) (Rhodes, Bernard) Modified on 1/29/2013 to reflect that Exhibit B to the Booberg Declaration, which is in CD form only, was received by the Clerk's Office and is being maintained in the case file in the Clerks Office.(Melvin, Greg)
January 28, 2013 Filing 12 MOTION for leave to file excess pages filed by Bernard J. Rhodes on behalf of Intuit Inc. Suggestions in opposition/response due by 2/14/2013 unless otherwise directed by the court. (Rhodes, Bernard)
January 25, 2013 Filing 11 RETURN OF SERVICE of complaint executed by All Plaintiffs. Intuit Inc served on 1/25/2013, answer due 2/15/2013. (Durone, Anthony)
January 25, 2013 Opinion or Order Filing 10 ORDER: ORDERED that plaintiffs submit a 2-3 page position paper in reply to defendants position paper on or before JANUARY 28, 2013, AT 10:00A.M. The Court will hold a teleconference regarding plaintiffs motion for temporary restraining order on TUESDAY, JANUARY 29, 2013, AT 11:00 A.M. See order for additional information. Signed on January 25, 2013 by Chief District Judge Fernando J. Gaitan, Jr. (Melvin, Greg)
January 25, 2013 Opinion or Order Filing 9 ORDER granting #3 motion to appear pro hac vice approved by Clerk of Court. Attorney Jeffrey Barker for H&R Block Eastern Enterprises Inc., HRB Innovations Inc. and H&R Block Enterprises LLC allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. This is a TEXT ONLY ENTRY. No document is attached. A CM/ECF registration form was emailed to counsel. (Melvin, Greg)
January 25, 2013 Filing 8 MOTION to expedite Discovery filed by Anthony J. Durone on behalf of All Plaintiffs. Suggestions in opposition/response due by 2/11/2013 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B)(Durone, Anthony)
January 25, 2013 Filing 7 SUGGESTIONS in support re #6 MOTION for leave to file excess pages , #5 MOTION for temporary restraining order and Request for Preliminary Injunction filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit 2, #7 Notice of Exhibit Attachment A, #8 Exhibit B, #9 Exhibit C, #10 Exhibit 3, #11 Exhibit 4, #12 Exhibit 5, #13 Exhibit 6, #14 Exhibit 7, #15 Exhibit 8, #16 Exhibit 9, #17 Exhibit 10, #18 Exhibit 11, #19 Exhibit 12)(Related document(s) #6 , #5 ) (Durone, Anthony) Modified on 1/28/2013 to reflect that a paper copy of the SUGGESTIONS in support was received by the Clerk's Office on 1/25/2013 and sent to chambers. (Melvin, Greg)
January 25, 2013 Filing 6 MOTION for leave to file excess pages filed by Anthony J. Durone on behalf of All Plaintiffs. Suggestions in opposition/response due by 2/11/2013 unless otherwise directed by the court. (Durone, Anthony)
January 25, 2013 SUMMONS ISSUED as to Intuit Inc. (Martin, Jan)
January 25, 2013 ***Remark: E-mail notification of initiating event to Patent & Trademark office. (Martin, Jan)
January 24, 2013 Filing 5 MOTION for temporary restraining order and Request for Preliminary Injunction filed by Anthony J. Durone on behalf of H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc.. Suggestions in opposition/response due by 2/11/2013 unless otherwise directed by the court. (Durone, Anthony)
January 24, 2013 Filing 4 Notice of EAP assignment sent via electronic notice to United States Magistrate Judge Sarah W. Hays. (Attachments: #1 EAP General Order)(Chorny, Traci)
January 24, 2013 Filing 3 Motion to allow Jeffrey A. Barker to appear pro hac vice (Pro Hac fee $100 receipt number 0866-3385783) filed by Anthony J. Durone on behalf of All Plaintiffs. (Durone, Anthony)
January 24, 2013 NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 1/24/2013 Notice of Magistrate Assignment. The document has been deleted as it was entered in error. This is a text entry only - no document is attached. (Chorny, Traci)
January 24, 2013 ***Remark- Request for Pro Hac Vice motion and ECF Registration forms sent to Michael Yoder, Adam Levine and Stephanie Noble (Chorny, Traci)
January 23, 2013 Filing 2 Joint DISCLOSURE OF CORPORATE INTERESTS filed by Anthony J. Durone on behalf of Plaintiffs H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc..(Durone, Anthony)
January 23, 2013 Filing 1 COMPLAINT against Intuit Inc filed by Anthony J. Durone on behalf of All Plaintiffs. Filing fee $350, receipt number 0866-3384797. Service due by 5/28/2013. (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 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Civil Cover Sheet)(Durone, Anthony)

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Search for this case: H&R Block Eastern Enterprises Inc et al v. Intuit Inc
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Plaintiff: H&R Block Eastern Enterprises Inc
Represented By: Adam G. Levine
Represented By: Brian Neach
Represented By: David F Oliver
Represented By: Jeffrey Barker
Represented By: Michael G. Yoder
Represented By: Stacey R. Gilman
Represented By: Stephanie Noble
Represented By: Anthony J. Durone
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Plaintiff: HRB Innovations, Inc.
Represented By: Adam G. Levine
Represented By: Brian Neach
Represented By: David F Oliver
Represented By: Jeffrey Barker
Represented By: Michael G. Yoder
Represented By: Stacey R. Gilman
Represented By: Stephanie Noble
Represented By: Anthony J. Durone
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Plaintiff: H&R Block Enterprises LLC
Represented By: Adam G. Levine
Represented By: Brian Neach
Represented By: David F Oliver
Represented By: Jeffrey Barker
Represented By: Michael G. Yoder
Represented By: Stacey R. Gilman
Represented By: Stephanie Noble
Represented By: Anthony J. Durone
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Plaintiff: HRB Tax Group, Inc.
Represented By: Anthony J. Durone
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Plaintiff: HRB Corporate Services LLC
Represented By: Anthony J. Durone
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Plaintiff: H&R Block Management, LLC
Represented By: Anthony J. Durone
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Defendant: Intuit Inc
Represented By: Bernard J. Rhodes
Represented By: James Moloney, V.
Represented By: Chad S. Hummel
Represented By: Donald R Brown
Represented By: Jessica Slusser
Represented By: Linda A Goldstein
Represented By: Noel S. Cohen
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