H&R Block Eastern Enterprises Inc et al v. Intuit Inc
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 |
Intuit Inc |
4:2013cv00072 |
January 23, 2013 |
US District Court for the Western District of Missouri |
Kansas City Office |
Jackson |
Fernando J Gaitan |
Other Statutory Actions |
15 U.S.C. § 1501 Unfair Competition claims for false advertising and trademark infringement |
Plaintiff |
Docket Report
This docket was last retrieved on January 3, 2014. A more recent docket listing may be available from PACER.
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Filing 210 Clerk's ORDER OF DISMISSAL w/prejudice. Each party to bear its own costs. (Text Entry Only. No Document Attached.) (Enss, Rhonda) |
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) |
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) |
Filing 206 NOTICE to take deposition of Christina Lively filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard) |
Filing 205 Amended NOTICE to take deposition of William Cobb filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard) |
Filing 204 Amended NOTICE to take deposition of Ed Dobbles filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard) |
Filing 203 Amended NOTICE to take deposition of Milward Brown filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard) |
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) |
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) |
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) |
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) |
Filing 198 Amended NOTICE to take deposition of William Cobb filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard) |
Filing 197 Amended NOTICE to take deposition of Ed Dobbles filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 175 Amended NOTICE to take deposition of Richard Gartland filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard) |
Filing 174 NOTICE to take deposition of Ed Dobbles filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard) |
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) |
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) |
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) |
Filing 170 NOTICE to take deposition of William Cobb filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard) |
Filing 169 NOTICE to take deposition of Marie Van Luling filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard) |
Filing 168 NOTICE of filing Deposition Notice of Richard Gartland by Intuit Inc (Rhodes, Bernard) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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). |
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) |
Filing 157 Defendant Intuit Inc.'s ANSWER to #153 Amended Complaint, on behalf of Intuit Inc.(Rhodes, Bernard) |
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) |
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) |
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). |
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) |
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) |
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) |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 139 RETURN OF SERVICE (non cmp) re #136 Notice of filing. (Durone, Anthony) |
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) |
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) |
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) |
Filing 135 Amended NOTICE to take deposition of Robert Turtledove filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard) |
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) |
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) |
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) |
Filing 131 NOTICE to take deposition of Sarah Lauck filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard) |
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) |
Filing 129 NOTICE to take deposition of Robert Turtledove filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard) |
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) |
Filing 127 REPORT of Rule 26(f) planning meeting. (Durone, Anthony) |
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) |
Filing 125 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard) |
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) |
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) |
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) |
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) |
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) |
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). |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 108 DEFENDANT'S EXHIBIT INDEX for preliminary injunction hearing by Intuit Inc. (Melvin, Greg) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 98 PROPOSED EXHIBIT LIST Second Amended by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc.. (Durone, Anthony) |
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) |
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) |
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) |
Filing 94 Amended PROPOSED EXHIBIT LIST by H&R Block Eastern Enterprises Inc, H&R Block Enterprises LLC, HRB Innovations, Inc.. (Durone, Anthony) |
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) |
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) |
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) |
Filing 90 ORDER regarding expert witness and time limits. Signed on 3/1/13 by Chief District Judge Fernando J. Gaitan, Jr. (Enss, Rhonda) |
Filing 89 Amended PROPOSED EXHIBIT LIST by Intuit Inc. (Rhodes, Bernard) |
Filing 88 ORDER reminding parties of time limits. Signed on 2/28/13 by Chief District Judge Fernando J. Gaitan, Jr. (Enss, Rhonda) |
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) |
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) |
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) |
Filing 84 NOTICE (SEALED) by Intuit Inc re #64 Order on Motion for Protective Order Defendant's Preliminary Injunction Pre-Hearing Brief (Rhodes, Bernard) |
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) |
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) |
Filing 81 PROPOSED EXHIBIT LIST by Intuit Inc. (Rhodes, Bernard) |
Filing 80 PROPOSED WITNESS LIST by Intuit Inc . (Rhodes, Bernard) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 63 ORDER ruling discovery disputes. Signed on 2/19/13 by Chief District Judge Fernando J. Gaitan, Jr. (Enss, Rhonda) |
Filing 59 ANSWER to #1 Complaint, on behalf of Intuit Inc.(Rhodes, Bernard) |
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) |
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) |
Filing 56 NOTICE of filing Request for Judicial Notice by Intuit Inc (Attachments: #1 Exhibit 1, #2 Schedule 2)(Rhodes, Bernard) |
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) |
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) |
Filing 53 NOTICE of filing Notice of Consent to Entry of Stipulated Protective Order by Intuit Inc (Rhodes, Bernard) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 42 NOTICE to take deposition of Amy E. McAnarney filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard) |
Filing 41 NOTICE to take deposition of Kathy Collins filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard) |
Filing 40 PROPOSED SCHEDULING ORDER (JOINT) by Intuit Inc. (Rhodes, Bernard) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 30 Joint PROPOSED SCHEDULING ORDER re: expedited discovery and hearing for preliminary injuction submitted via email by parties. (Enss, Rhonda) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 15 DISCLOSURE OF CORPORATE INTERESTS filed by Bernard J. Rhodes on behalf of Defendant Intuit Inc.(Rhodes, Bernard) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
SUMMONS ISSUED as to Intuit Inc. (Martin, Jan) |
***Remark: E-mail notification of initiating event to Patent & Trademark office. (Martin, Jan) |
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) |
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) |
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) |
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) |
***Remark- Request for Pro Hac Vice motion and ECF Registration forms sent to Michael Yoder, Adam Levine and Stephanie Noble (Chorny, Traci) |
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) |
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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