In re: H&R Block IRS Form 8863 Litigation

Justia Dockets & Filings Eighth Circuit Missouri Western District In re: H&R Block IRS Form 8863 Litigation

In re: H&R Block IRS Form 8863 Litigation

Plaintiff:	Ursula Millett, Jody Rivera, Julie Lefebvre, Robert Lefebvre, Nicholas Cauthen, Tanya M. Baez, Richard M. Dreyling, III, Maighan O. Perry Dreyling, Lisa Marie Waugh, Kendra Michelle Johnson, Rachel Ramsey, Justin Ramsey, Cynthia M. Russell, Bruce Kenney, Jessica Scruggs, Danielle Pooley, Ellen Tucker, Joseph Page, Taryn Knox, Rachel Flaherty, Kristy Fast, Brian Flaherty, Meredith McLeod, Phillip Mann, Bianca Venters, Twana Barrett, Anastasia Wishon, Tommi Head, Nathan Poole, Jr, Kelley Mannix, Amy McAfee, Beverly Hand, Kathleen Connelly-Brown, Darren Tucker, Thomas James, Cynthia Bryce, Catherine Zirkel, Michelle Brantley, Jeanette Tongay, Juan Ortega, Anastasia Wilkerson, Mark Wilkerson, Rich Hunt, Jayne Hunt, Kirsten Bullock, Arthur Green, Amy Hamilton, Raymond Morrison, Shalene Shellenbarger, Rachelle Gayle, Christopher Townsell, Daryl E. Lewis II, Nicholas Diamanti, Julie Wiley, Melissa Anderson, Paulanna Diamanti, Latisha Johnson, Brooke Greenwood, Angela Morrison, Jennifer Townsell, Kevin Wiley, Ian Anderson, Nigel Gayle, Cameron Cox and Raymond Rapko
Defendant:	H&R Block Inc, H&R Block Bank, HRB Digital LLC, HRB Technology LLC and HRB Tax Group Inc.
Case Number:	4:2013md02474
Filed:	October 10, 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 Contract
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	None

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Plaintiff: Ursula Millett
Represented By:	Kenneth A. Wexler
Represented By:	Edward A. Wallace
Represented By:	Sherrie R. Savett
Represented By:	Eric Lechtzin
Represented By:	Amy E Keller
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Plaintiff: Jody Rivera
Represented By:	Jennifer Leah McCarthy
Represented By:	Eric D. Holland
Represented By:	R. Seth Crompton
Represented By:	Jordan L. Chaikin
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Plaintiff: Julie Lefebvre
Represented By:	Jennifer Leah McCarthy
Represented By:	Eric D. Holland
Represented By:	R. Seth Crompton
Represented By:	Jordan L. Chaikin
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Plaintiff: Robert Lefebvre
Represented By:	Jennifer Leah McCarthy
Represented By:	Eric D. Holland
Represented By:	R. Seth Crompton
Represented By:	Jordan L. Chaikin
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Plaintiff: Nicholas Cauthen
Represented By:	Shelley Lynn Kaufman
Represented By:	Mark J. Geragos
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Plaintiff: Tanya M. Baez
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Plaintiff: Richard M. Dreyling, III
Represented By:	Eric Lechtzin
Represented By:	Jonathan Herschel Bornstein
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Plaintiff: Maighan O. Perry Dreyling
Represented By:	Eric Lechtzin
Represented By:	Jonathan Herschel Bornstein
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Plaintiff: Lisa Marie Waugh
Represented By:	Lynn A. Toops
Represented By:	Richard E. Shevitz
Represented By:	Irwin B Levin
Represented By:	Jeffrey D. Heck
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Plaintiff: Kendra Michelle Johnson
Represented By:	Richard J. Arsenault
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Plaintiff: Rachel Ramsey
Represented By:	Richard J. Arsenault
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Plaintiff: Justin Ramsey
Represented By:	Richard J. Arsenault
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Plaintiff: Cynthia M. Russell
Represented By:	Alyson L. Oliver
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Plaintiff: Bruce Kenney
Represented By:	Alyson L. Oliver
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Plaintiff: Jessica Scruggs
Represented By:	Alyson L. Oliver
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Plaintiff: Danielle Pooley
Represented By:	Wesley Glenn Hanna
Represented By:	Sander D. Friedman
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Plaintiff: Ellen Tucker
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Joseph Page
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Taryn Knox
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Rachel Flaherty
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Kristy Fast
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Brian Flaherty
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Meredith McLeod
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Phillip Mann
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Bianca Venters
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Twana Barrett
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Anastasia Wishon
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Tommi Head
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Nathan Poole, Jr
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Kelley Mannix
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Amy McAfee
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Beverly Hand
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Kathleen Connelly-Brown
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Darren Tucker
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Thomas James
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Cynthia Bryce
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Catherine Zirkel
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Michelle Brantley
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Jeanette Tongay
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Juan Ortega
Represented By:	J. Gordon Rudd, Jr
Represented By:	Brian C Gudmundson
Represented By:	Daniel L Germain
Represented By:	David M Cialkowski
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Plaintiff: Anastasia Wilkerson
Represented By:	Matthew L. White
Represented By:	Doris A. Kim
Represented By:	Mark K. Gray
Represented By:	Ben Barnow
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Plaintiff: Mark Wilkerson
Represented By:	Matthew L. White
Represented By:	Doris A. Kim
Represented By:	Ben Barnow
Represented By:	Mark K. Gray
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Plaintiff: Rich Hunt
Represented By:	John A. Peca
Represented By:	Melanie H. Muhlstock
Represented By:	John R. Climaco
Represented By:	Timothy W. Clary
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Plaintiff: Jayne Hunt
Represented By:	John A. Peca
Represented By:	Melanie H. Muhlstock
Represented By:	John R. Climaco
Represented By:	Timothy W. Clary
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Plaintiff: Kirsten Bullock
Represented By:	John S. Steward
Represented By:	Geoffrey S. Meyerkord
Represented By:	Ben Barnow
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Plaintiff: Arthur Green
Represented By:	Adam G. Taub
Represented By:	Thomas E. Soule
Represented By:	Daniel A. Edelman
Represented By:	Cathleen M. Combs
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Plaintiff: Amy Hamilton
Represented By:	Adam G. Taub
Represented By:	Thomas E. Soule
Represented By:	Daniel A. Edelman
Represented By:	Cathleen M. Combs
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Plaintiff: Raymond Morrison
Represented By:	Adam G. Taub
Represented By:	Thomas E. Soule
Represented By:	Daniel A. Edelman
Represented By:	Cathleen M. Combs
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Plaintiff: Shalene Shellenbarger
Represented By:	Adam G. Taub
Represented By:	Thomas E. Soule
Represented By:	Daniel A. Edelman
Represented By:	Cathleen M. Combs
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Plaintiff: Rachelle Gayle
Represented By:	Adam G. Taub
Represented By:	Thomas E. Soule
Represented By:	Daniel A. Edelman
Represented By:	Cathleen M. Combs
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Plaintiff: Christopher Townsell
Represented By:	Adam G. Taub
Represented By:	Thomas E. Soule
Represented By:	Daniel A. Edelman
Represented By:	Cathleen M. Combs
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Plaintiff: Daryl E. Lewis II
Represented By:	Adam G. Taub
Represented By:	Thomas E. Soule
Represented By:	Daniel A. Edelman
Represented By:	Cathleen M. Combs
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Plaintiff: Nicholas Diamanti
Represented By:	Thomas E. Soule
Represented By:	Daniel A. Edelman
Represented By:	Cathleen M. Combs
Represented By:	Adam G. Taub
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Plaintiff: Julie Wiley
Represented By:	Cathleen M. Combs
Represented By:	Daniel A. Edelman
Represented By:	Thomas E. Soule
Represented By:	Adam G. Taub
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Plaintiff: Melissa Anderson
Represented By:	Cathleen M. Combs
Represented By:	Daniel A. Edelman
Represented By:	Thomas E. Soule
Represented By:	Adam G. Taub
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Plaintiff: Paulanna Diamanti
Represented By:	Cathleen M. Combs
Represented By:	Daniel A. Edelman
Represented By:	Thomas E. Soule
Represented By:	Adam G. Taub
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Plaintiff: Latisha Johnson
Represented By:	Cathleen M. Combs
Represented By:	Daniel A. Edelman
Represented By:	Thomas E. Soule
Represented By:	Adam G. Taub
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Plaintiff: Brooke Greenwood
Represented By:	Cathleen M. Combs
Represented By:	Daniel A. Edelman
Represented By:	Thomas E. Soule
Represented By:	Adam G. Taub
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Plaintiff: Angela Morrison
Represented By:	Cathleen M. Combs
Represented By:	Daniel A. Edelman
Represented By:	Thomas E. Soule
Represented By:	Adam G. Taub
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Plaintiff: Jennifer Townsell
Represented By:	Cathleen M. Combs
Represented By:	Daniel A. Edelman
Represented By:	Thomas E. Soule
Represented By:	Adam G. Taub
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Plaintiff: Kevin Wiley
Represented By:	Cathleen M. Combs
Represented By:	Daniel A. Edelman
Represented By:	Thomas E. Soule
Represented By:	Adam G. Taub
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Plaintiff: Ian Anderson
Represented By:	Cathleen M. Combs
Represented By:	Daniel A. Edelman
Represented By:	Thomas E. Soule
Represented By:	Adam G. Taub
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Plaintiff: Nigel Gayle
Represented By:	Cathleen M. Combs
Represented By:	Daniel A. Edelman
Represented By:	Thomas E. Soule
Represented By:	Adam G. Taub
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Plaintiff: Cameron Cox
Represented By:	Brian F. Fox
Represented By:	Charles E. Schaffer
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Plaintiff: Raymond Rapko
Represented By:	Brian F. Fox
Represented By:	Charles E. Schaffer
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Defendant: H&R Block Inc
Represented By:	Catherine E. Sabatine
Represented By:	Joseph E. Richotte
Represented By:	Daniel P. Malone
Represented By:	Jonathan Francis Jorissen
Represented By:	Thomas J Costakis
Represented By:	Kevin D. Boyce
Represented By:	Carmelite M Bertaut
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Defendant: H&R Block Bank
Represented By:	Jennifer Lynn Del Medico
Represented By:	Kevin D. Boyce
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Defendant: HRB Digital LLC
Represented By:	Hugh R. Whiting
Represented By:	Amanda Kate Denker Pushinsky
Represented By:	Elwood G Lui
Represented By:	Kevin D. Boyce
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Defendant: HRB Technology LLC
Represented By:	Hugh R. Whiting
Represented By:	Catherine E. Sabatine
Represented By:	Joseph E. Richotte
Represented By:	W. Jason Rankin
Represented By:	Amanda Kate Denker Pushinsky
Represented By:	Lee M. Pollack
Represented By:	Dennis Leo Murphy
Represented By:	Daniel P. Malone
Represented By:	Elwood G Lui
Represented By:	Lin W. Kahn
Represented By:	Jonathan Francis Jorissen
Represented By:	Jennifer Lynn Del Medico
Represented By:	Thomas J Costakis
Represented By:	Kevin D. Boyce
Represented By:	Carmelite M Bertaut
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Defendant: HRB Tax Group Inc.
Represented By:	James T. Wicks
Represented By:	Hugh R. Whiting
Represented By:	Robert M. Thompson
Represented By:	Christopher E. Schaefer
Represented By:	Catherine E. Sabatine
Represented By:	Joseph E. Richotte
Represented By:	W. Jason Rankin
Represented By:	Amanda Kate Denker Pushinsky
Represented By:	Lee M. Pollack
Represented By:	Dennis Leo Murphy
Represented By:	Daniel P. Malone
Represented By:	Elwood G Lui
Represented By:	Lin W. Kahn
Represented By:	Jonathan Francis Jorissen
Represented By:	C. Kent Hatfield
Represented By:	Christopher C. Grenz
Represented By:	Jennifer Lynn Del Medico
Represented By:	Thomas J Costakis
Represented By:	Kevin D. Boyce
Represented By:	Carmelite M Bertaut
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