H&R Block Tax Services LLC v. Gregory et al
Plaintiff: H&R Block Tax Services LLC
Defendant: J T G Enterprises, Inc. and John Gregory
Case Number: 4:2019cv00096
Filed: February 8, 2019
Court: US District Court for the Western District of Missouri
Presiding Judge: Howard F Sachs
Referring Judge: Brian C Wimes
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 8, 2019 Filing 21 Defendants John Gregory and J T G Enterprises, Inc.'s ANSWER to #1 Complaint, for Injunctive Relief and Damages on behalf of John Gregory, J T G Enterprises, Inc..(Attorney Douglas D. Silvius added to party John Gregory(pty:dft), Attorney Douglas D. Silvius added to party J T G Enterprises, Inc.(pty:dft))(Silvius, Douglas)
March 13, 2019 Opinion or Order Filing 20 RULE 16 NOTICE. Proposed scheduling order due by 4/10/2019. Rule 26 conference due by 4/3/2019. Scheduling Conference set for 4/17/2019 10:30 AM in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. Signed on 3/13/19 by District Judge Brian C. Wimes. (Baldwin, Joella)
March 13, 2019 Opinion or Order Filing 19 ORDERED Defendants' Motion for Extension of Time (Doc. #17) is, with Plaintiff having no objection, GRANTED. Defendants are granted leave to answer or otherwise respond on or before April 8, 2019. Signed on 3/13/19 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached. (Baldwin, Joella)
March 7, 2019 Filing 18 SUGGESTIONS in support re #17 MOTION for extension of time to file answer re #1 Complaint, filed by Matthew P. Clune on behalf of Defendants John Gregory, J T G Enterprises, Inc.. (Related document(s) #17 ) (Clune, Matthew)
March 7, 2019 Filing 17 MOTION for extension of time to file answer re #1 Complaint, filed by Matthew P. Clune on behalf of John Gregory, J T G Enterprises, Inc.. Suggestions in opposition/response due by 3/21/2019 unless otherwise directed by the court. (Related document(s) #1 ) (Clune, Matthew)
March 5, 2019 Filing 16 Preliminary Injunction Bond in the amount of $ 5,000.00 posted (Kern, Kendra)
February 26, 2019 Opinion or Order Filing 15 ORDER granting #12 Motion for preliminary injunction. Signed on 2/26/19 by District Judge Brian C. Wimes. (Baldwin, Joella)
February 26, 2019 Filing 14 NOTICE of appearance by Matthew P. Clune on behalf of All Defendants (Attorney Matthew P. Clune added to party John Gregory(pty:dft), Attorney Matthew P. Clune added to party J T G Enterprises, Inc.(pty:dft))(Clune, Matthew)
February 26, 2019 NOTICE OF HEARING CANCELLATION - The Oral Argument scheduled for 2/27/19 at 10:00 a.m. has been cancelled at the request of the parties; order to issue. This is a TEXT ONLY ENTRY. No document is attached. (Baldwin, Joella)
February 22, 2019 Filing 13 SUGGESTIONS in support re #12 MOTION for preliminary injunction filed by Anthony J. Durone on behalf of Plaintiff H&R Block Tax Services LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Related document(s) #12 ) (Durone, Anthony)
February 22, 2019 Filing 12 MOTION for preliminary injunction filed by Anthony J. Durone on behalf of H&R Block Tax Services LLC. Suggestions in opposition/response due by 3/8/2019 unless otherwise directed by the court. (Durone, Anthony)
February 22, 2019 Filing 11 NOTICE OF HEARING - This is the official notice for this hearing. This is a TEXT ONLY ENTRY. No document is attached. Oral Argument set for 2/27/2019 10:00 AM in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. (Baldwin, Joella)
February 18, 2019 Filing 10 RETURN OF SERVICE of complaint executed by H&R Block Tax Services LLC. J T G Enterprises, Inc. served on 2/14/2019, answer due 3/7/2019. (Durone, Anthony)
February 18, 2019 Filing 9 RETURN OF SERVICE of complaint executed by H&R Block Tax Services LLC. John Gregory served on 2/14/2019, answer due 3/7/2019. (Durone, Anthony)
February 15, 2019 Opinion or Order Filing 8 ORDER REASSIGNING CASE. Case reassigned to District Judge Brian C. Wimes for all further proceedings. District Judge Howard F. Sachs no longer assigned to case. Please note the new case number is 4:19-cv-00096-BCW. Signed on 2/15/2019 by District Judge Howard F. Sachs. (Kern, Kendra)
February 15, 2019 Opinion or Order Filing 7 ORDER OF RECUSAL It is necessary to recuse Judge Sachs from this matter, and the Clerk of the Court is directed to reassign this case. Signed on 2/15/2019 by District Judge Howard F. Sachs. (Kern, Kendra)
February 13, 2019 Opinion or Order Filing 6 ORDER denying without prejudice #4 motion for TRO. Signed on 2/13/19 by District Judge Howard F. Sachs. (Anderson, Christy)
February 12, 2019 Filing 5 SUGGESTIONS in support re #4 MOTION for temporary restraining order and Preliminary Injunction filed by Anthony J. Durone on behalf of Plaintiff H&R Block Tax Services LLC. (Attachments: #1 Exhibit 1)(Related document(s) #4 ) (Durone, Anthony)
February 12, 2019 Filing 4 MOTION for temporary restraining order and Preliminary Injunction filed by Anthony J. Durone on behalf of H&R Block Tax Services LLC. Suggestions in opposition/response due by 2/26/2019 unless otherwise directed by the court. (Durone, Anthony)
February 12, 2019 SUMMONS ISSUED as to John Gregory, J T G Enterprises, Inc.. (Woods, Gloria)
February 8, 2019 Filing 3 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: #1 MAP General Order)(Woods, Gloria)
February 8, 2019 Filing 2 DISCLOSURE OF CORPORATE INTERESTS filed by Anthony J. Durone on behalf of Plaintiff H&R Block Tax Services LLC.(Durone, Anthony)
February 8, 2019 Filing 1 COMPLAINT against John Gregory, J T G Enterprises, Inc. filed by Anthony J. Durone on behalf of H&R Block Tax Services LLC. Filing fee $400, receipt number AMOWDC-6167430. Service due by 5/9/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Civil Cover Sheet)(Durone, Anthony)

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Defendant: J T G Enterprises, Inc.
Represented By: Scott Brian Haines
Represented By: Douglas D. Silvius
Represented By: Matthew P. Clune
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Defendant: John Gregory
Represented By: Scott Brian Haines
Represented By: Douglas D. Silvius
Represented By: Matthew P. Clune
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Plaintiff: H&R Block Tax Services LLC
Represented By: Anthony J. Durone
Represented By: Stacey R. Gilman
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