H&R Block Tax Services LLC v. Cardenas
Plaintiff: H&R Block Tax Services LLC
Defendant: Juan Cardenas, Jr.
Case Number: 4:2020cv00109
Filed: February 17, 2020
Court: US District Court for the Western District of Missouri
Presiding Judge: Stephen R Bough
Referring Judge: Fernando J Gaitan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
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Docket Report

This docket was last retrieved on April 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2021 Filing 33 CLERK'S JUDGMENT. (Richard, Tracey) Document mailed to: Juan Cardenas, Jr., 790 Concho St., Eagle Pass, TX 78852.
April 1, 2021 Opinion or Order Filing 32 ORDER granting #30 motion for default judgment. Signed on 4/1/2021 by District Judge Stephen R. Bough. (Richard, Tracey) Order mailed to: Juan Cardenas, Jr., 790 Concho St., Eagle Pass, TX 78852.
March 12, 2021 Filing 31 SUGGESTIONS in support re #30 MOTION for default judgment filed by Anthony J. Durone on behalf of Plaintiff H&R Block Tax Services LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Related document(s) #30 ) (Durone, Anthony)
March 12, 2021 Filing 30 MOTION for default judgment filed by Anthony J. Durone on behalf of H&R Block Tax Services LLC. Suggestions in opposition/response due by 3/26/2021 unless otherwise directed by the court. (Durone, Anthony)
February 25, 2021 Filing 29 STATUS REPORT by H&R Block Tax Services LLC. (Durone, Anthony)
February 11, 2021 Opinion or Order Filing 28 It is hereby ORDERED that within fourteen (14) days from the date of this Order, Plaintiff shall file a status report regarding the status of this case. Signed on 2/11/2021 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Richard, Tracey)
August 11, 2020 Filing 27 CERTIFICATE OF SERVICE by H&R Block Tax Services LLC filed by Anthony J. Durone on behalf of Plaintiff H&R Block Tax Services LLC.(Durone, Anthony)
July 17, 2020 Opinion or Order Filing 26 ORDER granting #25 motion for leave to Take Third Party Discovery Signed on 7/17/2020 by District Judge Stephen R. Bough. (Houston, Kiambu) Copy of Order mailed on 7/17/2020 to Juan Cardenas, Jr., 790 Concho St, Eagle Pass, TX 78852
July 2, 2020 Filing 25 MOTION for leave to file Take Third Party Discovery filed by Anthony J. Durone on behalf of H&R Block Tax Services LLC. Suggestions in opposition/response due by 7/16/2020 unless otherwise directed by the court. (Attachments: #1 Exhibit 1)(Durone, Anthony)
May 1, 2020 Filing 24 Declaration of Juan Cardenas Sr by Juan Cardenas, Jr (Attachments: #1 Envelope)(Houston, Kiambu)
April 6, 2020 Opinion or Order Filing 23 ORDER granting Plaintiff's Motion for Contempt of Preliminary Injunction (Doc. #19). Signed on 4/6/20 by District Judge Stephen R. Bough. (Diefenbach, Tracy)
March 31, 2020 Filing 22 CERTIFICATE OF SERVICE by All Plaintiffs 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, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Durone, Anthony)
March 19, 2020 Opinion or Order Filing 21 ORDER TO SHOW CAUSE. Show Cause Response due by 4/1/2020. Signed on 3/19/20 by District Judge Stephen R. Bough. (Diefenbach, Tracy)
March 18, 2020 Filing 20 SUGGESTIONS in support re #19 MOTION for order Contempt of 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, #4 Exhibit 4, #5 Exhibit 5)(Related document(s) #19 ) (Durone, Anthony)
March 18, 2020 Filing 19 MOTION for order Contempt of Preliminary Injunction filed by Anthony J. Durone on behalf of H&R Block Tax Services LLC. Suggestions in opposition/response due by 4/1/2020 unless otherwise directed by the court. (Durone, Anthony)
March 13, 2020 Filing 18 Preliminary Injunction Bond in the amount of $ $1,000.00 posted by H&R Block Tax Services LLC. (Woods, Gloria)
March 10, 2020 Filing 17 AFFIDAVIT of Service as to Juan Cardenas, Sr. by H&R Block Tax Services LLC. (Durone, Anthony)
March 10, 2020 Filing 16 AFFIDAVIT of Service as to Alma Cardenas by H&R Block Tax Services LLC. (Durone, Anthony)
March 10, 2020 Filing 15 AFFIDAVIT of Service as to Juan Cardenas, Jr. by H&R Block Tax Services LLC. (Durone, Anthony)
March 3, 2020 Opinion or Order Filing 14 ORDER granting #2 motion for TRO and preliminary injunction. Signed on 3/3/20 by District Judge Stephen R. Bough. (Diefenbach, Tracy)
March 3, 2020 Filing 13 EXHIBIT INDEX by H&R Block Tax Services LLC. (Diefenbach, Tracy)
March 3, 2020 Filing 12 Minute Entry. Proceedings held before District Judge Stephen R. Bough: PRELIMINARY INJUNCTION HEARING and #2 MOTION for temporary restraining order held on 3/3/2020. Plaintiff calls Tracy Fairchild. Witness sworn. Direct 10:07 a.m. Witness excused at 10:33 a.m. Court orally grants motion. Written order to be entered. Counsel appearing for Plaintiff(s): Anthony Durone. Defendant(s) Appears not. Time in court: 10:00 am to 10:35 am. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641, gayle_wambolt@mow.uscourts.gov. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy)
March 3, 2020 Filing 11 PROPOSED WITNESS LIST by H&R Block Tax Services LLC . (Durone, Anthony)
February 27, 2020 Filing 10 RETURN OF SERVICE (non cmp) of Letter to Defendant Juan Cardenas, Jr. and Order Setting Preliminary Injunction Hearing (Durone, Anthony)
February 25, 2020 Opinion or Order Filing 9 ORDER setting hearing on #2 Motion for Temporary Restraining Order and Preliminary Injunction. Hearing set for 3/3/2030 10:00 AM in Courtroom 7B, Kansas City (SRB) before District Judge Stephen R. Bough. Signed on 2/25/20 by District Judge Stephen R. Bough. (Diefenbach, Tracy)
February 25, 2020 Hearing on Motion for Temporary Restraining Order set for 3/3/2020 10:00 AM in Courtroom 7B, Kansas City (SRB) before District Judge Stephen R. Bough. (Diefenbach, Tracy) No notice sent. For Daily Docket Purposes.
February 21, 2020 Filing 8 RETURN OF SERVICE of complaint executed by H&R Block Tax Services LLC. Juan Cardenas, Jr served on 2/19/2020, answer due 3/11/2020. (Durone, Anthony)
February 18, 2020 Filing 7 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)(Kern, Kendra)
February 18, 2020 Opinion or Order Filing 6 ORDER REASSIGNING CASE. With the consent of the Honorable Judge Fernando J. Gaitan, Jr., this case is randomly reassigned to the Honorable Judge Stephen R. Bough for all further proceedings.Please note the new case number: 4:20-CV-00109-SRB. Signed on 2/18/2020 by District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Ellis, Lindsey)
February 18, 2020 Opinion or Order Filing 5 ORDER directing the Clerk of Court to randomly reassign this case for all further proceedings. Signed on 2/18/20 by District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Anderson, Christy)
February 18, 2020 SUMMONS ISSUED as to Juan Cardenas, Jr.. (Kern, Kendra)
February 17, 2020 Filing 4 DISCLOSURE OF CORPORATE INTERESTS filed by Anthony J. Durone on behalf of Plaintiff H&R Block Tax Services LLC.(Durone, Anthony)
February 17, 2020 Filing 3 SUGGESTIONS in support re #2 MOTION for temporary restraining order 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, #2 Exhibit 2, #3 Exhibit 3)(Related document(s) #2 ) (Durone, Anthony)
February 17, 2020 Filing 2 MOTION for temporary restraining order 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 3/2/2020 unless otherwise directed by the court. (Durone, Anthony)
February 17, 2020 Filing 1 COMPLAINT Verified Complaint for Injunctive Relief and Damages against Juan Cardenas, Jr filed by Anthony J. Durone on behalf of H&R Block Tax Services LLC. Filing fee $400, receipt number AMOWDC-6730532. Service due by 5/18/2020 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 Exhibit 11)(Durone, Anthony) (Additional attachment(s) added on 2/18/2020: #12 Civil Cover Sheet) (Kern, Kendra).

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Defendant: Juan Cardenas, Jr.
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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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