H&R Block Tax Services LLC v. Perez et al
Plaintiff: H&R Block Tax Services LLC
Defendant: Oscar G. Perez and Nabeta Travel, Inc.
Case Number: 4:2021cv00137
Filed: March 3, 2021
Court: US District Court for the Western District of Missouri
Presiding Judge: Greg Kays
Referring Judge: Jill A Morris
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 28, 2021 Opinion or Order Filing 9 ORDER. Status Report or Stipulation of Dismissal due by 5/28/2021. Signed on 4/28/2021 by District Judge Greg Kays. This is a TEXT ONLY ENTRY. No document is attached. (Law Clerk)
March 12, 2021 Filing 8 RETURN OF SERVICE of complaint executed by H&R Block Tax Services LLC. Nabeta Travel, Inc. served on 3/8/2021, answer due 3/29/2021. (Gilman, Stacey)
March 12, 2021 Filing 7 RETURN OF SERVICE of complaint executed by H&R Block Tax Services LLC. Oscar G. Perez served on 3/8/2021, answer due 3/29/2021. (Gilman, Stacey)
March 4, 2021 Filing 6 ADMINISTRATIVE TRANSFER. This case has been randomly reassigned to the Honorable Greg Kays for all further proceedings. Please note the new case number: 4:21-00137-CV-W-DGK. This is a TEXT ONLY ENTRY. No document is attached. (Jones, Robin)
March 4, 2021 SUMMONS ISSUED as to Nabeta Travel, Inc., Oscar G. Perez. (Woods, Gloria)
March 3, 2021 Filing 5 SUGGESTIONS in support re #4 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)(Related document(s) #4 ) (Durone, Anthony)
March 3, 2021 Filing 4 MOTION for preliminary injunction filed by Anthony J. Durone on behalf of H&R Block Tax Services LLC. Suggestions in opposition/response due by 3/17/2021 unless otherwise directed by the court. (Durone, Anthony)
March 3, 2021 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)
March 3, 2021 Filing 2 DISCLOSURE OF CORPORATE INTERESTS Statement filed by Anthony J. Durone on behalf of Plaintiff H&R Block Tax Services LLC.(Durone, Anthony)
March 3, 2021 Filing 1 COMPLAINT Verified Complaint for Injunctive Relief and Damages against H&R Block Tax Services LLC H&R Block Tax Services LLC. Filing fee $402, receipt number AMOWDC-7313122. Service due by 6/1/2021 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, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Civil Cover Sheet)(Durone, Anthony) Modified on 3/8/2021 attachment 11 replaced at the request of cousel with redacted exhibit due to sensitive information. NEF regenerated to all parties.(Kern, Kendra)
March 3, 2021 NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to Plaintiff: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge assignment. Click # here for instructions. Form due by 3/24/2021 unless otherwise directed by the court. (Woods, Gloria)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Missouri Western District Court's Electronic Court Filings (ECF) System

Search for this case: H&R Block Tax Services LLC v. Perez et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Oscar G. Perez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nabeta Travel, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: H&R Block Tax Services LLC
Represented By: Anthony J. Durone
Represented By: Stacey R. Gilman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?