NEWBAUER v. JACKSON HEWITT TAX SERVICE INC. et al
Nicole Wink, Valerie Bias and CARSON NEWBAUER |
TAX SERVICES OF AMERICA, INC., JACKSON HEWITT TAX SERVICE INC., CORSAIR CAPITAL, LLC, BAYSIDE CAPITAL, INC and JACKSON HEWITT INC |
2:2019cv09069 |
March 28, 2019 |
US District Court for the District of New Jersey |
Newark Office |
Anti-Trust |
15 U.S.C. § 1 |
Plaintiff |
Docket Report
This docket was last retrieved on March 28, 2019. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 58 Certified Copy of Transfer Order and docket received, Case transferred in from District of Virginia Eastern; Case Number 2:18-cv-00679. Original file certified copy of transfer order and docket sheet received. |
Filing 57 OPINION AND ORDER granting #38 Motion to Transfer Case. Case TRANSFERRED to the U.S. District Court, District of New Jersey, Newark Division. Signed by District Judge Robert G. Doumar on 3/28/19. (bpet, ) |
Case transferred to District of New Jersey, Newark Division. (bpet, ) |
Filing 56 Motion Hearing before District Judge Robert G. Doumar held on 3/14/2019 re #38 MOTION to Transfer Case to the U.S. District Court for the District of New Jersey (Newark Division) filed by JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC., JACKSON HEWITT INC. Appearances: Conrad M. Shumadine, Jason S. Hartley, Joseph R. Saveri and Richard M. Paul, III for the Plaintiffs. Scott A. McIntosh and Jonathan P. Labukas for the Defendants. Motion hearing re #38 , #11 , #12 and #22 Motions to Transfer Case to the U.S. District Court for the District of New Jersey (Newark Division). Arguments of counsel. Comments of Court. For the reasons stated on the record, the Court continues the STAY in these cases until the Court enters a decision concerning venue. No further motions can be filed in any of the four cases without leave of court. The Court will issue a written opinion explaining its ruling in more detail. Court adjourned. (Court Reporter Carol Naughton, OCR.)(lbax, ) |
Notice of Correction re #51 Amended Complaint: Unfortunately when you filed document number #51 you needed leave of court to file the document. The proposed document should have been an attachment to the motion. Please refile the motion and the proposed document as an attachment to the motion. (dcou, ) |
Filing 55 MOTION for Leave to File Response to Plaintiffs' Submission of Supplemental Authority (Doc. No. 54) (with Incorporated Memorandum) by JACKSON HEWITT INC., JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC.. (Attachments: #1 Exhibit A (Defendants' Response to Plaintiffs' Submission of Supplemental Authority), #2 Proposed Order)(McIntosh, Scott) |
Filing 54 NOTICE by Valerie Bias, CARSON NEWBAUER, Nicole Wink re #52 Opposition (Plaintiffs' Submission of Supplemental Authority) (Attachments: #1 Opinion)(Shumadine, Conrad) |
Filing 53 Rebuttal Brief re #38 MOTION to Transfer Case to the U.S. District Court for the District of New Jersey (Newark Division) filed by JACKSON HEWITT INC., JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC.. (Attachments: #1 Affidavit Supplemental Declaration of Victoria McShane)(McIntosh, Scott) |
Filing 52 Opposition to #38 MOTION to Transfer Case to the U.S. District Court for the District of New Jersey (Newark Division) filed by Valerie Bias, CARSON NEWBAUER, Nicole Wink. (Shumadine, Conrad) |
Filing 51 AMENDED COMPLAINT Amended Class Action Complaint against All Defendants, filed by CARSON NEWBAUER, Valerie Bias, Nicole Wink.(Shumadine, Conrad) |
Motion Hearing as to #38 MOTION to Transfer Case to the U.S. District Court for the District of New Jersey (Newark Division) set for 3/14/2019 at 10:00 AM in Norfolk Grand Jury Courtroom before District Judge Robert G. Doumar. (lbax, ) |
Filing 50 OPINION AND ORDER - #44 Defendants' Motion to Stay (ECF No. 44) is hereby GRANTED; finding as moot #46 Emergency Motion to Expedite Briefing Schedule; Plaintiffs Motion to Consolidate (ECF No. 26) and Plaintiffs Motion for Entry of Case Management Order (ECF No. 28) are hereby HELD IN ABEYANCE until such stay is lifted. The parties are DIRECTED to contact the courtroom deputy, Lori Baxter, at (757) 222-7244, within seven (7) days of the date hereof to schedule a hearing on Defendants' Motion to Transfer (ECF No. 38). See Order for details. Signed by District Judge Robert G. Doumar on 2/20/2019. Copies distributed as directed. (dcou, ) |
Filing 49 Rebuttal Brief re #28 MOTION for Entry of Order filed by CARSON NEWBAUER. (Shumadine, Conrad) |
Filing 48 Rebuttal Brief re #26 MOTION to Consolidate Cases (Motion for Reassignment and Consolidation Pursuant to Fed.R.Civ.P. 42(a)) filed by CARSON NEWBAUER. (Shumadine, Conrad) |
Filing 47 Memorandum in Opposition re #44 MOTION to Stay Case Pending Resolution of Motion to Transfer filed by CARSON NEWBAUER. (Shumadine, Conrad) |
Filing 46 Emergency MOTION to Expedite Briefing Schedule on Motion to Stay (Docket No. 44) by BAYSIDE CAPITAL, INC., CORSAIR CAPITAL, LLC, JACKSON HEWITT INC., JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC.. (Attachments: #1 Proposed Order Setting Expedited Briefing Schedule, #2 Proposed Order Extending Responsive Pleading Deadline)(McIntosh, Scott) |
Filing 45 Memorandum in Support re #44 MOTION to Stay Case Pending Resolution of Motion to Transfer filed by BAYSIDE CAPITAL, INC., CORSAIR CAPITAL, LLC, JACKSON HEWITT INC., JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC.. (Attachments: #1 Affidavit of Scott McIntosh, #2 Exhibit A (Motion), #3 Exhibit B (Order))(McIntosh, Scott) |
Filing 44 MOTION to Stay Case Pending Resolution of Motion to Transfer by BAYSIDE CAPITAL, INC., CORSAIR CAPITAL, LLC, JACKSON HEWITT INC., JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC.. (Attachments: #1 Proposed Order)(McIntosh, Scott) |
Filing 43 Memorandum in Opposition re #28 MOTION for Entry of Order filed by BAYSIDE CAPITAL, INC., CORSAIR CAPITAL, LLC, JACKSON HEWITT INC., JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC.. (McIntosh, Scott) |
Filing 42 ORDER granting #36 Motion for Pro hac vice for James Michael Burns as to BAYSIDE CAPITAL, INC. Signed by District Judge Robert G. Doumar on 02/12/2019. (tlev, ) |
Filing 41 ORDER granting #33 Motion for Pro hac vice for Abram Jeremy Ellis as to CORSAIR CAPITAL, LLC. Signed by District Judge Robert G. Doumar on 02/12/2019. (tlev, ) |
Filing 40 Memorandum in Opposition re #26 MOTION to Consolidate Cases (Motion for Reassignment and Consolidation Pursuant to Fed.R.Civ.P. 42(a)) filed by BAYSIDE CAPITAL, INC., CORSAIR CAPITAL, LLC, JACKSON HEWITT INC., JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC.. (McIntosh, Scott) |
Filing 39 Memorandum in Support re #38 MOTION to Transfer Case to the U.S. District Court for the District of New Jersey (Newark Division) filed by JACKSON HEWITT INC., JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC.. (Attachments: #1 Affidavit of Victoria McShane, #2 Affidavit of Jeremy Schein, #3 Affidavit of Richard Siegel)(McIntosh, Scott) |
Filing 38 MOTION to Transfer Case to the U.S. District Court for the District of New Jersey (Newark Division) by JACKSON HEWITT INC., JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC.. (Attachments: #1 Proposed Order)(McIntosh, Scott) |
Filing 37 Financial Interest Disclosure Statement (Local Rule 7.1) by BAYSIDE CAPITAL, INC.. (Neary, John) |
Filing 36 Motion to appear Pro Hac Vice by James Michael Burns and Certification of Local Counsel John M. Neary Filing fee $ 75, receipt number 0422-6488984. by BAYSIDE CAPITAL, INC.. (Neary, John) |
Filing 35 NOTICE of Appearance by John Michael Neary on behalf of BAYSIDE CAPITAL, INC. (Neary, John) |
Filing 34 Financial Interest Disclosure Statement (Local Rule 7.1) by CORSAIR CAPITAL, LLC. (Terzaken, John) |
Filing 33 Motion to appear Pro Hac Vice by Abram Jeremy Ellis and Certification of Local Counsel Jonathan D. Porter Filing fee $ 75, receipt number 0422-6485666. by CORSAIR CAPITAL, LLC. (Porter, Jonathan) |
Filing 32 NOTICE of Appearance by Jonathan David Porter on behalf of CORSAIR CAPITAL, LLC (Porter, Jonathan) |
Filing 31 NOTICE of Appearance by John Francis Terzaken, III on behalf of CORSAIR CAPITAL, LLC (Terzaken, John) |
Filing 30 ORDER granting #25 Motion for Pro hac vice for Jason Scott Hartley as to CARSON NEWBAUER. Signed by District Judge Robert G. Doumar on 1/30/19. (tlev, ) |
Filing 29 Memorandum in Support re #28 MOTION for Entry of Order filed by CARSON NEWBAUER. (Attachments: #1 Exhibits 1-3)(Shumadine, Conrad) |
Filing 28 MOTION for Entry of Order by CARSON NEWBAUER. (Attachments: #1 Proposed Order)(Shumadine, Conrad) |
Filing 27 Memorandum in Support re #26 MOTION to Consolidate Cases (Motion for Reassignment and Consolidation Pursuant to Fed.R.Civ.P. 42(a)) filed by CARSON NEWBAUER. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Shumadine, Conrad) |
Filing 26 MOTION to Consolidate Cases (Motion for Reassignment and Consolidation Pursuant to Fed.R.Civ.P. 42(a)) by CARSON NEWBAUER. (Attachments: #1 Proposed Order)(Shumadine, Conrad) |
Filing 25 Motion to appear Pro Hac Vice by Jason Scott Hartley and Certification of Local Counsel Conrad M. Shumadine Filing fee $ 75, receipt number 0422-6464160. by CARSON NEWBAUER. (Shumadine, Conrad) |
Filing 24 SUMMONS Returned Executed by CARSON NEWBAUER BAYSIDE CAPITAL, INC. served on 1/8/2019. (dcou, ) |
Filing 23 ORDER granting #20 Motion for Extension of Time to Answer All Defendants: ORDERED that all Defendants' respective responses to the Complaint is extended up to and including March 1, 2019. No Defendant will raise an objection of service to this matter, but Defendants reserve all other defenses and objections to the Complaint, including the court's Jurisdiction and the venue of the action. Signed by Magistrate Judge Robert J. Krask on 1/22/2019. (dcou, ) |
Filing 22 ORDER granting #17 Motion for Pro hac vice for Richard Monroe Paul, III as to CARSON NEWBAUER. Signed by District Judge Robert G. Doumar on 1/18/19. (tlev, ) |
Filing 21 Financial Interest Disclosure Statement (Local Rule 7.1) by JACKSON HEWITT INC., JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC.. (McIntosh, Scott) |
Filing 20 Consent MOTION for Extension of Time to File Answer re #1 Complaint Stipulated Motion for Extension of Time to Answer or Otherwise Respond to Complaint by JACKSON HEWITT INC., JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC.. (Attachments: #1 Proposed Order)(McIntosh, Scott) |
Filing 17 Motion to appear Pro Hac Vice by Richard Monroe Paul III and Certification of Local Counsel Conrad M. Shumadine Filing fee $ 75, receipt number 0422-6451527. by CARSON NEWBAUER. (Shumadine, Conrad) |
Filing 16 NOTICE by CARSON NEWBAUER (Notice of Association of Counsel) (Shumadine, Conrad) |
Filing 19 SUMMONS Returned Executed by CARSON NEWBAUER CORSAIR CAPITAL, LLC served on 1/7/2019. (Attachments: #1 Envelope)(dcou, ) |
Filing 18 SUMMONS Returned Executed by CARSON NEWBAUER JACKSON HEWITT TAX SERVICE INC. served on 1/8/2019 (Attachments: #1 Envelope)(dcou, ) |
Filing 15 ORDER granting #8 Motion for Pro hac vice for Joseph R Saveri as to CARSON NEWBAUER. Signed by District Judge Robert G. Doumar on 1/10/19. (tlev, ) |
Filing 14 ORDER granting #10 Motion for Pro hac vice for Jiamin Chen as to CARSON NEWBAUER. Signed by District Judge Robert G. Doumar on 1/10/19. (tlev, ) |
Filing 13 ORDER granting #9 Motion for Pro hac vice for Steven Noel Williams as to CARSON NEWBAUER. Signed by District Judge Robert G. Doumar on 1/10/19. (tlev, ) |
Filing 12 SUMMONS Returned Executed by CARSON NEWBAUER JACKSON HEWITT INC. served on 12/28/2018.(dcou, ) |
Filing 11 SUMMONS Returned Executed by CARSON NEWBAUER TAX SERVICES OF AMERICA, INC. served on 12/28/2018. (dcou, ) |
Filing 10 Motion to appear Pro Hac Vice by Jiamin Chen and Certification of Local Counsel Conrad M. Shumadine Filing fee $ 75, receipt number 0422-6438913. by CARSON NEWBAUER. (Shumadine, Conrad) |
Filing 9 Motion to appear Pro Hac Vice by Steven Noel Williams and Certification of Local Counsel Conrad M. Shumadine Filing fee $ 75, receipt number 0422-6438902. by CARSON NEWBAUER. (Shumadine, Conrad) |
Filing 8 Motion to appear Pro Hac Vice by Joseph Richard Saveri and Certification of Local Counsel Conrad M. Shumadine Filing fee $ 75, receipt number 0422-6438873. by CARSON NEWBAUER. (Shumadine, Conrad) |
Filing 7 Summons Issued as to CARSON NEWBAUER. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Judge's Procedures)(dcou, ) |
Filing 6 Proposed Summons re #1 Complaint (Summons for Corsair Capital, LLC) by CARSON NEWBAUER. (Shumadine, Conrad) |
Filing 5 Proposed Summons re #1 Complaint (Summons for Bayside Capital, Inc. by CARSON NEWBAUER. (Shumadine, Conrad) |
Filing 4 Proposed Summons re #1 Complaint (Summons for Tax Services of America, Inc.) by CARSON NEWBAUER. (Shumadine, Conrad) |
Filing 3 Proposed Summons re #1 Complaint (Summons for Jackson Hewitt Inc.) by CARSON NEWBAUER. (Shumadine, Conrad) |
Filing 2 Proposed Summons re #1 Complaint (Summons for Jackson Hewitt Tax Service Inc.) by CARSON NEWBAUER. (Shumadine, Conrad) |
Notice of Correction re #1 Complaint. The filing user has been notified to use upper and lower-case letters to input names on the docket sheet in future filings. (epri, ) |
Initial Case Assignment to District Judge Robert G. Doumar and Magistrate Judge Robert J. Krask. (epri, ) |
Filing 1 Complaint (Class Action) ( Filing fee $ 400, receipt number 0422-6418177.), filed by CARSON NEWBAUER. (Attachments: #1 Civil Cover Sheet)(Shumadine, Conrad) |
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 New Jersey District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.