Gibson v. Jackson Hewitt Tax Service Inc. et al
| NICOLE GIBSON |
| TAX SERVICES OF AMERICA, INC., JACKSON HEWITT TAX SERVICE INC., CORSAIR CAPITAL, LLC, BAYSIDE CAPITAL, INC and JACKSON HEWITT INC |
| 2:2019cv09070 |
| March 28, 2019 |
| US District Court for the District of New Jersey |
| Newark Office |
| Anti-Trust |
| 15 U.S.C. § 1 |
| None |
Docket Report
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| Filing 50 Certified Copy of Transfer Order and docket received, Case transferred in from District of Virginia Eastern; Case Number 2:19-cv-00049. Original file certified copy of transfer order and docket sheet received. |
Filing 49
OPINION AND ORDER granting #22 Motion to Transfer Case. Case TRANSFERRED to U.S. District Court for the District of New Jersey, Newark Division. Signed by District Judge Robert G. Doumar on 3/28/19. (bpet, )
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| Case transferred to District of New Jersey, Newark Division. (bpet, ) |
| Notice of Correction re #47 Notice of Voluntary Dismissal, #46 Notice of Voluntary Dismissal, #40 NOTICE: Unfortunately when you filed document numbers #40 , #46 and #47 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 48 Motion Hearing before District Judge Robert G. Doumar held on 3/14/2019 re #22 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., Jackson Hewitt Inc., Tax Services of America, 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, ) |
| Filing 47 NOTICE of Voluntary Dismissal (as to Defendant Corsair Capital, LLC) by Nicole Gibson (Shumadine, Conrad) |
| Filing 46 NOTICE of Voluntary Dismissal as to Defendant, Bayside Capital, Inc. by Nicole Gibson (Shumadine, Conrad) |
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Filing 45
ORDER granting #43 Motion for Pro hac vice for James Michael Burns as to Bayside Capital, Inc. Signed by District Judge Robert G. Doumar on 3/13/19. (tlev, )
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| Filing 44 MOTION for Leave to File Response to Plaintiffs' Submission of Supplemental Authority (Doc. No. 40) (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 43 Motion to appear Pro Hac Vice by James M. Burns and Certification of Local Counsel John M. Neary by Bayside Capital, Inc.. (Neary, John) |
| Notice of Correction re #41 Motion to appear Pro Hac Vice by James M. Burns and Certification of Local Counsel John M. Neary Filing fee $ 75, receipt number 0422-6536066. The motion does not contain the signature block of the applicant. The motion is also missing words within the document. Counsel should refile the motion with the noted corrections. Counsel should not pay a second filing fee. (tlev, ) |
| Filing 42 NOTICE of Appearance by Daniel Robert Miktus on behalf of Bayside Capital, Inc. (Miktus, Daniel) |
| Filing 41 Motion to appear Pro Hac Vice by James M. Burns and Certification of Local Counsel John M. Neary Filing fee $ 75, receipt number 0422-6536066. by Bayside Capital, Inc.. (Neary, John) |
| Filing 40 NOTICE by Nicole Gibson re #38 Opposition (Plaintiffs' Submision of Supplemental Authority) (Attachments: #1 Opinion)(Shumadine, Conrad) |
| Filing 39 Rebuttal Brief re #22 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 38 Opposition to #22 MOTION to Transfer Case to the U.S. District Court for the District of New Jersey (Newark Division) filed by Nicole Gibson. (Shumadine, Conrad) |
| Filing 37 Financial Interest Disclosure Statement (Local Rule 7.1) by Bayside Capital, Inc.. (Neary, John) |
| Filing 36 NOTICE of Appearance by John Michael Neary on behalf of Bayside Capital, Inc. (Neary, John) |
| Filing 35 ACCEPTANCE OF SERVICE filed by Nicole Gibson. Corsair Capital, LCC, accepts service as of 2/25/19. (bpet, ) |
| Filing 34 ACCEPTANCE OF SERVICE filed by Nicole Gibson. Bayside Capital, Inc., accepts service as of 2/22/19. (bpet, ) |
| Filing 33 ACCEPTANCE OF SERVICE filed by Nicole Gibson. Jackson Hewitt Inc.; Jackson Hewitt Tax Service Inc.; and Tax Services of America, Inc., accept service as of 2/22/19. (bpet, ) |
| Motion Hearing as to #22 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, ) |
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Filing 32
OPINION AND ORDER: granting #27 Motion to Stay; HELD IN ABEYANCE on #8 Motion for Reassignment and Consolidation and #10 Motion for Entry of Case Management Order. 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. 22). See Order for details. Signed by District Judge Robert G. Doumar on 2/20/2019. Copies distributed as directed. (dcou, )
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| Filing 31 Rebuttal Brief re #10 MOTION entry of Case Management Order filed by Nicole Gibson. (Shumadine, Conrad) |
| Filing 30 Rebuttal Brief re #8 MOTION to Consolidate Cases (Motion for Reassignment and Consolidation Pursuant to Fed.R.Civ.P. 42(a)) filed by Nicole Gibson. (Shumadine, Conrad) |
| Filing 29 Memorandum in Opposition re #27 MOTION to Stay Case Pending Resolution of Motion to Transfer filed by Nicole Gibson. (Shumadine, Conrad) |
| Filing 28 Memorandum in Support re #27 MOTION to Stay Case Pending Resolution of Motion to Transfer filed by 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 27 MOTION to Stay Case Pending Resolution of Motion to Transfer by Jackson Hewitt Inc., Jackson Hewitt Tax Service Inc., Tax Services of America, Inc.. (Attachments: #1 Proposed Order)(McIntosh, Scott) |
| Filing 26 Memorandum in Opposition re #10 MOTION entry of Case Management Order filed by Jackson Hewitt Inc., Jackson Hewitt Tax Service Inc., Tax Services of America, Inc.. (McIntosh, Scott) |
| Filing 25 Memorandum in Opposition re #8 MOTION to Consolidate Cases (Motion for Reassignment and Consolidation Pursuant to Fed.R.Civ.P. 42(a)) filed by Jackson Hewitt Inc., Jackson Hewitt Tax Service Inc., Tax Services of America, Inc.. (McIntosh, Scott) |
| Filing 24 Corporate Disclosure Statement by Tax Services of America, Inc., Jackson Hewitt Inc., Jackson Hewitt Tax Service Inc.. (McIntosh, Scott) |
| Filing 23 Memorandum in Support re #22 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 22 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) |
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Filing 21
ORDER granting #16 Motion for Pro hac vice for Brian Michael Hogan as to Nicole Gibson. Signed by District Judge Robert G. Doumar on 2/6/19. (bpet, )
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Filing 20
ORDER granting #14 Motion for Pro hac vice for William Henry London as to Nicole Gibson. Signed by District Judge Robert G. Doumar on 2/6/19. (bpet, )
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Filing 19
ORDER granting #15 Motion for Pro hac vice for Douglas Andrew Millen as to Nicole Gibson. Signed by District Judge Robert G. Doumar on 2/6/19. (bpet, )
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Filing 18
ORDER granting #13 Motion for Pro hac vice for Alex Straus as to Nicole Gibson. Signed by District Judge Robert G. Doumar on 2/6/19. (bpet, )
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Filing 17
ORDER granting #12 Motion for Pro hac vice for Tina Wolfson as to Nicole Gibson. Signed by District Judge Robert G. Doumar on 2/6/19. (bpet, )
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| Filing 16 Motion to appear Pro Hac Vice by Brian Michael Hogan and Certification of Local Counsel Conrad M. Shumadine Filing fee $ 75, receipt number 0422-6478709. by Nicole Gibson. (Shumadine, Conrad) |
| Filing 15 Motion to appear Pro Hac Vice by Douglas Andrew Millen and Certification of Local Counsel Conrad M. Shumadine Filing fee $ 75, receipt number 0422-6478696. by Nicole Gibson. (Shumadine, Conrad) |
| Filing 14 Motion to appear Pro Hac Vice by William Henry London and Certification of Local Counsel Conrad M. Shumadine Filing fee $ 75, receipt number 0422-6478692. by Nicole Gibson. (Shumadine, Conrad) |
| Filing 13 Motion to appear Pro Hac Vice by Alex Straus and Certification of Local Counsel Conrad M. Shumadine Filing fee $ 75, receipt number 0422-6477592. by Nicole Gibson. (Shumadine, Conrad) |
| Filing 12 Motion to appear Pro Hac Vice by Tina Wolfson and Certification of Local Counsel Conrad M. Shumadine Filing fee $ 75, receipt number 0422-6477587. by Nicole Gibson. (Shumadine, Conrad) |
| Filing 11 Memorandum in Support re #10 MOTION entry of Case Management Order filed by Nicole Gibson. (Attachments: #1 Exhibits 1-3)(Shumadine, Conrad) |
| Filing 10 MOTION entry of Case Management Order by Nicole Gibson. (Attachments: #1 Proposed Order)(Shumadine, Conrad) |
| Filing 9 Memorandum in Support re #8 MOTION to Consolidate Cases (Motion for Reassignment and Consolidation Pursuant to Fed.R.Civ.P. 42(a)) filed by Nicole Gibson. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Shumadine, Conrad) |
| Filing 8 MOTION to Consolidate Cases (Motion for Reassignment and Consolidation Pursuant to Fed.R.Civ.P. 42(a)) by Nicole Gibson. (Attachments: #1 Proposed Order)(Shumadine, Conrad) |
| Filing 7 Five (5) Summonses Issued as to Bayside Capital, Inc., Corsair Capital, LLC, Jackson Hewitt Inc., Jackson Hewitt Tax Service Inc., Tax Services of America, Inc.. 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 Civil Motions Procedures)(epri, ) |
| Case Reassigned to District Judge Robert G. Doumar. District Judge Henry C. Morgan, Jr no longer assigned to the case. (afar) |
| Initial Case Assignment to District Judge Henry C. Morgan, Jr and Magistrate Judge Lawrence R. Leonard. (epri, ) |
| Filing 6 Proposed Summons re #1 Complaint (for Corsair Capital, LLC) by Nicole Gibson. (Shumadine, Conrad) |
| Filing 5 Proposed Summons re #1 Complaint (for Bayside Capital, Inc.) by Nicole Gibson. (Shumadine, Conrad) |
| Filing 4 Proposed Summons re #1 Complaint (for Tax Services of America, Inc.) by Nicole Gibson. (Shumadine, Conrad) |
| Filing 3 Proposed Summons re #1 Complaint (for Jackson Hewitt Inc.) by Nicole Gibson. (Shumadine, Conrad) |
| Filing 2 Proposed Summons re #1 Complaint (for Jackson Hewitt Tax Service Inc.) by Nicole Gibson. (Shumadine, Conrad) |
| Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-6465271.), filed by Nicole Gibson. (Attachments: #1 Civil Cover Sheet)(Shumadine, Conrad) |
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