REFUNDO INC et al v. SIGMA TAX PRO, LLC
REFUNDO INC and ROGER CHINCHILLA |
SIGMA TAX PRO, LLC |
2:2024cv00548 |
January 30, 2024 |
US District Court for the District of New Jersey |
Claire C Cecchi |
Andre M Espinosa |
Assault Libel & Slander |
28 U.S.C. ยง 1332 Diversity-Libel,Assault,Slander |
Plaintiff |
Docket Report
This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.
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Filing 14 AMENDED COMPLAINT against All Defendants All Defendants., filed by REFUNDO INC, ROGER CHINCHILLA.(CHASE, THOMAS) |
CLERK'S QUALITY CONTROL MESSAGE - The Notice of Appearance #13 submitted by Evan A. Blaker on 3/22/2024 appears to have address information that does not match the court's records for this case. Please refer to the court's website at www.njd.uscourts.gov for information and instructions on maintaining your account. (sm) |
Set Deadlines as to #12 MOTION to Dismiss Plaintiff's Complaint. Motion set for 4/15/2024 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm) |
Filing 13 NOTICE of Appearance by EVAN A. BLAKER on behalf of SIGMA TAX PRO, LLC (Attachments: #1 Certificate of Service)(BLAKER, EVAN) |
Filing 12 MOTION to Dismiss Plaintiff's Complaint by SIGMA TAX PRO, LLC. Responses due by 4/18/2024. (Attachments: #1 Memorandum, #2 Exhibit 1 (Complaint), #3 Exhibit 2 (Stipulation to Extend), #4 Certificate of Service, #5 Text of Proposed Order)(PALLAS, GEORGE) |
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Filing 10 STIPULATION re #1 Complaint for Extension of Time to Answer or Otherwise Respond to Complaint through and including March 22, 2024 by SIGMA TAX PRO, LLC. (PALLAS, GEORGE) |
Filing 9 ACKNOWLEDGMENT OF SERVICE Executed by SIGMA TAX PRO, LLC. SIGMA TAX PRO, LLC served on 2/22/2024, answer due 3/14/2024. (PALLAS, GEORGE) |
Filing 8 NOTICE of Appearance by GEORGE E. PALLAS on behalf of SIGMA TAX PRO, LLC (PALLAS, GEORGE) |
Filing 7 SUMMONS Returned Executed by REFUNDO INC, ROGER CHINCHILLA. SIGMA TAX PRO, LLC served on 2/7/2024, answer due 2/28/2024. (CHASE, THOMAS) |
Filing 6 Diversity Disclosure Statement by ROGER CHINCHILLA, REFUNDO INC. (CHASE, THOMAS) |
Filing 5 Corporate Disclosure Statement by ROGER CHINCHILLA, REFUNDO INC. (CHASE, THOMAS) |
CLERK'S QUALITY CONTROL MESSAGE - The #4 Corporate Disclosure Statement/Diversity Disclosure Statement filed by Thomas Chase on 2/8/2024 was submitted incorrectly as a Statement. PLEASE RESUBMIT THE DOCUMENTS SEPARATELY USING THE EVENTS "CORPORATE DISCLOSURE STATEMENT" AND "DIVERSITY DISCLOSURE STATEMENT". Both events can be found under the Civil-Other Filings-Other Documents. This submission will remain on the docket unless otherwise ordered by the court. (qa, ) |
Filing 4 STATEMENT Corporate and Citizenship Disclosure Pursuant to Rule 7.1 by All Plaintiffs. (CHASE, THOMAS) |
Filing 3 SUMMONS ISSUED as to SIGMA TAX PRO, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm) |
CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1(a)(2), unless the Court orders otherwise, in any action filed or removed to this Court, in which jurisdiction is based upon diversity under 28 U.S.C. 1332(a), a party or intervenor must file a disclosure statement naming and identifying the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. A party, intervenor or proposed intervenor must file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the Court. #Click here to complete the Diversity Disclosure Statement, once complete, file it using the event Diversity Disclosure Statement. (sm) |
Judge Claire C. Cecchi and Magistrate Judge Andre M. Espinosa added. (ps) |
Filing 2 Exhibit to #1 Complaint (Civil Cover Sheet) by All Plaintiffs. (CHASE, THOMAS) |
Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 405 receipt number BNJDC-15050635) with JURY DEMAND, filed by REFUNDO INC, Roger Chinchilla.(CHASE, THOMAS) |
CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed did not include a Civil Cover Sheet (JS-44), which is required to be submitted along with the initial pleading, as indicated in the Attorney Case Opening Guide. Please complete and file a #Civil Cover Sheet using the event Exhibit (to Document) found under Civil/Other Filings/Other Documents. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (ps) |
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