JTH Tax LLC e v. Heath et al
| JTH Tax LLC doing business as Liberty Tax Service |
| Shana Heath, Ovington Prophete and CSMG Capitol Solutions LLC |
| 1:2022cv01322 |
| March 10, 2022 |
| US District Court for the Eastern District of New York |
| Nicholas G Garaufis |
| Ramon E Reyes |
| Contract:Franchise |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Filing 11 Letter MOTION for Extension of Time to File Answer Second Letter Motion by CSMG Capitol Solutions LLC, Shana Heath, Ovington Prophete. (Fusco, Carlo) |
ORDER granting #11 Motion for Extension of Time to Answer re #11 Letter MOTION for Extension of Time to File Answer Second Letter Motion All Defendants. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 4/27/2022. (Reyes, Ramon)
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| Filing 10 Letter MOTION for Extension of Time to File Answer Letter Request by CSMG Capitol Solutions LLC, Shana Heath, Ovington Prophete. (Fusco, Carlo) |
| Filing 9 NOTICE of Appearance by Carlo M. Fusco on behalf of All Defendants (aty to be noticed) (Fusco, Carlo) |
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ORDER denying #10 Motion for Extension of Time to Answer re #10 Letter MOTION for Extension of Time to File Answer Letter Request without prejudice. Defendants' counsel, who has appeared in this court numerous times, should know that non-dispositive pre-trial matters in civil cases are handled by the assigned magistrate judge, not the district judge. Accordingly, the application should have been addressed to the undersigned. Additionally, there is no indication in the application whether plaintiffs consent to the extension. Therefore, defendants may resubmit the application to the undersigned after curing these deficiencies. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 4/26/2022. (Reyes, Ramon)
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| Filing 8 SUMMONS Returned Executed by JTH Tax LLC. Ovington Prophete served on 4/11/2022, answer due 5/2/2022. (Siachos, Peter) |
| Filing 7 SUMMONS Returned Executed by JTH Tax LLC. Shana Heath served on 4/5/2022, answer due 4/26/2022. (Siachos, Peter) |
| Filing 6 Summons Issued as to CSMG Capitol Solutions LLC, Shana Heath, Ovington Prophete. (Attachments: #1 Summons, #2 Summons) (Davis, Kimberly) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 4 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly) |
| Filing 3 NOTICE of Appearance by Keith E Sharkin on behalf of JTH Tax LLC d/b/a Liberty Tax Service (aty to be noticed) (Sharkin, Keith) |
| Filing 2 Corporate Disclosure Statement by JTH Tax LLC d/b/a Liberty Tax Service identifying Corporate Parent LT Holdco Intermediate LLC, Corporate Parent LT Holdco LLC, Corporate Parent NPI Holdco, LLC, Corporate Parent NextPoint Financial Inc., Other Affiliate Franchise Group, Inc., Other Affiliate Franchise Group Intermediate L, LLC, Other Affiliate Franchise Group New Holdco, LLC for JTH Tax LLC d/b/a Liberty Tax Service. (Siachos, Peter) |
| Filing 1 COMPLAINT against CSMG Capitol Solutions LLC, Shana Heath, Ovington Prophete filing fee $ 402, receipt number ANYEDC-15365236 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by JTH Tax LLC d/b/a Liberty Tax Service. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Summons Shana Heath, #5 Proposed Summons Ovington Prophete, #6 Proposed Summons CSMG, #7 Civil Cover Sheet) (Siachos, Peter) |
| Case Assigned to Judge Nicholas G. Garaufis and Magistrate Judge Ramon E. Reyes, Jr. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly) |
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