JTH Tax LLC v. Biondi et al
| JTH Tax LLC doing business as Liberty Tax Service |
| David Biondi, Brighton Tax, LTD and Think Taxx, Inc. |
| 1:2022cv01980 |
| April 7, 2022 |
| US District Court for the Eastern District of New York |
| Cheryl L Pollak |
| Eric N Vitaliano |
| Defend Trade Secrets Act (of 2016) |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 7, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 SUMMONS Returned Executed by JTH Tax LLC. Think Taxx, Inc. served on 3/29/2022, answer due 4/19/2022. (Siachos, Peter) |
| Filing 19 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. (Bowens, Priscilla) |
| Filing 18 Case transferred in from District of New York Southern; Case Number 1:22-cv-02455. Original file certified copy of transfer order and docket sheet received. |
| The case of JTH Tax LLC v. Biondi et al, has been transferred from Southern District of New York to the Eastern District of New York. The new case number is 22cv1980. PLEASE NOTE: if you plan to continue representing your client(s), you must be admitted to practice before this court. You must do so by applying for Pro Hac Vice or permanent admission. To apply for Pro Hac Vice admission, you must first register for an ECF login and password. Please visit the Court's website at www.nyed.uscourts.gov/attorney-admissions for guidance. Once registered, you must electronically file a Motion to Appear Pro Hac Vice. You must pay the required pro hac vice fee online. (Bowens, Priscilla) |
| Filing 17 AFFIDAVIT OF SERVICE of Summons and Complaint,. Brighton Tax, LTD served on 3/29/2022, answer due 4/19/2022. Service was accepted by Stephanie Heinz, Authorized. Document filed by JTH Tax LLC..(Siachos, Peter) [Transferred from New York Southern on 4/7/2022.] |
| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - Eastern District of New York. (mml) [Transferred from New York Southern on 4/7/2022.] |
Filing 16
MEMO ENDORSEMENT on re: #15 Letter filed by JTH Tax LLC. ENDORSEMENT: The Clerk of Court is directed to transfer this case to the Eastern District of New York pursuant to 28 U.S.C. 1406. SO ORDERED. (Signed by Judge Analisa Torres on 3/29/2022) (mml) Transmission to Office of the Clerk of Court for processing. [Transferred from New York Southern on 4/7/2022.]
|
| Filing 15 LETTER addressed to Judge Analisa Torres from Peter G. Siachos dated March 29, 2022 re: Response to Court's Order to Show Cause (Dkt 14). Document filed by JTH Tax LLC..(Siachos, Peter) [Transferred from New York Southern on 4/7/2022.] |
|
Filing 14
ORDER TO SHOW CAUSE: Accordingly, Plaintiff shall show cause in writing, by March 29, 2022, why this action should not be transferred. If Plaintiff fails to respond within the time allowed, or fails to show that venue is proper in the Southern District of New York and that the action should not be transferred in the interest of justice, the Court shall transfer this case to the United States District Court for the Eastern District of New York. SO ORDERED. (Signed by Judge Analisa Torres on 3/28/2022) (ks) [Transferred from New York Southern on 4/7/2022.]
|
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Think Taxx, Inc...(lal) [Transferred from New York Southern on 4/7/2022.] |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Brighton Tax, LTD..(lal) [Transferred from New York Southern on 4/7/2022.] |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to David Biondi..(lal) [Transferred from New York Southern on 4/7/2022.] |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Peter George Siachos. The party information for the following party/parties has been modified: JTH Tax LLC. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted. (gp) [Transferred from New York Southern on 4/7/2022.] |
| Case Designated ECF. (gp) [Transferred from New York Southern on 4/7/2022.] |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(gp) [Transferred from New York Southern on 4/7/2022.] |
| Magistrate Judge Katharine H. Parker is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (gp) [Transferred from New York Southern on 4/7/2022.] |
| Filing 10 AFFIDAVIT of Roman Khaykin in Support re: #7 MOTION for Temporary Restraining Order .. Document filed by JTH Tax LLC d/b/a Liberty Tax Service. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4).(Siachos, Peter) [Transferred from New York Southern on 4/7/2022.] |
| Filing 9 DECLARATION of Clifford Birnbaum in Support re: #7 MOTION for Temporary Restraining Order .. Document filed by JTH Tax LLC d/b/a Liberty Tax Service. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D).(Siachos, Peter) [Transferred from New York Southern on 4/7/2022.] |
| Filing 8 MEMORANDUM OF LAW in Support re: #7 MOTION for Temporary Restraining Order . . Document filed by JTH Tax LLC d/b/a Liberty Tax Service..(Siachos, Peter) [Transferred from New York Southern on 4/7/2022.] |
| Filing 7 MOTION for Temporary Restraining Order . Document filed by JTH Tax LLC d/b/a Liberty Tax Service. (Attachments: #1 Text of Proposed Order).(Siachos, Peter) (Refer to ECF Rule 13.19(b) and (c) for directions regarding promptly alerting the court to this filing.) [Transferred from New York Southern on 4/7/2022.] |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. 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. Document filed by JTH Tax LLC d/b/a Liberty Tax Service..(Siachos, Peter) [Transferred from New York Southern on 4/7/2022.] |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Think Taxx, Inc., re: #1 Complaint,. Document filed by JTH Tax LLC d/b/a Liberty Tax Service..(Siachos, Peter) [Transferred from New York Southern on 4/7/2022.] |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Brighton Tax, LTD, re: #1 Complaint,. Document filed by JTH Tax LLC d/b/a Liberty Tax Service..(Siachos, Peter) [Transferred from New York Southern on 4/7/2022.] |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to David Biondi, re: #1 Complaint,. Document filed by JTH Tax LLC d/b/a Liberty Tax Service..(Siachos, Peter) [Transferred from New York Southern on 4/7/2022.] |
| Filing 2 CIVIL COVER SHEET filed..(Siachos, Peter) [Transferred from New York Southern on 4/7/2022.] |
| Filing 1 COMPLAINT against David Biondi, Brighton Tax, LTD, Think Taxx, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25917655)Document filed by JTH Tax LLC d/b/a Liberty Tax Service. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Certification of Roman Khaykin, #6 Exhibit 1, #7 Exhibit 2, #8 Exhibit 3, #9 Exhibit 4).(Siachos, Peter) [Transferred from New York Southern on 4/7/2022.] |
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 York Eastern 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.
