Agnant et al v. JTH Tax, LLC et al
Plaintiff: Ms Alexia Agnant, Demetress Corporation and Alexia Agnant
Defendant: JTH Tax, LLC d/b/a Liberty Tax Service, XYZ Corporation I-X and JTH Tax, LLC doing business as Liberty Tax Service
Case Number: 1:2022cv02352
Filed: April 25, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: Pamela K Chen
Referring Judge: Cheryl L Pollak
Nature of Suit: Contract:Franchise
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 5, 2022 Opinion or Order ORDER: Having taken into consideration both equity and judicial economy, the Court consolidates the following cases pursuant to Rule 42(a) of the Federal Rules of Civil Procedure: Agnant et al v. JTH Tax, LLC et al., 22-cv-2352 (PKC) (CLP) and JTH Tax LLC v. Agnant et al., 22-cv-2385 (PKC) (CLP). See Devlin v. Transportation Commc'ns Int'l Union, 175 F.3d 121, 130 (2d Cir. 1999). All filings should be made in the lead case, 22-cv-2385. The Clerk of Court is respectfully directed to terminate docket 22-cv-2352. Ordered by Judge Pamela K. Chen on 5/5/2022. (Mahkamova, Shirin)
May 4, 2022 Opinion or Order ORDER: In light of the reassignment, the 8/23/2022 telephonic initial conference before Magistrate Judge Scanlon is adjourned sine die. Ordered by Magistrate Judge Vera M. Scanlon on 5/4/2022. (Quinlan, Krista)
May 3, 2022 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Judge Pamela K. Chen and Chief Magistrate Cheryl L. Pollak for all further proceedings. Judge Eric N. Vitaliano, Magistrate Judge Vera M. Scanlon no longer assigned to case 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.Ordered by Chief Judge Margo K. Brodie on 5/2/2022. (Davis, Kimberly)
May 2, 2022 Filing 8 SUMMONS Returned Executed by Alexia Agnant, Demetress Corporation. JTH Tax, LLC served on 4/29/2022, answer due 5/20/2022. (Asahguii, Jaazaniah)
April 28, 2022 Opinion or Order Filing 7 SCHEDULING ORDER: A Telephonic Initial Conference is scheduled for 8/23/2022 at 12:00 PM before Magistrate Judge Vera M. Scanlon. The parties are to call 877-336-1829 and type in the access code 3581283 for the AT&T conference bridge. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. The parties must complete the attached Joint Proposed Case Management Plan (CMP) and file it on ECF no later than 8/9/2022. In the event that any Defendant(s) has not answered or otherwise appeared, Plaintiff(s) must also mail a copy of this Order, its attachment and the full docket to the last known mailing address(es) for such Defendant(s) and file proof on ECF by the CMP filing date. Ordered by Magistrate Judge Vera M. Scanlon on 4/28/2022. (Quinlan, Krista)
April 27, 2022 Filing 6 Summons Issued as to JTH Tax, LLC, XYZ Corporation I-X. (Davis, Kimberly)
April 27, 2022 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)
April 27, 2022 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)
April 27, 2022 Case Assigned to Judge Eric N. Vitaliano and Magistrate Judge Vera M. Scanlon. 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)
April 26, 2022 Filing 3 Proposed Summons. by Alexia Agnant, Demetress Corporation (Asahguii, Jaazaniah)
April 26, 2022 Filing 2 Civil Cover Sheet.. Re Notice: Re: Incomplete Civil Cover Sheet, #1 Complaint, by Alexia Agnant, Demetress Corporation (Asahguii, Jaazaniah)
April 26, 2022 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please submit a Completed 2 Page Form Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Davis, Kimberly)
April 25, 2022 Filing 1 COMPLAINT against JTH Tax, LLC d/b/a Liberty Tax Service, XYZ Corporation I-X filing fee $ 402, receipt number ANYEDC-15505105 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Alexia Agnant, Demetress Corporation. (Asahguii, Jaazaniah)

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Search for this case: Agnant et al v. JTH Tax, LLC et al
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Plaintiff: Ms Alexia Agnant
Represented By: Jaazaniah Asahguii
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Plaintiff: Demetress Corporation
Represented By: Jaazaniah Asahguii
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Plaintiff: Alexia Agnant
Represented By: Jaazaniah Asahguii
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Defendant: JTH Tax, LLC d/b/a Liberty Tax Service
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Defendant: XYZ Corporation I-X
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Defendant: JTH Tax, LLC doing business as Liberty Tax Service
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