First Bank v. JTH Tax LLC
| First Bank |
| JTH Tax LLC, d/b/a Liberty Tax Service and JTH Tax LLC doing business as Liberty Tax Service |
| 1:2022cv07303 |
| December 1, 2022 |
| US District Court for the Eastern District of New York |
| Pamela K Chen |
| Cheryl L Pollak |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Conversion |
| None |
Docket Report
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This docket was last retrieved on January 23, 2023. A more recent docket listing may be available from PACER.
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| Filing 10 Letter to the Court re Joint Proposed Briefing Schedule by JTH Tax LLC (Messenger, James) |
ORDER: The Parties' #10 joint proposed briefing schedule for Defendant's anticipated Motion to Dismiss is adopted. Defendant's motion is due March 2, 2023; Plaintiff's opposition is due April 10, 2023; and Defendant's reply, if any, is due April 18, 2023. As a courtesy to the Court, all parties represented by counsel are encouraged to file their motion papers only when their respective motions are fully briefed. If the parties follow this practice, the relevant papers are to be served on the opposing parties along with a cover letter setting forth whom the movant represents and the papers being served. Only a copy of the cover letter should be filed electronically, as a letter, not as a motion. On the day each motion is fully briefed, the parties shall electronically file their respective motion papers. Ordered by Judge Pamela K. Chen on 1/23/2023. (SK)
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ORDER denying Defendants' #8 Motion for Pre-Motion Conference for their anticipated Motion to Dismiss as unnecessary. The parties are instructed to propose a joint briefing schedule for the proposed Motion to Dismiss by 1/24/2023. Ordered by Judge Pamela K. Chen on 1/3/2023. (SK)
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| Filing 9 Letter in Response to Defendant's Letter Motion Seeking Leave to File a Motion to Dismiss by First Bank (Kiss, Lauren) |
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ORDER: In light of the holidays, the Court sua sponte extends the deadline by which Plaintiffs must respond to Defendants' #8 Motion for a Pre-Motion Conference. Plaintiffs' response is now due 1/5/2023. Ordered by Judge Pamela K. Chen on 12/28/2022. (SK)
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| Filing 8 MOTION for pre motion conference re permission to file Motion to Dismiss Complaint by JTH Tax LLC. (Siachos, Peter) |
| Filing 7 SUMMONS Returned Executed by First Bank. JTH Tax LLC served on 12/7/2022, answer due 12/28/2022. (Kiss, Lauren) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Pamela K. Chen and Chief Magistrate Cheryl L. Pollak (as related to 22-cv-2385) for all further proceedings. Judge Frederic Block, Magistrate Judge Ramon E. Reyes, Jr 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 12/5/2022. (KD)
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| Filing 6 Summons Issued as to JTH Tax LLC. (KD) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| 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. (KD) |
| Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (KD) |
| Case Assigned to Judge Frederic Block 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. (KD) |
| Filing 3 Corporate Disclosure Statement by First Bank identifying Corporate Parent First Bancorp for First Bank. (Kiss, Lauren) |
| Filing 2 Proposed Summons. by First Bank (Kiss, Lauren) |
| Filing 1 COMPLAINT against JTH Tax LLC, d/b/a Liberty Tax Service filing fee $ 402, receipt number ANYEDC-16188105 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by First Bank. (Attachments: #1 Exhibit A - Loan Agreement, #2 Exhibit B - Note, #3 Exhibit C - Security Agreement, #4 Exhibit D - UCC-1, #5 Civil Cover Sheet, #6 Related Case Statement) (Kiss, Lauren) |
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