JTH Tax LLC v. Sanchez et al
Plaintiff: JTH Tax LLC d/b/a Liberty Tax Service
Defendant: Josue Sanchez d/b/a Triple J, Redhills Corp., Don Varghese and Merrick Henry
Case Number: 1:2022cv06160
Filed: July 20, 2022
Court: US District Court for the Southern District of New York
Nature of Suit: Defend Trade Secrets Act (of 2016)
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 20, 2022 Filing 8 NOTICE OF APPEARANCE by Keith E. Sharkin on behalf of JTH Tax LLC d/b/a Liberty Tax Service..(Sharkin, Keith)
July 20, 2022 Filing 7 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)
July 20, 2022 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Merrick Henry, re: #1 Complaint,. Document filed by JTH Tax LLC d/b/a Liberty Tax Service..(Siachos, Peter)
July 20, 2022 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Don Varghese, re: #1 Complaint,. Document filed by JTH Tax LLC d/b/a Liberty Tax Service..(Siachos, Peter)
July 20, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Redhills Corp., re: #1 Complaint,. Document filed by JTH Tax LLC d/b/a Liberty Tax Service..(Siachos, Peter)
July 20, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Josue Sanchez d/b/a Triple J, re: #1 Complaint,. Document filed by JTH Tax LLC d/b/a Liberty Tax Service..(Siachos, Peter)
July 20, 2022 Filing 2 CIVIL COVER SHEET filed..(Siachos, Peter)
July 20, 2022 Filing 1 COMPLAINT against Merrick Henry, Redhills Corp., Josue Sanchez d/b/a Triple J, Don Varghese. (Filing Fee $ 402.00, Receipt Number ANYSDC-26438577)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 Exhibit E, #6 Exhibit F).(Siachos, Peter)

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Plaintiff: JTH Tax LLC d/b/a Liberty Tax Service
Represented By: Keith E. Sharkin
Represented By: Peter George Siachos
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Defendant: Josue Sanchez d/b/a Triple J
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Defendant: Redhills Corp.
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Defendant: Don Varghese
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Defendant: Merrick Henry
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