JTH Tax, LLC v. Enaye et al
Plaintiff: Liberty Tax Service and JTH Tax, LLC
Defendant: Innocent Enaye and Tangent Point LLC
Case Number: 7:2020cv00685
Filed: January 24, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Contract: Franchise
Cause of Action: 28 U.S.C. ยง 2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2020 Filing 7 NOTICE OF APPEARANCE by Evan M. Goldman on behalf of Innocent Enaye, Tangent Point LLC..(Goldman, Evan)
March 14, 2020 Opinion or Order Filing 6 MEMO ENDORSED ORDER denying #3 Motion for TRO; denying #4 Motion for TRO. ENDORSEMENT: Pltf's motion is denied for failure to follow CM/ECF Rules & Filing Instructions 18.1 and 18.2. Clerk of the Court requested to terminate the motions (ECF Nos. 3 & 4). TRO and PI are sought by Order to Show Cause not motion. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 3/14/2020) (rj)
March 9, 2020 Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. Document filed by JTH Tax, LLC..(Siachos, Peter)
February 28, 2020 Filing 4 MOTION for Temporary Restraining Order , Memorandum In Support. Document filed by JTH Tax, LLC. (Attachments: #1 Declaration of Peter G. Siachos in Support of Motion, #2 Ex. A to Siachos Decl., #3 Ex. B to Siachos Decl., #4 Certification of Anthony Lemma, #5 Ex. A to Lemma Cert., #6 Ex. B to Lemma Cert., #7 Ex. C to Lemma Cert., #8 Ex. D to Lemma Cert., #9 Ex. E to Lemma Cert., #10 Ex. F to Lemma Cert., #11 Text of Proposed Order).(Siachos, Peter)
February 28, 2020 Filing 3 MOTION for Temporary Restraining Order and Preliminary Injunction. Document filed by JTH Tax, LLC..(Siachos, Peter)
January 27, 2020 Filing 2 CIVIL COVER SHEET filed. (Siachos, Peter)
January 27, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Peter George Siachos to RE-FILE Document. The filing is deficient for the following reason(s): the wrong event type was used to file the civil cover sheet; the civil cover sheet was not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the signed PDF. (pne)
January 27, 2020 Case Designated ECF. (pne)
January 27, 2020 ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Peter George Siachos. The following party/parties has been removed from this case: Liberty Tax Service. The party was added to the case in error. (pne)
January 27, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Peter George Siachos. The following case opening statistical information was erroneously selected/entered: Office code Foley Square; County code Albany. The following correction(s) have been made to your case entry: the Office code has been modified to White Plains; the County code has been modified to XX Out of State. (pne)
January 27, 2020 ***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. (pne)
January 27, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. 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. (pne)
January 27, 2020 Magistrate Judge Paul E. Davison 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. (pne)
January 24, 2020 Filing 1 COMPLAINT against Innocent Enaye, Tangent Point LLC. (Filing Fee $ 400.00, Receipt Number BNYSDC-18594397)Document filed by JTH Tax, LLC, Liberty Tax Service. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10)(Siachos, Peter)

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Plaintiff: Liberty Tax Service
Represented By: Peter George Siachos
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Plaintiff: JTH Tax, LLC
Represented By: Peter George Siachos
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Defendant: Innocent Enaye
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Defendant: Tangent Point LLC
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