JTH Tax, LLC et al v. Shahabuddin
Plaintiff: SiempreTax+ LLC and JTH Tax, LLC
Defendant: Bablu Shahabuddin
Case Number: 7:2020cv02373
Filed: March 17, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Philip M Halpern
Nature of Suit: Real Property: Other
Cause of Action: 23 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2020 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Peter George Siachos. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pne)
March 18, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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)
March 18, 2020 Magistrate Judge Judith C. McCarthy 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)
March 18, 2020 Case Designated ECF. (pne)
March 18, 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, SiempreTax+ LLC, Bablu Shahabuddin. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly; party text was omitted. (pne)
March 17, 2020 Filing 1 COMPLAINT against BABLU SHAHABUDDIN. (Filing Fee $ 400.00, Receipt Number ANYSDC-19147095)Document filed by JTH Tax, LLC, SiempreTax LLC. (Attachments: #1 Exhibit A - Purchase and Sale Agreement, #2 Exhibit B - Licensing Agreements).(Siachos, Peter)

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Defendant: Bablu Shahabuddin
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Plaintiff: SiempreTax+ LLC
Represented By: Peter George Siachos
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Plaintiff: JTH Tax, LLC
Represented By: Peter George Siachos
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