JTH Tax LLC v. Gause et al
| JTH Tax LLC doing business as Liberty Tax Services |
| Charles Gause and Gause Enterprises LLC doing business as Mr. Charles Tax |
| Gause Enterprises LLC |
| JTH Tax LLC |
| 3:2021cv00543 |
| October 13, 2021 |
| US District Court for the Western District of North Carolina |
| David Keesler |
| Frank D Whitney |
| Contract: Franchise |
| 28 U.S.C. § 1330 |
| None |
Docket Report
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This docket was last retrieved on July 10, 2023. A more recent docket listing may be available from PACER.
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Filing 26
ANSWER to #1 Complaint, , COUNTERCLAIM for BREACH and ATTORNEY'S FEES against JTH Tax LLC by Gause Enterprises LLC, Charles Gause.(Westmoreland, Anna)
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Filing 25
STIPULATION of Preliminary Injunction of Defendants by JTH Tax LLC (Williams, Benjamin)
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NOTICE of Cancellation of motion hearing scheduled for 12/8/2021 (clc)
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Filing 24
ORDER granting with modification #22 Motion for Extension of Time to Answer re: #1 Complaint. Charles Gause answer due 12/10/2021; Gause Enterprises LLC answer due 12/10/2021 ; denying #23 Motion to Continue Hearing on Motion for Preliminary Injunction and Extend the Temporary Restraining Order( Motion Hearing RESET for 12/8/2021 at 03:00 PM in Courtroom #5B, 401 W Trade St, Charlotte, NC 28202 before District Judge Frank D. Whitney.). Signed by District Judge Frank D. Whitney on 11/23/21. (clc)
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Filing 23
Second MOTION to Continue Hearing by JTH Tax LLC. Responses due by 12/7/2021 (Attachments: #1 Proposed Order Proposed Order) (Becker, Allison)
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Filing 22
MOTION for Extension of Time to Answer re: #1 Complaint, by Charles Gause, Gause Enterprises LLC. (Westmoreland, Anna). Motions referred to David Keesler.
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Filing 21
NOTICE of Appearance by Anna N. Westmoreland on behalf of All Defendants (Westmoreland, Anna)
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Filing 20
ORDER denying #19 Motion to Continue Hearing on Motion for Preliminary Injunction and Extend the Temporary Restraining Order. Signed by District Judge Frank D. Whitney on 11/15/21. (clc)
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Filing 19
MOTION to Continue Hearing on Motion for Preliminary Injunction and Extend the Temporary Restraining Order by JTH Tax LLC. Responses due by 11/26/2021 (Attachments: #1 Proposed Order Proposed Order) (Becker, Allison)
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Filing 18
ORDER granting #16 Motion for Leave to Appear Pro Hac Vice added Peter G. Siachos for JTH Tax LLC. Signed by Magistrate Judge David Keesler on 11/8/21. (mga)
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Filing 17
NOTICE of Appearance by Benjamin Luke Williams on behalf of JTH Tax LLC (Williams, Benjamin)
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Filing 16
MOTION for Leave to Appear Pro Hac Vice as to Peter Siachos Filing fee $ 288, receipt number ANCWDC-5306266. by JTH Tax LLC. (Becker, Allison). Motions referred to David Keesler.
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Filing 15
SUMMONS Returned Executed by JTH Tax LLC. (Becker, Allison)
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Filing 14
SUMMONS Returned Executed by JTH Tax LLC. (Becker, Allison)
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Filing 13
AFFIDAVIT of Service filed by JTH Tax LLC. All Defendants. (Becker, Allison)
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Filing 12
ORDER granting #4 Motion for TRO; deferring ruling on #4 Motion for Preliminary Injunction. Signed by District Judge Frank D. Whitney on 11/1/21. (clc) (Main Document 12 replaced on 11/2/2021) (clc).
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Filing 11
ORDER granting with modification #10 Motion to Continue Hearing on Motion for Preliminary Injunction Motion Hearing set for 12/8/2021 02:00 PM in Courtroom #5B, 401 W Trade St, Charlotte, NC 28202 before District Judge Frank D. Whitney.. Signed by District Judge Frank D. Whitney on 10/28/21. (clc)
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Filing 10
MOTION to Continue Hearing on Motion for TRO and PI by JTH Tax LLC. Responses due by 11/10/2021 (Attachments: #1 Proposed Order Proposed Order) (Becker, Allison)
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Filing 9
DECLARATION re #4 MOTION for Temporary Restraining Order and Preliminary Injunctive Relief filed by JTH Tax LLC (Becker, Allison)
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Filing 8
ORDER denying in part without prejudice, to the extent it seeks a temporary restraining order, and deferring ruling in part to the extent it seeks preliminary injunctive relief. Setting Hearing on Motion #4 MOTION for Temporary Restraining Order and Preliminary Injunctive Relief: Motion Hearing set for 10/28/2021 04:00 PM in Courtroom #5B, 401 W Trade St, Charlotte, NC 28202 before District Judge Frank D. Whitney.. Signed by District Judge Frank D. Whitney on 10/18/21. (clc)
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Filing 7
Summons Issued Electronically as to Charles Gause, Gause Enterprises LLC. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons)(kab)
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Filing 6
DECLARATION re #4 MOTION for Temporary Restraining Order and Preliminary Injunctive Relief filed by JTH Tax LLC (Attachments: #1 Exhibit Ex. A - NC256 Family Dollar Kiosk Agreement 2015, #2 Exhibit Ex. B - NC239 Agreement, #3 Exhibit Ex. C - 9.8.20 Notice to cure default, #4 Exhibit Ex. D - 9.14.20 Notice to cure default, #5 Exhibit Ex. E - Termination notice, #6 Exhibit Ex. F - Business Name Cert, #7 Exhibit Ex. G - Charles D. Gause _ Facebook, #8 Exhibit Ex. H - Mr Charles Tax formulary Liberty Tax _ Facebook)(Becker, Allison)
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Filing 5
MEMORANDUM in Support re #4 MOTION for Temporary Restraining Order and Preliminary Injunctive Relief by JTH Tax LLC. (Becker, Allison) Modified docket text on 10/13/2021 (kab).
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Filing 4
MOTION for Temporary Restraining Order and Preliminary Injunctive Relief by JTH Tax LLC. Responses due by 10/27/2021 (Becker, Allison) Modified docket text on 10/13/2021 (kab). Added MOTION for Preliminary Injunction on 11/1/2021 (clc).
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Filing 3
Corporate Disclosure Statement by JTH Tax LLC (Becker, Allison) Modified docket text on 10/13/2021 (kab).
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Filing 2
NOTICE of Appearance by Allison J. Becker on behalf of JTH Tax LLC (Becker, Allison) Modified docket text on 10/13/2021 (kab).
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ANCWDC-5265587), filed by JTH Tax LLC. (Attachments: #1 Exhibit Ex. A - NC256 Family Dollar Kiosk Agreement 2015, #2 Exhibit Ex. B - NC239 Agreement, #3 Exhibit Ex. C - Termination notice)(Becker, Allison) Modified docket text on 10/13/2021 (kab).
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Case assigned to District Judge Frank D. Whitney and Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(kab)
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Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (kab)
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