Caimano v. H&R BLOCK
Plaintiff: Roni Sue Caimano and Frank Lovallo
Defendant: H&R BLOCK, H&R Block, Inc., HRB Digital, LLC and HRB Tax Group, Inc.
Case Number: 2:2023cv03272
Filed: August 23, 2023
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: JOEL H SLOMSKY
Nature of Suit: Other Statutes: Other Statutory Actions
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2023 Opinion or Order Filing 22 ORDER THAT THE JOINT UNCONTESTED MOTION TO SET SCHEDULE IS GRANTED. THE AMENDED COMPLAINT IS FILED AS OF THE DATE OF THIS ORDER. THE JOINT UNCONTESTED MOTION TO BIFURCATE RESPONSIVE PLEADINGS AND SET BRIEFING SCHEDULE, DEFENDANTS MOTION TO COMPEL ARBITRATION AND TO STAY LITIGATION AND PLAINTIFFS' MOTION TO AMEND HAVE BEEN WITHDRAWN BY THE PARTIES. DEFENDANTS SHALL FILE THEIR ANTICIPATED MOTION TO COMPEL ARBITRATION BY 12/20/23; ETC.. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 11/1/23.11/1/23 ENTERED AND E-MAILED.(JL)
October 31, 2023 Filing 21 Minute Entry for proceedings held before HONORABLE JOEL H. SLOMSKY Telephone Conference held on 10/23/23 (JL)
October 27, 2023 Filing 20 Joint MOTION for Order to Set Schedule filed by HRB Digital, LLC, HRB Tax Group, Inc..Certificate of Service. (Attachments: #1 Text of Proposed Order)(LORUSSO, JAMES)
October 17, 2023 Filing 19 NOTICE of Hearing on Motion #17 MOTION for Leave to File Amended Complaint, #5 MOTION to Bifurcate , #10 MOTION to Compel Arbitration and Stay Proceedings : MOTION HEARING SET FOR 10/23/2023 04:00 PM IN Telephone Conference BEFORE HONORABLE JOEL H. SLOMSKY. Please use the following dial-in information: Dial-in Number 1-888-557-8511 Access Code 6443405#(kah)
October 17, 2023 NOTICE re: Cancellation of Hearing - Telephone Conference, scheduled for 10/17/2023This conference will be rescheduled. (kah)
October 13, 2023 Filing 18 RESPONSE in Opposition re #10 MOTION to Compel Arbitration and Stay Proceedings filed by Roni Sue Caimano, Frank Lovallo. (Attachments: #1 Declaration, #2 Declaration, #3 Exhibit, #4 Certificate of Service)(GOSLEE, JAMES)
October 13, 2023 Filing 17 MOTION for Leave to File Amended Complaint filed by Roni Sue Caimano, Frank Lovallo.Memorandum. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Exhibit)(GOSLEE, JAMES)
October 13, 2023 Filing 16 AMENDED COMPLAINT against HRB Digital, LLC, HRB Tax Group, Inc., filed by Roni Sue Caimano.(GOSLEE, JAMES)
October 11, 2023 Opinion or Order Filing 15 ORDER THAT A TELEPHONE CONFERENCE IS SET, RE #5 MOTION TO BIFRUCATE AND #10 MOTION TO COMPEL, FOR 10/17/2023 AT 04:00 PM BEFORE HONORABLE JOEL H. SLOMSKY. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/11/23. 10/11/23 ENTERED AND COPIES E-MAILED. (va)
October 6, 2023 Opinion or Order Filing 14 ORDER GRANTING #12 MOTION FOR PRO HAC VICE ADMISSION OF STACEY GILMAN. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/6/23. 10/10/23 ENTERED AND COPIES E-MAILED.(va)
October 6, 2023 Opinion or Order Filing 13 ORDER GRANTING #11 MOTION FOR PRO HAC VICE ADMISSION OF ANTHONY J. DURONE. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/6/23. 10/10/23 ENTERED AND COPIES E-MAILED. (va)
October 5, 2023 Filing 12 MOTION for Pro Hac Vice of Stacy Gilman, Esq. filed by HRB Digital, LLC, HRB Tax Group, Inc..Certificate of Service.(LORUSSO, JAMES)
October 5, 2023 Filing 11 MOTION for Pro Hac Vice of Anthony J. Durone, Esq. filed by HRB Digital, LLC, HRB Tax Group, Inc..Certificate of Service.(LORUSSO, JAMES)
September 29, 2023 Filing 10 MOTION to Compel Arbitration and Stay Proceedings filed by HRB Digital, LLC, HRB Tax Group, Inc..Memorandum, Declarations and Certificate of Service. (Attachments: #1 Declaration Valerie Schuessler, #2 Declaration Bobbie Crew)(LORUSSO, JAMES)
September 21, 2023 Filing 9 STIPULATION of Dismissal Without Prejudice by Roni Sue Caimano. (GOSLEE, JAMES)
September 11, 2023 Filing 8 NOTICE of Appearance by JARED MICHAEL PLACITELLA on behalf of Roni Sue Caimano with Certificate of Service(PLACITELLA, JARED)
September 7, 2023 Filing 7 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by H&R Block, Inc., HRB Digital, LLC, HRB Tax Group, Inc..(LORUSSO, JAMES)
September 5, 2023 Filing 6 Proposed Order by Roni Sue Caimano. (GOSLEE, JAMES) Modified on 9/6/2023 (md).
August 30, 2023 Filing 5 MOTION to Bifurcate filed by H&R Block, Inc., HRB Digital, LLC, HRB Tax Group, Inc..Certificate of Uncontested Motion and Certificate of Service.(LORUSSO, JAMES)
August 25, 2023 Filing 4 State Court record received from Court of Common Pleas of Philadelphia County. (CCP - Philadelphia County cv, )
August 25, 2023 Filing 3 NOTICE of Appearance by ERIC S. PASTERNACK on behalf of Roni Sue Caimano with Certificate of Service(PASTERNACK, ERIC)
August 25, 2023 Filing 2 NOTICE of Appearance by MICHAEL COREN on behalf of Roni Sue Caimano with Certificate of Service(COREN, MICHAEL)
August 23, 2023 Filing 1 NOTICE OF REMOVAL by H&R BLOCK (Filing fee $ 402 receipt number APAEDC-16896644), filed by H&R BLOCK. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(LORUSSO, JAMES) (Attachment 1 replaced on 8/24/2023) (sbt).NOTICE OF REMOVAL by H&R BLOCK (Filing fee $ 402 receipt number APAEDC-16896644), filed by H&R BLOCK. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(LORUSSO, JAMES) (Attachment 1 replaced on 8/24/2023) (sbt). (Attachment 2 replaced on 8/24/2023) (sbt).

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Plaintiff: Roni Sue Caimano
Represented By: JAMES P. GOSLEE
Represented By: ERIC S. PASTERNACK
Represented By: MICHAEL COREN
Represented By: JARED MICHAEL PLACITELLA
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Plaintiff: Frank Lovallo
Represented By: JAMES P. GOSLEE
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Defendant: H&R BLOCK
Represented By: JAMES FREDERICK LORUSSO
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Defendant: H&R Block, Inc.
Represented By: JAMES FREDERICK LORUSSO
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Defendant: HRB Digital, LLC
Represented By: JAMES FREDERICK LORUSSO
Represented By: ANTHONY J. DURONE
Represented By: STACY GILMAN
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Defendant: HRB Tax Group, Inc.
Represented By: JAMES FREDERICK LORUSSO
Represented By: ANTHONY J. DURONE
Represented By: STACY GILMAN
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