JTH Tax, LLC v. Page et al
| JTH Tax, LLC d/b/a Liberty Tax Service |
| Karisma Page, Mr. Big Dreams Inc., Randy Page, Pageco, Inc., Diamond Eagle Agency, LLC., Diamond Eagle Taxes INC., Diamond Eagle LLC, Marjorie Page, Mr. Big Dreams, Inc., Diamond Eagle Agency, LLC and Diamond Eagle Taxes, Inc. |
| 3:2024cv00252 |
| February 9, 2024 |
| US District Court for the Middle District of Pennsylvania |
| Malachy E Mannion |
| Julia K Munley |
| Contract: Franchise |
| 28 U.S.C. § 1331 Fed. Question: Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on April 3, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 51 MOTION to Lift Stay as to the Non-Debtor Defendants by JTH Tax, LLC. (Attachments: #1 Proposed Order, #2 Memo)(Messenger, James) |
Filing 50
ORDER Hearing on pltf's motion for preliminary injunction is postponed; CASE is STAYED ; parties are directed to provide statuse report by May 31, 2024; and Clerk of Court is directed to CLOSE this case. Signed by Honorable Julia K Munley on 3/26/24. (sm)
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| Filing 49 SUGGESTION OF BANKRUPTCY Upon the Record by Diamond Eagle Agency, LLC.Chapter 11 3/22/24 (sm) |
| Filing 48 SUGGESTION OF BANKRUPTCY Upon the Record by Mr. Big Dreams, Inc.. Chapter 11, 3/22/24 (sm) |
| Filing 47 SUGGESTION OF BANKRUPTCY Upon the Record by Pageco, Inc.. Chapter 11, 3/22/24 (sm) |
| Filing 46 SUGGESTION OF BANKRUPTCY Upon the Record by Diamond Eagle Taxes, Inc.. Chapter 11 entered 3/22/24. (sm) |
| Filing 45 STATUS REPORT Regarding Forthcoming Motion for Default Judgment by JTH Tax, LLC. (Messenger, James) |
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Filing 44
ORDER directing JTH to file status report re m/default judgement per FRCP 55(b) by March 25, 2024. Signed by Honorable Julia K Munley on 3/21/24. (sm)
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| Filing 43 Clerk's ENTRY OF DEFAULT as to Diamond Eagle LLC. (cp) |
| Filing 42 Clerk's ENTRY OF DEFAULT as to Diamond Eagle Agency, LLC. (cp) |
| Filing 41 Clerk's ENTRY OF DEFAULT as to Diamond Eagle Taxes, Inc. (cp) |
| Filing 40 Clerk's ENTRY OF DEFAULT as to Pageco, Inc. (cp) |
| Filing 39 Clerk's ENTRY OF DEFAULT as to Mr. Big Dreams, Inc. (cp) |
| Filing 38 Clerk's ENTRY OF DEFAULT as to Marjorie Page. (cp) |
| Filing 37 Clerk's ENTRY OF DEFAULT as to Randy Page. (cp) |
| Filing 36 Clerk's ENTRY OF DEFAULT as to Karisma Page. (cp) |
| Filing 35 MOTION for Entry of Default against Defendant Diamond Eagle LLC by JTH Tax, LLC. (Attachments: #1 Declaration, #2 Exhibit(s) A, #3 Proposed Order)(Messenger, James) |
| Filing 34 MOTION for Entry of Default against Defendant Diamond Eagle Agency LLC by JTH Tax, LLC. (Attachments: #1 Declaration, #2 Exhibit(s) A, #3 Proposed Order)(Messenger, James) |
| Filing 33 MOTION for Entry of Default against Diamond Eagle Taxes Inc. by JTH Tax, LLC. (Attachments: #1 Declaration, #2 Exhibit(s) A, #3 Proposed Order)(Messenger, James) |
| Filing 32 MOTION for Entry of Default against Defendant Pageco Inc. [NY] by JTH Tax, LLC. (Attachments: #1 Declaration, #2 Exhibit(s) A, #3 Proposed Order)(Messenger, James) |
| Filing 31 MOTION for Entry of Default against Defendant Pageco Inc. [PA] by JTH Tax, LLC. (Attachments: #1 Declaration, #2 Exhibit(s) A, #3 Proposed Order)(Messenger, James) |
| Filing 30 MOTION for Entry of Default against Defendant Mr. Big Dreams Inc. by JTH Tax, LLC. (Attachments: #1 Declaration, #2 Exhibit(s) A, #3 Proposed Order)(Messenger, James) |
| Filing 29 MOTION for Entry of Default against Defendant Marjorie Page by JTH Tax, LLC. (Attachments: #1 Declaration, #2 Exhibit(s) A, #3 Proposed Order)(Messenger, James) |
| Filing 28 MOTION for Entry of Default against Defendant Randy Page by JTH Tax, LLC. (Attachments: #1 Declaration, #2 Exhibit(s) A, #3 Proposed Order)(Messenger, James) |
| Filing 27 MOTION for Entry of Default against Defendant Karisma Page by JTH Tax, LLC. (Attachments: #1 Declaration, #2 Exhibit(s) A, #3 Proposed Order)(Messenger, James) |
| Filing 26 Mail Returned as Undeliverable. (Doc. #23 ) Mail sent to Pageco, Inc. Forwarding address unknown. (cp) |
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Filing 25
ORDER DIRECTING Plaintiff to file w/i 10 days to further this action; Failure to do so will result in the dismissal of this case for failure to prosecute. Signed by Honorable Julia K Munley on 3/11/24. (sm)
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| Filing 24 CERTIFICATE OF SERVICE by JTH Tax, LLC re #23 Notice of Hearing on Motion,, Terminate Motions, (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Messenger, James) |
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Filing 23
ORDER GRANTING Plaintiff's Motion for hearing #22 Hearing #8 re motion for preliminary injunction set for 4/1/2024 09:30 AM in Scranton before Honorable Julia K Munley. Plaintiff shal served dfts with a copy of this order at their last known address by certified and regular mail and immediately file a C/S; Clerk of Court is directed to serve dfts a copy of this order to addresses as listed on the Plaintiff's complaint. Signed by Honorable Julia K Munley on 2/28/24. (sm)
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| Filing 22 MOTION for Hearing re #8 MOTION for Preliminary Injunction by JTH Tax, LLC.(Siachos, Peter) |
| Filing 21 SUMMONS Returned Executed by JTH Tax, LLC. Marjorie Page served on 2/14/2024, answer due 3/6/2024. (Siachos, Peter) |
| Filing 20 SUMMONS Returned Executed by JTH Tax, LLC. Diamond Eagle LLC served on 2/14/2024, answer due 3/6/2024. (Siachos, Peter) |
| Filing 19 SUMMONS Returned Executed by JTH Tax, LLC. Diamond Eagle Agency, LLC served on 2/14/2024, answer due 3/6/2024. (Siachos, Peter) |
| Filing 18 SUMMONS Returned Executed by JTH Tax, LLC. Diamond Eagle Taxes, Inc. served on 2/14/2024, answer due 3/6/2024. (Siachos, Peter) |
| Filing 17 SUMMONS Returned Executed by JTH Tax, LLC. (Siachos, Peter) |
| Filing 16 SUMMONS Returned Executed by JTH Tax, LLC. Pageco, Inc. served on 2/14/2024, answer due 3/6/2024. (Siachos, Peter) |
| Filing 15 SUMMONS Returned Executed by JTH Tax, LLC. Randy Page served on 2/14/2024, answer due 3/6/2024. (Siachos, Peter) |
| Filing 14 SUMMONS Returned Executed by JTH Tax, LLC. Mr. Big Dreams, Inc. served on 2/14/2024, answer due 3/6/2024. (Siachos, Peter) |
| Filing 13 SUMMONS Returned Executed by JTH Tax, LLC. Karisma Page served on 2/14/2024, answer due 3/6/2024. (Siachos, Peter) |
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Filing 12
ORDER Re: Case Assignment and Procedures Signed by Honorable Julia K Munley on 2/14/24. (sm)
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| Filing 11 SPECIAL ADMISSIONS FORM APPROVED as to James L. Messenger Signed by Honorable Julia K Munley on 2/14/24. (sm) |
| DOCKET ANNOTATION: Case assigned to Judge Munley. (ibr) |
| DOCKET ANNOTATION: Attorney James Messenger verified in good standing with Massachusetts bar. (cp) |
| Filing 10 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Peter G. Siachos on behalf of JTH Tax, LLC Attorney James L. Messenger is seeking special admission Filing fee $ 50, receipt number APAMDC-6543188.. (Siachos, Peter) |
| Filing 9 Corporate Disclosure Statement by JTH Tax, LLC. (Siachos, Peter) |
| Filing 8 MOTION for Preliminary Injunction by JTH Tax, LLC. (Attachments: #1 Proposed Order, #2 Memorandum of Law)(Siachos, Peter) |
| Filing 7 DECLARATION by JTH Tax, LLC of Rico Hamilton. (Siachos, Peter) |
| Filing 6 DECLARATION by JTH Tax, LLC of Clifford Birnbaum. (Siachos, Peter) |
| Filing 5 DECLARATION by JTH Tax, LLC of Sandy DeAndrea. (Siachos, Peter) |
| Filing 4 DECLARATION by JTH Tax, LLC of Anthony Lemma. (Siachos, Peter) |
| Filing 3 DECLARATION by JTH Tax, LLC of Frank DeAndrea. (Siachos, Peter) |
| Filing 2 Summons Issued as to Diamond Eagle Agency, LLC., Diamond Eagle LLC, Diamond Eagle Taxes INC., Mr. Big Dreams Inc., Karisma Page, Marjorie Page, Randy Page, Pageco, Inc. and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (Attachments: #1 Summons Packet) (cp) |
| Filing 1 COMPLAINT against Diamond Eagle Agency, LLC., Diamond Eagle LLC, Diamond Eagle Taxes INC., Mr. Big Dreams Inc., Karisma Page, Marjorie Page, Randy Page, Pageco, Inc. ( Filing fee $405, Receipt Number APAMDC-6542709), filed by JTH Tax, LLC. (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, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36)(cp) |
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