Ratliff CPA Firm PC v. Intuit Inc et al
| Ratliff CPA Firm PC |
| Intuit Financing Inc, Intuit Inc, Does 1 through 100 and Intuit Financing Inc doing business as QuickBooks Capital |
| 3:2020cv02241 |
| June 12, 2020 |
| US District Court for the District of South Carolina |
| Bruce Howe Hendricks |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 6, 2020. A more recent docket listing may be available from PACER.
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| Filing 14 TEXT ORDER granting #13 Motion for Extension of Time to File Response and Reply re #12 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #13 Joint MOTION for Extension of Time to File Response/Reply as to: Response to Motion due by 9/14/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Replies due fourteen (14) days after Plaintiff files its response. Entered at the Direction of The Honorable Bruce Howe Hendricks on 8/6/2020.(vdru, ) Modified on 8/7/2020 to correct Reply Deadline. (vdru, ). |
| Filing 13 Joint MOTION for Extension of Time to File Response/Reply as to #12 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Ratliff CPA Firm PC. Response to Motion due by 8/19/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Wright, Michael) |
| Filing 12 MOTION to Dismiss for Lack of Jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ( Response to Motion due by 8/14/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. ) by Intuit Financing Inc, Intuit Inc. (Attachments: #1 Memo in Support, #2 Supporting Documents Request for Judicial Notice, #3 Exhibit A. to Supp. Doc., Request for Judicial Notice, #4 Exhibit B. to Supp. Doc., Request for Judicial Notice, #5 Exhibit C. to Supp. Doc., Request for Judicial Notice, #6 Exhibit D. to Supp. Doc., Request for Judicial Notice, #7 Exhibit E. to Supp. Doc., Request for Judicial Notice, #8 Exhibit F. to Supp. Doc., Request for Judicial Notice, #9 Exhibit G. to Supp. Doc., Request for Judicial Notice)No proposed order.(Matthews, Steve) |
| Filing 11 TEXT ORDER granting #9 Motion to Appear Pro Hac Vice.; granting #10 Motion to Appear Pro Hac Vice. Fred B. Burnside and John D. Freed who represent Intuit Inc. and Intuit Financing Inc are granted admission pro hac vice in this case. Entered at the Direction of The Honorable Bruce Howe Hendricks on 7/27/2020.(vdru, ) |
| Filing 10 MOTION to Appear Pro Hac Vice by John D. Freed ( Filing fee $ 250 receipt number 0420-9238765) by Intuit Financing Inc, Intuit Inc. Response to Motion due by 8/7/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit Affidavit/Application for Pro Hac Vice Admission, #2 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Matthews, Steve) |
| Filing 9 MOTION to Appear Pro Hac Vice by Fred B. Burnside ( Filing fee $ 250 receipt number 0420-9238739) by Intuit Financing Inc, Intuit Inc. Response to Motion due by 8/7/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit Affidavit/Application for Pro Hac Vice Admission, #2 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Matthews, Steve) |
| Filing 8 SUMMONS Returned Executed by Ratliff CPA Firm PC. Intuit Financing Inc served on 6/19/2020, answer due 7/10/2020. (Attachments: #1 Affidavit)(Wright, Michael) |
| Filing 7 SUMMONS Returned Executed by Ratliff CPA Firm PC. Intuit Inc served on 6/19/2020, answer due 7/10/2020. (Attachments: #1 Affidavit)(Wright, Michael) |
| Filing 4 Summons Issued as to Intuit Financing Inc. (vdru, ) |
| Filing 3 Summons Issued as to Intuit Inc. (vdru, ) |
| Filing 2 Local Rule 26.01 Answers to Interrogatories by Ratliff CPA Firm PC.(vdru, ) |
| Filing 1 COMPLAINT against Does 1 through 100, Intuit Financing Inc, Intuit Inc ( Filing fee $ 400 receipt number 0420-9155224.), filed by Ratliff CPA Firm PC. Service due by 9/10/2020.(vdru, ) |
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