JTH Tax LLC v. Cortorreal et al
| JTH Tax LLC doing business as Liberty Tax Service |
| Lowensky Cortorreal, Ramon Cortorreal and The Eagles Team LLC |
| 2:2023cv00355 |
| July 24, 2023 |
| US District Court for the Eastern District of Virginia |
| Raymond A Jackson |
| Douglas E Miller |
| Defend Trade Secrets Act (of 2016) |
| None |
Docket Report
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Filing 26
CLERK'S NOTICE of e-filing registration or local counsel requirement mailed to foreign counsel (jhie, )
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Filing 25
Case transferred in from District of Texas Northern; Case Number 4:23-cv-00173. Original file and docket sheet received.
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Notification of transfer of civil case from the Northern District of Texas Case No. 4:23-cv-00173 to the Eastern District of Virginia. (ldab, )
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Filing 24
OPINION AND ORDER: Before the Court are Defendants' Motions to Dismiss or, in the alternative, to Transfer Venue. ECF. Nos. #10 , #11 , #12 . For the reasons stated below, the motions are GRANTED IN PART and the case is hereby TRANSFERRED to the Norfolk Division of the Eastern District of Virginia. (Ordered by Judge Mark Pittman on 7/20/2023) (saw) [Transferred from Texas Northern on 7/24/2023.]
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Filing 23
ORDER granting #22 Motion to Extend Time to File Response/Reply. Replies due by 6/2/2023. (Ordered by Judge Mark Pittman on 5/19/2023) (rjh) [Transferred from Texas Northern on 7/24/2023.]
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Filing 22
MOTION for Extension of Time to File Reply to #10 , #11 , #12 First MOTION to Dismiss due to Improper Venue, and Motion to Dismiss for Lack of Subject Matter Jurisdiction, Motion to Dismiss for Failure to State a Claim and #18 Response/Objection, #19 Response/Objection, #20 Response/Objection filed by Ramon Cortorreal, Lowensky Cortorreal, The Eagles Team LLC (Condara, Christie) Modified per pdf on 5/22/2023 (dgt). [Transferred from Texas Northern on 7/24/2023.]
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Filing 21
ELECTRONIC ORDER granting #17 Application for Admission Pro Hac Vice of Christie J. Condara. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Mark Pittman on 5/15/2023) (rjh) [Transferred from Texas Northern on 7/24/2023.]
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Filing 20
RESPONSE filed by JTH Tax LLC re: #11 First MOTION to Dismiss due to Improper Venue, and Motion to Dismiss for Lack of Subject Matter JurisdictionMotion to Dismiss for Failure to State a Claim (Guerrero, Cristina) [Transferred from Texas Northern on 7/24/2023.]
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Filing 19
RESPONSE filed by JTH Tax LLC re: #12 First MOTION to Dismiss due to Improper Venue, and Motion to Dismiss for Lack of Subject Matter JurisdictionMotion to Dismiss for Failure to State a Claim (Guerrero, Cristina) [Transferred from Texas Northern on 7/24/2023.]
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Filing 18
RESPONSE filed by JTH Tax LLC re: #10 First MOTION to Dismiss due to Improper Venue, and Motion to Dismiss for Lake of Subject Matter JurisdictionMotion to Dismiss for Failure to State a Claim (Guerrero, Cristina) [Transferred from Texas Northern on 7/24/2023.]
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Filing 17
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13720415) filed by Ramon Cortorreal, Lowensky Cortorreal, The Eagles Team LLC (Attachments: #1 Certificate of Good Standing) (Condara, Christie) [Transferred from Texas Northern on 7/24/2023.]
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Filing 16
ELECTRONIC ORDER granting #15 Motion to Extend Time to File Response/Reply. It is hereby ORDERED that the deadline for Liberty to file its Response to The Eagles Team's Motion is extended to May 5, 2023, and the deadline for The Eagles Team to file its Reply is extended to May 19, 2023. (Ordered by Judge Mark Pittman on 4/21/2023) (rjh) [Transferred from Texas Northern on 7/24/2023.]
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Filing 15
MOTION for Extension of Time to File Response/Reply to #12 First MOTION to Dismiss due to Improper Venue, and Motion to Dismiss for Lack of Subject Matter JurisdictionMotion to Dismiss for Failure to State a Claim, #10 First MOTION to Dismiss due to Improper Venue, and Motion to Dismiss for Lake of Subject Matter JurisdictionMotion to Dismiss for Failure to State a Claim, #11 First MOTION to Dismiss due to Improper Venue, and Motion to Dismiss for Lack of Subject Matter JurisdictionMotion to Dismiss for Failure to State a Claim filed by JTH Tax LLC (Attachments: #1 Proposed Order) (Guerrero, Cristina) [Transferred from Texas Northern on 7/24/2023.]
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Filing 14
SUMMONS Returned Executed as to Lowensky Cortorreal ; served on 3/23/2023. (Guerrero, Cristina) [Transferred from Texas Northern on 7/24/2023.]
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Filing 13
SUMMONS Returned Executed as to Ramon Cortorreal ; served on 3/23/2023. (Guerrero, Cristina) [Transferred from Texas Northern on 7/24/2023.]
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Filing 12
First MOTION to Dismiss due to Improper Venue, and Motion to Dismiss for Lack of Subject Matter Jurisdiction, Motion to Dismiss for Failure to State a Claim() filed by Lowensky Cortorreal with Brief/Memorandum in Support. (Attachments: #1 Brief in Support of Motion to Dismiss)Attorney Christie Condara added to party Lowensky Cortorreal (pty:dft) (Condara, Christie) [Transferred from Texas Northern on 7/24/2023.]
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Filing 11
First MOTION to Dismiss due to Improper Venue, and Motion to Dismiss for Lack of Subject Matter Jurisdiction, Motion to Dismiss for Failure to State a Claim() filed by Ramon Cortorreal with Brief/Memorandum in Support. (Attachments: #1 Brief in Support of Motion to Dismiss)Attorney Christie Condara added to party Ramon Cortorreal(pty:dft) (Condara, Christie) [Transferred from Texas Northern on 7/24/2023.]
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Filing 10
First MOTION to Dismiss due to Improper Venue, and Motion to Dismiss for Lack of Subject Matter Jurisdiction, Motion to Dismiss for Failure to State a Claim() filed by The Eagles Team LLC with Brief/Memorandum in Support. (Attachments: #1 Brief/Memorandum in Support) Attorney Christie Condara added to party The Eagles Team LLC(pty:dft) (Condara, Christie) Modified filers per pdf on 3/30/2023 (dgt). [Transferred from Texas Northern on 7/24/2023.]
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Filing 9
SUMMONS Returned Executed as to The Eagles Team LLC ; served on 3/8/2023. (Guerrero, Cristina) [Transferred from Texas Northern on 7/24/2023.]
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Filing 8
ORDER denying #6 Motion for TRO. (Ordered by Judge Mark Pittman on 2/24/2023) (rjh) [Transferred from Texas Northern on 7/24/2023.]
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Filing 7
Brief/Memorandum in Support filed by JTH Tax LLC re #6 MOTION for Temporary Restraining Order And Preliminary Injunctive Relief (Guerrero, Cristina) [Transferred from Texas Northern on 7/24/2023.]
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Filing 6
MOTION for Temporary Restraining Order And Preliminary Injunctive Relief filed by JTH Tax LLC (Attachments: #1 Proposed Order) (Guerrero, Cristina) [Transferred from Texas Northern on 7/24/2023.]
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Filing 5
NOTICE of Attorney Appearance by Cristina Guerrero for Sona J. Garcia on behalf of JTH Tax LLC. (Guerrero, Cristina) [Transferred from Texas Northern on 7/24/2023.]
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Filing 4
Summons Issued as to Ramon Cortorreal, Lowensky Cortorreal, The Eagles Team LLC. (jgg) [Transferred from Texas Northern on 7/24/2023.]
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Filing 3
New Case Notes: A filing fee has been paid. File to: Judge Pittman. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (jgg) [Transferred from Texas Northern on 7/24/2023.]
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by JTH Tax LLC d/b/a Liberty Tax Service. (Clerk QC note: No affiliate entered in ECF). (Guerrero, Cristina) [Transferred from Texas Northern on 7/24/2023.]
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Filing 1
COMPLAINT against All Defendants filed by JTH Tax LLC d/b/a Liberty Tax Service. (Filing fee $402; Receipt number ATXNDC-13529245) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Declaration(s) Verification, #2 Exhibit(s) A, #3 Exhibit(s) B, #4 Exhibit(s) C, #5 Exhibit(s) D, #6 Exhibit(s) E, #7 Exhibit(s) F, #8 Exhibit(s) G, #9 Exhibit(s) H, #10 Exhibit(s) I, #11 Cover Sheet) (Guerrero, Cristina) [Transferred from Texas Northern on 7/24/2023.]
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