JTH Tax LLC v. DM3 Ventures, Inc. et al
Plaintiff: JTH Tax LLC
Defendant: Darin Branch, Liberty Tax Solutions, Inc. and DM3 Ventures, Inc.
Case Number: 3:2020cv00176
Filed: March 12, 2020
Court: US District Court for the Eastern District of Virginia
Presiding Judge: M Hannah Lauck
Nature of Suit: Contract: Franchise
Cause of Action: 15 U.S.C. § 1114
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 28, 2020 Opinion or Order Filing 16 CONSENT ORDER RE: PLAINTIFF'S MOTION TO STRIKE, OR, IN THE ALTERNATIVE MOTION FOR MORE DEFINITE STATEMENT, REGARDING PORTIONS OF DEFENDANT DARIN BRANCH'S ANSWER. It is hereby ORDERED that Plaintiff's Motion to Strike is GRANTED. The Court FINDS that Plaintiffs Alternative Motion for More Definite Statement is now moot and therefore DENIED. The effect of this Order is without prejudice to the Defendants' procedural position to file a response and shall treat this matter as if no response has yet been filed; FURTHER ORDERED that Defendants shall file a response to the Complaint within fourteen (14) days of entry of this Order. Signed by District Judge M. Hannah Lauck on 04/28/2020. (tjoh, )
April 27, 2020 Opinion or Order Filing 15 NOTICE of Appearance by Justin Raimondo Burch on behalf of Darin Branch, DM3 Ventures, Inc., Liberty Tax Solutions, Inc. (Burch, Justin)
April 27, 2020 Opinion or Order Filing 14 NOTICE by Darin Branch, DM3 Ventures, Inc., Liberty Tax Solutions, Inc. re #12 MOTION to Strike or Motion for More Definitive Statement (Attachments: #1 Exhibit Exhibit A)(Burch, Justin)
April 13, 2020 Opinion or Order Filing 13 Memorandum in Support re #12 MOTION to Strike or Motion for More Definitive Statement filed by JTH Tax LLC. (Burns, Patrick)
April 13, 2020 Opinion or Order Filing 12 MOTION to Strike or Motion for More Definitive Statement by JTH Tax LLC. (Attachments: #1 Proposed Order)(Burns, Patrick)
March 31, 2020 Opinion or Order Filing 11 AFFIDAVIT of Service for Summons and Complaint served on Liberty Tax Solutions c/o Darin Branch r/a on 3/16/2020, filed by JTH Tax LLC. (Burns, Patrick) (Main Document 11 replaced on 4/1/2020) (tjoh, ).
March 31, 2020 Opinion or Order Filing 10 AFFIDAVIT of Service for Summons and Complaint served on DM3 Ventures c/o Darin Branch r/a on 3/16/2020, filed by JTH Tax LLC. (Burns, Patrick) (Main Document 10 replaced on 4/1/2020) (tjoh, ).
March 31, 2020 Opinion or Order Filing 9 AFFIDAVIT of Service for Summons and Complaint served on Darin Branch on 3/16/2020, filed by JTH Tax LLC. (Burns, Patrick) (Main Document 9 replaced on 4/1/2020) (tjoh, ).
March 27, 2020 Opinion or Order Filing 8 ANSWER to Complaint by Darin Branch, DM3 Ventures, Inc., Liberty Tax Solutions, Inc. (Attachments: #1 Exhibit AA, #2 Exhibit D, #3 Exhibit L, #4 Exhibit QB, #5 Exhibit T, #6 Exhibit Y, #7 Exhibit YY, #8 Envelope)(tjoh, )
March 12, 2020 Opinion or Order Filing 7 Summons Issued as to Darin Branch, DM3 Ventures, Inc., Liberty Tax Solutions, Inc. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (tjoh, )
March 12, 2020 Opinion or Order Filing 6 Report on the filing or determination of an action regarding patent and/or trademark(s) 88/647091, 88/647088, 2465670, 2314991, 2479692, 2459756. (tjoh, )
March 12, 2020 Opinion or Order Filing 5 Corporate Disclosure Statement by JTH Tax LLC. (Burns, Patrick)
March 12, 2020 Opinion or Order Filing 4 Proposed Summons re #1 Complaint by JTH Tax LLC. (Burns, Patrick)
March 12, 2020 Opinion or Order Filing 3 Proposed Summons re #1 Complaint by JTH Tax LLC. (Burns, Patrick)
March 12, 2020 Opinion or Order Filing 2 Proposed Summons re #1 Complaint by JTH Tax LLC. (Burns, Patrick)
March 12, 2020 Opinion or Order Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-7119046.), filed by JTH Tax LLC. (Attachments: #1 Appendix Verification, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Civil Cover Sheet)(Burns, Patrick)
March 12, 2020 Opinion or Order Initial Case Assignment to District Judge M. Hannah Lauck. (tjoh, )

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Defendant: Darin Branch
Represented By: Justin Raimondo Burch
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Defendant: Liberty Tax Solutions, Inc.
Represented By: Justin Raimondo Burch
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Defendant: DM3 Ventures, Inc.
Represented By: Justin Raimondo Burch
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Plaintiff: JTH Tax LLC
Represented By: Patrick Kevin Burns
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