Lynn Properties, LLC v. JTH Tax Inc. et al
| Lynn Properties, LLC |
| JTH Tax Inc. and Hartford Fire Insurance Company |
| 3:2021cv00305 |
| May 5, 2021 |
| US District Court for the Western District of Wisconsin |
| William M Conley |
| Stephen L Crocker |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on August 30, 2022. A more recent docket listing may be available from PACER.
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Filing 25
Brief in Reply by Defendant JTH Tax Inc. in Support of #5 Motion to Dismiss (Brown, Ryan)
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Filing 24
Disregard. Modified on 6/14/2021. (lak)
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Filing 23
Pretrial Conference Order - # Preliminary Pretrial Packet in cases assigned to District Judge William M. Conley attached. Dispositive Motions due 5/13/2022. Settlement Letters due 8/26/2022. Motions in Limine due 9/2/2022. Response to Motion due 9/16/2022. Final Pretrial Conference set for 9/28/2022 at 04:00 PM. Jury Selection and Trial set for 10/11/2022 at 09:00 AM. Signed by Magistrate Judge Stephen L. Crocker on 6/11/2021. (rks)
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Filing 22
** TEXT ONLY ORDER **ORDER granting #20 Motion for Plaintiff's Brief and Declaration to Apply to Hartford Fire Insurance Company's Motion to Dismiss. Defendant's reply deadline is extended to June 21, 2021. Signed by Magistrate Judge Stephen L. Crocker on 6/11/2021. (rks)
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Filing 21
** TEXT ONLY ORDER **ORDER granting #18 Motion for Leave to File. Signed by Magistrate Judge Stephen L. Crocker on 6/11/2021. (rks)
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Minute Entry for proceedings held before Magistrate Judge Stephen L. Crocker: Telephone Preliminary Pretrial Conference held on 6/10/2021 [:10] (cak)
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Filing 20
Motion for Plaintiff's Brief and Declaration to Apply to Hartford Fire Insurance Company's Motion to Dismiss by Plaintiff Lynn Properties, LLC. Response due 6/17/2021. (Smiley, William) Modified on 6/10/2021. (lak)
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Filing 19
Declaration of Richard D. Lynn filed by Plaintiff Lynn Properties, LLC re: #5 Motion to Dismiss (Attachments: #1 Exhibit Exhibit A Copy of Letter from JTH to Plaintiff) (Smiley, William)
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Filing 18
Motion for Leave to File by Plaintiff Lynn Properties, LLC. (Smiley, William)
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Filing 17
Joint Discovery Plan (Brown, Ryan)
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Filing 16
** TEXT ONLY ORDER **ORDER granting #15 Motion to Join #5 MOTION TO DISMISS. Signed by Magistrate Judge Stephen L. Crocker on 5/27/2021. (rks)
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Filing 15
Motion to Join #5 MOTION TO DISMISS by Defendant Hartford Fire Insurance Company. (Toy, April)
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Filing 14
Corporate Disclosure Statement by Defendant Hartford Fire Insurance Company. (Toy, April)
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Filing 13
Corporate Disclosure Statement by Plaintiff Lynn Properties, LLC. (Smiley, William)
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Filing 12
Declaration of Richard D. Lynn filed by Plaintiff Lynn Properties, LLC re: #5 Motion to Dismiss (Attachments: #1 Exhibit Exhibits a to h) (Smiley, William) (Additional attachment(s) added on 5/21/2021: #2 Exhibit A - Plaintiff's Quick Books Records, #4 Exhibit B - Check from Liberty Tax for Rent, #5 Exhibit C - Plaintiff's Bank Statement Showing Two Rent Payments, #6 Exhibit D - Plaintiff's Bank Statement Showing Rent Payment in February, 2019, #7 Exhibit E - Plaintiff's Bank Statement Showing Rent Payment in March, 2019, #8 Exhibit F - Plaintiff's Bank Statement Showing Rent Payment in April 2019, #9 Exhibit G - Notice of Non Renewal of Lease, #10 Exhibit H - Mail Confirming Lease Ends on April 30, 2021, #11 Certificate of Service) (lak)
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Filing 11
Brief in Opposition by Plaintiff Lynn Properties, LLC re: #5 Motion to Dismiss filed by JTH Tax Inc. (Attachments: #1 Disregard. Exhibits attached separately and described to #11 Declaration) (Smiley, William) Modified on 5/21/2021. (lak)
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Filing 10
** TEXT ONLY ORDER ** In response to this court's previous order (dkt. #8 ), defendant JTH Tax, Inc. has filed an amended notice of removal (dkt. #9 ). The court is satisfied that defendant has now adequately alleged that there is complete diversity of citizenship and the amount in controversy is greater than $75,000, so the court will exercise jurisdiction under 28 U.S.C. 1332 barring contradictory evidence. Signed by District Judge William M. Conley on 5/19/2021. (rks)
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Filing 9
Response to #8 Order Regarding Jurisdiction/Amended Notice of Removal by Defendant JTH Tax Inc. (Attachments: #1 Exhibit 1- State Court Complaint, #2 Exhibit 2 - Proof of Service, #3 Exhibit 3 - Email Chain, #4 Exhibit 4 - D&B Market Identified) (Brown, Ryan) Modified on 5/18/2021. (lak)
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Filing 8
ORDER Regarding Jurisdiction. Proof of Diversity of Citizenship due 5/28/2021. Signed by District Judge William M. Conley on 5/14/2021. (rks)
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Filing 7
Declaration of Witness Dan Brashier filed by Defendant JTH Tax Inc. re: #5 Motion to Dismiss (Attachments: #1 Exhibit A - Verification of keys returned) (Brown, Ryan) Modified on 5/13/2021: Added exhibit description. E-mail sent to counsel. (lak)
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Set Telephone Pretrial or Status Conference: Telephone Pretrial Conference set for 6/10/2021 at 01:00 PM before Magistrate Judge Stephen L. Crocker. Counsel for Plaintiff responsible for setting up the call to chambers at (608) 264-5153. [#Standing Order Governing Preliminary Pretrial Conference attached] (rks)
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Filing 6
Brief in Support of #5 Motion to Dismiss by Defendant JTH Tax Inc. (Attachments: #1 Disregard.) (Brown, Ryan) Modified on 5/13/2021: E-mail sent to counsel. (lak)
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Filing 5
MOTION TO DISMISS by Defendant JTH Tax Inc.. Brief in Opposition due 6/2/2021. Brief in Reply due 6/14/2021. (Brown, Ryan)
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Filing 4
ANSWER with Jury Demand by Defendant Hartford Fire Insurance Company. (Toy, April)
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Filing 3
Notice of Appearance filed by April Katheryn Toy for Defendant Hartford Fire Insurance Company. (Toy, April)
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Filing 2
Corporate Disclosure Statement by Defendant JTH Tax Inc.. (Brown, Ryan)
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Case randomly assigned to District Judge William M. Conley and Magistrate Judge Stephen L. Crocker. (rks)
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Standard attachments for Judge William M. Conley required to be served on all parties with summons or waiver of service: # NORTC, #Corporate Disclosure Statement. (rks)
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Filing 1
NOTICE OF REMOVAL from State of Wisconsin, Circuit Court, Columbia County, case number 2021CV000040. ( Filing fee $ 402 receipt number 0758-2870870), filed by JTH Tax, Inc. (Attachments: #1 State Court Summons, Complaint and Exhibits, #2 Service of Process Transmittal and State Court Summons, #3 Email Chain, #4 JS-44 Civil Cover Sheet) (Brown, Ryan) Modified on 5/5/2021. (lak)
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