Pinero v. Jackson Hewitt Tax Service Inc. et al
- The [Non]enforceability of Privacy Promises--Pinero v. Jackson Hewitt. From the Technology & Marketing Law Blog.
Vicki L. Pinero |
Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc and Crescent City Tax Service, Inc. |
2:2008cv03535 |
May 22, 2008 |
US District Court for the Eastern District of Louisiana |
Other Statutory Actions Office |
Acadia |
Daniel E. Knowles |
Sarah S. Vance |
Plaintiff |
Federal Question |
26:7430 IRS Tax Suit |
Docket Report
This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 210 ORDERED that 172 Motion for Confidentiality Order; 189 Motion to Compel 192 Motion to Compel or in the Alternative Motion to Stay Discovery are DISMISSED WITHOUT PREJUDICE. This Order reserves the rights of the parties to re-urge the motions should the parties move to lift the stay and should the District Court grant such a motion. Signed by Magistrate Judge Daniel E. Knowles, III on 4/8/10. (sek, ) |
Filing 209 ORDER Resetting ORAL ARGUMENT on 172 MOTION for Confidentiality Order, 189 Motion to Compel, 192 MOTION to Compel Deposition of Plaintiff Vicki L. Pinero, or alternatively, MOTION to Stay Discovery, : Motion Hearing RESET for 4/14/2010 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 2/22/10.(sek, ) |
Filing 208 ORDER Resetting ORAL ARGUMENT on 172 MOTION for Protective Order/MOTION to Quash, 192 MOTION to Compel Deposition of Plaintiff Vicki L. Pinero, or alternatively, MOTION to Stay Discovery, 189 MOTION to Compel : Motion Hearing RESET for 2/24/2010 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 1/19/10.(sek, ) |
Filing 207 ORDER Resetting Hearing on 172 MOTION for Confidentiality Order, 189 MOTION to Compel & 192 MOTION to Compel Deposition of Plaintiff Vicki L. Pinero, or alternatively, MOTION to Stay Discovery: Motion Hearing RESET for 1/20/2010 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 11/25/09.(sek, ) |
Filing 206 ORDER granting 203 Motion to Stay as set forth herein. Signed by Chief Judge Sarah S. Vance on 9/22/09. (rll, ) |
Filing 205 ORDER granting 204 Joint MOTION to Stay Ruling & Continue Hearings filed by Vicki L. Pinero, Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. ORDER Resetting ORAL ARGUMENT on 192 MOTION to Compel Deposition of Plaintiff Vicki L. Pinero, or alternatively, MOTION to Stay Discovery, 179 MOTION for Protective Order / Confidentiality Order and 189 MOTION to Compel to 12/2/2009 at 11:00 AM before Magistrate Judge Daniel E. Knowles III. The Court will also withhold ruling on plaintiff's motion for leave to file 4th amended complaint 173 for 60 days. Signed by Magistrate Judge Daniel E. Knowles, III on 9/16/09.(sek, ) |
Filing 204 EXPARTE/CONSENT Joint MOTION to Stay Ruling, Joint MOTION to Continue Hearings by Vicki L. Pinero, Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Shartle, Bryan) |
Filing 203 EXPARTE/CONSENT Joint MOTION to Stay Case for 60 Days by Vicki L. Pinero, Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Proposed Order)(Shartle, Bryan) |
Filing 202 ORDER granting in part and denying in part 172 Jackson Hewitt Tax Service Inc.'s and Jackson Hewitt Inc.'s Motion for Protective Order & motion to quash. The motion is granted in part to the extent that the protective order will issue and the four subpoenas issued by this Court are quashed. It is denied in part to the extent that the seven other subpoenas issued by other district courts are not quashed. Further Ordered that Ace Cash Express, Inc.'s 182 Motion for Protective Order; Motion to Quash is GRANTED. Signed by Magistrate Judge Daniel E. Knowles, III. (sek, ) |
Filing 201 RESPONSE/MEMORANDUM in Opposition filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 189 MOTION to Compel. (Wein, Andrew) |
Filing 200 Correction of Docket Entry by Clerk re 198 Notice (Other). Filing attorney selected incorrect event. Correct event is Other Filings/Notice of Filing Bankruptcy. Clerk took corrective action, no further action is necessary. (bbc, ) |
Filing 199 RESPONSE/MEMORANDUM in Opposition filed by Vicki L. Pinero re 179 MOTION for Protective Order / Confidentiality Order. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Shartle, Bryan) |
Filing 198 NOTICE OF FILING BANKRUPTCY by Crescent City Tax Service, Inc. (Hedrick, Lisa) Modified on 9/14/2009 to edit text/event (bbc, ). |
Filing 197 Correction of Docket Entry by Clerk re 195 Response/Memorandum in Opposition to Motion. Attachments have duplicate description. For attachment, select either a category OR enter a description, but not both since this results in duplicate docket text. Clerk took corrective action. No further action is necessary. (rll, ) |
Filing 195 RESPONSE/MEMORANDUM in Opposition filed by Vicki L. Pinero re 192 MOTION to Compel Deposition of Plaintiff Vicki L. Pinero, or alternatively, MOTION to Stay Discovery. (Attachments: # 1 Exhibits A-G, # 2 Exhibits H-J)(Shartle, Bryan) Modified on 9/10/2009 to edit description of attachments (rll, ). |
Filing 194 ORDER granting 193 MOTION to Expedite Hearing filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. ORDER Setting ORAL ARGUMENT on 192 MOTION to Compel Deposition of Plaintiff Vicki L. Pinero, or alternatively, MOTION to Stay Discovery : Motion Hearing set for 9/23/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 9/23/09.(sek, ) |
Filing 196 Minute Order. Proceedings held before Magistrate Judge Daniel E. Knowles, III: Motion Hearing held on 9/9/2009. Ordered that 172 MOTION for Protective Order, MOTION to Quash; 182 MOTION for Protective Order and MOTION to Quash & 173 MOTION for Leave to File Fourth Amended Class Action Complaint are taken under advisement. (sek, ) |
Filing 193 EXPARTE/CONSENT MOTION to Expedite Hearing by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Jackson, Veronica) |
Filing 192 MOTION to Compel Deposition of Plaintiff Vicki L. Pinero, or alternatively,, MOTION to Stay Discovery by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 9/30/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Notice of Hearing, # 2 Certificate, # 3 Memorandum in Support, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Proposed Order)(Jackson, Veronica) |
Filing 191 ORDER denying pla's 185 MOTION for Leave to File Excess-Page Reply to Memorandum in Opposition to Plaintiff's Motion for Leave to File Fourth Amended Class Action Complaint. Signed by Chief Judge Sarah S. Vance on 9/9/09.(rll, ) |
Filing 190 ORDER Setting ORAL ARGUMENT on 189 MOTION to Compel : Motion Hearing set for 9/23/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 9/9/09.(sek, ) |
Filing 189 MOTION to Compel Discovery by Vicki L. Pinero. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 9/23/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Certificate, # 2 Notice of Hearing, # 3 Memorandum in Support, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I)(Shartle, Bryan) Modified on 9/9/2009 to edit text (rll, ). |
Filing 188 RESPONSE/MEMORANDUM in Opposition filed by Vicki L. Pinero re 182 MOTION for Protective Order and MOTION to Quash. (Shartle, Bryan) |
Filing 187 REPLY to Response to Motion filed by Vicki L. Pinero re 173 MOTION for Leave to File Fourth Amended Class Action Complaint. (caa, ) |
Filing 186 ORDER granting 185 Motion for Leave to File Reply Memorandum. Signed by Magistrate Judge Daniel E. Knowles, III on 9/4/2009. (caa, ) |
Filing 185 EXPARTE/CONSENT MOTION for Leave to File Excess-Page Reply to Memorandum in Opposition to Plaintiff's Motion for Leave to File Fourth Amended Class Action Complaint by Vicki L. Pinero. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Shartle, Bryan) Modified on 9/4/2009 to edit text (rll, ). |
Filing 184 ORDER granting 183 MOTION to Expedite. ORDER Setting ORAL ARGUMENT re 182 MOTION for Protective Order and MOTION to Quash : Motion Hearing set for 9/9/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 9/3/09.(sek, ) |
Filing 183 EXPARTE/CONSENT MOTION to Expedite Hearing by ACE Cash Express, Inc.. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 9/9/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing, # 3 Proposed Order)(Foote, Jason) |
Filing 182 MOTION for Protective Order and, MOTION to Quash by ACE Cash Express, Inc.. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 9/9/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Rule 37 Certificate)(Foote, Jason) Modified on 9/3/2009 to edit text (rll, ). |
Filing 181 ORDER Setting ORAL ARGUMENT on 179 MOTION for Protective Order / Confidentiality Order : Motion Hearing set for 9/23/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 9/2/09.(sek, ) |
Filing 180 RESPONSE/MEMORANDUM in Opposition filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 173 MOTION for Leave to File Fourth Amended Class Action Complaint. (Jackson, Veronica) |
Filing 179 MOTION for Protective Order / Confidentiality Order by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 9/16/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Notice of Hearing, # 2 Memorandum in Support, # 3 Affidavit Rule 26(c) Certification, # 4 Proposed Order)(Wein, Andrew) |
Filing 178 DEFICIENT: MOTION to Quash And For Protective Order by ACE Cash Express, Inc.. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Exhibit)(Foote, Jason) Modified on 8/31/2009 (rll, ). |
Filing 177 RESPONSE/MEMORANDUM in Opposition filed by Vicki L. Pinero re 172 MOTION for Protective Order MOTION to Quash. (Shartle, Bryan) |
Filing 176 ORDER Setting ORAL ARGUMENT on 172 MOTION for Protective Order & MOTION to Quash and 173 MOTION for Leave to File Fourth Amended Class Action Complaint : Motion Hearing set for 9/9/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 8/25/09.(sek, ) |
Filing 175 Correction of Docket Entry by Clerk re 172 MOTION for Protective Order, MOTION to Quash. Filing attorney selected incorrect hearing time. Correct hearing time is 11:00 AM. Clerk took corrective action. No further action is necessary. (rll, ) |
Filing 174 Request/Statement of Oral Argument by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc regarding 172 MOTION for Protective Order MOTION to Quash (Jackson, Veronica) |
Filing 173 MOTION for Leave to File Fourth Amended Class Action Complaint by Vicki L. Pinero. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 9/9/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Proposed Pleading, # 2 Notice of Hearing, # 3 L.R. 7.6 Certificate, # 4 Memorandum in Support)(Shartle, Bryan) |
Filing 172 MOTION for Protective Order, MOTION to Quash by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 9/9/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Notice of Hearing, # 2 Affidavit Rule 37 Certificate, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K, # 15 Exhibit L, # 16 Exhibit M)(Jackson, Veronica) (Additional attachment(s) added on 8/25/2009: # 17 Memorandum in Support) (rll, ). Modified on 8/25/2009 to attach complete copy of Memorandum in Support & edit hearing time (rll, ). |
Filing 171 ORDER denying pla's 168 Motion for Leave to File Supplemental Memorandum in Support of Plaintiff's Motion for De Novo Review of April 21, 2009 Dispositive Magistrate Ruling. Signed by Chief Judge Sarah S. Vance on 8/18/09. (rll, ) |
Filing 170 ORDER denying pla's 167 Motion to Expedite Consideration of Motion to Modify Scheduling Order. Signed by Chief Judge Sarah S. Vance on 8/18/09. (rll, ) |
Filing 169 RESPONSE/MEMORANDUM in Opposition filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 166 MOTION for Extension of Deadlines, 167 MOTION to Expedite Consideration of Motion to Modify Scheduling Order (Rec. Doc. 166). (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wein, Andrew) |
Filing 168 EXPARTE/CONSENT MOTION for Leave to File Supplemental Memorandum in Support of Plaintiff's Motion for De Novo Review of April 21, 2009 Dispositive Magistrate Ruling by Vicki L. Pinero. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Shartle, Bryan) |
Filing 167 EXPARTE/CONSENT MOTION to Expedite Consideration of Motion to Modify Scheduling Order (Rec. Doc. 166) by Vicki L. Pinero. (Attachments: # 1 Proposed Order)(Shartle, Bryan) |
Filing 166 MOTION for Extension of Deadlines by Vicki L. Pinero. Motion Hearing set for 9/2/2009 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Notice of Hearing, # 2 Memorandum in Support)(Shartle, Bryan) |
Filing 165 ORDER dismissing as moot 156 Motion to Compel. Signed by Magistrate Judge Daniel E. Knowles, III on 8/10/09. (sek, ) |
Filing 164 Correction of Docket Entry by Clerk re 163 Return of Service (Non Summons & Complaint). Document has been stricken pursuant to Rule 5(d) of the FRCP. (rll, ) |
Filing 163 DOCUMENT STRICKEN. Return of Service of Republic Bank & Trust Company served on A.Brown on 7/28/2009 by Vicki L. Pinero.(Homes, Justin) Modified on 8/6/2009 (rll, ). |
Filing 162 RESPONSE/MEMORANDUM in Opposition filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 156 MOTION to Compel. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Jackson, Veronica) |
Filing 161 SCHEDULING ORDER: Final Pretrial Conference set for 10/29/2010 02:00 PM before Chief Judge Sarah S. Vance. Jury Trial set for 11/8/2010 08:30 AM before Chief Judge Sarah S. Vance. Signed by Clerk for Chief Judge Sarah S. Vance. (Attachments: # 1 Pretrial Notice Form)(rll, ) |
Filing 160 Correction of Docket Entry by Clerk re 159 Statement of Corporate Disclosure. Filing attorney did not enter corporate parents at the prompt 'Search for a corporate parent or other affiliate'. Clerk took corrective action by adding corporate parent Jackson Hewitt Tax Service Inc. for Jackson Hewitt Inc. and Invesco Ltd. for Jackson Hewitt Tax Service Inc. No further action is necessary. (rll, ) |
Filing 159 Statement of Corporate Disclosure by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc identifying Corporate Parent Jackson Hewitt Tax Service Inc. for Jackson Hewitt Inc; Corporate Parent Invesco, Ltd. for Jackson Hewitt Tax Service Inc. (Wein, Andrew) Modified on 7/30/2009 to edit text to add corporate parents (rll, ). |
Filing 158 Statement of Corporate Disclosure by Crescent City Tax Service, Inc. (Tweedel, Brett) |
Filing 157 ORDER Setting ORAL ARGUMENT on 156 MOTION to Compel : Motion Hearing set for 8/12/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 7/24/09.(sek, ) |
Filing 156 MOTION to Compel Production of Documents by Vicki L. Pinero. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 8/12/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Notice of Hearing, # 2 Rule 37.1 Certificate, # 3 Memorandum in Support, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C)(Shartle, Bryan) Modified on 7/24/2009 to edit text (rll, ). |
Filing 155 ORDER granting 154 Motion for Extension of Time; defendant, Crescent City Tax Service, Inc. d/b/a Jackson Hewitt Tax Service, is hereby granted an extension of time until August 14, 2009, within which to respond to plaintiff's Second Request for Production of Documents. Signed by Magistrate Judge Daniel E. Knowles, III on 7/16/09. (sek, ) |
Filing 154 EXPARTE/CONSENT MOTION for Extension of Time to File Response/Reply to Discovery by Crescent City Tax Service, Inc.. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 7.6E Certificate, # 2 Proposed Order)(Buck, Thomas) Modified on 7/16/2009 to edit description of attachment (rll, ). |
Filing 153 NOTICE: Scheduling Conference set for 7/30/2009 12:30 PM before courtroom deputy by telephone, by Clerk.(bbc, ) |
Filing 152 ORDER granting 147 Motion for Extension of Time to Answer re 119 Amended Complaint as to Crescent City Tax Service, Inc. answer due 6/29/2009. Signed by Chief Judge Sarah S. Vance on 7/2/09. (rll, ) |
Filing 151 ORDER granting 146 Motion for Extension of Time to Answer re 119 Amended Complaint as to Jackson Hewitt Tax Service Inc. answer due 6/29/2009; Jackson Hewitt Inc answer due 6/29/2009. Signed by Chief Judge Sarah S. Vance on 7/2/09. (rll, ) |
Filing 150 ANSWER to 119 Amended Complaint by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc.(Wein, Andrew) |
Filing 149 ANSWER to 119 Amended Complaint by Crescent City Tax Service, Inc..(Buck, Thomas) |
Filing 148 Correction of Docket Entry by Clerk re 146 MOTION for Extension of Time to Answer. Document should have been linked to another document by checking the box 'Should the document you are filing link to another document' or by selecting a related document on other appropriate screen. Clerk took corrective action by linking document to document #119. No further action is necessary. (rll, ) |
Filing 147 EXPARTE/CONSENT MOTION for Extension of Time to Answer re 119 Amended Complaint by Crescent City Tax Service, Inc.. (Attachments: # 1 Proposed Order)(Buck, Thomas) |
Filing 146 EXPARTE/CONSENT MOTION for Extension of Time to Answer re 119 Amended Complaint by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Proposed Order)(Wein, Andrew) Modified on 6/29/2009 to add link (rll, ).. |
Filing 145 ORDER granting dft Crescent City Tax Service, Inc. d/b/a Jackson Hewitt Tax Service's 143 Motion for Extension of Time to File Response/Reply as set forth therein. Signed by Chief Judge Sarah S. Vance on 6/24/09. (rll, ) |
Filing 144 Correction of Docket Entry by Clerk re 143 MOTION for Extension of Time to File Response/Reply as to 119 Amended Complaint. Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the district judge. Clerk took corrective action. No further action is necessary. (rll, ) |
Filing 143 EXPARTE/CONSENT MOTION for Extension of Time to File Response/Reply as to 119 Amended Complaint by Crescent City Tax Service, Inc.. (Attachments: # 1 Proposed Order)(Buck, Thomas) Modified on 6/22/2009 to delete referral (rll, ). |
Filing 142 ORDER granting 141 Motion for Extension of Time to Answer re 119 Amended Complaint as to Jackson Hewitt Tax Service Inc. answer due 6/26/2009; Jackson Hewitt Inc answer due 6/26/2009. Signed by Chief Judge Sarah S. Vance on 6/17/09. (rll, ) |
Filing 141 EXPARTE/CONSENT MOTION for Extension of Time to Answer re 119 Amended Complaint by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Exhibit A- Stipulation, # 2 Proposed Order)(Jackson, Veronica) |
Filing 140 DEFICIENT: STIPULATION by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 119 Amended Complaint (Wein, Andrew) Modified on 6/15/2009 (bbc, ). |
Filing 139 ORDER & REASONS 59 87 123 127 DENYING Crescent City's Motion to Dismiss; Granting in Part & Denying in part Jackson Hewitt's Motion to dismiss; DENYING dfts' Motion to Strike Class Allegations. Signed by Chief Judge Sarah S. Vance on 6/5/09. (bbc, ) |
Filing 138 ORDER denying 124 Request/Statement of Oral Argument filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc and 122 Request/Statement of Oral Argument, filed by Vicki L. Pinero. Signed by Chief Judge Sarah S. Vance on 6/3/09.(ala, ) |
Filing 137 REPLY to Response to Motion filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 127 MOTION to Dismiss Plaintiff's Third Amended Complaint. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(ecm, ) |
Filing 136 ORDER granting 135 Motion for Leave to File Reply Memorandum. Signed by Chief Judge Sarah S. Vance on 6/3/09. (ecm, ) |
Filing 135 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Further Support of Defendants' Motion to Dismiss the Third Amended Complaint by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading Memorandum in Support, # 3 Exhibit A, # 4 Exhibit B)(Wein, Andrew) Modified on 5/27/2009 to edit description of attachment (rll, ). |
Filing 134 REPLY to Response to Motion filed by Vicki L. Pinero re 121 MOTION for Appeal of Magistrate Judge Decision to District Court re 117 Order on Motion for Leave to File Amended Class Action Complaint. (rll, ) |
Filing 133 ORDER granting pla's 132 Motion for Leave to File Reply in Response to Dft's Opposition to Pla's Motion for De Novo Review of April 21, 2009 Dispositive Magistrate Ruling. Signed by Chief Judge Sarah S. Vance on 5/26/09. (rll, ) |
Filing 132 EXPARTE/CONSENT MOTION for Leave to File Reply by Vicki L. Pinero. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading - Reply to Defendants' Memorandum in Opposition to Plaintiff's Motion for De Novo Review of April 21, 2009 Dispositive Magistrate Ruling)(Shartle, Bryan) |
Filing 131 ORDER & REASONS denying pla's 66 Motion for Reconsideration of 1/7/2009 Order dismissing a number of pla's claims as set forth therein. Signed by Chief Judge Sarah S. Vance on 5/20/09. (rll, ) |
Filing 130 RESPONSE/MEMORANDUM in Opposition filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 121 MOTION for Appeal of Magistrate Judge Decision to District Court re 117 Order on Motion for Leave to File Amended Class Action Complaint. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gray, Veronica) Modified on 5/20/2009 to delete duplicate text (rll, ). |
Filing 129 RESPONSE/MEMORANDUM in Opposition filed by Vicki L. Pinero re 127 MOTION to Dismiss Plaintiff's Third Amended Complaint, 123 MOTION to Dismiss Case. (Shartle, Bryan) |
Filing 128 ORDER that the May 13, 2008 hearing previously scheduled before the undersigned Magistrate Judge is hereby CANCELLED. Signed by Magistrate Judge Daniel E. Knowles, III on 5/8/09.(sek, ) |
Filing 127 MOTION to Dismiss Plaintiff's Third Amended Complaint by Crescent City Tax Service, Inc.. Motion Hearing set for 5/27/2009 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Buck, Thomas) |
Filing 126 DEFICIENT: MOTION to Dismiss on Rule 12(b)(6) by Crescent City Tax Service, Inc.. Motion Hearing set for 5/27/2009 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support on Rule 12(b)(6), # 2 Notice of Hearing)(Buck, Thomas) Modified on 5/8/2009 (rll, ). |
Filing 125 Correction of Docket Entry by Clerk re 123 MOTION to Dismiss Case. Motion to Dismiss Case and Notice of Hearing were incorrectly filed as one PDF. The Notice of Hearing should have been filed as an attachment. All future filings should be entered this way. Clerk took corrective action to split the Notice of Hearing from the Motion and reattach same to docket entry. No further action is necessary. (rll, ) |
Filing 124 Request/Statement of Oral Argument by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc regarding 123 MOTION to Dismiss Case (Wein, Andrew) |
Filing 123 MOTION to Dismiss Case by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion Hearing set for 5/27/2009 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Wein, Andrew) (Additional attachment(s) added on 5/5/2009: # 6 Main Document, # 7 Notice of Hearing) (rll, ). Modified on 5/5/2009 to split Main Document & Notice of Hearing and reattach (rll, ). |
Filing 122 Request/Statement of Oral Argument by Vicki L. Pinero regarding 121 MOTION for Appeal of Magistrate Judge Decision to District Court re 117 Order on Motion for Leave to File Amended Class Action Complaint (Shartle, Bryan) Modified on 5/1/2009 to remove duplicate text (rll, ). |
Filing 121 MOTION for Appeal of Magistrate Judge Decision to District Court re 117 Order on Motion for Leave to File Amended Class Action Complaint by Vicki L. Pinero. Motion Hearing set for 5/27/2009 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Notice of Hearing, # 2 Memorandum in Support)(Shartle, Bryan) Modified on 5/1/2009 to modify text (rll, ). |
Filing 120 ORDER Resetting Hearing on 103 MOTION to Amend : Motion Hearing RESET for 5/13/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 4/27/09.(sek, ) |
Filing 119 Third AMENDED COMPLAINT with Jury Demand against all defendants filed by Vicki L. Pinero.(Shartle, Bryan) |
Filing 118 EXPARTE/CONSENT MOTION to Continue and Reschedule Hearing by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Farnet, Glenn) |
Filing 117 ORDER denying 77 plaintiff's Motion for Leave to File 3rd amended complaint. Signed by Magistrate Judge Daniel E. Knowles, III on 4/21/09. (sek, ) |
Filing 116 ORDER Setting ORAL ARGUMENT on 103 MOTION to Amend: Motion Hearing set for 4/29/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 4/20/09.(sek, ) |
Filing 115 ORDER granting 114 Motion to Expedite Hearing on Motion for Extension of Time to File Amended Class Action Complaint; granting 113 Motion for Extension of Time to File Amended Class Action Complaint; amended complaint shall be filed no later than 5 days after Magistrate Knowles rules on pla's current motion for leave to file the third amended class action complaint. Signed by Chief Judge Sarah S. Vance on 4/15/09. (rll, ) |
Filing 114 EXPARTE/CONSENT MOTION to Expedite Consideration of Plaintiff's Motion to Extend Time to File Amended Class Action Complaint as Ordered by the Court During the April 1, 2009 Hearing by Vicki L. Pinero. (Attachments: # 1 Proposed Order)(Shartle, Bryan) |
Filing 113 MOTION for Extension of Time to File Amended Complaint as Ordered by the Court During the April 1, 2009 Hearing by Vicki L. Pinero. Motion Hearing set for 4/29/2009 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Notice of Hearing, # 2 Memorandum in Support)(Shartle, Bryan) |
Filing 112 REPLY to Response to Motion filed by Vicki L. Pinero re 77 MOTION for Leave to File Third Amended Class Action Complaint. (sek, ) |
Filing 111 ORDER granting 107 Motion for Leave to File reply. Signed by Magistrate Judge Daniel E. Knowles, III on 4/13/09. (sek, ) |
Filing 110 REPLY to Response to Motion filed by Vicki L. Pinero re 103 MOTION to Amend/Correct Document Number 77. (sek, ) |
Filing 109 ORDER granting 106 Motion for Leave to File reply re motion to amend. Signed by Magistrate Judge Daniel E. Knowles, III on 4/13/09. (sek, ) |
Filing 108 RESPONSE/MEMORANDUM in Opposition filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 107 MOTION for Leave to File Reply to Defendants' Supplemental Memorandum in Opposition to Plaintiff's Motion for Leave to File Third Amended Class Action Complaint. (Gray, Veronica) |
Filing 107 EXPARTE/CONSENT MOTION for Leave to File Reply to Defendants' Supplemental Memorandum in Opposition to Plaintiff's Motion for Leave to File Third Amended Class Action Complaint by Vicki L. Pinero. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Shartle, Bryan) Modified on 4/10/2009 to edit desc of attachments (bbc, ). |
Filing 106 EXPARTE/CONSENT MOTION for Leave to File Reply by Vicki L. Pinero. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading Plaintiff's Reply to Memorandum in Opposition to Ex Parte Motion to Amend Document No. 77)(Shartle, Bryan) |
Filing 105 Supplemental Memorandum filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc, in opposition of 77 MOTION for Leave to File Third Amended Class Action Complaint. (Attachments: # 1 Exhibit A)(Gray, Veronica) |
Filing 104 RESPONSE/MEMORANDUM in Opposition filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 103 MOTION to Amend/Correct Document Number 77. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gray, Veronica) |
Filing 103 EXPARTE/CONSENT MOTION to Amend/Correct Document Number 77 by Vicki L. Pinero. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Pleading Third Amended Class Action Complaint, # 2 Proposed Exhibit II, # 3 Proposed Order)(Shartle, Bryan) (Additional attachment(s) added on 4/7/2009: # 4 Proposed Exhibit II) (rll, ). Modified on 4/7/2009 to attach corrected Exhibit II (rll, ). |
Filing 102 Correction of Docket Entry by Clerk re 101 Supplemental Memorandum. Record doc#98 ordered supplemental memorandum to be filed. Images of attachments were deleted. Attachments to doc#77 are pending leave to be filed. If these attachments are to be amended, a properly formatted MOTION for leave to amend doc#77 should be filed. (bbc, ) |
Filing 101 Supplemental Memorandum filed by Vicki L. Pinero, in Support of 77 MOTION for Leave to File Third Amended Class Action Complaint. (Shartle, Bryan) (Images of Attachments deleted - attached to pending motion for leave to file - see doc#77) Modified on 4/7/2009 (bbc, ). |
Filing 100 REPLY to Response to Motion filed by Vicki L. Pinero re 66 MOTION for Reconsideration re 54 Order on Motion for Leave to File, Order on Motion to Certify Class, Order on Motion to Dismiss Case, Order on Motion to Strike. (rll, ) |
Filing 99 ORDER granting 92 pla's Motion for Leave to File Reply Memorandum in Further Support of Motion for Reconsideration. Signed by Chief Judge Sarah S. Vance on 4/6/09. (rll, ) |
Filing 98 Minute Order. Proceedings held before Magistrate Judge Daniel E. Knowles, III: Motion Hearing held on 4/2/2009. Ordered that, to the extent that Defendant's 58 MOTION to Stay may appear to conflict with the district judge's order to submit a discovery schedule it is DENIED IN PART; however, defendants' motion to stay is GRANTED IN PART, that is, insofar as the defendant seeks to temporarily delay merits based discovery until after the class certification phase of this case. Further Ordered that no later than Monday, April 6, 2009, plaintiff shall file a supplemental brief regarding the prescription issue identified more specifically as set forth in document. Any reply shall be filed no later than Wednesday, April 8, 2009. MOTION for Leave to File Third Amended Class Action Complaint 77 filed by Vicki L. Pinero shall be deemed submitted for determination on April 8, 2009 at 5:00 P.M. (sek, ) |
Filing 97 Minute Order. Proceedings held before Chief Judge Sarah S. Vance: Motion Hearing held on 4/1/2009 re 59 MOTION to Dismiss Plaintiff's Second Amended Complaint, MOTION to Strike Class Allegations in Second Amended Complaint filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc.; 66 MOTION for Reconsideration re 54 Order on Motion to Dismiss Case filed by Vicki L. Pinero. Motions argued & SUBMITTED; pla ORDERED to amend fraud claim within 15 days. (Court Reporter Toni Tusa.) (rll, ) |
Filing 96 REPLY to Response to Motion filed by Vicki L. Pinero re 77 MOTION for Leave to File Third Amended Class Action Complaint. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(sek, ) |
Filing 95 ORDER granting 90 Motion for Leave to File 3rd Amended Class Action Complaint. Signed by Magistrate Judge Daniel E. Knowles, III on 3/31/09. (sek, ) |
Filing 94 ORDER granting 88 MOTION to Expedite Hearing on 87 MOTION to Dismiss Plaintiff's Second Amended Complaint Motion Hearing set for 4/1/2009 before Chief Judge Sarah S. Vance. Signed by Chief Judge Sarah S. Vance on 3/31/09.(bbc, ) |
Filing 93 Correction of Docket Entry by Clerk re 92 MOTION for Leave to File Reply to Memorandum in Opposition to Motion for Reconsideration. Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the district judge. Clerk took corrective action. No further action is necessary. (bbc, ) |
Filing 92 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum re their Motion for Reconsideration by Vicki L. Pinero. (Attachments: # 1 Proposed Pleading Reply, # 2 Proposed Order)(Shartle, Bryan) Modified on 3/31/2009 to remove referral & edit text (bbc, ). |
Filing 91 RESPONSE/MEMORANDUM in Opposition filed by Vicki L. Pinero re 87 MOTION to Dismiss Plaintiff's Second Amended Complaint. (Shartle, Bryan) |
Filing 90 EXPARTE/CONSENT MOTION for Leave to File Reply to Opposition Memoranda to Motion for Leave to File Third Amended Class Action Complaint by Vicki L. Pinero. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Pleading, # 2 Proposed Pleading Exhibit A, # 3 Proposed Pleading Exhibit B, # 4 Proposed Pleading Exhibit C, # 5 Proposed Order)(Shartle, Bryan) Modified on 3/30/2009 to edit description of attachment (rll, ). |
Filing 89 Correction of Docket Entry by Clerk re 88 MOTION to Expedite Hearing. Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the district judge. Clerk took corrective action. No further action is necessary. (rll, ) |
Filing 88 EXPARTE/CONSENT MOTION to Expedite Hearing by Crescent City Tax Service, Inc. (Attachments: # 1 Proposed Order)(Buck, Thomas) Modified on 3/26/2009 to remove referral (rll, ). |
Filing 87 MOTION to Dismiss Plaintiff's Second Amended Complaint by Crescent City Tax Service, Inc.. Motion Hearing set for 4/15/2009 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Buck, Thomas) |
Filing 86 RESPONSE/MEMORANDUM in Opposition filed by Crescent City Tax Service, Inc. re 77 MOTION for Leave to File Third Amended Class Action Complaint. (Buck, Thomas) |
Filing 85 DEFICIENT: RESPONSE to Motion filed by Crescent City Tax Service, Inc. re 77 MOTION for Leave to File Third Amended Class Action Complaint Opposition to Plaintiff's Motion. (Buck, Thomas) Modified on 3/25/2009 (rll, ). |
Filing 84 RESPONSE/MEMORANDUM in Opposition filed by Vicki L. Pinero re 59 MOTION to Dismiss Plaintiff's Second Amended Complaint MOTION to Strike Class Allegations in Second Amended Complaint. (Shartle, Bryan) |
Filing 83 DEFICIENT: MOTION to Dismiss Plaintiff's Second Amending Complaint by Crescent City Tax Service, Inc.. Motion Hearing set for 4/1/2009 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Buck, Thomas) Modified on 3/25/2009 (rll, ). |
Filing 82 RESPONSE/MEMORANDUM in Opposition filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 66 MOTION for Reconsideration re 54 Order on Motion for Leave to File, Order on Motion to Certify Class, Order on Motion to Dismiss Case, Order on Motion to Strike. (Attachments: # 1 Exhibit A- Transcript, # 2 Exhibit B- Unreported cases)(Gray, Veronica) Modified on 3/24/2009 to edit text (rll, ). |
Filing 81 RESPONSE/MEMORANDUM in Opposition filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 77 MOTION for Leave to File Third Amended Class Action Complaint. (Attachments: # 1 Exhibit A- Unreported Cases)(Gray, Veronica) |
Filing 80 TRANSCRIPT of Motion Hearing held on December 3, 2008 before Judge Sarah S. Vance. Court Reporter/Recorder Toni Tusa, Telephone number (504) 589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 6/2/2009. (clu, ) |
Filing 79 ORDER granting 75 MOTION to Continue Hearing on 59 MOTION to Dismiss Plaintiff's Second Amended Complaint, MOTION to Strike Class Allegations in Second Amended Complaint; 66 MOTION for Reconsideration re 54 Order: Motion Hearing reset for 4/1/2009 10:00 AM before Chief Judge Sarah S. Vance with oral argument only having been granted on Motion to Dismiss. Signed by Chief Judge Sarah S. Vance on 3/2/09.(rll, ) |
Filing 78 ORDER Setting ORAL ARGUMENT on 77 MOTION for Leave to File Third Amended Class Action Complaint : Motion Hearing set for 4/1/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 2/27/09.(sek, ) |
Filing 77 MOTION for Leave to File Third Amended Class Action Complaint by Vicki L. Pinero. Motion(s) referred to Daniel E. Knowles, III. Motion Hearing set for 4/1/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 R. 7.6E Certificate, # 2 Notice of Hearing, # 3 Memorandum in Support, # 4 Proposed Pleading Third Amended Class Action Complaint, # 5 Proposed Exhibit T.Part 1, # 6 Proposed Exhibit T.Part 2, # 7 Proposed Exhibit U, # 8 Proposed Exhibit V, # 9 Proposed Exhibit W, # 10 Proposed Exhibit X, # 11 Proposed Exhibit Y, # 12 Proposed Exhibit Z, # 13 Proposed Exhibit AA.Part 1, # 14 Proposed Exhibit AA.Part 2, # 15 Proposed Exhibit BB, # 16 Proposed Exhibit CC, # 17 Proposed Exhibit DD, # 18 Proposed Pleading EE, # 19 Proposed Exhibit FF, # 20 Proposed Exhibit GG.Part 1, # 21 Proposed Exhibit GG.Part 2, # 22 Proposed Exhibit HH, # 23 Proposed Exhibit II)(Shartle, Bryan) Modified on 2/27/2009 to edit desc of attachments (rll, ). (doc#103 is a motion to amend/correct attachments of the proposed 3rd amd cmp and exhibit II) (bbc, ). |
Filing 76 ORDER granting 74 MOTION to Continue Hearing on Motion to Stay Discovery filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. ORDER Resetting ORAL ARGUMENT on 58 MOTION to Stay Discovery : Motion Hearing RESET for 4/1/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 2/25/09.(sek, ) |
Filing 75 EXPARTE/CONSENT MOTION to Continue Hearing on Defendants' Motion to Dismiss and Plaintiff's Motion for Reconsideration Currently Set for March 4, 2009 by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Proposed Order)(Banks, Gina) |
Filing 74 EXPARTE/CONSENT MOTION to Continue Hearing on Motion to Stay Discovery and Motion for Leave to File Under Seal Currently Set for March 4, 2009 by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order)(Banks, Gina) (Additional attachment(s) added on 2/25/2009: # 2 Proposed Order) (rll, ). Modified on 2/25/2009 to attach corrected image of Proposed Order (rll, ). |
Filing 73 DEFICIENT: EXPARTE/CONSENT MOTION TO CONTINUE AND RESCHEDULE HEARINGS ON MOTIONS TO DISMISS THE SECOND AMENDED COMPLAINT AND TO STAY DISCOVERY by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Proposed Order)(Gray, Veronica) Modified on 2/23/2009 (rll, ). |
Filing 72 ORDER DENYING 69 Request/Statement of Oral Argument re 66 MOTION for Reconsideration of 1/7/09 54 Order. Signed by Chief Judge Sarah S. Vance on 2/19/09.(bbc, ) |
Filing 71 ORDER granting 64 Request/Statement of Oral Argument filed by Jackson Hewitt dfts re their 59 MOTION to Dismiss Plaintiff's Second Amended Complaint ORAL ARGUMENT hearing set for 3/4/09 at 10:00AM. Signed by Chief Judge Sarah S. Vance on 2/11/09.(bbc, ) |
Filing 70 ORDER Setting ORAL ARGUMENT 58 MOTION to Stay Discovery : Motion Hearing set for 3/4/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 2/11/09.(sek, ) |
Filing 69 Request/Statement of Oral Argument by Vicki L. Pinero regarding 66 MOTION for Reconsideration re 54 Order on Motion for Leave to File, Order on Motion to Certify Class,, Order on Motion to Dismiss Case, Order on Motion to Strike (Shartle, Bryan) Modified on 2/12/2009 to edit text (rll, ). |
Filing 68 Correction of Docket Entry by Clerk re 65 MOTION to Seal Document. Filing attorney did not attach Proposed Order at initial filing. Proposed Order provided to Clerk & image attached to original filing. Also, this motion is NOT set for hearing and is NOT referred to the Magistrate. This motion will be decided by the District Judge. Clerk has taken corrective action. No further action is necessary. (bbc, ) |
Filing 67 RESPONSE/MEMORANDUM in Opposition filed by Vicki L. Pinero re 58 MOTION to Stay Discovery. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Shartle, Bryan) |
Filing 66 MOTION for Reconsideration of 54 Order Dismissing pla's claims for unauthorized disclosure of tax returns by Vicki L. Pinero. Motion Hearing set for 3/4/2009 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Notice of Hearing, # 2 Memorandum in Support)(Shartle, Bryan) Modified on 2/11/2009 to edit text (bbc, ). (Additional attachment(s) added on 2/11/2009: # 3 Proposed Sealed Documents (see doc#65)) (bbc, ). |
Filing 65 EXPARTE/CONSENT MOTION to Seal Document (Exhibit A to doc#66 Motion for reconsideration) by Vicki L. Pinero. (Attachments: # 1 Notice of Hearing, # 2 Memorandum in Support)(Shartle, Bryan) Modified on 2/10/2009 (bbc, ). (Additional attachment(s) added on 2/11/2009: # 3 Proposed Order, # 4 Proposed Sealed Docs (Ex A to doc#66)) (bbc, ). |
Filing 63 Correction of Docket Entry by Clerk re 59 MOTION to Dismiss Plaintiff's Second Amended Complaint MOTION to Strike Class Allegations in Second Amended Complaint. Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the district judge. Clerk took corrective action. Filing attorney attached a Request/Statement for Oral Argument to this motion instead of filing it as a separate entry. Clerk took corrective action by separating the request and docketing it as a separate entry. All future requests for oral argument must be filed separately. No further action is necessary. (rll, ) |
Filing 62 Correction of Docket Entry by Clerk re 58 MOTION to Stay Discovery. Filing attorney should have changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the magistrate judge. Clerk took corrective action. Filing attorney selected incorrect hearing date. Correct hearing date is 3/4/2009. Clerk took corrective action. No further action is necessary. (rll, ) |
Filing 60 Correction of Docket Entry by Clerk re 58 MOTION to Stay Discovery. Filing attorney attached a Request/Statement for Oral Argument to this motion instead of filing it as a separate entry. Clerk took corrective action by separating the request and docketing it as a separate entry. All future requests for oral argument must be filed separately. (rll, ) |
Filing 64 Request/Statement of Oral Argument by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc regarding 59 MOTION to Dismiss Plaintiff's Second Amended Complaint, MOTION to Strike Class Allegations in Second Amended Complaint. (rll, ) |
Filing 61 Request/Statement of Oral Argument by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc regarding 58 MOTION to Stay Discovery. (rll, ) |
Filing 59 MOTION to Dismiss Plaintiff's Second Amended Complaint, MOTION to Strike Class Allegations in Second Amended Complaint by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion Hearing set for 3/4/2009 10:00 AM before Chief Judge Sarah S. Vance. (Attachments: # 1 Notice of Motion to Dismiss, # 2 Notice of Hearing, # 3 Memorandum in Support, # 4 Request for Oral Argument, # 5 Exhibit A)(Gray, Veronica) Modified on 2/10/2009 to delete referral & edit text reflect disposition of request for oral argument (rll, ). REQUEST FOR ORAL ARGUMENT DOCKETED SEPARATELY |
Filing 58 MOTION to Stay Discovery by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion(s) referred to Daniel E. Knowles III. Motion Hearing set for 3/4/2009 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing, # 3 Request for Oral Argument, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Affidavit Pursuant to Local Rule 37.1, # 8 Proposed Order to Stay Discovery)(Gray, Veronica) Modified on 2/10/2009 to add referral, correct hearing date & edit text to reflect disposition of request for oral argument (rll, ). REQUEST FOR ORAL ARGUMENT DOCKETED SEPARATELY |
Filing 57 Second AMENDED COMPLAINT with Jury Demand against all defendants filed by Vicki L. Pinero. (Attachments: # 1 Exhibit R, # 2 Exhibit S)(Shartle, Bryan) |
Filing 56 Supplemental Memorandum filed by Crescent City Tax Service, Inc. in Opposition to 12 MOTION to Certify Class. (Attachments: # 1 Exhibit 1)(rll, ) |
Filing 55 ORDER granting 50 MOTION for Leave to File A Supplemental Brief in Opposition to Class Certification filed by Crescent City Tax Service, Inc.. Signed by Chief Judge Sarah S. Vance on 1/14/09.(rll, ) |
Filing 54 ORDER granting in part & denying in part dfts' 18 20 Motion to Dismiss w/out prej & with leave to amend within 20 days. The Court DENIES as premature pla's 12 Motion for Class Certification. Signed by Chief Judge Sarah S. Vance on 1/7/09. (bbc, ) |
Filing 53 ORDER withdrawing 46 Motion to Stay discovery. Signed by Magistrate Judge Daniel E. Knowles, III on 12/9/08. (sek, ) |
Filing 52 Minute Entry for proceedings held before Chief Judge Sarah S. Vance: Motion Hearing held on 12/3/2008 re 18 MOTION to Dismiss Case Rule 12(b)(6), 20 MOTION to Dismiss all claims asserted in Pla's Class Action Complaint and First Amended Class Action Complaint, MOTION to Strike: Motions argued and submitted. (Court Reporter Toni Tusa.) (rll, ) |
Filing 51 Correction of Docket Entry by Clerk re 50 MOTION for Leave to File A Supplemental Brief. Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the district judge. Clerk took corrective action. Attachment has duplicate description. For attachment, select either a category OR enter a description, but not both since this results in duplicate docket text. Clerk took corrective action. No further action is necessary. (rll, ) |
Filing 50 EXPARTE/CONSENT MOTION for Leave to File A Supplemental Brief by Crescent City Tax Service, Inc.. (Attachments: # 1 Proposed Order, # 2 Supplemental Brief In Opposition to Class Certification, # 3 Exhibit 1)(Buck, Thomas) Modified on 12/2/2008 to remove referral & edit desc of attachments (rll, ). |
Filing 49 RESPONSE/MEMORANDUM in Opposition filed by Vicki L. Pinero re 46 MOTION to Stay Discovery. (Shartle, Bryan) |
Filing 48 ORDER Setting Oral Hearing on 46 MOTION to Stay Discovery : Motion Hearing set for Oral Hearing 12/10/2008 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 11/25/2008.(caa, ) |
Filing 47 Correction of Docket Entry by Clerk re 46 MOTION to Stay Discovery. Filing attorney should have changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the magistrate judge. Clerk took corrective action. Filing attorney selected incorrect hearing date. Correct hearing date is 12/10/2008_. Clerk took corrective action. No further action is necessary. (rll, ) |
Filing 46 MOTION to Stay Discovery by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion(s) referred to Daniel E. Knowles III. Motion Hearing set for 12/10/2008 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: # 1 Memorandum in Support, # 2 Local Rule 37.1 Certificate, # 3 Exhibit A, # 4 Notice of Hearing, # 5 Proposed Order)(Farnet, Glenn) Modified on 11/24/2008 to add referral & edit hearing date (rll, ). |
Filing 45 REPLY to Response to Motion filed by Vicki L. Pinero re 12 MOTION to Certify Class. (rll, ) |
Filing 44 ORDER granting pla's 38 Motion for Leave to File Reply Memorandum in Support of Mtn for Class Certification. Signed by Chief Judge Sarah S. Vance on 11/18/08. (rll, ) |
Filing 43 RESPONSE/MEMORANDUM in Support filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 20 MOTION to Dismiss all claims asserted in Pla's Class Action Complaint and First Amended Class Action Complaint, MOTION to Strike. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(rll, ) |
Filing 42 ORDER granting dft Jackson Hewitt Tax Service, Inc. and Jackson Hewitt Inc.'s 37 Motion for Leave to File Reply Memorandum in Support of Motion to Dismiss. Signed by Chief Judge Sarah S. Vance on 11/18/08. (rll, ) |
Filing 41 ORDER granting 39 MOTION to Continue Hearing on 12 MOTION to Certify Class, 20 MOTION to Dismiss all claims asserted in Pla's Class Action Complaint and First Amended Class Action Complaint, MOTION to Strike: Motion Hearing reset for 12/3/2008 10:00 AM before Chief Judge Sarah S. Vance. Signed by Chief Judge Sarah S. Vance on 11/18/08.(rll, ) |
Filing 40 ORDER granting 33 Motion to Appear Pro Hac Vice for Attorney Veronica Gray for Jackson Hewitt Tax Service Inc. and Jackson Hewitt Inc. Signed by Chief Judge Sarah S. Vance on 11/12/08. (rll, ) |
Filing 39 EXPARTE/CONSENT MOTION to Continue Hearing on Motions by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Proposed Order)(Farnet, Glenn) |
Filing 38 EXPARTE/CONSENT MOTION for Leave to File Reply to Memoranda in Opposition to Motion for Class Certification by Vicki L. Pinero. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading Reply to Memoranda in Opposition to Motion for Class Certification)(Shartle, Bryan) |
Filing 37 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Further Support of Motion to Dismiss by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Proposed Order, # 2 Reply Memorandum, # 3 Unpublished Opinions 1, # 4 Unpublished Opinions 2)(Farnet, Glenn) |
Filing 36 RESPONSE/MEMORANDUM in Opposition filed by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc re 12 MOTION to Certify Class. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Banks, Gina) |
Filing 35 Request for Judical NOTICE by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc>. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Banks, Gina) Modified on 11/5/2008 (rll, ). |
Filing 34 Correction of Docket Entry by Clerk re 33 MOTION to Appear Pro Hac Vice (Filing fee $5.). Filing attorney should have changed 'N' to 'Y' at the question 'Is this an Exparte/Consent Motion Y/N?' before clicking the Next button. Clerk modified docket text to reflect 'Exparte'. No further action is necessary. (rll, ) |
Filing 33 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $5 - PAID.) by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Exhibit A-B, # 2 Proposed Order)(Banks, Gina) Modified on 11/4/2008 to edit text & fee status (rll, ). (Additional attachment(s) added on 11/6/2008: # 3 Financial Sheet) (rll, ). Modified on 11/6/2008 to edit fee status & attach financial sheet (rll, ). |
Filing 32 RESPONSE/MEMORANDUM in Opposition filed by Crescent City Tax Service, Inc. re 12 MOTION to Certify Class. (Buck, Thomas) |
Filing 31 ORDER: considering the pending subpoena issued to the Jefferson Parish Sheriff's Office; 30 Ordered that the Jefferson Parish Sheriff's Office comply with the subpoena & allow inspection & copying of the documents referenced in the subpoena by Crescent City Tax Service, Inc. as set forth in document. Signed by Magistrate Judge Daniel E. Knowles, III on 10/28/08. (sek, ) |
Filing 30 EXPARTE/CONSENT Joint MOTION to Compel Inspection of Documents by Vicki L. Pinero, Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc, Crescent City Tax Service, Inc.. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Buck, Thomas) |
Filing 29 RESPONSE/MEMORANDUM in Opposition filed by Vicki L. Pinero re 20 MOTION to Dismiss all claims asserted in Pla's Class Action Complaint and First Amended Class Action Complaint, MOTION to Strike, 18 MOTION to Dismiss Case Rule 12(b)(6). (rll, ) |
Filing 28 ORDER granting pla's 26 Motion for Leave to File Excess Pages in Memorandum in Opposition to dfts' Motions to Dismiss and Strike. Signed by Chief Judge Sarah S. Vance on 10/22/08. (rll, ) |
Filing 27 Correction of Docket Entry by Clerk re 26 MOTION for Leave to File Excess Pages in Opposition to Motions to Dismiss and Strike. Filing attorney should have changed 'N' to 'Y' at the question 'Is this an Exparte/Consent Motion Y/N?' before clicking the Next button. Clerk modified docket text to reflect 'Exparte'. No further action is necessary. (rll, ) |
Filing 26 EXPARTE/CONSENT MOTION for Leave to File Excess Pages in Opposition to Motions to Dismiss and Strike, by Vicki L. Pinero. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading Memorandum in Opposition to Motions to Dismiss and Strike)(Shartle, Bryan) Modified on 10/22/2008 to edit text (rll, ). |
Filing 25 ORDER granting 24 Joint MOTION to Continue and Reschedule Hearings on 12 MOTION to Certify Class, 18 MOTION to Dismiss Case Rule 12(b)(6), 20 MOTION to Dismiss all claims asserted in Pla's Class Action Complaint and First Amended Class Action Complaint, MOTION to Strike: Motion Hearing set for 11/12/2008 10:00 AM before Chief Judge Sarah S. Vance. Signed by Chief Judge Sarah S. Vance on 10/2/08.(rll, ) |
Filing 24 EXPARTE/CONSENT Joint MOTION to Continue and Reschedule Hearings on Motions by Vicki L. Pinero, Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc, Crescent City Tax Service, Inc.. (Attachments: # 1 Proposed Order)(Homes, Justin) |
Filing 23 ORDER 22 Joint MOTION to Continue Hearing on 12 MOTION to Certify Class, 18 MOTION to Dismiss Case Rule 12(b)(6), 20 MOTION to Dismiss all claims asserted in Pla's Class Action Complaint and First Amended Class Action Complaint MOTION to Strike: Motion Hearing set for 10/15/2008 10:00 AM before Judge Sarah S. Vance with oral argument. Signed by Judge Sarah S. Vance on 8/20/08.(rll, ) |
Filing 22 EXPARTE/CONSENT Joint MOTION to Continue and Reschedule Hearings on Motions by Vicki L. Pinero, Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc, Crescent City Tax Service, Inc.. (Attachments: # 1 Proposed Order)(Homes, Justin) |
Filing 21 ORDER granting 14 Motion to Appear Pro Hac Vice for Attorney Andrew S. Wein, Donna L. Wilson for Jackson Hewitt Tax Service Inc. and Jackson Hewitt Inc. Signed by Judge Sarah S. Vance on 8/11/08. (rll, ) |
Filing 19 Correction of Docket Entry by Clerk re 15 MOTION to Dismiss & Alternative Motion to Strike Class Action Allegations. Filing attorney selected only one relief for a multiple-relief motion. To select multiple reliefs, you must select all applicable reliefs by clicking the additional relief(s) under 'Available Events' before clicking the Next button. Clerk took corrective action by re-docketing the document using the reliefs MOTION to Dismiss and MOTION to Strike. No further action is necessary. (rll, ) |
Filing 18 MOTION to Dismiss Case Rule 12(b)(6) by Crescent City Tax Service, Inc.. Motion Hearing set for 9/3/2008 10:00 AM before Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Buck, Thomas) |
Filing 17 ORDER granting 16 Request/Statement of Oral Argument on 15 MOTION to Dismiss & Alternative Motion to Strike Class Action Allegations : Motion Hearing set for 9/10/2008 10:00 AM before Judge Sarah S. Vance with oral argument. Signed by Judge Sarah S. Vance on 8/8/08.(rll, ) |
Filing 20 MOTION to Dismiss all claims asserted in Pla's Class Action Complaint and First Amended Class Action Complaint and alternative MOTION to Strike Class Action Allegations by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion Hearing set for 9/3/2008 10:00 AM before Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A pt 1, # 3 Exhibit A pt 2, # 4 Notice of Hearing)(rll, ) Modified on 8/12/2008 to remove referral info (rll, ). |
Filing 16 Request/Statement of Oral Argument by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc regarding 15 MOTION to Dismiss & Alternative Motion to Strike Class Action Allegations (Attachments: # 1 Memorandum in Support of Request for Oral Argument, # 2 Proposed Order Granting Request for Oral Argument)(Farnet, Glenn) |
Filing 15 ERROR: REDOCKETED AS DOC #20 -- MOTION to Dismiss & Alternative Motion to Strike Class Action Allegations by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. Motion Hearing set for 9/3/2008 10:00 AM before Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support Rule (12)(b)(6), # 2 Exhibit A - Part 1, # 3 Exhibit A - Part 2, # 4 Notice of Hearing)(Farnet, Glenn) Modified on 8/11/2008 (rll, ). |
Filing 14 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $10 - PAID) by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Proposed Order Granting Pro Hac Vice, # 2 Exhibit Good Standing Certificate - Wein, # 3 Exhibit Good Standing Certificate - Wilson, # 4 Exhibit Certification - Wein, # 5 Exhibit Certification - Wilson)(Farnet, Glenn) Modified on 8/4/2008 (gec, ). Modified on 8/11/2008 to edit fee status & attach financial sheet (rll, ). (Additional attachment(s) added on 8/11/2008: # 6 Financial Sheet) (rll, ). |
Filing 13 Request/Statement of Oral Argument by Vicki L. Pinero regarding 12 MOTION to Certify Class (gec, ) |
Filing 12 MOTION to Certify Class by Vicki L. Pinero. Motion Hearing set for 8/20/2008 10:00 AM before Judge Sarah S. Vance. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Notice of Hearing)(gec, ) |
Filing 11 ORDER granting 10 Motion for Leave to File. Signed by Judge Sarah S. Vance on 7/31/08. (gec, ) |
Filing 10 EXPARTE/CONSENT MOTION for Leave to File Supporting Memorandum in Excess of Permitted Page Limitation by Vicki L. Pinero. (Attachments: # 1 Proposed Order Order, # 2 Motion for Class Certification, # 3 Notice of Hearing Notice of Hearing, # 4 Request for Oral Argument, # 5 Proposed Pleading Memorandum in Support of Motion for Class Certification, # 6 Exhibit A)(Shartle, Bryan) |
Filing 9 First AMENDED COMPLAINT with Jury Demand against all defendants filed by Vicki L. Pinero. (Attachments: # 1 Exhibit A.Part 1, # 2 Exhibit A.Part 2, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F.Part 1, # 8 Exhibit F.Part 2, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I.Part 1, # 12 Exhibit I.Part 2, # 13 Exhibit I.Part 3, # 14 Exhibit J.Part 1, # 15 Exhibit J.Part 2, # 16 Exhibit K.Part 1, # 17 Exhibit K.Part 2, # 18 Exhibit L, # 19 Exhibit M, # 20 Exhibit N, # 21 Exhibit O, # 22 Exhibit P, # 23 Exhibit Q)(Shartle, Bryan) |
Filing 8 ORDER granting 7 Motion for Extension of Time to Answer as to Jackson Hewitt Tax Service Inc. and Jackson Hewitt Inc answer due 8/4/2008. Signed by Judge Sarah S. Vance on 7/10/08. (ala, ) |
Filing 7 EXPARTE/CONSENT MOTION for Extension of Time to Answer by Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. (Attachments: # 1 Proposed Order)(Farnet, Glenn) |
Filing 6 WAIVER OF SERVICE Returned Executed; waiver sent to Jackson Hewitt Tax Service Inc. on 5/22/2008, answer due 7/21/2008; Jackson Hewitt Inc on 5/22/2008, answer due 7/21/2008. (Shartle, Bryan) |
Filing 5 WAIVER OF SERVICE Returned Executed; waiver sent to Crescent City Tax Service, Inc. on 6/4/2008, answer due 8/4/2008. (Shartle, Bryan) (Additional attachment(s) added on 6/13/2008: # 1 Main Document) (rll, ). |
Filing 4 STIPULATED ORDER TO PRESERVE EVIDENCE as set forth in document 3 . Signed by Magistrate Judge Daniel E. Knowles, III on 6/13/08. (sek, ) |
Filing 3 EXPARTE/CONSENT Consent MOTION for Protective Order to Preserve Evidence by Vicki L. Pinero. Motion(s) referred to Daniel E. Knowles, III. (Attachments: # 1 Proposed Order Proposed Stipulated Order to Preserve Evidence)(Shartle, Bryan) |
Filing 2 Summons Issued as to Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc, Crescent City Tax Service, Inc. (rll, ) |
Filing 1 COMPLAINT with Jury Demand against Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc, Crescent City Tax Service, Inc. (Filing fee $ 350.) filed by Vicki L. Pinero. (Attachments: # 1 Exhibit A pt 1, # 2 Exhibit A pt 2, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F pt 1, # 8 Exhibit pt 2, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I pt 1, # 12 Exhibit I pt 2, # 13 Exhibit I pt 3, # 14 Exhibit I pt 4, # 15 Exhibit I pt 5, # 16 Exhibit J pt 1, # 17 Exhibit J pt 2, # 18 Exhibit J pt 3, # 19 Exhibit K pt 1, # 20 Exhibit K pt 2, # 21 Exhibit L, # 22 Exhibit M, # 23 Exhibit N, # 24 Exhibit O, # 25 Exhibit P, # 26 Exhibit Q)(rll, ) (Additional attachment(s) added on 5/22/2008: # 27 Civil Cover Sheet) (rll, ). |
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