Pitcairn Franchise Development, LLC v. JTH Tax LLC d/b/a/ Liberty Tax Service

Docket(#30) ORDER granting #29 Motion for Pro hac vice for Jeremy Christopher Kennedy as to Pitcairn Franchise Development, LLC. Signed by District Judge Raymond A. Jackson on 6/15/21. (tlev, ) (Entered: 06/15/2021)

Docket(#29) Motion to appear Pro Hac Vice by Jeremy Christopher Kennedy and Certification of Local Counsel Julia Amato Rust Filing fee $ 75, receipt number AVAEDC-7837735. by Pitcairn Franchise Development, LLC. (Rust, Julia) (Entered: 06/11/2021)

Docket(#28) NOTICE of Appearance by Julia Amato Rust on behalf of Pitcairn Franchise Development, LLC (Rust, Julia) (Entered: 06/07/2021)

Docket(#27) ORDER granting #25 Motion for Pro hac vice for Peter George Siachos as to JTH Tax, LLC. Signed by District Judge Raymond A. Jackson on 6/1/21. (tlev, ) (Entered: 06/02/2021)

Docket(#26) NOTICE of Appearance by Wesley David Allen on behalf of JTH Tax, LLC (Allen, Wesley) (Entered: 05/28/2021)

Docket(#25) Motion to appear Pro Hac Vice by Peter George Siachos and Certification of Local Counsel Julia K. Whitelock Filing fee $ 75, receipt number AVAEDC-7813571. by JTH TAX LLC d/b/a LIBERTY TAX SERVICE. (Attachments: #1 Supplement Attachment A)(Whitelock, Julia) (Entered: 05/27/2021)

Docket(#24) CLERK'S NOTICE of local counsel requirement emailed to foreign counsel. (jhie, ) (Entered: 05/27/2021)

Docket(#23) NOTICE by JTH TAX LLC d/b/a LIBERTY TAX SERVICE Notice of Withdrawal of Counsel (Whitelock, Julia) (Entered: 05/27/2021)

Docket(#22) NOTICE of Appearance by Julia Kim Whitelock on behalf of JTH TAX LLC d/b/a LIBERTY TAX SERVICE (Whitelock, Julia) (Entered: 05/27/2021)

Docket(#21) Case transferred in from District of Michigan Eastern; Case Number 2:21-cv-10550. Original file and docket sheet received. (Entered: 05/26/2021)

Docket(#8) MOTION to Transfer Case Pursuant to 28 U.S.C. 1404(a) by JTH Tax LLC d/b/a/ Liberty Tax Service. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Final Arbitration Order and Award on Parties Cross-Motions for Summary Judgment in Pitcairn Franchise Development, LLC v. JTH Tax, Inc., AAA No. 1-17-0007-4284 (filed Feb. 5, 2021), #3 Exhibit 2 - 2008 Area Developer Agreement dated February 29, 2008, #4 Exhibit 3 - 2007 Area Developer Agreement dated December 31, 2007, #5 Exhibit 4 - Cover Sheet and Demand for Arbitration in Pitcairn Franchise Development, LLC v. JTH Tax, Inc., AAA No. 1-17-0007-4284 (filed Dec. 12, 2021), #6 Exhibit 5 - Complaint in Pitcairn Franchise Development, LLC v. JTH Tax, Inc., No. 2:17cv640 (E.D. Va. filed Dec. 12, 2017), #7 Exhibit 6 - Memorandum of Law in Support of Plaintiffs Motion for Temporary Restraining Order and Preliminary Injunction Pending Arbitration in Pitcairn Franchise Development, LLC v. JTH Tax, Inc., No. 2:17cv640 (E.D. Va. filed Dec. 12, 2017), #8 Exhibit 7 - Order for Preliminary Injunction Pending Arbitration in Pitcairn Franchise Development, LLC v. JTH Tax, Inc., AAA No. 1-17-0007- 4284 (filed Jan. 19, 2018), #9 Exhibit 8 - Amended Demand in Arbitration in Pitcairn Franchise Development, LLC v. JTH Tax, Inc., AAA No. 1-17-0007-4284 (filed Sept. 23, 2020), #10 Exhibit 9 - Memorandum of Law in Support of Claimants Motion for Summary Judgment in Pitcairn Franchise Development, LLC v. JTH Tax, Inc., AAA No. 1-17-0007-4284 (Nov. 25, 2020), #11 Exhibit 10 - Atlantic Marine Constr. Co. v. United States District Court, 571 U.S. 4 (2013), #12 Exhibit 11 - Moore v. Katin-Borland, No. 20-10277, 2020 WL 5531501 (E.D. Mich. Sept. 14, 2020), #13 Exhibit 12 - Browning v. Levy, 283 F.3d 761 (6th Cir. 2002)) (Siachos, Peter) [Transferred from Michigan Eastern on 5/26/2021.] (Entered: 03/22/2021)

DocketMinute Entry for proceedings before District Judge Sean F. Cox: Status Conference held on 3/18/2021. (Court Reporter: None Present, Not on the Record) (JMcC) Modified on 3/25/2021 (JMcC). [Transferred from Michigan Eastern on 5/26/2021.] (Entered: 03/25/2021)

Docket(#7) NOTICE TO APPEAR BY VIDEO CONFERENCE: Status Conference set for 3/18/2021 at 04:00 PM before District Judge Sean F. Cox (JMcC) [Transferred from Michigan Eastern on 5/26/2021.] (Entered: 03/18/2021)

Docket(#6) NOTICE of Appearance by Peter George Siachos on behalf of JTH Tax LLC d/b/a/ Liberty Tax Service. (Siachos, Peter) [Transferred from Michigan Eastern on 5/26/2021.] (Entered: 03/17/2021)

Docket(#5) ORDER Following 3/16/2021 Status Conference. (Hearing re Motion for Preliminary Injunction set for 6/3/2021 03:00 PM before District Judge Sean F. Cox) Signed by District Judge Sean F. Cox. (JMcC) [Transferred from Michigan Eastern on 5/26/2021.] (Entered: 03/17/2021)

DocketMinute Entry for proceedings before District Judge Sean F. Cox: Status Conference held on 3/16/2021. (JMcC) [Transferred from Michigan Eastern on 5/26/2021.] (Entered: 03/16/2021)

Docket(#4) STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Pitcairn Franchise Development, LLC (Kennedy, Jeremy) [Transferred from Michigan Eastern on 5/26/2021.] (Entered: 03/16/2021)

Docket(#3) NOTICE TO APPEAR BY VIDEO CONFERENCE: Status Conference set for 3/16/2021 at 03:30 PM before District Judge Sean F. Cox (JMcC) [Transferred from Michigan Eastern on 5/26/2021.] (Entered: 03/12/2021)

Docket(#2) STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by JTH Tax LLC d/b/a/ Liberty Tax Service identifying Corporate Parent Franchise Group, Inc., Other Affiliate B. Riley Financial, Inc. for JTH Tax LLC d/b/a/ Liberty Tax Service. (Eckerly, Ashley) [Transferred from Michigan Eastern on 5/26/2021.] (Entered: 03/12/2021)

Docket(#1) NOTICE OF REMOVAL by JTH Tax LLC d/b/a/ Liberty Tax Service from 22nd Circuit Court for the County of Washtenaw, case number Case Number 21-000254-CB. Receipt No: AMIEDC-8384304 - Fee: $ 402 [Previously dismissed case: No] [Possible companion case(s): American Arbitration Association, 01-17-0007-4284, Judge Arbitrator Peter Kupelian] (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - State Court Summons, #3 Exhibit C - All process, pleadings and orders for the underlying State Court matter, #4 Exhibit D - Notice to State Court of Notice of Removal) (Eckerly, Ashley) [Transferred from Michigan Eastern on 5/26/2021.] (Entered: 03/12/2021)