REFUNDO INC et al v. Sigma Tax Pro, LLC
| New Jersey District Court | |
| Judge: | Claire C Cecchi |
| Referred: | Andre M Espinosa |
| Case #: | 2:24-cv-00548 |
| Nature of Suit | 320 Torts - Personal Injury - Assault, Libel, & Slander |
| Cause | 28:1332 Diversity-Libel,Assault,Slander |
| Case Filed: | Jan 30, 2024 |
| Last checked: Sunday Jul 28, 2024 6:55 AM EDT |
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Defendant
SIGMA TAX PRO, LLC
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Represented By
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Plaintiff
ROGER CHINCHILLA
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Represented By
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Plaintiff
REFUNDO INC
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Represented By
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| Docket last updated: 74 minutes ago |
| Monday, November 25, 2024 | ||
| 20 | 20
1
pgs
order
Order Appointing Mediator
Mon 11/25 4:13 PM
MEDIATION ORDER appointing SHERYL M. GOSKI. Signed by Judge Claire C. Cecchi on 11/25/2024. (lag, ) |
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| Monday, May 13, 2024 | ||
| 19 | 19
9
pgs
respm
Brief in Support of Motion
Mon 05/13 1:46 PM
BRIEF in Support filed by SIGMA TAX PRO, LLC re17 MOTION to Dismiss Plaintiffs' Amended Complaint, (PALLAS, GEORGE) |
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| Monday, May 06, 2024 | ||
| 18 | 18
13
pgs
respm
Memorandum in Opposition of Motion
Mon 05/06 1:03 PM
MEMORANDUM in Opposition filed by All Plaintiffs re17 MOTION to Dismiss Plaintiffs' Amended Complaint, (CHASE, THOMAS) |
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| Tuesday, April 23, 2024 | ||
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utility
Set/Reset Motion and R&R Deadlines/Hearings
Tue 04/23 12:54 PM
Set Deadlines as to17 MOTION to Dismiss Plaintiffs' Amended Complaint, . Motion set for 5/20/2024 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm) |
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| Monday, April 22, 2024 | ||
| 17 | 17
motion
Dismiss
Mon 04/22 2:17 PM
MOTION to Dismiss Plaintiffs' Amended Complaint, by SIGMA TAX PRO, LLC. Responses due by 5/13/2024.(PALLAS, GEORGE) |
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Att: 1
Brief,
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Att: 2
Text of Proposed Order,
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Att: 3
Exhibit 1 to Brief (First Amended Complaint),
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Att: 4
Certificate of Service
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| Wednesday, April 17, 2024 | ||
| 16 | 16
order
Stipulation and Order
Thu 04/18 10:40 AM
STIPULATION AND ORDER FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND TO COMPLAINT; that the time in which Defendant may answer, move, or otherwise respond to Plaintiffs' Amended Complaint is extended through and including April 22, 2024.. Signed by Magistrate Judge Andre M. Espinosa on 4/17/2024. (ld, ) |
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| 15 | 15
misc
Stipulation
Wed 04/17 4:29 PM
STIPULATION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT, by SIGMA TAX PRO, LLC. (BLAKER, EVAN) |
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| Wednesday, March 27, 2024 | ||
| 14 | 14
14
pgs
cmp
Amended Complaint
Wed 03/27 4:31 PM
AMENDED COMPLAINT against All Defendants All Defendants., filed by REFUNDO INC, ROGER CHINCHILLA.(CHASE, THOMAS) |
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| Monday, March 25, 2024 | ||
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utility
Set/Reset Motion and R&R Deadlines/Hearings
Mon 03/25 9:23 AM
Set Deadlines as to12 MOTION to Dismiss Plaintiff's Complaint . Motion set for 4/15/2024 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sm) |
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qc
QC - Updating Account
Mon 03/25 9:25 AM
CLERK'S QUALITY CONTROL MESSAGE - The Notice of Appearance13 submitted by Evan A. Blaker on 3/22/2024 appears to have address information that does not match the court's records for this case. Please refer to the court's website at www.njd.uscourts.gov for information and instructions on maintaining your account. (sm) |
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| Friday, March 22, 2024 | ||
| 13 | 13
notice
Notice of Appearance
Fri 03/22 4:39 PM
NOTICE of Appearance by EVAN A. BLAKER on behalf of SIGMA TAX PRO, LLC(BLAKER, EVAN) |
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Att: 1
Certificate of Service
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| 12 | 12
2
pgs
motion
Dismiss
Fri 03/22 2:52 PM
MOTION to Dismiss Plaintiff's Complaint by SIGMA TAX PRO, LLC. Responses due by 4/18/2024.(PALLAS, GEORGE) |
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Att: 1
Memorandum,
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Att: 2
Exhibit 1 (Complaint),
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Att: 3
Exhibit 2 (Stipulation to Extend),
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Att: 4
Certificate of Service,
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Att: 5
Text of Proposed Order
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| Tuesday, February 27, 2024 | ||
| 11 | 11
order
Stipulation and Order
Tue 02/27 2:44 PM
STIPULATION AND ORDER FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND TO COMPLAINT; that the time in which Defendant may answer, move, or otherwise respond to Plaintiffs' Complaint is extended through and including March 22, 2024. Signed by Magistrate Judge Andre M. Espinosa on 2/27/2024. (ld, ) |
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| Monday, February 26, 2024 | ||
| 10 | 10
misc
Stipulation
Mon 02/26 1:18 PM
STIPULATION re1 Complaint for Extension of Time to Answer or Otherwise Respond to Complaint through and including March 22, 2024 by SIGMA TAX PRO, LLC. (PALLAS, GEORGE) |
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| 9 | 9
service
Acknowledgment of Service
Mon 02/26 1:12 PM
ACKNOWLEDGMENT OF SERVICE Executed by SIGMA TAX PRO, LLC. SIGMA TAX PRO, LLC served on 2/22/2024, answer due 3/14/2024. (PALLAS, GEORGE) |
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| 8 | 8
notice
Notice of Appearance
Mon 02/26 1:09 PM
NOTICE of Appearance by GEORGE E. PALLAS on behalf of SIGMA TAX PRO, LLC (PALLAS, GEORGE) |
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| Monday, February 12, 2024 | ||
| 7 | 7
service
Summons Returned Executed
Mon 02/12 1:34 PM
SUMMONS Returned Executed by REFUNDO INC, ROGER CHINCHILLA. SIGMA TAX PRO, LLC served on 2/7/2024, answer due 2/28/2024. (CHASE, THOMAS) |
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| 6 | 6
misc
Diversity Disclosure Statement
Mon 02/12 1:24 PM
Diversity Disclosure Statement by ROGER CHINCHILLA, REFUNDO INC. (CHASE, THOMAS) |
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| 5 | 5
misc
Corporate Disclosure Statement (aty)
Mon 02/12 1:23 PM
Corporate Disclosure Statement by ROGER CHINCHILLA, REFUNDO INC. (CHASE, THOMAS) |
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| Friday, February 09, 2024 | ||
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qc
QC - Incorrect Event Selected
Fri 02/09 3:16 PM
CLERK'S QUALITY CONTROL MESSAGE - The4 Corporate Disclosure Statement/Diversity Disclosure Statement filed by Thomas Chase on 2/8/2024 was submitted incorrectly as a Statement. PLEASE RESUBMIT THE DOCUMENTS SEPARATELY USING THE EVENTS "CORPORATE DISCLOSURE STATEMENT" AND "DIVERSITY DISCLOSURE STATEMENT". Both events can be found under the Civil-Other Filings-Other Documents. This submission will remain on the docket unless otherwise ordered by the court. (qa, ) |
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| Thursday, February 08, 2024 | ||
| 4 | 4
misc
Statement
Thu 02/08 10:53 AM
STATEMENT Corporate and Citizenship Disclosure Pursuant to Rule 7.1 by All Plaintiffs. (CHASE, THOMAS) |
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| Wednesday, January 31, 2024 | ||
| 3 | 3
service
Summons Issued
Wed 01/31 2:53 PM
SUMMONS ISSUED as to SIGMA TAX PRO, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sm) |
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utility
Add and Terminate Judges
Wed 01/31 8:37 AM
Judge Claire C. Cecchi and Magistrate Judge Andre M. Espinosa added. (ps) |
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qc
QC - Blank Diversity Disclosure Statement
Wed 01/31 2:53 PM
CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1(a)(2), unless the Court orders otherwise, in any action filed or removed to this Court, in which jurisdiction is based upon diversity under 28 U.S.C. 1332(a), a party or intervenor must file a disclosure statement naming and identifying the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. A party, intervenor or proposed intervenor must file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the Court.[LINK:Click here] to complete the Diversity Disclosure Statement, once complete, file it using the event Diversity Disclosure Statement. (sm) |
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| Tuesday, January 30, 2024 | ||
| 2 | 2
2
pgs
misc
Exhibit (to Document)
Tue 01/30 5:22 PM
Exhibit to1 Complaint (Civil Cover Sheet) by All Plaintiffs. (CHASE, THOMAS) |
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| 1 | 1
13
pgs
cmp
Complaint
Tue 01/30 4:35 PM
COMPLAINT against All Defendants ( Filing and Admin fee $ 405 receipt number BNJDC-15050635) with JURY DEMAND, filed by REFUNDO INC, Roger Chinchilla.(CHASE, THOMAS) |
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qc
QC - Civil Cover Sheet JS44
Tue 01/30 5:13 PM
CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed did not include a Civil Cover Sheet (JS-44), which is required to be submitted along with the initial pleading, as indicated in the Attorney Case Opening Guide. Please complete and file a[LINK:Civil Cover Sheet] using the event Exhibit (to Document) found under Civil/Other Filings/Other Documents. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (ps) |
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