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LOMELI v. JACKSON HEWITT, INC.

Case No. 2:17-CV-02899-ODW (KSx).

LUIS LOMELI, individually and on behalf of a class of similarly situated individuals, Plaintiff, v. JACKSON HEWITT, INC.; TAX SERVICES OF AMERICA, INC. d/b/a JACKSON HEWITT TAX SERVICE; JJF & AC, INC. d/b/a Guanajuato Insurance Agency and Jackson Hewitt Tax Service; JUAN FLORES, an individual; and DOES 1-50, inclusive, Defendants.

United States District Court, C.D. California.

February 20, 2018.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Luis Lomeli, individually and on behalf of a class of similarly situated individuals, Plaintiff, represented by Paul A. Traina, Stalwart Law Group, Dylan Ruga, Stalwart Law Group, Ian P. Samson, Stalwart Law Group & Ji-In Lee Houck, Stalwart Law Group.

Jackson Hewitt, Inc & Tax Services of America, Inc, doing business as, Defendants, represented by Robert J. Herrington, Greenberg Traurig LLP & Ryan Christopher Bykerk, Greenberg Traurig LLP.

JJF and AC, Inc, doing business as & Juan Flores, an individual, Defendants, represented by Janet A. Contero, Janet A. Contero & Mark R. Smith, Law Office of Mark R. Smith PC, pro hac vice.

ORDER GRANTING, IN PART, AND DENYING, IN PART, DEFENDANTS' MOTION TO DISMISS [74] AND DENYING MOTION TO STRIKE [76]

I. INTRODUCTION

Death and taxes are certain, but is a guarantee of 100% accuracy? Plaintiff Luis Lomeli claims that he and the absent class members he seeks to represent were...

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