Legal Opinion

Marshall v. H & R Block Tax Services Inc.

District Court, S.D. Illinois

Decided September 17, 2010No. 08-CV-0591-MJRPublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM AND ORDER

REAGAN, District Judge.

I. Introduction and Overview of Case

In January 2002, Laurie Marshall and Debra Ramirez filed suit in State court against H & R Block, Inc., and H & R Block Group, Inc., alleging statutory fraud by omission in violation of the Illinois Consumer Fraud Act (“ICFA”) and “the substantially similar statutes of specific sister states,” and breach of fiduciary duty. The First Amended Complaint (“FAC”), filed June 7, 2002, alleges statutory fraud — selling insurance without a license in violation of the ICFA and “the substantially similar statutes of specific…

2Cases cited39 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Erickson v. PardusSupreme Court of the United States · 2007
  3. Conley v. GibsonSupreme Court of the United States · 1957
  4. Sosna v. IowaSupreme Court of the United States · 1975
  5. Brooks v. RossCourt of Appeals for the Seventh Circuit · 2009

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3Cited by1 opinion

  1. Albornoz v. Wal-Mart Associates, Inc.District Court, E.D. California · 2023

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