LEAP Agency, LLC v. Fleet Financial, Inc.
Plaintiff: LEAP Agency, LLC
Defendant: Fleet Financial, Inc. doing business as iLending DIRECT
Case Number: 3:2020cv00550
Filed: August 5, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: Rebecca Grady Jennings
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2020 Filing 9 STIPULATION OF VOLUNTARY DISMISSAL signed by Judge Rebecca Grady Jennings on 9/15/2020. The above-captioned action is voluntarily dismissed, without prejudice against Defendant, Fleet Financial, Inc. d/b/a iLending Direct, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii). cc: Counsel (SMJ)
September 14, 2020 Filing 8 STIPULATION of Dismissal by LEAP Agency, LLC. (Cotton, Bryce)
August 24, 2020 Filing 7 MOTION to Dismiss Or Stay Pending Arbitration by Defendant Fleet Financial, Inc. (Attachments: #1 Memorandum in Support, #2 Exhibit Exhibit A, #3 Proposed Order) (McIntyre, M.)
August 24, 2020 Filing 6 Corporate Disclosure Statement by Fleet Financial, Inc.. (McIntyre, M.)
August 24, 2020 Filing 5 NOTICE of Appearance by M. Scott McIntyre on behalf of Fleet Financial, Inc. (McIntyre, M.)
August 6, 2020 Filing 4 Summons Issued as to Fleet Financial, Inc. Counsel for Plaintiff is responsible for printing and serving the attached issued summons. (SRH)
August 6, 2020 Filing 3 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (SRH)
August 5, 2020 Filing 2 Corporate Disclosure Statement by LEAP Agency, LLC. (SRH)
August 5, 2020 Filing 1 COMPLAINT against Fleet Financial, Inc., filed by LEAP Agency, LLC. Filing fee $400, receipt number 0644-3155472. (Attachments: #1 Exhibit A- iLending MSA, #2 Exhibit B- iLending SOW02 AMPM, #3 Exhibit C- iLending SOW04 Retainer, #4 Exhibit D- iLending SOW05 Media, #5 Exhibit E- iLending SOW06 Social, #6 Exhibit F- iLending SOW12 Security Compliance, #7 Exhibit G- iLending SOW13 Exhanced Analytics, #8 Exhibit H- iLending SOW14 SEO, #9 Exhibit I- iLending SOW15 SEM PPC, #10 Exhibit J- Demand letter to LEAP Group, #11 Exhibit K- outstanding invoices, #12 Exhibit L- amounts owed spreadsheet, #13 Cover Sheet, #14 Summons tendered) (SRH)

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Defendant: Fleet Financial, Inc. doing business as iLending DIRECT
Represented By: M. Scott McIntyre
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Plaintiff: LEAP Agency, LLC
Represented By: Bryce L. Cotton
Represented By: Catherine Murr Young
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