Parcel Delivery Express, Inc. v. Volpe et al
| Parcel Delivery Express, Inc. |
| dante f volpe, sr, volpe dedicated, inc., dante f volpe, jr., Fox Equipment Leasing, LLC and Dante F. Volpe, Sr. |
| 1:2019cv02279 |
| August 7, 2019 |
| US District Court for the District of Maryland |
| Richard D Bennett |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on October 3, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 SUMMONS Returned Executed by Parcel Delivery Express, Inc.. Fox Equipment Leasing, LLC served on 10/2/2019, answer due 10/23/2019.(Jiranek, Andrew) |
| Filing 11 Summons Issued 21 days as to Fox Equipment Leasing, LLC.(kw2s, Deputy Clerk) |
| Filing 10 AMENDED COMPLAINT against All Defendants, filed by Parcel Delivery Express, Inc.. (Attachments: #1 Red line complaint, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Summons Summons for Fox Equipment Leasing, LLC)(Jiranek, Andrew) |
| Filing 9 STIPULATION re #8 MOTION to Dismiss for Lack of Jurisdiction Stipulation to Extension of Time to File Plaintiff's Opposition by Parcel Delivery Express, Inc.(Jiranek, Andrew) |
| Filing 8 MOTION to Dismiss for Lack of Jurisdiction by Dante F. Volpe, Jr, Dante F. Volpe, Sr, Volpe Dedicated, Inc. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Sheehan, Peter) |
| Filing 7 SUMMONS Returned Executed by Parcel Delivery Express, Inc. Served on All Defendants on 8/20/19, Answer Due Date 9/10/19.(Jiranek, Andrew) Modified on 8/30/2019 (kw2s, Deputy Clerk). |
| Filing 6 QC NOTICE: #5 Affidavit of Service filed by Parcel Delivery Express, Inc. was filed incorrectly. ***Please re-file document using the correct event by selecting Service of Process> Summons Returned Executed. It has been noted as FILED IN ERROR, and the document link has been disabled. (kw2s, Deputy Clerk) |
| Filing 5 (FILED IN ERROR)AFFIDAVIT of Service for Complaint, Summons served on Peter Sheehan, Esq. on August 20, 2019, filed by Parcel Delivery Express, Inc..(Jiranek, Andrew) Modified on 8/29/2019 (kw2s, Deputy Clerk). |
| Filing 4 (FILED IN ERROR)QC NOTICE: #3 Local Rule 103.3 Disclosure Statement filed by Parcel Delivery Express, Inc. was filed incorrectly.***Please enter corporate parent/affiliate(s) when prompted. It has been noted as FILED IN ERROR, and the document link has been disabled. (kw2s, Deputy Clerk) Modified on 8/16/2019 (kw2s, Deputy Clerk). |
| Filing 3 Local Rule 103.3 Disclosure Statement by Parcel Delivery Express, Inc. (Jiranek, Andrew) Modified on 8/16/2019 (kw2s, Deputy Clerk). Modified on 8/16/2019 (kw2s, Deputy Clerk). |
| Filing 2 Summons Issued 21 days as to Dante F. Volpe, Jr, Dante F. Volpe, Sr, Volpe Dedicated, Inc.(bmhs, Deputy Clerk) |
| Deficiency Notice to Parcel Delivery Express, Inc. Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 8/15/2019 (bmhs, Deputy Clerk) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8166305.), filed by Parcel Delivery Express, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Civil Cover Sheet, #5 Summons, #6 Summons, #7 Summons)(Jiranek, Andrew) |
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