Xerox Financial Services, LLC v. JP1 Enterprises, Inc. et al
Plaintiff: Xerox Corporation and Xerox Financial Services, LLC
Defendant: JP1 Enterprises, Inc dba JP Enterprises and dba Select Printing and Copying, Select Printing, LLC, Frank Friedlieb and JP1 Enterprises, Inc. doing business as JP Enterprises doing business as Select Printing and Copying
Case Number: 1:2023cv03493
Filed: December 22, 2023
Court: US District Court for the District of Maryland
Presiding Judge: Julie Rebecca Rubin
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 15, 2024 Filing 23 NOTICE by Xerox Corporation re #19 Response in Opposition to Motion attaching proposed Order (Torres, Stacey)
February 15, 2024 Filing 22 NOTICE by Xerox Corporation re #20 Amended Complaint providing redlined version of Amended Complaint (Torres, Stacey)
February 15, 2024 Filing 21 QC NOTICE: #19 Response in Opposition to Motion filed by Xerox Corporation was filed incorrectly. **The following attachments or exhibits are missing - Proposed Order. To correct this problem, file Proposed Order using the event Notice (Other) and link Proposed Order to #19 . (ols, Deputy Clerk)
February 15, 2024 Filing 20 AMENDED COMPLAINT against All Defendants, filed by Xerox Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Attachment Redlined Version)(Torres, Stacey)
February 15, 2024 Filing 19 RESPONSE in Opposition re #16 MOTION to Dismiss Complaint filed by Xerox Corporation. (Attachments: #1 Exhibit A)(Torres, Stacey)
February 5, 2024 Filing 18 Local Rule 103.3 Disclosure Statement by Frank Friedlieb, JP1 Enterprises, Inc., Select Printing, LLC (Collins, Philip)
February 5, 2024 Filing 17 NOTICE of Appearance by Philip John Collins on behalf of All Defendants (Collins, Philip)
February 5, 2024 Filing 16 MOTION to Dismiss Complaint by Frank Friedlieb, JP1 Enterprises, Inc., Select Printing, LLC (Attachments: #1 Memorandum in Support Memorandum in Support, #2 Text of Proposed Order Order (Motion to Dismiss))(Collins, Philip)
February 5, 2024 Filing 15 QC NOTICE: #14 Motion to Dismiss, filed by Frank Friedlieb, JP1 Enterprises, Inc., Select Printing, LLC was filed incorrectly. **Entry of Appearance should not be filed as an attachment. Please refile it using the event under Notices > Notice of Appearance. The Attachment has been noted as FILED IN ERROR, and the document link has been disabled. (ols, Deputy Clerk)
February 5, 2024 Deficiency Notice for JP1 Enterprises, Inc. and Select Printing, LLC -- Your Local Rule 103.3 disclosure statements have not been filed. The Statements must be filed by 2/12/2024 (ols, Deputy Clerk)
February 2, 2024 Filing 14 -REFILED AT ECF 16- MOTION to Dismiss Complaint by Frank Friedlieb, JP1 Enterprises, Inc., Select Printing, LLC (Attachments: #1 Memorandum in Support Memorandum in Support, #2 Text of Proposed Order Order (Motion to Dismiss), #3 Supplement)(Collins, Philip) Modified on 2/6/2024 (ols, Deputy Clerk).
January 22, 2024 Filing 13 NOTICE of Appearance by Stacey Torres on behalf of Xerox Corporation (Torres, Stacey)
January 22, 2024 Filing 12 SUMMONS Returned Executed by Xerox Corporation. Select Printing, LLC served on 1/12/2024, answer due 2/2/2024.(Torres, Stacey)
January 22, 2024 Filing 11 SUMMONS Returned Executed by Xerox Corporation. JP1 Enterprises, Inc. served on 1/3/2024, answer due 1/24/2024.(Torres, Stacey)
January 22, 2024 Filing 10 SUMMONS Returned Executed by Xerox Corporation. Frank Friedlieb served on 1/3/2024, answer due 1/24/2024.(Torres, Stacey)
January 17, 2024 Filing 9 QC NOTICE: #7 Affidavit of Service filed by Xerox Corporation, #6 Affidavit of Service filed by Xerox Corporation, #8 Affidavit of Service filed by Xerox Corporation was filed incorrectly. **Incorrect event used. Please refile using Service of Process > Summons Returned Executed. You may file all of the summons returned executed as one entry. It has been noted as FILED IN ERROR, and the document link has been disabled. (ols, Deputy Clerk)
January 17, 2024 Filing 8 -FILED IN ERROR- AFFIDAVIT of Service for Summons and Complaint served on Frank Friedlieb for JP1 Enterprises on 01/03/2024, filed by Xerox Corporation.(Torres, Stacey) Modified on 1/17/2024 (ols, Deputy Clerk).
January 17, 2024 Filing 7 -FILED IN ERROR- AFFIDAVIT of Service for Summons and Complaint served on Frank Friedlieb on 01/03/2024, filed by Xerox Corporation.(Torres, Stacey) Modified on 1/17/2024 (ols, Deputy Clerk).
January 17, 2024 Filing 6 -FILED IN ERROR- AFFIDAVIT of Service for Summons and Complaint served on David Winer, Resident Agent on 01/12/2024, filed by Xerox Corporation.(Torres, Stacey) Modified on 1/17/2024 (ols, Deputy Clerk).
December 29, 2023 Filing 5 Local Rule 103.3 Disclosure Statement by Xerox Corporation identifying Other Affiliate Restaurant Technology Services LLC, Other Affiliate Xerox State & Local Solutions, Inc., Other Affiliate Xerox Education Services, LLC, Other Affiliate Xerox Education Solutions, LLC, Other Affiliate Health Technology Acquisition Company, Other Affiliate Outsourced Administrative Systems, Inc., Other Affiliate Intellinex, LLC, Other Affiliate LearnSomething, Inc., Other Affiliate LiveBridge, Inc., Other Affiliate Newspaper Services Holding, Inc., Other Affiliate Mercury Fund II, Ltd., Other Affiliate Specialty I, LLC, Other Affiliate the National Abandoned Property Processing Corporation, Other Affiliate Wagers & Associates, Inc., Other Affiliate Wireless Data Services North America, Inc., Other Affiliate Wireless Data Services (Operations), Inc., Other Affiliate WDS Global-Texas, Inc., Other Affiliate Xerox Care and Quality Solutions, Inc., Other Affiliate Xerox Commercial Solutions, LLC, Other Affiliate ACS Global, Inc., Other Affiliate CDR Associates, L.L.C., Other Affiliate Education Sales and Marketing, LLC, Other Affiliate ESM Chaperone, LLC, Other Affiliate TMS Health, LLC, Other Affiliate Truckload Management Services, Inc., Other Affiliate ACS Education Loan Services, LLC, Other Affiliate Xerox Outsourcing Solutions, LLC, Other Affiliate ACS Print and Mail Services, Inc, Other Affiliate ACS Human Services, LLC, Other Affiliate ACS Middle East, Inc., Other Affiliate ParkIndy LLC, Other Affiliate Transaction Processing Specialists, Inc., Other Affiliate Xerox DNHC LLC, Other Affiliate Xerox Export, LLC, Other Affiliate Xerox European Funding, LLC, Other Affiliate Xerox Finance, Inc., Other Affiliate Xerox Financial Services, LLC, Other Affiliate Xerox Holdings, Inc., Other Affiliate Talegen Holdings, Inc., Other Affiliate Xerox International Joint Marketing, Inc., Other Affiliate Xerox International Partners, Other Affiliate FX Global, Inc., Other Affiliate FX Global Supply Solutions, Inc., Other Affiliate FX Palo Alto Laboratory, Inc., Other Affiliate Xerox Latinamerican Holdings, Inc., Other Affiliate Xerox Lease Receivables I, LLC, Other Affiliate Xerox Lease Receivables 2012-2, LLC, Other Affiliate Xerox Mortgage Services, Inc., Other Affiliate Xerox Overseas, Inc., Other Affiliate XC Asia LLC, Other Affiliate Xerox Realty Corporation, Other Affiliate Xerox Trade Receivables II LLC, Other Affiliate XMPie, Inc., Other Affiliate Nuvisio Corporation for Xerox Corporation. (Attachments: #1 Attachment)(Walsh, Donald)
December 29, 2023 Filing 4 Local Rule 103.3 Disclosure Statement by Xerox Corporation identifying Other Affiliate Xerox Business Services, LLC, Other Affiliate Buck Consultants, LLC, Other Affiliate Xerox HR Solutions, LLC, Other Affiliate Daniel Communications, Inc., Other Affiliate Zeno Office Solutions, Inc., Other Affiliate Zeno Financial Services, Inc., Other Affiliate Zoom Imaging Solutions, Inc., Other Affiliate GroupFire, Inc., Other Affiliate Gyricon, LLC, Other Affiliate Gyricon, LLC, Other Affiliate Infotonics Technology Center, Inc., Other Affiliate institute for Research on Learning, Other Affiliate Intradyn, Inc., Other Affiliate Kushner Locke, LLC, Other Affiliate LaserNetworks, Inc., Other Affiliate Lateral Data, L.P., Other Affiliate NewField Information Technology, LLC, Other Affiliate NewPARC, LLC, Other Affiliate On Demand Books, LLC, Other Affiliate Ontario Midland Railroad Corp., Other Affiliate Opto Generic Devices, Inc., Other Affiliate Pacesetter/MVHC, Inc., Other Affiliate Pacific Services and Development Corporation, Other Affiliate Palo Alto Research Center Incorporated, Other Affiliate PARC China Holdings, Inc., Other Affiliate PowerCloud Systems, Inc., Other Affiliate Power Assure, Inc., Other Affiliate Sol Focus, Inc., Other Affiliate SCC Burton Corporation, Other Affiliate Stewart Business systems, LLC, Other Affiliate The Xerox Foundation, Other Affiliate ACS Application Management Services, LLC, Other Affiliate Agilera, LLC, Other Affiliate Agilera Messaging, LLC, Other Affiliate ACS BRC Holdings, LLC, Other Affiliate ACS Enterprise Solutions, LLC, Other Affiliate ACS BPO Services, Inc., Other Affiliate Government Records Services, Inc., Other Affiliate Title Records Corporation, Other Affiliate ACS TMC, Inc., Other Affiliate Digital Information Systems Company, L.L.C., Other Affiliate Xerox Audit & Compliance Solutions, LLC, Other Affiliate Xerox Government Systems, LLC, Other Affiliate Xerox Heritage, LLC, Other Affiliate Xerox State Healthcare, LLC, Other Affiliate ACS EDI Gateway, Inc., Other Affiliate Consultec IPA, Inc., Other Affiliate Xerox Federal Solutions, LLC, Other Affiliate ACS Health Care, Inc., Other Affiliate CredenceHealth, Inc., Other Affiliate MidasPlus, Inc., Other Affiliate Statit Software, Inc., Other Affiliate ACS CompIQ Corporation, Other Affiliate ACS Consultant Holdings Corporation, Other Affiliate Xerox Consultant Company, Inc., Other Affiliate Superior Venture Partner, Inc., Other Affiliate ACS e-Services, LLC, Other Affiliate ACS Health Administration, Inc., Other Affiliate ACS Healthcare Analytics, Inc., Other Affiliate ACS Human Resources Solutions, LLC, Other Affiliate Buck Kwasha Securities, LLC, Other Affiliate LiveWire, LLC, Other Affiliate Xerox HR Solutions, LLP, Other Affiliate ACS HR Solutions World Services, LLC, Other Affiliate Xerox Relocation & Assignment Services, LLC, Other Affiliate ACS Image Solutions, Inc., Other Affiliate ACS IT Solutions, LP, Other Affiliate ACS Lending, Inc., Other Affiliate ACS/ECG Holdings, LLC, Other Affiliate ACS Defense, LLC, Other Affiliate ACS Properties, LLC, Other Affiliate ACS Marketing, L.P., Other Affiliate ACS Protection Services, Inc., Other Affiliate ACS REBGM, Inc., Other Affiliate ACS Recovery Services, Inc., Other Affiliate ACS TradeOne Marketing, Inc., Other Affiliate ACS Securities Services, Inc., Other Affiliate ACS Transport Solutions, Inc., Other Affiliate ACB Airport Solutions, LLC, Other Affiliate ACS Trust I, Other Affiliate ACS Trust II, Other Affiliate ACS Welfare Benefit Trust, Other Affiliate Breakaway Healthcare and Life Sciences, LLC, Other Affiliate etravelexperts, LLC for Xerox Corporation.(Walsh, Donald)
December 29, 2023 Filing 3 Local Rule 103.3 Disclosure Statement by Xerox Corporation identifying Other Affiliate Global Imaging Systems, Inc., Other Affiliate ComDoc, Inc., Other Affiliate Arizona Office Technologies, Inc., Other Affiliate Berney Office solutions, LLC, Other Affiliate N&L Enterprises, LLC, Other Affiliate Carolina Office Systems, Inc., Other Affiliate Carr Business Systems, Inc., Other Affiliate Chicago Office Technology Group, Inc., Other Affiliate Connecticut Business Systems, LLC, Other Affiliate ACS@Xerox LLC, Other Affiliate American Photocopy Equipment Company of Pittsburgh, LLC, Other Affiliate Aquamer Medical Corp., Other Affiliate Capitol Office Solutions, LLC, Other Affiliate Conway Office Products, LLC, Other Affiliate Business Equipment Unlimited, Other Affiliate Cameron Office Products, LLC, Other Affiliate Eastern Managed Print Network, LLC, Other Affiliate Northeast Copier Systems, LLC, Other Affiliate CopyCo Office Solutions, Inc., Other Affiliate CTX Business Solutions, Inc., Other Affiliate Dahill Office Technology Corporation, Other Affiliate Denitech Corporation, Other Affiliate Electronic Systems, Inc., Other Affiliate TML Enterprises, Inc., Other Affiliate GDP Finance, Inc., Other Affiliate Georgia Duplicating Products, Inc., Other Affiliate Global Iowa, Inc., Other Affiliate Global Iowa Finance, Inc., Other Affiliate Midwest Business Solutions, Inc., Other Affiliate Premier Office Equipment, Inc., Other Affiliate ImageQuest, Inc., Other Affiliate Image Technology Specialists, Inc., Other Affiliate Inland Business Machines, Inc., Other Affiliate Precision Copier Service, Inc. d/b/a Sierra Office Solutions, Other Affiliate Lucas Business Systems, Inc., Other Affiliate Lewan & Associates, Inc., Other Affiliate Lewan & Associates, Inc., Other Affiliate Imaging Concepts of New Mexico, Inc., Other Affiliate Merizon Group Incorporated, Other Affiliate Michigan Office Solutions, Inc., Other Affiliate Minnesota Office Technology Group, Inc., Other Affiliate Mr. Copy, Inc., Other Affiliate MRC Smart Technology Solutions, Inc., Other Affiliate MWB Copy Products, Inc., Other Affiliate SoCal Office Technologies, Inc., Other Affiliate Martin Whalen Office Solutions, Inc., Other Affiliate MW Leasing Company, Other Affiliate Quality Business Systems, Inc., Other Affiliate Boise Office Equipment, Inc., Other Affiliate R.K. Dixon Company, Other Affiliate Saxon Business Systems, Inc., Other Affiliate Xerox Audio Visual Solutions, Inc. for Xerox Corporation. (Attachments: #1 Attachment)(Walsh, Donald)
December 29, 2023 Deficiency Notice for Xerox Corporation-- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 1/5/2024 (ols, Deputy Clerk)
December 22, 2023 Filing 2 Summons Issued 21 days as to Frank Friedlieb, JP1 Enterprises, Inc., Select Printing, LLC.(bas, Deputy Clerk)
December 22, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number AMDDC-11003127.), filed by Xerox Corporation. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Summons JP1 Enterprises, #8 Summons Select Printing LLC, #9 Summons Frank Friedlieb)(Walsh, Donald)

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Plaintiff: Xerox Corporation
Represented By: Donald J Walsh
Represented By: Stacey Torres
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Plaintiff: Xerox Financial Services, LLC
Represented By: Donald J Walsh
Represented By: Stacey Torres
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Defendant: JP1 Enterprises, Inc dba JP Enterprises and dba Select Printing and Copying
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Defendant: Select Printing, LLC
Represented By: Philip John Collins
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Defendant: Frank Friedlieb
Represented By: Philip John Collins
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Defendant: JP1 Enterprises, Inc. doing business as JP Enterprises doing business as Select Printing and Copying
Represented By: Philip John Collins
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