Financial Pacific Leasing, Inc. v. Advantage Integrations, LLC et al
Plaintiff: Financial Pacific Leasing, Inc.
Defendant: ADVANTAGE INTEGRATIONS, LLC and ULYSSES RICE
Case Number: 8:2019cv00436
Filed: February 13, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Timothy J Sullivan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2019 Filing 7 NOTICE OF DEFICIENCY as to Financial Pacific Leasing, Inc. re: Please correct the following error(s):**Incorrect form used - complete the form Consent to Exercise of Jurisdiction by United States Magistrate Judge which can be downloaded #here and refile using the event 25 Pct Mag - Consent to Proceed Before a Magistrate Judge located in Other Documents >25 Pct Mag - Consent to Proceed Before a Magistrate Judge. (km4s, Deputy Clerk)
February 20, 2019 Filing 5 Local Rule 103.3 Disclosure Statement by Financial Pacific Leasing, Inc. identifying Corporate Parent Umpqua Holdings Corporation, Corporate Parent Umpqua Bank for Financial Pacific Leasing, Inc..(Leitess, Steven)
February 14, 2019 Filing 4 Summons Issued 21 days as to Advantage Integrations, LLC and Ulysses Rice. (Attachments: #1 Summons) (km4s, Deputy Clerk)
February 14, 2019 Opinion or Order Filing 3 Case Management Order. Signed by Magistrate Judge Timothy J. Sullivan on 2/14/2019. (km4s, Deputy Clerk)
February 14, 2019 Filing 2 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Timothy J. Sullivan. Financial Pacific Leasing, Inc. or counsel for Financial Pacific Leasing, Inc. are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2018-04, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 2/28/2019. (km4s, Deputy Clerk)
February 13, 2019 Deficiency Notice as to Financial Pacific Leasing, Inc. -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 2/20/2019 (km4s, Deputy Clerk)
February 13, 2019 Filing 1 COMPLAINT for Damages and Replevin against All Defendants ( Filing fee $ 400 receipt number 0416-7839921.), filed by Financial Pacific Leasing, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet Cover Sheet, #4 Summons Proposed Summon-Advantage, #5 Summons Proposed Summons- Rice)(Leitess, Steven)

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Defendant: ADVANTAGE INTEGRATIONS, LLC
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Defendant: ULYSSES RICE
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Plaintiff: Financial Pacific Leasing, Inc.
Represented By: Steven Neal Leitess
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