Small Business Financial Solutions, LLC v. JMA Services, Inc. et al
| Small Business Financial Solutions, LLC |
| JMA Services, Inc. |
| Jacob Lichter |
| 8:2021cv02283 |
| September 3, 2021 |
| US District Court for the District of Maryland |
| Paul W Grimm |
| Contract: Other |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on February 6, 2023. A more recent docket listing may be available from PACER.
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Filing 22
Telephone conference related to settlement held on 10/26/2021 before Magistrate Judge Gina L Simms. (dps, Chambers)
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Filing 21
PAPERLESS ORDER SCHEDULING a telephone conference related to settlement for October 26, 2021 at 4:00 p.m. Conference call-in information provided. Signed by Magistrate Judge Gina L Simms on 10/18/2021. (dps, Chambers)
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Filing 20
ORDER REFERRING CASE to Magistrate Judge Gina L Simms for Settlement. Signed by Judge Paul W. Grimm on 9/21/2021. (hmls, Deputy Clerk)
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Filing 19
PAPERLESS ORDER memorializing today's telephone conference as follows: (1) By separate order, I shall refer this case to a magistrate judge for a confidential settlement conference; (2) this case shall be ADMINISTRATIVELY CLOSED subject to being reopened on the request of counsel; (3) the parties shall file a status report on or before December 15, 2021 or within 7 days after the settlement conference, whichever occurs first. Signed by Judge Paul W. Grimm on 9/21/2021. (imws, Chambers)
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Filing 18
NOTICE of Appearance by John Thomas Troost on behalf of JMA Services, Inc., Jacob Lichter (Troost, John)
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Filing 17
PAPERLESS ORDER granting #16 Motion to Appear Pro Hac Vice on behalf of Scott C Levenson. Directing attorney Scott C Levenson to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/20/2021. (dm4, Deputy Clerk)
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Filing 16
MOTION to Appear Pro Hac Vice for Scott C. Levenson (Filing fee $100, receipt number 0416-9502788.) by JMA Services, Inc., Jacob Lichter(Etelson, Glenn)
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Filing 15
RESPONSE re #7 Standing Order Concerning Removal filed by Jacob Lichter.(Etelson, Glenn)
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Filing 14
NOTICE by Small Business Financial Solutions, LLC Notice of Disclosures (Enroughty, Michael)
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Filing 13
NOTICE of Appearance by Michael James Enroughty on behalf of Small Business Financial Solutions, LLC (Enroughty, Michael)
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Filing 12
LETTER ORDER scheduling a Rule 16 telephone conference call on 9/21/2021 at 1:00 p.m.. Signed by Judge Paul W. Grimm on 9/7/2021. (c/m 9/7/2021 - dg3s, Deputy Clerk)
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Filing 11
DISCOVERY ORDER. Signed by Judge Paul W. Grimm on 9/7/2021. (Attachments: #1 Initial Discovery Protocols)(c/m 9/7/2021 - dg3s, Deputy Clerk)
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Filing 10
SCHEDULING ORDER: Status Report due by 2/14/2022. Signed by Judge Paul W. Grimm on 9/7/2021. (c/m 9/7/2021 - dg3s, Deputy Clerk)
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Filing 9
LETTER ORDER regarding the Filing of Motions. Signed by Judge Paul W. Grimm on 9/7/2021. (c/m 9/7/2021 - dg3s, Deputy Clerk)
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Filing 8
Removal Notification Letter (c/m 9/7/2021 - dg3s, Deputy Clerk)
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Filing 7
Standing Order Concerning Removal. Signed by Judge Paul W. Grimm on 9/7/2021. (dg3s, Deputy Clerk)
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Filing 6
STATE COURT COMPLAINT against JMA Services, Inc., Jacob Lichter, filed by Small Business Financial Solutions, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(dg3s, Deputy Clerk)
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Filing 5
NOTICE by Jacob Lichter re #1 Notice of Removal, (Etelson, Glenn)
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Filing 4
QC NOTICE: #1 Notice of Removal, filed by Jacob Lichter was filed incompletely. **The following attachments or exhibits are missing - Civil Cover Sheet. To correct this problem, file the Civil Cover Sheet using the event Notice (Other) and link the Civil Cover Sheet to #1 . (dg3s, Deputy Clerk)
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THE ABOVE DOCUMENTS (6) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR MONTGOMERY COUNTY, MARYLAND. (dg3s, Deputy Clerk)
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Filing 3
Local Rule 103.3 Disclosure Statement by JMA Services, Inc. (Etelson, Glenn)
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Filing 2
Defendants' ANSWER to Complaint , COUNTERCLAIM against Small Business Financial Solutions, LLC by Jacob Lichter, JMA Services, Inc.. (Attachments: #1 Attachment)(Etelson, Glenn)
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Filing 1
NOTICE OF REMOVAL from Circuit Court for Montgomery County, Maryland, case number 486492-V. ( Filing fee $ 402 receipt number 0416-9475947), filed by Jacob Lichter. (Attachments: #1 Exhibit State Court Complaint, #2 Exhibit Consent to Removal, #3 Exhibit Other state court filings)(Etelson, Glenn)
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