Avtech Capital LLC v. Ocean City Logistics, Inc. et al
| Avtech Capital LLC |
| Ocean City Logistics, Inc., Dimitar Bosevski, Logistics Network Group, Ltd. and Janinka Iceva |
| 2:2024cv00614 |
| August 21, 2024 |
| U.S. District Court for the District of Utah |
| Jill N Parrish |
| Dustin B Pead |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on April 14, 2025. A more recent docket listing may be available from PACER.
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Filing 18
Remark: After reviewing Avtech Capital, LLC's corporate disclosure statement, the court determines that it has made a prima facie showing of diversity jurisdiction. (ksb)
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Filing 17
CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Plaintiff Avtech Capital LLC. (Strassberg, Evan)
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Filing 16
Motions No Longer Referred: #15 MOTION for Writ of Replevin . District Judge Parrish will handle the motion. (ksb)
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Filing 15
MOTION for Writ of Replevin filed by Plaintiff Avtech Capital LLC. (Attachments: #1 Exhibit A - Declaration of Dan Burris, #2 Exhibit B - Master Lease Agreement, #3 Exhibit C - Lease Schedule 1, #4 Exhibit D - Lease Schedule 2, #5 Exhibit E - Aug. 6 2024 Demand Letter) Motions referred to Dustin B. Pead.(Strassberg, Evan)
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Filing 14
ORDER to Allege the Citizenship of the Parties. Signed by Judge Jill N. Parrish on 10/4/24. (dle)
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Filing 13
ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Dustin B. Pead on 10/3/24. (dle)
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Filing 12
SUMMONS Returned Executed by Avtech Capital LLC. Summons served on Dimitar Bosevski, on 09/28/2024. (Strassberg, Evan)
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Filing 11
SUMMONS Returned Executed by Avtech Capital LLC. Summons served on Janinka Iceva, on 09/28/2024. (Strassberg, Evan)
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Filing 10
SUMMONS Returned Executed by Avtech Capital LLC. Summons served on Logistics Network Group, Ltd., on 09/28/2024. (Strassberg, Evan)
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Filing 9
SUMMONS Returned Executed by Avtech Capital LLC. Summons served on Ocean City Logistics, Inc., on 09/28/2024. (Strassberg, Evan)
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Filing 8
ORDER REFERRING CASE to Magistrate Judge Dustin B. Pead under 28:636 (b)(1)(A), Magistrate Judge to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Jill N. Parrish on 9/3/2024. (lwh)
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Filing 7
CIVIL STANDING ORDER Signed by Judge Jill N. Parrish on 9/3/2024. (lwh)
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Filing 6
Summons Issued Electronically as to Ocean City Logistics, Inc.. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (kec)
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Filing 5
Summons Issued Electronically as to Logistics Network Group, Ltd.. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (kec)
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Filing 4
Summons Issued Electronically as to Janinka Iceva. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (kec)
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Filing 3
Summons Issued Electronically as to Dimitar Bosevski. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (kec)
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Filing 2
NOTICE OF MAGISTRATE JUDGE AVAILABILITY TO PRESIDE OVER CASE- Under 28 U.S.C. 636(c), Fed. R. Civ. P. 73, and DUCivR 72-4, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at [email protected] or mail at the address on the form. Please do not efile the Consent Form in the case. Notice emailed or mailed to Plaintiff Avtech Capital LLC. (Notice generated by Clerk's office) Form due by 9/12/2024. (kec)
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Judge Jill N. Parrish added. Case number will now read 2:24-cv-00614-JNP. Please make changes to document captions accordingly. (kec)
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Filing 1
COMPLAINT against All Defendants (Filing fee $ 405, receipt number AUTDC-5160170) filed by Avtech Capital LLC. (Attachments: #1 Civil Cover Sheet) (Strassberg, Evan)
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