United States of America v. McCarthy Building Companies, Inc. et al
Plaintiff: United States of America
Defendant: Does 1 through 50, inclusive, McCarthy Building Compaines, Inc., Federal Insurance Company and Travelers Casualty and Surety Company of America
Cross-Plaintiff: McCarthy Building Compaines, Inc.
Cross-Defendant: The Elevator Company and Argonaut Insurance Company
Case Number: 2:2024cv07140
Filed: August 22, 2024
Court: US District Court for the Central District of California
Presiding Judge: Wesley L Hsu
Referring Judge: Alka Sagar
Nature of Suit: Miller Act
Cause of Action: 28 U.S.C. § 1346 Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
October 15, 2024 Filing 18 21 DAY Summons Issued re Third Party Complaint, #11 as to Third Party Defendants Argonaut Insurance Company, The Elevator Company. (bm)
October 14, 2024 Filing 17 Request for Clerk to Issue Summons on Third Party Complaint, #11 filed by Third-Party Plaintiff and Defendant McCarthy Building Compaines, Inc.. (Soldner, Angela)
October 11, 2024 Opinion or Order Filing 16 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OR WITHDRAWAL OF ATTORNEY by Judge Wesley L. Hsu: granting #10 Request to Substitute Attorney Robert F Schauer for The Elevator Company as attorney of record instead of Attorneys Aaron J. Flores, Esq., Peter J. Ryan Esq., Patrick Beach, Esq. (lom)
October 11, 2024 Filing 15 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #12 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write"see attached."Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lom)
October 9, 2024 Filing 14 [ANSWER OF MCCARTHY BUILDING COMPANIES, INC. TO COMPLAINT OF UNITED STATES FUBO THE ELEVATOR COMPANY filed as] ANSWER to Complaint (Attorney Civil Case Opening), #1 , THIRD PARTY COMPLAINT against The Elevator Company, Argonaut Insurance Company filed by Defendant McCarthy Building Compaines, Inc..(Leslie, Robert) Modified on 10/11/2024 (lom).
October 9, 2024 Filing 13 CORPORATE DISCLOSURE STATEMENT filed by Defendant McCarthy Building Compaines, Inc., ThirdParty Plaintiff McCarthy Building Compaines, Inc. identifying McCarthy Holdings, Inc. and Genuine McCarthy Enterprises, Inc. as Corporate Parent. (Leslie, Robert)
October 9, 2024 Filing 12 Request for Clerk to Issue Summons on Third Party Complaint, #11 filed by Third-Party Plaintiff and Defendant McCarthy Building Compaines, Inc.. (Leslie, Robert)
October 9, 2024 Filing 11 THIRD PARTY COMPLAINT against Third-Party Defendants McCarthy Building Compaines, Inc., United States of America, filed by Defendant and Third-Party Plaintiff McCarthy Building Compaines, Inc.. (Attachments: #1 Complaint Ex 1 - The Elevator Company Subcontract, #2 Complaint Ex 2 - Subcontract Performance Bond, #3 Civil Cover Sheet) (Attorney Robert L Leslie added to party McCarthy Building Compaines, Inc.(pty:dft))(Leslie, Robert)
October 7, 2024 Filing 10 REQUEST TO SUBSTITUTE ATTORNEY Robert F. Schauer in place of attorney Aaron J. Flores filed by Plaintiff United States of America. (Attachments: #1 Proposed Order Order Request for Approval of Substitution or Withdrawal of Counsel) (Attorney Robert F Schauer added to party United States of America(pty:pla)) (Schauer, Robert)
September 5, 2024 Filing 9 STANDING ORDER FOR CASES ASSIGNED TO Judge Wesley L. Hsu. (hc)
August 23, 2024 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Federal Insurance Company, McCarthy Building Compaines, Inc., Travelers Casualty and Surety Company of America. (ghap)
August 23, 2024 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
August 23, 2024 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
August 23, 2024 Filing 5 NOTICE OF ASSIGNMENT to District Judge Wesley L. Hsu and Magistrate Judge Alka Sagar. (ghap)
August 22, 2024 Filing 4 Notice CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by Plaintiff UNITED STATES OF AMERICA, for the use and benefit of: THE ELEVATOR COMPANY, a California corporation. (Flores, Aaron)
August 22, 2024 Filing 3 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA, for the use and benefit of: THE ELEVATOR COMPANY, a California corporation. (Flores, Aaron)
August 22, 2024 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff UNITED STATES OF AMERICA, for the use and benefit of: THE ELEVATOR COMPANY, a California corporation. (Flores, Aaron)
August 22, 2024 Filing 1 COMPLAINT Receipt No: ACACDC-38080994 - Fee: $405, filed by Plaintiff UNITED STATES OF AMERICA, for the use and benefit of: THE ELEVATOR COMPANY, a California corporation. (Attachments: #1 Exhibits to Complaint) (Attorney Aaron J Flores added to party UNITED STATES OF AMERICA, for the use and benefit of: THE ELEVATOR COMPANY, a California corporation(pty:pla))(Flores, Aaron)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. McCarthy Building Companies, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1 through 50, inclusive
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: McCarthy Building Compaines, Inc.
Represented By: Robert L Leslie
Represented By: Angela J Soldner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Federal Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Travelers Casualty and Surety Company of America
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Robert F Schauer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross-plaintiff: McCarthy Building Compaines, Inc.
Represented By: Robert L Leslie
Represented By: Angela J Soldner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross-defendant: The Elevator Company
Represented By: Robert F Schauer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross-defendant: Argonaut Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?