The United States of America, for the use and benefit of The New IEM, LLC et al v. Tri-Technic, Inc. et al
Plaintiff: The New IEM, LLC and The United States of America, for the use and benefit of The New IEM, LLC
Defendant: Tri-Technic, Inc. and Argonaut Insurance Company
Case Number: 3:2020cv01505
Filed: February 28, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Laurel Beeler
Nature of Suit: Miller Act
Cause of Action: 40 U.S.C. ยง 270
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2020 Filing 7 NOTICE by The New IEM, LLC, The United States of America, for the use and benefit of The New IEM, LLC Notice of Unavailability of Counsel (Takacs, Rebecca) (Filed on 4/22/2020)
March 9, 2020 Filing 6 NOTICE of Appearance by Liam Knepprath-Malone (Knepprath-Malone, Liam) (Filed on 3/9/2020)
March 6, 2020 Filing 5 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by The New IEM, LLC, The United States of America, for the use and benefit of The New IEM, LLC.. (Takacs, Rebecca) (Filed on 3/6/2020)
March 4, 2020 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/28/2020. Initial Case Management Conference set for 6/4/2020 11:00 AM in San Francisco, Courtroom B, 15th Floor. (gbaS, COURT STAFF) (Filed on 3/4/2020)
March 2, 2020 Filing 3 Case assigned to Magistrate Judge Laurel Beeler. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 3/16/2020. (mbcS, COURT STAFF) (Filed on 3/2/2020)
February 28, 2020 Filing 2 Certificate of Interested Entities by The New IEM, LLC, The United States of America, for the use and benefit of The New IEM, LLC identifying Other Affiliate Abd El & Larson Holdings, LLC, Other Affiliate Edward Herman, Other Affiliate Don Kozerski for The New IEM, LLC. (Takacs, Rebecca) (Filed on 2/28/2020)
February 28, 2020 Filing 1 COMPLAINT for Recovery on Miller Act; Demand for Jury Trial against Tri-Technic, Inc., Argonaut Insurance Company (Filing fee $ 400.00, receipt number 0971-14230672.). Filed by The United States of America, for the use and benefit of The New IEM, LLC, The New IEM, LLC. (Attachments: #1 Exhibit to Complaint, #2 Civil Cover Sheet) (Takacs, Rebecca) (Filed on 2/28/2020) Modified on 3/4/2020 (gbaS, COURT STAFF).

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Defendant: Tri-Technic, Inc.
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Defendant: Argonaut Insurance Company
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Plaintiff: The New IEM, LLC
Represented By: Rebecca Dunlevy Takacs
Represented By: Liam Knepprath-Malone
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Plaintiff: The United States of America, for the use and benefit of The New IEM, LLC
Represented By: Rebecca Dunlevy Takacs
Represented By: Liam Knepprath-Malone
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