The United States of America et al v. Anthem Builders, Inc. et al
Plaintiff: SIEMENS INDUSTRY, INC., a Delaware corporation, THE UNITED STATES OF AMERICA, for the use and benefit of SIEMENS INDUSTRY, INC., a Delaware corporation, The United States of America and Siemens Industry, Inc.
Defendant: DOES 1 through 100, Inclusive, BERKLEY INSURANCE COMPANY, a Delaware corporation, ANTHEM BUILDERS, INC., a California corporation, Berkley Insurance Company and Anthem Builders, Inc.
Case Number: 5:2020cv03798
Filed: June 9, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Nathanael M Cousins
Nature of Suit: Miller Act
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 7, 2020 Filing 13 CLERK'S NOTICE REGARDING Consent or Declination: All parties are requested to file a consent or declination to proceed before a magistrate judge by 8/21/2020. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 8/7/2020)
July 8, 2020 Filing 12 SUMMONS Returned Executed by Siemens Industry, Inc.. Berkley Insurance Company served on 6/17/2020, answer due 7/8/2020. (Trachtman, Benjamin) (Filed on 7/8/2020)
July 8, 2020 Filing 11 SUMMONS Returned Executed by Siemens Industry, Inc.. Anthem Builders, Inc. served on 6/23/2020, answer due 7/14/2020. (Trachtman, Benjamin) (Filed on 7/8/2020)
July 8, 2020 #Electronic filing error. Incorrect event used. [err101]Please re-file in its entirety as Summons Returned Executed Re: #10 Certificate of Service filed by Siemens Indus try, Inc., #9 Certificate of Service filed by Siemens Industry, Inc. (sfbS, COURT STAFF) (Filed on 7/8/2020)
July 7, 2020 Filing 10 CERTIFICATE OF SERVICE by Siemens Industry, Inc. OF COMPLAINT ON BERKLEY INSURANCE COMPANY (Trachtman, Benjamin) (Filed on 7/7/2020)
July 7, 2020 Filing 9 CERTIFICATE OF SERVICE by Siemens Industry, Inc. OF COMPLAINT ON ANTHEM BUILDERS, INC. (Trachtman, Benjamin) (Filed on 7/7/2020)
June 11, 2020 Filing 8 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/2/2020. Initial Case Management Conference set for 9/9/2020 10:00 AM in San Jose, Courtroom 5, 4th Floor. (sfbS, COURT STAFF) (Filed on 6/11/2020)
June 11, 2020 Filing 7 Summons Issued as to Anthem Builders, Inc. and Berkley Insurance Company. (Attachments: #1 Summons)(sfbS, COURT STAFF) (Filed on 6/11/2020)
June 10, 2020 Filing 6 Case assigned to Judge Nathanael M. Cousins. 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 6/24/2020. (mbcS, COURT STAFF) (Filed on 6/10/2020)
June 9, 2020 Filing 5 Proposed Summons. (Trachtman, Benjamin) (Filed on 6/9/2020)
June 9, 2020 Filing 4 Proposed Summons. (Trachtman, Benjamin) (Filed on 6/9/2020)
June 9, 2020 Filing 3 Corporate Disclosure Statement by SIEMENS INDUSTRY, INC., a Delaware corporation, THE UNITED STATES OF AMERICA, for the use and benefit of SIEMENS INDUSTRY, INC., a Delaware corporation identifying Corporate Parent Siemens Beteiligungen USA GmbH, Corporate Parent Siemens USA Holdings, Inc., Corporate Parent Siemens AG, Corporate Parent Siemens Corporation for SIEMENS INDUSTRY, INC., a Delaware corporation, THE UNITED STATES OF AMERICA, for the use and benefit of SIEMENS INDUSTRY, INC., a Delaware corporation. AND CERTIFICATE OF INTERESTED PARTIES identifying Plaintiff, Siemens Industry, Inc., Anthem Builders, Inc. and Berkley Insurance Company (Trachtman, Benjamin) (Filed on 6/9/2020)
June 9, 2020 Filing 2 Civil Cover Sheet by SIEMENS INDUSTRY, INC., a Delaware corporation, THE UNITED STATES OF AMERICA, for the use and benefit of SIEMENS INDUSTRY, INC., a Delaware corporation . (Trachtman, Benjamin) (Filed on 6/9/2020)
June 9, 2020 Filing 1 COMPLAINT FOR BREACH OF CONTRACT; COMMON COUNTS; QUANTUM MERUIT; AND RECOVERY ON MILLER ACT PAYMENT BOND against ANTHEM BUILDERS, INC., a California corporation, BERKLEY INSURANCE COMPANY, a Delaware corporation, DOES 1 through 100, Inclusive ( Filing fee $ 400, receipt number 0971-14558768.). Filed byTHE UNITED STATES OF AMERICA, for the use and benefit of SIEMENS INDUSTRY, INC., a Delaware corporation, SIEMENS INDUSTRY, INC., a Delaware corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Trachtman, Benjamin) (Filed on 6/9/2020)

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Defendant: DOES 1 through 100, Inclusive
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Defendant: BERKLEY INSURANCE COMPANY, a Delaware corporation
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Defendant: ANTHEM BUILDERS, INC., a California corporation
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Defendant: Berkley Insurance Company
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Defendant: Anthem Builders, Inc.
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Plaintiff: SIEMENS INDUSTRY, INC., a Delaware corporation
Represented By: Benjamin Ross Trachtman
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Plaintiff: THE UNITED STATES OF AMERICA, for the use and benefit of SIEMENS INDUSTRY, INC., a Delaware corporation
Represented By: Benjamin Ross Trachtman
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Plaintiff: The United States of America
Represented By: Benjamin Ross Trachtman
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Plaintiff: Siemens Industry, Inc.
Represented By: Benjamin Ross Trachtman
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