DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC v. MCN BUILD, INC. et al
| DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC and Z-MODULAR, LLC |
| FIDELITY AND DEPOSIT COMPANY OF MARYLAND, INC., ZURICH AMERICAN INSURANCE COMPANY, INC. and MCN BUILD, INC. |
| WESTCHESTER FIRE INSURANCE COMPANY |
| 1:2018cv02947 |
| December 14, 2018 |
| US District Court for the District of Columbia |
| G Michael Harvey |
| Richard J Leon |
| Miller Act |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 23, 2021. A more recent docket listing may be available from PACER.
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Filing 69
MEMORANDUM OPINION AND ORDER. Signed by Judge Richard J. Leon on 09/23/2021. (lcrjl3)
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Filing 68
RESPONSE re #67 MOTION for Leave to File Sur-Reply filed by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC. (Mannering, Evan)
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Filing 67
MOTION for Leave to File Sur-Reply by FIDELITY AND DEPOSIT COMPANY OF MARYLAND, INC., MCN BUILD, INC., ZURICH AMERICAN INSURANCE COMPANY, INC.. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Exhibit A (Sur-Reply))(Goldsticker, Michael)
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Filing 66
MOTION to Strike #65 Surreply, by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC. (Attachments: #1 Memorandum in Support MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT, #2 Text of Proposed Order PROPOSED ORDER, #3 Exhibit EXHIBIT 1, #4 Exhibit EXHIBIT 2, #5 Exhibit EXHIBIT 3)(Mannering, Evan)
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Filing 65
SURREPLY to re #64 Reply to opposition to Motion, filed by FIDELITY AND DEPOSIT COMPANY OF MARYLAND, INC., MCN BUILD, INC., ZURICH AMERICAN INSURANCE COMPANY, INC.. (Attachments: #1 Exhibit A: Illinois Secretary of State Information, #2 Exhibit B: Texas Comptroller of Public Accounts)(Werner, James)
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Filing 64
REPLY to opposition to motion re #61 MOTION for Leave to File Amended Complaint filed by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC. (Attachments: #1 Exhibit 1 - Declaration of Michael P. McNamara, #2 Exhibit 2 - Amended Complaint, #3 Exhibit 3 - Amended Complaint (Redline))(Mannering, Evan)
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Filing 63
Memorandum in opposition to re #61 MOTION for Leave to File Amended Complaint filed by FIDELITY AND DEPOSIT COMPANY OF MARYLAND, INC., MCN BUILD, INC., ZURICH AMERICAN INSURANCE COMPANY, INC.. (Attachments: #1 Exhibit A: Z-Modular Holding, Inc. Certificate of Incorporation, #2 Exhibit B: Z-Modular Holding, Inc. Application for Registration, #3 Exhibit C: Z-Modular Holding, Inc. Annual Franchise Tax Reports, #4 Exhibit D: Application for Registration for Z-Modular Killeen, #5 Exhibit E: Z-Modular, LLC Certificate of Formation, #6 Exhibit F: Z-Modular, LLC Application for Admission to Transact Business, #7 Exhibit G: Zekleman Holding, Inc. Annual Franchise Tax Reports, #8 Text of Proposed Order Proposed Order Denying Motion for Leave to Amend Complaint)(Werner, James)
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Filing 62
NOTICE of Appearance by Michael A. Goldsticker on behalf of FIDELITY AND DEPOSIT COMPANY OF MARYLAND, INC., MCN BUILD, INC., ZURICH AMERICAN INSURANCE COMPANY, INC. (Goldsticker, Michael) (Main Document 62 replaced on 7/26/2021) (znmw).
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Filing 61
MOTION for Leave to File Amended Complaint by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC. (Attachments: #1 Proposed Order, #2 Exhibit A - Amended Complaint, #3 Exhibit B - Redline of Amended Complaint)(Mannering, Evan)
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Filing 60
ORDER. It is hereby ORDERED that plaintiff shall within 30 days of this order seek leave to amend its Complaint to include allegations necessary to establish subject-matter jurisdiction or otherwise show cause as to why the Complaint should not be dismissed for lack of jurisdiction in its current form. It is further ORDERED that defendants shall file any responsive briefs within 14 days of plaintiff's filing. It is further ORDERED that plaintiff shall file any reply within 7 days of the defendants' responsive filings. (see the order for complete details). SO ORDERED. Signed by Judge Richard J. Leon on 07/01/2021. (lcrjl3)
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Filing 59
NOTICE OF WITHDRAWAL OF APPEARANCE as to MCN BUILD, INC.. Attorney John G. Tamasitis terminated. (Tamasitis, John)
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Filing 58
Joint STATUS REPORT on Mediation Efforts by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC. (Mannering, Evan)
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MINUTE ORDER. In light of the parties' representations in their status report of December 14, 2020 (ECF No. 57), it is herby ORDERED that the parties shall file a joint status report regarding the progress of mediation on January 4, 2021. Status Report due by 1/4/2021. SO ORDERED. Signed by Magistrate Judge G. Michael Harvey on 12/15/20. (MFB)
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Filing 57
Joint STATUS REPORT on Mediation Efforts by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC. (Mannering, Evan)
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MINUTE ORDER. The parties have reported to the Court that they will be engaging in mediation with a private mediator. Accordingly, the parties shall file a joint status update reporting on the progress of their mediation by December 14, 2020. Status Report due by 12/14/2020. SO ORDERED. Signed by Magistrate Judge G. Michael Harvey on 10/14/20. (MFB)
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Minute Entry for proceedings held before Magistrate Judge G. Michael Harvey: Status Conference held on 10/9/2020. Court Reporter FTR-Gold FTR Time Frame: CTRM 5 [10:34:47-10:47:24]; (zpt)
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MINUTE ORDER. A telephonic status conference will be held before the undersigned on October 9, 2020, at 10:30 a.m. to discuss the potential facilitation of settlement discussions. Chambers will provide call-in information to counsel prior to the conference. Status Conference set for 10/9/2020 at 10:30 AM in Telephonic/VTC before Magistrate Judge G. Michael Harvey. SO ORDERED. Signed by Magistrate Judge G. Michael Harvey on 10/5/20. (MFB)
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Filing 56
NOTICE of Supplemental Proposed Orders by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC re #50 Memorandum in opposition to re #47 MOTION for Summary Judgment and Memorandum of Points and Authorities in Support of Motion for Summary Judgment #49 Memorandum in opposition to re #46 MOTION for Summary Judgment and Memorandum of Points and Authorities in Support of Motion for Summary Judgment (Attachments: #1 Text of Proposed Order Denying Zurich and Fidelity's Motion for Summary Judgment)(zjf)
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MINUTE ORDER. Upon consideration of #55 Z-Modular, LLC's Motion for Leave to Supplement its Summary Judgment Oppositions, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that the Clerk shall file [55-1] Proposed Order Denying MCN's Motion for Summary Judgment and [55-2] Proposed Order Denying Zurich and Fidelity's Motion for Summary Judgment on the docket. SO ORDERED. Signed by Judge Richard J. Leon on 10/02/2020. (lcrjl3)
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Filing 55
Unopposed MOTION for Leave to File Supplement to Summary Judgment Oppositions by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC (Attachments: #1 Ex. A - Proposed Order Denying MCN's Motion for Summary Judgment, #2 Ex. B - Proposed Order Denying Zurich and Fidelity's Motion for Summary Judgment, #3 Proposed Order regarding Z-Modular's Motion for Leave to Supplement its Summary Judgment Opposition)(Mannering, Evan)
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Filing 54
REPLY to opposition to motion re #47 MOTION for Summary Judgment and Memorandum of Points and Authorities in Support of Motion for Summary Judgment filed by FIDELITY AND DEPOSIT COMPANY OF MARYLAND, INC., ZURICH AMERICAN INSURANCE COMPANY, INC.. (Attachments: #1 Exhibit A: Excerpts from the Deposition Transcript of Z-Modular's 30(b)(6) Witness, #2 Exhibit B: Excerpts from the Deposition of Derek Henderson)(Werner, James)
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Filing 53
REPLY to opposition to motion re #46 MOTION for Summary Judgment and Memorandum of Points and Authorities in Support of Motion for Summary Judgment filed by MCN BUILD, INC.. (Attachments: #1 Exhibit A: Excerpts from the Deposition Transcript of Z-Modular's 30(b)(6) Witness, #2 Exhibit B: Excerpts from the Deposition Transcript of Derek Henderson, #3 Exhibit C; Excerpts from the Deposition Transcript of James Richie, #4 Exhibit D: Excerpts from the Deposition Transcript of Bassem Boustany)(Werner, James)
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Filing 52
REPLY to opposition to motion re #48 MOTION for Summary Judgment filed by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC. (Attachments: #1 Declaration of Evan Mannering, #2 Exhibit 1)(Mannering, Evan)
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Filing 51
Memorandum in opposition to re #48 MOTION for Summary Judgment filed by FIDELITY AND DEPOSIT COMPANY OF MARYLAND, INC., MCN BUILD, INC., ZURICH AMERICAN INSURANCE COMPANY, INC.. (Attachments: #1 Exhibit 1: Excerpts of the Deposition Transcript of Z-Modular's 30(b)(6) Designee, #2 Exhibit 2: Excerpts of the Deposition of J. Ritchie, #3 Text of Proposed Order Proposed Order - Denying Z-Modular's Motion for Summary Judgment, #4 Statement of Facts Defendants' Response to Plaintiff's STATEMENT of UNDISPUTED MATERIAL FACTS, #5 Exhibit A: to Defs. Resp. to Plaintiff's Statement of Undisputed Material Facts - Excerpts from Deposition Transcript of Boustany, #6 Exhibit B: to Defs. Resp. to Plaintiff's Statement of Undisputed Material Facts - Excerpts from the Deposition Transcript of Lefler, #7 Exhibit C: to Defs. Resp. to Plaintiff's Statement of Undisputed Material Facts - Notice Correspondence, #8 Exhibit D: to Defs. Resp. to Plaintiff's Statement of Undisputed Material Facts - Excerpts from the Deposition Transcript of Colosimo, #9 Exhibit E; to Defs. Resp. to Plaintiff's Statement of Undisputed Material Facts - Excerpts from the Deposition Transcript of MCN's 30(b)(6) Designee, #10 Exhibit F: to Defs. Resp. to Plaintiff's Statement of Undisputed Material Fact - Excerpts from the Deposition Testimony of DGS's 30(b)(6) Designee, #11 Exhibit G: to Defs. Resp to Plaintiff's Statement of Undisputed Material Facts - Performance Bonds, #12 Exhibit H: to Defs. Resp. to Plaintiff's Statement of Undisputed Facts - Excerpts from the Deposition Transcript of Henderson, #13 Exhibit I: to Defs. Resp. to Plaintiff's Statement of Undisputed Material Facts - Ward 7 Subcontract, #14 Exhibit J: to Defs. Resp. to Plaintiff's Statement of Undisputed Material Facts - Ward 8 Subcontract, #15 Exhibit K: to Defs. Resp. to Plaintiff's Statement of Undisputed Material Facts - Excerpts from the Deposition Transcript of Z-Modular's 30(b)(6) Designee)(Werner, James)
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Filing 50
Memorandum in opposition to re #47 MOTION for Summary Judgment and Memorandum of Points and Authorities in Support of Motion for Summary Judgment filed by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC. (Attachments: #1 Responses to Statement of Facts, #2 Declaration of Evan Mannering, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7)(Mannering, Evan)
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Filing 49
Memorandum in opposition to re #46 MOTION for Summary Judgment and Memorandum of Points and Authorities in Support of Motion for Summary Judgment filed by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC. (Attachments: #1 Responses to Statement of Facts, #2 Declaration of Evan Mannering, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6)(Mannering, Evan)
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Filing 48
MOTION for Summary Judgment by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC (Attachments: #1 Statement of Facts, #2 Memorandum in Support, #3 Declaration of Evan Mannering, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Exhibit 13, #17 Exhibit 14, #18 Exhibit 15, #19 Exhibit 16, #20 Exhibit 17, #21 Exhibit 18, #22 Exhibit 19, #23 Exhibit 20, #24 Exhibit 21, #25 Exhibit 22, #26 Exhibit 23, #27 Exhibit 24, #28 Exhibit 25, #29 Exhibit 26, #30 Exhibit 27, #31 Exhibit 28, #32 Exhibit 29, #33 Exhibit 30, #34 Exhibit 31, #35 Exhibit 32, #36 Exhibit 33, #37 Exhibit 34, #38 Exhibit 35, #39 Exhibit 36, #40 Exhibit 37, #41 Exhibit 38, #42 Exhibit 39, #43 Exhibit 40, #44 Exhibit 41, #45 Exhibit 42, #46 Exhibit 43, #47 Exhibit 44, #48 Text of Proposed Order)(Mannering, Evan)
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Filing 47
MOTION for Summary Judgment and Memorandum of Points and Authorities in Support of Motion for Summary Judgment by FIDELITY AND DEPOSIT COMPANY OF MARYLAND, INC., ZURICH AMERICAN INSURANCE COMPANY, INC. (Attachments: #1 Exhibit 1 - Ward 7 Subcontract, #2 Exhibit 2 - Ward 8 Subcontract, #3 Exhibit 3 - Excerpts from Deposition Transcript for Z-Modular Corporate Designee, #4 Exhibit 4 - Excerpts from Deposition for D. Henderson, #5 Exhibit 5 - Excerpts from Deposition Transcript for J. Ritchie, #6 Exhibit 6 - Z-Modular's Second Amended Responses to Interrogatories, #7 Text of Proposed Order Proposed Order)(Werner, James)
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Filing 46
MOTION for Summary Judgment and Memorandum of Points and Authorities in Support of Motion for Summary Judgment by MCN BUILD, INC. (Attachments: #1 Exhibit 1 - Ward 7 Subcontract, #2 Exhibit 2 - Ward 8 Subcontract, #3 Exhibit 3 - Excerpts of Deposition for Z-Modular Corporate Designee, #4 Exhibit 4 - Excerpts of Deposition for D. Henderson, #5 Exhibit 5 - Excerpts of Deposition for B. Ritchie, #6 Exhibit 6 - Z-Modular's Second Amended Responses to Interrogatories, #7 Text of Proposed Order Proposed Order)(Werner, James)
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Filing 45
Joint STATUS REPORT by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC. (Mannering, Evan)
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Filing 44
MEMORANDUM OPINION AND ORDER granting in part and denying in part #30 Motion to Compel; Set/Reset Deadlines: Status Report due by 7/20/2020. Signed by Magistrate Judge G. Michael Harvey on 7/15/2020. (zpt)
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Filing 43
ENTERED IN ERROR..... ORDER granting in part and denying in part #30 Motion to Compel; Set/Reset Deadlines: Status Report due by 7/20/2020. Signed by Magistrate Judge G. Michael Harvey on 7/15/20. (MFB) Modified text on 7/15/2020 (zpt).
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NOTICE OF CORRECTED DOCKET ENTRY: re #43 Order on Motion to Compel, Set/Reset Deadlines was entered in error and was instructed to refile. (zpt)
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MINUTE ORDER. The telephonic discovery hearing to address Plaintiff's motion to compel (ECF No. 30) originally scheduled for 2:30 p.m. today is rescheduled to 3:30 p.m. today. Chambers has provided counsel with call-in information for the hearing. Discovery Hearing set for 7/13/2020 at 03:30 PM in Telephonic/VTC before Magistrate Judge G. Michael Harvey. SO ORDERED. Signed by Magistrate Judge G. Michael Harvey on 7/13/20. (MFB)
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MINUTE ORDER. A telephonic discovery hearing to address Plaintiff's motion to compel (ECF No. 30) will be held before the undersigned on July 13, 2020, at 2:30 p.m. Chambers will provide counsel with call-in information prior to the hearing. Discovery Hearing set for 7/13/2020 at 02:30 PM in Telephonic/VTC before Magistrate Judge G. Michael Harvey. SO ORDERED. Signed by Magistrate Judge G. Michael Harvey on 6/30/20. (MFB)
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Filing 42
ORDER granting #41 Motion to Amend/Correct; Set/Reset Deadlines: Summary Judgment motions due by 8/14/2020. Response to Motion for Summary Judgment due by 9/14/2020. Reply to Motion for Summary Judgment due by 9/21/2020. Signed by Magistrate Judge G. Michael Harvey on 6/26/20. (MFB)
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Filing 41
Joint MOTION to Amend/Correct #31 Order on Motion to Amend/Correct,,,, Set/Reset Deadlines,,, to Amend the Amended Scheduling Order by FIDELITY AND DEPOSIT COMPANY OF MARYLAND, INC., MCN BUILD, INC., ZURICH AMERICAN INSURANCE COMPANY, INC. (Attachments: #1 Text of Proposed Order Second Amended Proposed Scheduling Order)(Werner, James)
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CASE DIRECTLY REFERRED to Magistrate Judge G. Michael Harvey for management of discovery, pretrial scheduling, facilitation of settlement discussions, and all other non-dispositive matters. (zsb)
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MINUTE ORDER REFERRING CASE to a magistrate judge pursuant to L.Cv.R. 72.2. It is hereby ORDERED that this action is referred to Magistrate Judge G. Michael Harvey for management of discovery, pretrial scheduling, facilitation of settlement discussions, and all other non-dispositive matters. It is further ORDERED that any future filings in this action shall have the initials of the presiding judge and the assigned magistrate judge following the case number in the caption. SO ORDERED. Signed by Judge Richard J. Leon on 05/18/2020. (lcrjl3)
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MINUTE ORDER. Upon consideration of #39 MCN Build, Inc.'s Motion for Leave to Take Discovery, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that Mr. Bowron's deposition and Orca Intelligence's document production and deposition will be permitted to occur at a mutually agreeable time after the close of discovery. SO ORDERED. Signed by Judge Richard J. Leon on 04/08/2020. (lcrjl3)
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Filing 40
RESPONSE re #39 MOTION for Discovery for Leave to Conduct Discovery filed by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC. (Mannering, Evan)
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Filing 39
MOTION for Discovery for Leave to Conduct Discovery by MCN BUILD, INC. (Attachments: #1 Text of Proposed Order Proposed Order Granting MCN Leave to Take DIscovery)(Werner, James)
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Filing 38
Letters Rogatory Issued. (jth)
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Filing 37
ORDER Granting #32 Motion for the Issuance of Letters of Request for International Judicial Assistance (Letters Rogatory). Signed by Judge Richard J. Leon on 02/19/2020. (jth)
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Filing 36
REPLY to opposition to motion re #30 MOTION to Compel filed by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Mannering, Evan)
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Filing 35
Memorandum in opposition to re #30 MOTION to Compel Adequate Discovery Responses and for the Sufficiency of MCN's Responses to Request to Admit filed by MCN BUILD, INC.. (Attachments: #1 Exhibit A: MCN's Responses to Plaintiff's First Set of RFA, #2 Exhibit B: Combined "Exhibit A"'s to the respective subcontracts, #3 Exhibit C: Z-Modular's Responses to MCN's First Set of Interrogatories, #4 Text of Proposed Order Proposed Order Denying Plaintiff's Motion)(Werner, James)
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NOTICE OF CORRECTED DOCKET ENTRY: Document No. re #34 Memorandum, was entered in error and counsel was instructed to refile said pleading using the Opposition/Replies event. (jf)
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Filing 34
ENTERED IN ERROR.....MEMORANDUM re #30 MOTION to Compel filed by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC by MCN BUILD, INC.. (Attachments: #1 Exhibit A. MCN's Responses to Plaintiff's First set of RFA, #2 Exhibit B. Combined Exhibit A to the Subcontracts at issue, #3 Text of Proposed Order Proposed Order - Denying Z-Modular's Motion to Compel)(Werner, James) Modified on 2/19/2020 (jf).
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Filing 33
RESPONSE re #32 MOTION for Issuance of Letters Rogatory filed by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC. (Mannering, Evan)
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Filing 32
MOTION for Issuance of Letters Rogatory by MCN BUILD, INC. (Attachments: #1 Exhibit Exhibit A. Letters Rogatory and Schedules, #2 Text of Proposed Order Proposed Order for Letters Rogatory)(Werner, James)
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Set/Reset Deadline: Rebuttal Expert Reports are due 6/15/2020. (jth)
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Filing 31
ORDER. Upon consideration of #29 Plaintiff's Consent Motion to Amend Proposed Scheduling Order, it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that the following schedule is set for this case (See order for full details): Fact Discovery to be completed by 3/31/2020. Expert Reports due by 4/28/2020. Rebuttal Expert Reports due by 6/15/2020. Expert Depositions completed by 7/15/2020. Summary Judgment motions due by 7/15/2020. Responses to Motions for Summary Judgment due by 8/17/2020. Replies in Support of Motions for Summary Judgment due by 8/24/2020. Signed by Judge Richard J. Leon on 02/02/2020. (lcrjl3) Modified on 2/5/2020 to reflect that this is "paper" not a "minute" order (jth).
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Filing 30
MOTION to Compel by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC (Attachments: #1 Memorandum of Points and Authorities, #2 Proposed Order, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19)(Mannering, Evan)
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NOTICE OF ERROR re #29 Motion to Amend/Correct; emailed to emannering@bakerlaw.com, cc'd 11 associated attorneys -- The PDF file you docketed contained errors: 1. Invalid attorney signature, 2. DO NOT REFILE - FYI for future filings. Login/password and signature must match (zjf, )
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Filing 29
Consent MOTION to Amend/Correct #19 Meet and Confer Statement by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC (Attachments: #1 Amended [Proposed] Scheduling Order)(Mannering, Evan)
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Filing 28
STIPULATION of Dismissal [PARTIAL] without Prejudice by MCN BUILD, INC.. (Werner, James)
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Filing 27
NOTICE of Appearance by John G. Tamasitis on behalf of FIDELITY AND DEPOSIT COMPANY OF MARYLAND, INC., MCN BUILD, INC., ZURICH AMERICAN INSURANCE COMPANY, INC. (Tamasitis, John) (Main Document 27 replaced on 10/31/2019) (ztd).
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MINUTE ORDER. Upon consideration of #26 Motion for Leave to Appear Pro Hac Vice, it is hereby ORDERED that the motion is GRANTED. SO ORDERED. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Richard J. Leon on 10/22/2019. (lcrjl3)
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Filing 26
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- John G. Tamasitis, :Firm- Parker Poe Adams & Bernstein LLP, :Address- 1221 Main Street, Suite 1100 Columbia, SC 29201. Phone No. - (803) 253-8923. Fax No. - (803) 255-8017 Filing fee $ 100, receipt number ADCDC-6461839. Fee Status: Fee Paid. by FIDELITY AND DEPOSIT COMPANY OF MARYLAND, INC., MCN BUILD, INC., ZURICH AMERICAN INSURANCE COMPANY, INC. (Attachments: #1 Declaration Declaration of John G. Tamasitis in Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order Proposed Order)(Werner, James)
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Filing 25
STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER. Signed by Judge Richard J. Leon on 5/3/2019. (jth)
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Filing 24
Joint MOTION for Protective Order by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC (Attachments: #1 Exhibit A)(Mannering, Evan)
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Filing 23
NOTICE of Appearance by James Lynn Werner on behalf of FIDELITY AND DEPOSIT COMPANY OF MARYLAND, INC., MCN BUILD, INC., ZURICH AMERICAN INSURANCE COMPANY, INC. (Werner, James) (Main Document 23 replaced on 4/25/2019) (znmw).
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Filing 22
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by WESTCHESTER FIRE INSURANCE COMPANY (Mannering, Evan)
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Filing 21
ANSWER to Counterclaim #15 by WESTCHESTER FIRE INSURANCE COMPANY.(Mannering, Evan)
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Filing 20
NOTICE OF WITHDRAWAL OF APPEARANCE as to DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC. Attorney Carey S. Busen terminated. (Busen, Carey)
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MINUTE ORDER. Upon consideration of plaintiff's #5 Motion for Admission of Attorney Laurin D. Quiat Pro Hac Vice, the Motion is hereby GRANTED. SO ORDERED. Signed by Judge Richard J. Leon on 04/04/2019. (lcrjl3)
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MINUTE ORDER. In light of #11 Defendants Fidelity Deposit Company of Maryland, and Zurich American Insurance Company's Answer to Plaintiff's Complaint, it is hereby ORDERED that #10 Motion for Extension of Time to Answer is DISMISSED as MOOT. SO ORDERED. Signed by Judge Richard J. Leon on 3/25/19. (lcrjl3)
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Filing 19
MEET AND CONFER STATEMENT. (Attachments: #1 Text of Proposed Order)(Mannering, Evan)
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Filing 18
ANSWER to Counterclaim #15 by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC.(Mannering, Evan)
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Filing 17
SUMMONS (1) Issued Electronically as to WESTCHESTER FIRE INSURANCE COMPANY. (tth)
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Filing 16
NOTICE of Appearance by Evan M. Mannering on behalf of DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC (Mannering, Evan)
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Filing 15
ANSWER to Complaint with Jury Demand , COUNTERCLAIM against WESTCHESTER FIRE INSURANCE COMPANY by MCN BUILD, INC.. (Attachments: #1 Exhibit 1: Ward 7 Subcontract, #2 Exhibit 2: Ward 8 Subcontract, #3 Exhibit 3: Ward 7 Performance Bond, #4 Exhibit 4: Ward 8 Performance Bond, #5 Summons Civil Summons to Counterclaim Defendant WestChester Fire Insurance Company)(Hutchins, Sarah)
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Filing 14
STANDING ORDER. Signed by Judge Richard J. Leon on 1/16/19. (lcrjl3)
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Filing 13
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by ZURICH AMERICAN INSURANCE COMPANY, INC. (Hutchins, Sarah)
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Filing 12
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by FIDELITY AND DEPOSIT COMPANY OF MARYLAND, INC. (Hutchins, Sarah)
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Filing 11
ANSWER to Complaint by FIDELITY AND DEPOSIT COMPANY OF MARYLAND, INC., ZURICH AMERICAN INSURANCE COMPANY, INC..(Hutchins, Sarah) (Modified on 1/17/2019 to remove MCN Build, Inc. as a filer) (zrdj).
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Filing 10
MOTION for Extension of Time to File Answer re #1 Complaint, by FIDELITY AND DEPOSIT COMPANY OF MARYLAND, INC., ZURICH AMERICAN INSURANCE COMPANY, INC. (Attachments: #1 Text of Proposed Order)(Hutchins, Sarah)
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Filing 9
NOTICE of Appearance by Sarah F. Hutchins on behalf of All Defendants (Hutchins, Sarah)
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Filing 8
WAIVER OF SERVICE by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC. MCN BUILD, INC. waiver sent on 12/21/2018, answer due 2/19/2019. (Busen, Carey) Modified on 1/4/2019 to correct service/answer date (jf).
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Filing 7
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ZURICH AMERICAN INSURANCE COMPANY, INC. served on 12/21/2018, answer due 1/11/2019 (Busen, Carey)
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Filing 6
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FIDELITY AND DEPOSIT COMPANY OF MARYLAND, INC. served on 12/21/2018, answer due 1/11/2019 (Busen, Carey)
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Filing 5
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Laurin D. Quiat, :Firm- Baker & Hostetler LLP, :Address- lquiat@bakerlaw.com. Phone No. - (303) 764-4136. Fax No. - (303) 861-7805 Filing fee $ 100, receipt number 0090-5854227. Fee Status: Fee Paid. by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC (Attachments: #1 Declaration, #2 Text of Proposed Order)(Busen, Carey)
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Filing 4
SUMMONS (3) Issued Electronically as to FIDELITY AND DEPOSIT COMPANY OF MARYLAND, INC., MCN BUILD, INC., ZURICH AMERICAN INSURANCE COMPANY, INC.. (Attachments: #1 Notice and Consent)(zef, )
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Filing 3
ERRATA corrected summons by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC #1 Complaint, filed by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC. (Busen, Carey)
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Filing 2
ERRATA of summons by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC #1 Complaint, filed by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC. (Busen, Carey)
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Case Assigned to Judge Richard J. Leon. (zmd)
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Filing 1
COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 400 receipt number 0090-5839895) filed by DISTRICT OF COLUMBIA FOR THE USE AND BENEFIT OF Z-MODULAR, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Busen, Carey)
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