UNITED STATES OF AMERICA et al v. FEI-WINMAR JV, LLC et al
Plaintiff: UNITED STATES OF AMERICA and COMMERCIAL CARPETS OF AMERICA, INC.
Defendant: QBE INSURANCE CORPORATION, FORNEY ENTERPRISES, INC., FEI-WINMAR JV, LLC and WINMAR CONSTRUCTION INC.
Case Number: 1:2021cv00749
Filed: March 22, 2021
Court: US District Court for the District of Columbia
Presiding Judge: Timothy J Kelly
Nature of Suit: Miller Act
Cause of Action: 40:270
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2021 Opinion or Order Filing 7 STANDING ORDER. See order for details. Signed by Judge Timothy J. Kelly on 4/13/21.(lctjk2)
March 23, 2021 Filing 6 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by COMMERCIAL CARPETS OF AMERICA, INC. (Knowles, Kavita) (Main Document 6 replaced on 3/23/2021) (ztth).
March 23, 2021 Filing 5 SUMMONS (4) Issued Electronically as to FEI-WINMAR JV, LLC, FORNEY ENTERPRISES, INC., QBE INSURANCE CORPORATION, WINMAR CONSTRUCTION INC.. (Attachment: #1 Notice and Consent)(adh, )
March 22, 2021 Case Assigned to Judge Timothy J. Kelly. (adh, )
March 22, 2021 Filing 4 ERRATA Exhibit C by COMMERCIAL CARPETS OF AMERICA, INC. re #1 Complaint, filed by COMMERCIAL CARPETS OF AMERICA, INC.. (Knowles, Kavita)
March 22, 2021 Filing 3 ERRATA Exhibit B by COMMERCIAL CARPETS OF AMERICA, INC. re #1 Complaint, filed by COMMERCIAL CARPETS OF AMERICA, INC.. (Knowles, Kavita)
March 22, 2021 Filing 2 ERRATA Exhibit A by COMMERCIAL CARPETS OF AMERICA, INC. re #1 Complaint, filed by COMMERCIAL CARPETS OF AMERICA, INC.. (Knowles, Kavita)
March 22, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ADCDC-8319953) filed by COMMERCIAL CARPETS OF AMERICA, INC.. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Knowles, Kavita)

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Defendant: QBE INSURANCE CORPORATION
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Defendant: FORNEY ENTERPRISES, INC.
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Defendant: FEI-WINMAR JV, LLC
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Defendant: WINMAR CONSTRUCTION INC.
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Plaintiff: UNITED STATES OF AMERICA
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Plaintiff: COMMERCIAL CARPETS OF AMERICA, INC.
Represented By: Kavita S. Knowles
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