United States of America v. BES Design/Build, LLC et al
Plaintiff: of America United States and United States of America
Defendant: BES Design/Build, LLC and Aegis Security Insurance Company
Case Number: 2:2020cv00957
Filed: December 2, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Nicholas P Mizell
Referring Judge: John E Steele
Nature of Suit: Miller Act
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 26, 2021 Opinion or Order Filing 23 ENDORSED ORDER granting #21 Unopposed Motion for Extension of Time to Respond to Motion for Summary Judgment. By February 12, 2021, Plaintiff will file a response to the Motion for Summary Judgment. Signed by Magistrate Judge Nicholas P. Mizell on 1/26/2021. (brh)
January 26, 2021 Filing 22 CERTIFICATE of service by United States of America re #4 Track 2 notice and Corporate Disclosure Order . (Haidermota, Yusuf)
January 26, 2021 Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply as to #13 MOTION for Summary Judgment by United States of America. (Haidermota, Yusuf) Motions referred to Magistrate Judge Nicholas P. Mizell.
January 22, 2021 Opinion or Order Filing 20 ENDORSED ORDER granting #19 Unopposed Motion to Extend Deadline to Respond to Complaint. By February 2, 2021, BES Design/Build, LLC will file a response to the Complaint. Signed by Magistrate Judge Nicholas P. Mizell on 1/22/2021. (brh)
January 22, 2021 Filing 19 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by BES Design/Build, LLC. (Attachments: #1 Exhibit 1)(Darr, David) Motions referred to Magistrate Judge Nicholas P. Mizell.
January 21, 2021 Opinion or Order Filing 18 ORDER denying without prejudice #15 Motion for Entry of Clerk's Default. Signed by Magistrate Judge Nicholas P. Mizell on 1/21/2021. (brh)
January 21, 2021 Filing 17 CORPORATE Disclosure Statement re #4 Track 2 Notice and Corporate Disclosure Order by BES Design/Build, LLC. (Darr, David)
January 19, 2021 Filing 16 NOTICE of Appearance by David Joseph Darr on behalf of BES Design/Build, LLC (Darr, David)
January 15, 2021 Filing 15 MOTION for Clerk's Default against BES Design/Build, LLC by United States of America. (Attachments: #1 Affidavit in Support of Motion for Entry of Clerk's Default)(Haidermota, Yusuf) Motions referred to Magistrate Judge Nicholas P. Mizell.
January 14, 2021 Filing 14 SUMMARY JUDGMENT NOTICE re #13 MOTION for Summary Judgment (MLS)
January 14, 2021 Filing 13 MOTION for Summary Judgment by Aegis Security Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit TAB 1 OF EX A, #3 Exhibit TAB 2 OF EX A, #4 Exhibit TAB 3 OF EX A, #5 Exhibit TAB 4 OF EX A, #6 Exhibit TAB 5 OF EX A, #7 Exhibit TAB 6 OF EX A, #8 Exhibit B, #9 Exhibit TAB 1 OF EX B)(Adams, Alberta)
January 13, 2021 Filing 12 NOTICE of hearing: Preliminary Pretrial Conference set for 2/25/2021 at 10:15 AM before Magistrate Judge Nicholas P. Mizell. Parties shall file a Case Management Report by 2/11/2021. All parties shall appear telephonically. The toll-free teleconference number is 1-877-873-8018. The access code is 5997085. You will then be prompted to enter a participant security code: 20957. All parties are encouraged to utilize a landline or similarly stable connection free of ambient interference to avoid having any portion of the conference conducted without them. (WRW)
December 18, 2020 Filing 11 RETURN of service executed on December 8, 2020 by United States of America as to Aegis Security Insurance Company. (Haidermota, Yusuf)
December 18, 2020 Filing 10 RETURN of service executed on December 8, 2020 by United States of America as to BES Design/Build, LLC. (Haidermota, Yusuf)
December 16, 2020 Filing 9 CORPORATE Disclosure Statement re #4 Track 2 Notice and Corporate Disclosure Order by Aegis Security Insurance Company identifying Other Affiliate Aegis Security Insurance Company, Other Affiliate ECFPK Insurance Holdings, LLC for Aegis Security Insurance Company.. (Adams, Alberta)
December 16, 2020 Filing 8 ANSWER and affirmative defenses to #1 Complaint by Aegis Security Insurance Company.(Adams, Alberta)
December 15, 2020 Filing 7 CERTIFICATE of service by United States of America re #4 Track 2 notice and Corporate Disclosure Order . (Haidermota, Yusuf)
December 15, 2020 Filing 6 CORPORATE Disclosure Statement RE #4 Track 2 Notice and Corporate Disclosure Order by United States of America. (Haidermota, Yusuf)
December 10, 2020 Filing 5 NOTICE of Appearance by Alberta L. Adams on behalf of Aegis Security Insurance Company (Adams, Alberta)
December 3, 2020 Filing 4 TRACK TWO NOTICE AND CORPORATE DISCLOSURE ORDER. Signed by All Divisional Judges on 12/3/2020. (jmc)
December 3, 2020 Filing 3 SUMMONS issued as to Aegis Security Insurance Company, BES Design/Build, LLC. (MLS)
December 3, 2020 Filing 2 NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Nicholas P. Mizell. New case number: 2:20-cv-957-FtM-38NPM. (SJB)
December 2, 2020 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 113A-17616221) filed by of America United States. (Attachments: #1 Exhibit A - C, #2 Civil Cover Sheet, #3 Proposed Summons)(Haidermota, Yusuf)

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Defendant: BES Design/Build, LLC
Represented By: David Joseph Darr
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Defendant: Aegis Security Insurance Company
Represented By: Alberta L. Adams
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Plaintiff: of America United States
Represented By: Yusuf Haidermota
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Plaintiff: United States of America
Represented By: Yusuf Haidermota
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