Thompson Contracting Group, Inc. v. Markel Insurance Company
Plaintiff: United States and United States of America
Defendant: Markel Insurance Company
Case Number: 3:2022cv01224
Filed: November 7, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Henry Lee Adams
Referring Judge: Joel B Toomey
Nature of Suit: Miller Act
Cause of Action: 40 U.S.C. § 270 Miller Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2023 Filing 20 ANSWER and affirmative defenses to #1 Complaint, by Markel Insurance Company.(Mason, W)
January 25, 2023 Opinion or Order Filing 19 ORDER denying #10 Motion to Dismiss. Signed by Senior Judge Henry Lee Adams, Jr. on 1/25/2023. (MO)
December 21, 2022 Filing 18 NOTICE of supplemental authority re #10 MOTION to Dismiss THOMPSON CONTRACTING GROUP, INC.'S COMPLAINT by Markel Insurance Company. (Mason, W)
December 20, 2022 Opinion or Order Filing 17 CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings and Joinder of Parties due by 3/1/2023; Plaintiff disclosure of expert report due by 8/1/2023; Defendant disclosure of expert report due by 8/1/2023; Discovery due by 10/2/2023; Dispositive motions due by 11/1/2023; Pretrial statement due by 3/19/2024; Final Pretrial Conference set for 3/26/2024 at 10:00 AM in Jacksonville Courtroom 10 A before Senior Judge Henry Lee Adams, Jr.; Jury Trial set for the trial term commencing 5/6/2024 at 09:30 AM in Jacksonville Courtroom 10 A before Senior Judge Henry Lee Adams, Jr. Signed by Senior Judge Henry Lee Adams, Jr. on 12/20/2022. (MO)
December 19, 2022 Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by Markel Insurance Company. (Mason, W)
December 19, 2022 Filing 15 CASE MANAGEMENT REPORT. (Padula, Stephen)
December 19, 2022 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Padula, Stephen)
December 19, 2022 Filing 13 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): Yes (Padula, Stephen)
December 14, 2022 Filing 12 RESPONSE in Opposition re #10 MOTION to Dismiss THOMPSON CONTRACTING GROUP, INC.'S COMPLAINT AND INCORPORATED MEMORANDUM OF LAW filed by United States of America. (Padula, Stephen)
November 23, 2022 Filing 11 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (MO)
November 23, 2022 Filing 10 MOTION to Dismiss THOMPSON CONTRACTING GROUP, INC.'S COMPLAINT by Markel Insurance Company. (Attachments: #1 Exhibit A - TCG 8.18.21 Proof of Claim, #2 Exhibit B - TCG 10.10.22 Amended Proof of Claim)(Mason, W)
November 7, 2022 Filing 9 NOTICE to counsel Robert Nathan Pate of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (SJW)
November 7, 2022 Filing 8 TRANSFER IN from the Northern District of Florida. Case assigned to District Judge Henry Lee Adams, Jr and Magistrate Judge Joel B. Toomey. New Case Number: 3:22-cv-01224-HLA-JBT. (SJW)
November 7, 2022 Filing 7 Case transferred in from District of Florida Northern; Case Number 1:22-cv-00268. File received electronically
November 7, 2022 Opinion or Order Filing 6 TRANSFER ORDER. Plaintiff's unopposed motion to transfer the case to the United States District Court for the Middle District of Florida, Jacksonville division (ECF No. #5) is GRANTED. See 28 U.S.C. 1406(a). The clerk will take appropriate steps to complete the transfer. Signed by JUDGE ALLEN C WINSOR on 11/7/2022. (atm) [Transferred from flnd on 11/7/2022.]
November 4, 2022 Filing 5 MOTION to Transfer Case to VENUE TO THE MIDDLE DISTRICT OF FLORIDA (UNOPPOSED) AND INCORPORATED MEMORANDUM OF LAW by UNITED STATES EX REL THOMPSON CONTRACTING GROUP INC. (Internal deadline for referral to judge if response not filed earlier: 11/18/2022). (PADULA, STEPHEN) [Transferred from flnd on 11/7/2022.]
November 2, 2022 Filing 4 AFFIDAVIT of Service for Complaint served on Laurie Browning, Supervisor of Chief Financial Officer on 10/31/2022, filed by UNITED STATES EX REL THOMPSON CONTRACTING GROUP INC. (PADULA, STEPHEN) [Transferred from flnd on 11/7/2022.]
October 31, 2022 Set Deadlines/MARKEL INSURANCE COMPANY - Answer due by 11/21/2022. (bkp) [Transferred from flnd on 11/7/2022.]
October 27, 2022 Filing 3 Summons Issued as to MARKEL INSURANCE COMPANY. (bkp) [Transferred from flnd on 11/7/2022.]
October 26, 2022 Filing 2 CIVIL COVER SHEET. (PADULA, STEPHEN) [Transferred from flnd on 11/7/2022.]
October 26, 2022 Filing 1 COMPLAINT against MARKEL INSURANCE COMPANY, filed by UNITED STATES EX REL. THOMPSON CONTRACTING GROUP, INC.. (Attachments: #1 Exhibit 1 - Contract, #2 Exhibit 2 - Payment Bond, #3 SUMMONS FOR MARKEL INSURANCE COMPANY) (PADULA, STEPHEN) [Transferred from flnd on 11/7/2022.]

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Plaintiff: United States
Represented By: Stephen Joseph Padula
Represented By: Robert Nathan Pate
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Plaintiff: United States of America
Represented By: Stephen Joseph Padula
Represented By: Robert Nathan Pate
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Defendant: Markel Insurance Company
Represented By: W Scott Mason
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