United States of America v. Siemens Industry, Inc. et al
| United States of America and A & B Pipe and Supply, Inc. |
| Federal Insurance Company, Hensel Phelps Construction Co., Siemens Industry, Inc., Fidelity and Deposit Company of Maryland and Travelers Casualty and Surety Company |
| 6:2013cv01495 |
| September 26, 2013 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| Broward |
| David A Baker |
| Gregory A Presnell |
| Miller Act |
| 40 U.S.C. § 270 |
| None |
Docket Report
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Filing 51
ORDER dismissing case with prejudice re #50 Stipulation of Dismissal. The Clerk is directed to close the case. Signed by Judge Gregory A. Presnell on 6/2/2014. (TKW)
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| Filing 50 STIPULATION of Dismissal with prejudice by Siemens Industry, Inc. (Foster, John) Modified on 6/2/2014 (MAL). |
| Reset scheduling order deadlines: Bench Trial (corrected from Jury Trial) set for the trial term commencing 2/2/2015 at 09:00 AM in Orlando Courtroom 5 A before Judge Gregory A. Presnell. (JET) |
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Filing 49
ENDORSED ORDER re #33 Case management and scheduling order: amending CMO to indicate NON-jury trial, rather than jury trial. Signed by Judge Gregory A. Presnell on 4/18/2014. (TKW)
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| Filing 48 NOTICE of mediation conference/hearing to be held on May 13, 2014 at 9:00 a.m. before Larry Watson. (Linkhorst, Adam) |
| Filing 47 NOTICE of Filing Motion to Transfer and Consolidate in case 6:14-cv-181-Orl-37DAB by Siemens Industry, Inc. (Attachments: #1 Exhibit: motion filed in other case)(Castillo, Jorge) Modified on 4/10/2014 (JET). |
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Filing 46
ENDORSED ORDER granting #43 Motion to Substitute Attorney. Signed by Magistrate Judge David A. Baker on 3/17/2014. (Baker, David)
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| Filing 45 NOTICE by United States of America Email Designation (Linkhorst, Adam) |
| Filing 44 NOTICE of Appearance by Adam Charles Linkhorst on behalf of United States of America (Linkhorst, Adam) |
| Filing 43 MOTION to Substitute Counsel/STIPULATION for Substitution of Counsel by United States of America. (Linkhorst, Adam) Modified on 3/14/2014 (IGC). |
| Filing 42 ANSWER and affirmative defenses to #38 Amended Complaint by Hensel Phelps Construction Co., Siemens Industry, Inc..(Castillo, Jorge) |
| Filing 41 NOTICE by A & B Pipe and Supply, Inc. Notice of Service of Related Case Order and Track Two Notice (Attachments: #1 Supplement, #2 Supplement, #3 Supplement, #4 Supplement)(Barthet, Alexander) |
| Filing 40 NOTICE of pendency of related cases per Local Rule 1.04(d) by A & B Pipe and Supply, Inc. Related case(s): Yes re #3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. (Barthet, Alexander) Modified on 3/3/2014 (IGC). |
| Filing 39 NOTICE by A & B Pipe and Supply, Inc. of Filing Returns of Service (Attachments: #1 Supplement, #2 Supplement, #3 Supplement)(Barthet, Alexander) Entered in Error - Called attorney filed to incorrect case number.(IGC). |
| Filing 38 AMENDED COMPLAINT against All Defendants filed by United States of America for the use and benefit of Century Fire, Inc; exhibits attached.(Hunston, Walter) Modified on 2/19/2014 (JET). |
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Filing 37
ENDORSED ORDER granting #36 motion to amend/correct. Plaintiff shall separately file the amended complaint by Feb.21,2014. Signed by Judge Gregory A. Presnell on 2/18/2014. (Presnell, Gregory)
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| Filing 36 Unopposed MOTION to Amend/Correct Complaint by United States of America. (Hunston, Walter) Modified on 2/18/2014 (JET). PROPOSED AMENDED COMPLAINT AND EXHIBITS ARE INCORPORATED WITHIN THE MOTION PDF. |
| Filing 35 NOTICE of Appearance of Walter Hunston on behalf of United States of America (New Lead Counsel) (Hunston, Walter) Modified on 1/3/2014 (JET). |
| Filing 34 CASE REFERRED to Mediation. Set scheduling order deadlines: Amended Pleadings due by 2/14/2014, Joinder of Parties due by 2/14/2014, Discovery due by 8/1/2014, Dispositive motions due by 9/2/2014, Pretrial statement due by 12/12/2014, All other motions due by 12/26/2014, Final Pretrial Conference set for 1/8/2015 at 01:30 PM in Orlando Courtroom 5 A before Judge Gregory A. Presnell, Jury Trial Term Commencing on 2/2/2015 at 09:00 AM in Orlando Courtroom 5 A before Judge Gregory A. Presnell. Conduct mediation hearing by 9/2/2014. Mediator Appointed: Gary Salzman. Lead counsel, John W. Foster to coordinate dates. Defendant disclosure of expert report due by 6/2/2014, Plaintiff disclosure of expert report due by 6/2/2014) (IGC) |
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Filing 33
CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge Gregory A. Presnell on 12/12/2013. (TKW)
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| Filing 32 CASE MANAGEMENT REPORT. (Wilkinson, Kevin) |
| Filing 31 REPLY to #27 Counterclaim by United States of America.(Wilkinson, Kevin) |
| Filing 30 ANSWER and affirmative defenses to #1 Complaint by Federal Insurance Company, Fidelity and Deposit Company of Maryland, Travelers Casualty and Surety Company.(Hoepker, Todd) |
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Filing 29
ENDORSED ORDER granting #28 Motion to extend time; responsive pleading due 11/29/13. Signed by Judge Gregory A. Presnell on 11/19/2013. (Presnell, Gregory)
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| Reset deadlines for Federal Insurance Company, Fidelity and Deposit Company of Maryland, Travelers Casualty and Surety Company. Answer due by 11/29/2013. (IGC) |
| Filing 28 MOTION to extend time to November 29, 2013 by Federal Insurance Company, Fidelity and Deposit Company of Maryland, Travelers Casualty and Surety Company. (Hoepker, Todd) |
| Filing 27 COUNTERCLAIM against All Plaintiffs filed by Siemens Industry, Inc.. (Attachments: #1 Exhibit "A" Siemens-Century Contract)(Foster, John) |
| Filing 26 ANSWER and affirmative defenses to #1 Complaint by Hensel Phelps Construction Co., Siemens Industry, Inc..(Foster, John) |
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Filing 25
ENDORSED ORDER granting #24 Motion to Appear Telephonically. Signed by Judge Gregory A. Presnell on 11/18/2013. (Presnell, Gregory)
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| Filing 24 Unopposed MOTION to Appear Telephonically at scheduling conference by United States of America. (Wilkinson, Kevin) Modified on 11/15/2013 (JET). |
| Filing 23 RETURN of service executed on 10/07/2013 by United States of America as to Travelers Casualty and Surety Company. (Wilkinson, Kevin) |
| Filing 22 RETURN of service executed on 10/07/2013 by United States of America as to Federal Insurance Company. (Wilkinson, Kevin) |
| Filing 21 RETURN of service executed on 10/07/2013 by United States of America as to Fidelity and Deposit Company of Maryland. (Wilkinson, Kevin) |
| Filing 20 RETURN of service executed on 10/02/2013 by United States of America as to Hensel Phelps Construction Co.. (Wilkinson, Kevin) |
| Filing 19 RETURN of service executed on 10/03/2013 by United States of America as to Siemens Industry, Inc.. (Wilkinson, Kevin) |
| Filing 18 PROOF of service by United States of America (Wilkinson, Kevin) Modified on 11/13/2013 (JET). Attorney will refile using correct event code. |
| Filing 17 PROOF of service by United States of America (Wilkinson, Kevin) Modified on 11/13/2013 (JET). Attorney will refile using correct event code. |
| Filing 16 PROOF of service by United States of America (Wilkinson, Kevin) Modified on 11/13/2013 (JET). Attorney will refile using correct event code. |
| Filing 15 PROOF of service by United States of America (Wilkinson, Kevin) Modified on 11/13/2013 (JET). Attorney will refile using correct event code. |
| Filing 14 PROOF of service by United States of America (Wilkinson, Kevin) Modified on 11/13/2013 (JET). Attorney will refile using correct event code. |
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Filing 13
ENDORSED ORDER granting #12 Motion to extend time; responsive pleadings due Nov. 18th. Signed by Judge Gregory A. Presnell on 11/1/2013. (Presnell, Gregory)
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| Reset deadlines for All Defendants. Answer due by 11/18/2013. See Order #13. (JET) |
| Filing 12 Unopposed MOTION for Second Extension of Time, until 11/18/13, to File Answer by Federal Insurance Company, Fidelity and Deposit Company of Maryland, Hensel Phelps Construction Co., Siemens Industry, Inc., Travelers Casualty and Surety Company. (Castillo, Jorge) Modified on 11/1/2013 (JET). |
| Filing 11 NOTICE of pendency of related cases per Local Rule 1.04(d) re #3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 by United States of America. Related case(s): no (Wilkinson, Kevin) Modified on 10/28/2013 (IGC). |
| Filing 10 Supplemental CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Fidelity and Deposit Company of Maryland, Travelers Casualty and Surety Company. (Castillo, Jorge) Modified on 10/23/2013 (JET). |
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Filing 9
ENDORSED ORDER granting #7 Motion for Extension of Time to Answer or respond. Signed by Magistrate Judge David A. Baker on 10/21/2013. (Baker, David)
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| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Federal Insurance Company, Hensel Phelps Construction Co., Siemens Industry, Inc., Travelers Casualty and Surety Company. (Castillo, Jorge) |
| Filing 7 Unopposed MOTION for Extension of Time until 11/6/13 to File Answer re #1 Complaint by Federal Insurance Company, Hensel Phelps Construction Co., Siemens Industry, Inc., Travelers Casualty and Surety Company. (Castillo, Jorge) Motions referred to Magistrate Judge David A. Baker. Modified on 10/21/2013 (JET). |
| Filing 6 NOTICE of email designations by United States of America (Wilkinson, Kevin) Modified on 10/11/2013 (JET). |
| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested Persons Order by United States of America. (Wilkinson, Kevin) Modified on 10/11/2013 (JET). |
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Filing 4
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 10/15/2013. Signed by Judge Gregory A. Presnell on 9/30/2013. Copies mailed.(LAM)
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 10/15/2013. Signed by Judge Gregory A. Presnell on 9/30/2013. Copies mailed.(LAM)
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| Filing 2 SUMMONS issued as to Federal Insurance Company, Fidelity and Deposit Company of Maryland, Hensel Phelps Construction Co., Siemens Industry, Inc., Travelers Casualty and Surety Company. (mailed to attorney - fed ex) (IGC) |
| Filing 1 COMPLAINT against Federal Insurance Company, Fidelity and Deposit Company of Maryland, Hensel Phelps Construction Co., Siemens Industry, Inc., Travelers Casualty and Surety Company filed by United States of America. (Attachments: #1 Exhibit A-E, #2 Civil Cover Sheet)(IGC) |
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