United States of America v. The Cincinnati Insurance Company et al
| United States of America f/u/b/o United Wall Systems, Inc., United Wall Systems, Inc. and United States of America |
| Unlimited Service Associates, Inc. and The Cincinnati Insurance Company |
| 6:2020cv01002 |
| June 9, 2020 |
| US District Court for the Middle District of Florida |
| Daniel C Irick |
| Carlos E Mendoza |
| Miller Act |
| 40 U.S.C. § 270 |
| None |
Docket Report
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This docket was last retrieved on August 5, 2020. A more recent docket listing may be available from PACER.
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| Filing 30 ANSWER and affirmative defenses to #1 Complaint by The Cincinnati Insurance Company.(Graham, Robert) |
| Filing 29 CERTIFICATE of interested persons and corporate disclosure statement re #25 Interested persons order by The Cincinnati Insurance Company identifying Corporate Parent Cincinnati Financial Corporation for The Cincinnati Insurance Company.. (Graham, Robert) |
| Filing 28 NOTICE of compliance re 26 Order by United States of America, United Wall Systems, Inc. (Attachments: #1 Exhibit)(Gibbons, Michael) Modified on 7/24/2020 (SPM). |
| Filing 27 NOTICE of Formal Acceptance of Service and Waiver of Service of Process by Process Server by The Cincinnati Insurance Company (Graham, Robert) Modified on 7/17/2020 (SPM). |
Filing 26
ENDORSED ORDER granting #23 Agreed Motion to Set Aside Clerk's Default. The Clerk's #18 ENTRY OF DEFAULT as to The Cincinnati Insurance Company is hereby VACATED. On or before 7/31/2020, Plaintiff shall serve The Cincinnati Insurance Company and file proof of service. Signed by Magistrate Judge Daniel C. Irick on 7/16/2020. (Irick, Daniel)
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Filing 25
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement as to Defendant The Cincinnati Insurance Company due by 7/30/2020. Signed by Judge Carlos E. Mendoza on 7/16/2020. (MEH) ctp
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| Filing 24 NOTICE of Appearance by Alberta L. Adams on behalf of The Cincinnati Insurance Company (Adams, Alberta) |
| Filing 23 Agreed MOTION to Set Aside Clerk Default by The Cincinnati Insurance Company. (Attachments: #1 Exhibit A - Affidavit)(Graham, Robert) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 7/14/2020 (SPM). |
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Filing 22
ORDER denying without prejudice #20 Motion for Default Judgment. Within 21 days of the resolution of this matter as to Unlimited, Plaintiffs shall file a renewed motion for default judgment against CIC; failure to do so within that time may result in the case being dismissed as to CIC without further notice. See Order. Signed by Magistrate Judge Daniel C. Irick on 7/10/2020. (RN)
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| Filing 21 NOTICE of Appearance by Robert Craig Graham on behalf of The Cincinnati Insurance Company (Graham, Robert) |
| Filing 20 MOTION for Default Judgment against The Cincinnati Insurance Company by United States of America, United Wall Systems, Inc.. (Attachments: #1 Exhibit)(Gibbons, Michael) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 19 MEMORANDUM in opposition re #14 Motion to Dismiss / Lack of Jurisdiction filed by United States of America, United Wall Systems, Inc.. (Gibbons, Michael) |
| Filing 18 (VACATED per #26 Order) Clerk's ENTRY OF DEFAULT as to The Cincinnati Insurance Company (DMA) Modified on 7/16/2020 (SPM). |
| Filing 17 MOTION for Clerk's Default against The Cincinnati Insurance Company by All Plaintiffs. (Gibbons, Michael) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 16 RETURN of service executed on 6/12/2020 by United States of America, United Wall Systems, Inc. as to The Cincinnati Insurance Company. (Gibbons, Michael) Modified on 7/9/2020 (DMA). |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Unlimited Service Associates, Inc.. (Lifsey, J.) |
| Filing 14 MOTION to Dismiss for Lack of Jurisdiction by Unlimited Service Associates, Inc.. (Lifsey, J.) |
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Filing 13
ENDORSED ORDER granting #12 Motion for Relief. The #11 Order dismissing this case without prejudice is VACATED. The Clerk is directed to reopen this case. Signed by Judge Carlos E. Mendoza on 7/6/2020. (KMS)
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| Filing 12 MOTION for Miscellaneous Relief, specifically Pursuant to Rule 60(b)(1) From Final Order of Dismissal and Supporting Memorandum of Law by United States of America, United Wall Systems, Inc.. (Attachments: #1 Exhibit Affidavit of Michael Gibbons, #2 Exhibit Plaintiff's Notice of Pendency of Other Actions)(Gibbons, Michael) |
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Filing 11
**VACATED PER 13 ORDER** ORDER dismissing case without prejudice. The Clerk is directed to close this file. Signed by Judge Carlos E. Mendoza on 7/1/2020. (MEH) ctp Modified on 7/7/2020 (DMA).
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| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by United States of America, United Wall Systems, Inc.. (Gibbons, Michael) |
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Filing 9
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (RN)
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Filing 8
NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Carlos E. Mendoza on 6/10/2020. (MEH) ctp
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Filing 7
INTERESTED PERSONS ORDER Certificate of Interested Persons and corporate disclosure statement due by 6/24/2020. Signed by Judge Carlos E. Mendoza on 6/10/2020. (MEH) ctp
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Filing 6
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - Track 2. Notice of pendency of other actions due by 6/24/2020. Signed by Judge Carlos E. Mendoza on 6/10/2020. (MEH) ctp
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| Filing 5 SUMMONS issued as to The Cincinnati Insurance Company, Unlimited Service Associates, Inc. (SPM) |
| Filing 4 PROPOSED summons to be issued by United States of America, United Wall Systems, Inc.. (Gibbons, Michael) |
| Filing 3 PROPOSED summons to be issued by United States of America, United Wall Systems, Inc.. (Gibbons, Michael) |
| Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Daniel C. Irick. New case number: 6:20-cv-1002-Orl-41DCI. (SJB) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 113A-16915567) filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(Gibbons, Michael) |
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