United States of America v. The Cincinnati Insurance Company
| Precision Air Conditioning of Brevard, Inc. and United States of America |
| The Cincinnati Insurance Company |
| 6:2020cv01813 |
| October 2, 2020 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Daniel C Irick |
| Miller Act |
| 28 U.S.C. § 1352 |
| None |
Docket Report
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This docket was last retrieved on December 17, 2020. A more recent docket listing may be available from PACER.
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| Acknowledgment - Transferred case has been opened in the Eastern District of Virginia as case 4:20-cv-190, filed on 12/17/2020. (MAA) |
| Filing 37 TRANSFER to the District of Eastern District of Virginia, Newport News Division. (MAA) |
Filing 36
ORDER granting #23 Motion to Change Venue / Transfer Case. The Clerk shall TRANSFER this action in its entirety to the U.S. District Court for the Eastern District of Virginia, Newport News Division. Signed by Judge Paul G. Byron on 12/15/2020. (JBS)
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| Filing 35 REPLY in Support re #23 MOTION to Change Venue / Transfer Case filed by The Cincinnati Insurance Company. (Waers, Callie) Modified text on 12/15/2020 (MEJ). |
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Filing 34
ENDORSED ORDER granting #33 Motion for Leave to File Document. Defendant may file its reply on or before Wednesday, December 16, 2020. Signed by Judge Paul G. Byron on 12/14/2020. (JBS)
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| Filing 33 Unopposed MOTION for Leave to File Other Document :LIMITED REPLY SUPPORTING MOTION TO TRANSFER VENUE by All Defendants. (Waers, Callie) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 32 CASE REFERRED to Mediation (emailed mediator). (MEJ) |
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Filing 31
ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #30 Motion for Leave to File Reply. Signed by Magistrate Judge Daniel C. Irick on 12/14/2020. (Irick, Daniel)
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| Filing 30 MOTION for Leave to File Other Document :Limited Reply Supporting Motion To Transfer by The Cincinnati Insurance Company. (Waers, Callie) Motions referred to Magistrate Judge Daniel C. Irick. |
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Filing 29
CASE MANAGEMENT AND SCHEDULING ORDER. Amended Pleadings due by 2/17/2021, Joinder of Parties due by 2/17/2021, Discovery due by 12/1/2021, Dispositive motions due by 1/3/2022, Pretrial statement due by 4/18/2022, All other motions due by 4/25/2022, Plaintiff disclosure of expert report due by 10/4/2021, Defendant disclosure of expert report due by 11/1/2021, Final Pretrial Conference set for 5/17/2022 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron, Bench Trial set for 6/6/2022 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron., Conduct mediation hearing by 12/15/2021. Lead counsel to coordinate dates. Signed by Judge Paul G. Byron on 12/11/2020. (GNB) copies e-mailed/mailed Modified on 12/11/2020 (GNB).
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| Filing 28 CASE MANAGEMENT REPORT. (Moorhead, Timothy) |
| Filing 27 RESPONSE in Opposition re #22 MOTION to Dismiss Plaintiff's Complaint filed by United States of America. (Moorhead, Timothy) |
| Filing 26 RESPONSE in Opposition re #23 MOTION to Change Venue / Transfer Case filed by United States of America. (Moorhead, Timothy) |
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Filing 25
ORDER granting #24 Motion to Appear Pro Hac Vice. See Order. Signed by Magistrate Judge Daniel C. Irick on 11/19/2020. (RN)
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| Filing 24 Unopposed MOTION for Thomas A. Coulter to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17571184 for $150 by The Cincinnati Insurance Company. (Attachments: #1 Exhibit Special Admission Attorney Certification)(Waers, Callie) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 23 MOTION to Change Venue / Transfer Case by The Cincinnati Insurance Company. (Attachments: #1 Exhibit, #2 Exhibit)(Waers, Callie) |
| Filing 22 MOTION to Dismiss Plaintiff's Complaint by The Cincinnati Insurance Company. (Attachments: #1 Exhibit, #2 Exhibit)(Waers, Callie) |
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Filing 21
ENDORSED ORDER striking #16 Motion to Dismiss for failure to comply with Local Rule 3.01(a). Signed by Judge Paul G. Byron on 11/16/2020. (JBS)
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Filing 20
ENDORSED ORDER striking #18 Motion to Change Venue / Transfer Case for failure to comply with Local Rule 3.01(a) and 3.01(g). Signed by Judge Paul G. Byron on 11/16/2020. (JBS)
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| Filing 19 MEMORANDUM in support re #18 Motion to Change Venue / Transfer Case filed by The Cincinnati Insurance Company. (Attachments: #1 Exhibit, #2 Exhibit)(Waers, Callie) |
| Filing 18 **STRICKEN** per Order at 20 MOTION to Change Venue / Transfer Case by The Cincinnati Insurance Company. (Waers, Callie) Modified text on 11/17/2020 (MEJ). |
| Filing 17 MEMORANDUM in support re #16 Motion to Dismiss filed by The Cincinnati Insurance Company. (Attachments: #1 Exhibit, #2 Exhibit)(Waers, Callie) |
| Filing 16 **STRICKEN** per Order at 21 MOTION to Dismiss #1 Complaint by The Cincinnati Insurance Company. (Waers, Callie) Modified on 11/16/2020 (MEJ). Modified on 11/17/2020 (MEJ). |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #14 Interested persons order by The Cincinnati Insurance Company identifying Corporate Parent Cincinnati Financial Corporation, Other Affiliate The Cincinnati Specialty Underwriters Insurance Company, Other Affiliate CSU Producer Resources, Inc., Other Affiliate The Cincinnati Indemnity Company, Other Affiliate CFC Investment Company, Other Affiliate The Cincinnati Casualty Company, Other Affiliate The Cincinnati Life Insurance Company for The Cincinnati Insurance Company.. (Waers, Callie) |
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Filing 14
INTERESTED PERSONS ORDER. Defendant The Cincinnati Insurance Company shall file a Certificate of Interested Persons shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 11/5/2020. (GNB) copies e-mailed
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Filing 13
ENDORSED ORDER granting #12 Unopposed Motion for Extension of Time. On or before 11/13/2020, Defendant shall respond to the Complaint. Signed by Magistrate Judge Daniel C. Irick on 10/30/2020. (Irick, Daniel)
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| Filing 12 Unopposed MOTION to Extend Deadline to Respond to Plaintiff's Complaint to November 13, 2020 by The Cincinnati Insurance Company. (Waers, Callie) Modified text on 11/2/2020 (TNP). |
| Filing 11 NOTICE of Appearance by Callie Elizabeth Waers and Gregory S. Martin on behalf of The Cincinnati Insurance Company (Waers, Callie) Modified text on 11/2/2020 (TNP). |
| Filing 10 RETURN of service executed on 10/09/2020 by United States of America as to The Cincinnati Insurance Company. (Moorhead, Timothy) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by United States of America identifying Other Affiliate The Cincinnati Insurance Company, Other Affiliate Precision Air Conditioning of Brevard, Inc., Other Affiliate Leebcor Services, LLC for United States of America. (Moorhead, Timothy) Modified on 10/15/2020 (edited text) (EJS). |
| Filing 8 NOTICE of pendency of related cases per Local Rule 1.04(d) re #3 RELATED CASE ORDER AND NOTICE by United States of America. Related case(s): no (Moorhead, Timothy) Modified on 10/15/2020 (edited text and created link) (EJS). |
| Filing 7 (Attorney to Refile Using Correct Event) PROOF of service by United States of America (Moorhead, Timothy) Modified on 10/15/2020 (edited text) (EJS). |
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Filing 6
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (RN)
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| Filing 5 SUMMONS issued as to The Cincinnati Insurance Company. (MEJ) |
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Filing 4
INTERESTED PERSONS ORDER. The Certificate of Interested Persons shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 10/5/2020. (GNB) copies e-mailed
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The Notice of Pendency of Other Actions shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 10/5/2020. (GNB) copies e-mailed
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| Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Daniel C. Irick. New case number: 6:20-cv-1813-Orl-40DCI. (SJB) |
| Filing 1 COMPLAINT against The Cincinnati Insurance Company (Filing fee $ 400 receipt number 113A-17383195) filed by United States of America (Attachments: #1 Exhibit Exhibits A - B, #2 Civil Cover Sheet, #3 Proposed Summons)(Moorhead, Timothy) Modified docket text on 10/5/2020 (MEJ). |
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