United States of America v. Del-Mar Solutions, Inc. et al
| Miner, Ltd and United States of America |
| DEL-MAR SOLUTIONS, INC, PONTCHARTRAIN PARTNERS, LLC, Western Surety Company and Del-Mar Solutions, Inc. |
| 6:2022cv00608 |
| March 28, 2022 |
| US District Court for the Middle District of Florida |
| David A Baker |
| Paul G Byron |
| Gregory J Kelly |
| Miller Act |
| 40 U.S.C. § 270 Miller Act |
| None |
Docket Report
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Filing 38
ORDER re #37 Stipulation of Voluntary Dismissal. Plaintiff's claims against Defendants Del-Mar Solutions, Inc., Pontchartrain Partners, LLC, and Western Surety Company are DISMISSED WITH PREJUDICE. The Clerk of Court is DIRECTED to close the file. Signed by Judge Paul G. Byron on 9/7/2022. (SJB)
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| Filing 37 NOTICE of voluntary dismissal by United States of America (Moorhead, Timothy) |
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Filing 36
ENDORSED ORDER STRIKING #35 Notice of Voluntary Dismissal. As Defendant Pontchartrain Partners, LLC, filed an #13 Answer, Plaintiff cannot unilaterally dismiss the case and must instead file a stipulation of dismissal signed by all parties who have appeared. See Fed. R. Civ. P. 41(a)(1)(A). Signed by Judge Paul G. Byron on 9/1/2022. (AH)
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| Filing 35 **STRICKEN per 36 Order** NOTICE of voluntary dismissal with prejudice by United States of America (Moorhead, Timothy) Modified on 9/1/2022 to edit the docket text (RPB). Modified on 9/2/2022 (SPM). |
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Filing 34
ORDER re #33 Notice of Settlement. The Clerk is DIRECTED to administratively close the file. Signed by Judge Paul G. Byron on 8/10/2022. (AH)
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| Filing 33 NOTICE of settlement and Resolution by United States of America (Moorhead, Timothy) |
| Filing 32 CASE REFERRED to Mediation. Plaintiff's counsel shall contact opposing counsel, select a mediator and reserve a conference date and shall file a notice with the court WITHIN 14 DAYS of this order advising of the date. (AKC) |
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Filing 31
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 9/1/2023 Joinder of Parties due by 9/1/2023 Discovery due by 2/1/2023 Dispositive motions due by 3/1/2023 Pretrial statement due by 6/19/2023 All other motions due by 6/26/2023 Plaintiff disclosure of expert report due by 12/1/2022 Defendant disclosure of expert report due by 1/3/2023 Final Pretrial Conference set for 7/18/2023 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron Bench Trial set for the trial term which commences on 8/1/2023 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron. Conduct mediation hearing by 2/13/2023. Lead counsel to coordinate dates. Signed by Judge Paul G. Byron on 7/26/2022. (AKC)
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| Filing 30 SECOND AMENDED CASE MANAGEMENT REPORT. (Moorhead, Timothy) Text modified on 7/26/2022 (RDO). |
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Filing 29
ENDORSED ORDER to strike re: #28 Amended Case Management Report. The Report is signed only by counsel for the Plaintiff. Counsel is directed to re-file a second amended case management report within 10 days from the date of this order containing signatures of ALL counsel who participated at the conference on 7/13/22. Signed by Judge Paul G. Byron on 7/20/2022. (AKC)
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| Filing 28 STRICKEN PER DOC. No. 29AMENDED CASE MANAGEMENT REPORT (signed only by Plaintiff's counsel). (Moorhead, Timothy) Modified on 7/20/2022 (AKC). |
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Filing 27
ENDORSED ORDER to strike re: #25 Case Management Report, #26 Case Management Report. The case management report contains a trial term request of February 2022 as well of as other dates in the past. Counsel shall re-file their case management report by 7/20/2022. Signed by Judge Paul G. Byron on 7/15/2022. (AKC)
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| Filing 26 STRICKEN PER ORDER at Doc. No. 27 - CASE MANAGEMENT REPORT. (Moorhead, Timothy) Modified on 7/15/2022 (AKC). |
| Filing 25 STRICKEN PER DOC. NO. 27 - CASE MANAGEMENT REPORT. (Moorhead, Timothy) Modified on 7/15/2022 (AKC). |
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Filing 24
ENDORSED ORDER denying #23 Motion to Stay. Settlement discussions are not good cause for a stay. #18 Order to Show Cause is DISCHARGED. On or before July 14, 2022, the parties are DIRECTED to file their Case Management Report. Signed by Judge Paul G. Byron on 7/7/2022. (AH)
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| Filing 23 MOTION to Stay and Response to #18 Order to Show Cause by United States of America. (Attachments: #1 Exhibit A)(Moorhead, Timothy) Text modified on 7/7/2022 (RDO). |
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Filing 22
ORDER granting #21 Motion for Extension of Time to File. Signed by Magistrate Judge Celeste F. Bremer on 7/1/2022. (EC1)
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| Filing 21 Amended MOTION for Extension of Time to Serve Defendant Del-Mar Solutions, Inc. by United States of America. (Moorhead, Timothy) Modified on 6/29/2022 (RDO). |
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Filing 20
ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #19 Motion for Extension of Time to File. Signed by Magistrate Judge Celeste F. Bremer on 6/27/2022. (EC1)
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| Filing 19 MOTION for Extension of Time to Serve Defendant Del-Mar Solutions, Inc. by United States of America. (Moorhead, Timothy) Modified on 6/27/2022 (RDO). |
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Filing 18
(DISHCARGED BY #24 ENDORSED ORDER) ORDER TO SHOW CAUSE as to United States of America. Plaintiff is hereby DIRECTED to file a written response within fourteen (14) days from the date of this Order why this case should not be dismissed, pursuant to Local Rule 3.10, for lack of prosecution due to the non-filing of a Case Management Report within the time prescribed by Local Rule 3.02(b). Failure to respond to this Order may result in a dismissal of this action or the imposition of other appropriate sanctions without further notice from the Court. Signed by Judge Paul G. Byron on 6/24/2022. (GNB) Text modified on 7/8/2022 (RDO).
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| Filing 17 Case Reassigned to Magistrate Judge David A. Baker. New case number: 6:22-cv-608-PGB-DAB. US Magistrate Judge Gregory J Kelly no longer assigned to the case. (LMW) |
| Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Pontchartrain Partners, LLC, Western Surety Company. Related case(s): No (Washington, James) |
| Filing 15 CERTIFICATE OF INTERESTED PERSONS and CORPORATE Disclosure Statement re #3 Initial Case Order filed by Pontchartrain Partners, LLC and Western Surety Company. (Washington, James) Modified on 6/9/2022 (RDO). |
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Filing 14
ORDER TO SHOW CAUSE as to Pontchartrain Partners, LLC, Western Surety Company. Defendants have failed to comply with the Court's Order #3. Defendants shall SHOW CAUSE and file a response to said Order within fourteen (14) days from the date of this Order. Failure to comply with this Order may result in the imposition of appropriate sanctions without further notice. Signed by Judge Paul G. Byron on 5/25/2022. (GNB)
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| Filing 13 ANSWER and affirmative defenses to #1 Complaint by Pontchartrain Partners, LLC, Western Surety Company.(Washington, James) |
| PRO HAC VICE FEES paid by attorney James R. Washington, III, appearing on behalf of Pontchartrain Partners, LLC, Western Surety Company (Filing fee $150 receipt number ORL103409.) Related document: #10 MOTION for James R. Washington, III to appear pro hac vice. (KNC) |
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Filing 12
ORDER for James Washington, III to comply with the administrative procedures regarding electronic filing within thirty (30) days from the date of this Order. Signed by Judge Paul G. Byron on 5/2/2022. (GNB)
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Filing 11
ENDORSED ORDER granting #10 Unopposed Motion for Special Admission, provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Celeste F. Bremer on 4/28/2022. (MB)
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| Filing 10 MOTION for James R. Washington, III to appear pro hac vice by Pontchartrain Partners, LLC, Western Surety Company. (BD) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 9 SUMMONS returned executed on 4/62022 as to Defendant Western Surety Company filed by United States of America. (Moorhead, Timothy) Modified on 4/15/2022 (RDO). |
| Filing 8 SUMMONS returned executed on 4/6/2022 as to Defendant Pontchartrain Partners, LLC filed by United States of America (Moorhead, Timothy) Modified on 4/15/2022 (RDO). |
| Filing 7 NOTICE of a Related Action pursuant to Local Rule 1.07(c) by United States of America. Related cases: No. (Moorhead, Timothy) Modified on 4/11/2022 (RDO). |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #3 Initial Case Order filed by United States of America identifying Corporate Parent Miner, Ltd for United States of America. (Moorhead, Timothy) Modified on 4/11/2022 (RDO). |
| Filing 5 SUMMONS issued as to All Defendants. (RDO) |
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Filing 4
ORDER Standing Discovery Order Signed by Magistrate Judge David A. Baker on 3/29/2022. (MB)
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Filing 3
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 3/29/2022. (GNB) ctp
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| Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Gregory J. Kelly. New case number: 6:22-cv-0608-PGB-GJK. (SJB) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number AFLMDC-19387980) filed by Miner, Ltd. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Civil Cover Sheet, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons)(Moorhead, Timothy) |
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