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
This docket was last retrieved on September 7, 2022. A more recent docket listing may be available from PACER.
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Filing 37 NOTICE of voluntary dismissal by United States of America (Moorhead, Timothy) |
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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 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 30 SECOND AMENDED CASE MANAGEMENT REPORT. (Moorhead, Timothy) Text modified on 7/26/2022 (RDO). |
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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 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 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 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 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 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 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 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 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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