HCPI/Tennessee, LLC v. Modis Architects, LLC et al
Plaintiff: HCPI/Tennessee, LLC
Defendant: Professional Service Industries, Inc., Modis Architects, LLC, H.J. High Construction Company, Intertek PSI and T&T Construction of Central Fla, Inc.
Not Yet Classified: T & T Construction of Central Fla. Inc,'s
4Th Party Defendant: Structural Prestressed Industries, Inc.
3Rd Party Defendant: Midstate Caulking & Construction Services LLC
Case Number: 6:2023cv01363
Filed: July 20, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Wendy W Berger
Referring Judge: Daniel C Irick
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1330 Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2023 Filing 38 SUMMONS issued as to Structural Prestressed Industries, Inc. (HAI)
September 5, 2023 Filing 37 PROPOSED summons to be issued by T&T Construction of Central Fla, Inc.. (McMahon, Timothy)
September 5, 2023 Filing 36 FOURTH PARTY COMPLAINT against Structural Prestressed Industries, Inc. filed by T&T Construction of Central Fla, Inc..(McMahon, Timothy)
September 5, 2023 Filing 35 CERTIFICATE of interested persons and corporate disclosure statement by T&T Construction of Central Fla, Inc.. (McMahon, Timothy)
September 5, 2023 Filing 34 NOTICE of Lead Counsel Designation by Timothy Owen McMahon on behalf of T&T Construction of Central Fla, Inc.. Lead Counsel: Timothy Owen McMahon. (McMahon, Timothy)
September 5, 2023 Filing 33 NOTICE of Appearance by Timothy Owen McMahon on behalf of T&T Construction of Central Fla, Inc. (McMahon, Timothy)
September 5, 2023 Filing 32 ANSWER to #18 Third Party Complaint by T&T Construction of Central Fla, Inc..(McMahon, Timothy)
August 29, 2023 Filing 31 CASE MANAGEMENT REPORT. (Cartaya, Rinaldo)
August 21, 2023 Filing 30 PROOF of service by H.J. High Construction Company (Attachments: #1 Proposed Summons)(Schulman, Beth)
August 17, 2023 Filing 29 CERTIFICATE of interested persons and corporate disclosure statement by Professional Service Industries, Inc. identifying Corporate Parent Intertek Group, PLC. for Professional Service Industries, Inc.. (Buffinton, Amanda)
August 16, 2023 Filing 28 CORPORATE Disclosure Statement by Midstate Caulking & Construction Services LLC. (Hirschman, Daniel)
August 16, 2023 Filing 27 NOTICE of Appearance by Daniel Michael Hirschman on behalf of Midstate Caulking & Construction Services LLC (Hirschman, Daniel)
August 15, 2023 Filing 26 NOTICE of Appearance by Jessica Rae Viola on behalf of Professional Service Industries, Inc. (Viola, Jessica)
August 15, 2023 Filing 25 NOTICE of Lead Counsel Designation by Amanda B Buffinton on behalf of Professional Service Industries, Inc. Lead Counsel: Amanda B. Buffinton. (Buffinton, Amanda) Modified on 8/16/2023 to edit docket text (BCB).
August 15, 2023 Filing 24 NOTICE of Appearance by Amanda B Buffinton on behalf of Professional Service Industries, Inc. (Buffinton, Amanda)
August 15, 2023 Filing 23 NOTICE of Lead Counsel Designation by James M. Kaplan on behalf of Midstate Caulking & Construction Services LLC. Lead Counsel: James M. Kaplan. (Kaplan, James)
August 10, 2023 Filing 22 WAIVER of service returned executed on August 10, 2023 by H.J. High Construction Company as to Midstate Caulking & Construction Services LLC. (Schulman, Beth)
August 10, 2023 Filing 21 REQUEST for waiver of Service sent to Midstate Caulking & Construction Services LLC on July 20, 2023 by H.J. High Construction Company. (Schulman, Beth)
August 10, 2023 Filing 20 SUMMONS issued as to T&T Construction of Central Fla, Inc. (BCB)
August 8, 2023 Filing 19 PROPOSED summons to be issued by H.J. High Construction Company. (Attachments: #1 Exhibit Third-Party Complaint, #2 Exhibit Plaintiff's Complaint)(Schulman, Beth)
August 8, 2023 Filing 18 THIRD PARTY COMPLAINT against Midstate Caulking & Construction Services LLC, T&T Construction of Central Fla, Inc. filed by H.J. High Construction Company. (Attachments: #1 Exhibit Exhibit A to TPC, #2 Exhibit Exhibit B to TPC, #3 Exhibit Exhibit C to TPC)(Schulman, Beth)
August 7, 2023 Filing 17 CERTIFICATE of service by HCPI/Tennessee, LLC ., WAIVER of service returned executed on 08/03/2023 by HCPI/Tennessee, LLC as to Professional Service Industries, Inc.. (Cartaya, Rinaldo)
August 7, 2023 Filing 16 ANSWER and affirmative defenses to Complaint by H.J. High Construction Company.(Schulman, Beth)
August 7, 2023 Filing 15 CERTIFICATE of interested persons and corporate disclosure statement by H.J. High Construction Company. (Schulman, Beth)
August 7, 2023 Filing 14 NOTICE of Lead Counsel Designation by Beth Ann Schulman on behalf of H.J. High Construction Company. Lead Counsel: Beth-Ann Schulman. (Schulman, Beth)
July 26, 2023 Filing 13 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (RMF)
July 26, 2023 Opinion or Order Filing 12 NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued Standing Orders, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). 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 Wendy W. Berger on 7/26/2023. (RMF)
July 25, 2023 Filing 11 WAIVER of service returned executed on 07/25/2023 by HCPI/Tennessee, LLC as to Modis Architects, LLC. (Cartaya, Rinaldo)
July 24, 2023 Filing 10 SUMMONS issued as to H.J. High Construction Company, Modis Architects, LLC. (LNR)
July 21, 2023 Filing 9 WAIVER of service returned executed on 07/21/2023 by HCPI/Tennessee, LLC as to H.J. High Construction Company. (Cartaya, Rinaldo)
July 21, 2023 Opinion or Order Filing 8 STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
July 21, 2023 Opinion or Order Filing 7 ENDORSED ORDER granting #3 Motion to Appear Pro Hac Vice; granting #2 Motion to Appear Pro Hac Vice. Sean Higgins and Robert Harris are granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 7/21/2023. (Irick, Daniel)
July 20, 2023 Filing 6 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Daniel C. Irick. New case number: 6:23-cv-1363-WWB-DCI. Motion(s) REFERRED: #2 MOTION for Sean Higgins to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21061649 for $150, #3 MOTION for Robert Harris to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21061672 for $150. Motion(s) referred to Magistrate Judge Daniel C. Irick. (ABC)
July 20, 2023 Filing 5 CORPORATE Disclosure Statement by HCPI/Tennessee, LLC identifying Corporate Parent HealthPeak Properties, Inc. for HCPI/Tennessee, LLC. (Cartaya, Rinaldo)
July 20, 2023 Filing 4 NOTICE of Lead Counsel Designation by Rinaldo J. Cartaya, III on behalf of HCPI/Tennessee, LLC. Lead Counsel: Robert Harris. (Cartaya, Rinaldo)
July 20, 2023 Filing 3 MOTION for Robert Harris to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21061672 for $150 by HCPI/Tennessee, LLC. (Cartaya, Rinaldo)
July 20, 2023 Filing 2 MOTION for Sean Higgins to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21061649 for $150 by HCPI/Tennessee, LLC. (Cartaya, Rinaldo)
July 20, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number AFLMDC-21060564) filed by HCPI/Tennessee, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Proposed Summons, #7 Proposed Summons)(Cartaya, Rinaldo)

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Search for this case: HCPI/Tennessee, LLC v. Modis Architects, LLC et al
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Defendant: Professional Service Industries, Inc.
Represented By: Amanda B Buffinton
Represented By: Jessica Rae Viola
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Defendant: Modis Architects, LLC
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Defendant: H.J. High Construction Company
Represented By: Beth Ann Schulman
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Defendant: Intertek PSI
Represented By: Amanda B Buffinton
Represented By: Jessica Rae Viola
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Defendant: T&T Construction of Central Fla, Inc.
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Plaintiff: HCPI/Tennessee, LLC
Represented By: Robert J. Harris
Represented By: Robindra Nath Khanal
Represented By: Sean P. Higgins
Represented By: Rinaldo J. Cartaya, III
Represented By: Sean Higgins
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Not yet classified: T & T Construction of Central Fla. Inc,'s
Represented By: Timothy Owen McMahon
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4th party defendant: Structural Prestressed Industries, Inc.
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3rd party defendant: Midstate Caulking & Construction Services LLC
Represented By: James M. Kaplan
Represented By: Daniel Michael Hirschman
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