Professional Service Industries, Inc. v. Hensel Phelps Construction Company
Plaintiff: Professional Service Industries, Inc.
Defendant: Hensel Phelps Construction Company and Travelers Casualty and Surety Company
Petitioner: United States of America
Case Number: 8:2022cv00782
Filed: April 1, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: James S Moody
Referring Judge: Thomas G Wilson
Nature of Suit: Miller Act
Cause of Action: 40 U.S.C. § 270 Miller Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 28, 2022 Filing 17 ANSWER and affirmative defenses to #2 Complaint by Travelers Casualty and Surety Company. (Rais, Wajiha) Modified text on 4/29/2022 (AG).
April 28, 2022 Filing 16 ANSWER and affirmative defenses to #2 Complaint by Hensel Phelps Construction Company. (Rais, Wajiha) Modified text on 4/29/2022 (AG).
April 15, 2022 Filing 15 RETURN of service executed on 4/5/2022 by United States of America, Professional Service Industries, Inc. as to Travelers Casualty and Surety Company. (Buffinton, Amanda)
April 15, 2022 Filing 14 RETURN of service executed on 4/7/2022 by United States of America, Professional Service Industries, Inc. as to Hensel Phelps Construction Company. (Buffinton, Amanda)
April 15, 2022 Filing 13 ***TERMINATED, INCORRECT EVENT CODE; COUNSEL TO REFILE AS SUMMONS RETURNED EXECUTED***NOTICE by Professional Service Industries, Inc., United States of America re #8 Summons issued Notice of Filing Return of Service (Buffinton, Amanda) Modified on 4/15/2022 (LD).
April 15, 2022 Filing 12 ***TERMINATED, COUNSEL TO FILE AS SUMMONS RETURNED EXECUTED*** NOTICE by Professional Service Industries, Inc., United States of America re #9 Summons issued Notice of Filing Return of Service (Buffinton, Amanda) Modified on 4/15/2022 (LD).
April 5, 2022 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re 7 Notice to Counsel of Local Rule by Professional Service Industries, Inc. identifying Corporate Parent Intertek Group, PLC for Professional Service Industries, Inc. (Buffinton, Amanda) Modified to remove duplicate punctuation on 4/5/2022 (JK).
April 4, 2022 Filing 10 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (KAC)
April 4, 2022 Filing 9 SUMMONS issued as to Travelers Casualty and Surety Company. (JK)
April 4, 2022 Filing 8 SUMMONS issued as to Hensel Phelps Construction Company. (JK)
April 4, 2022 Filing 7 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (JK)
April 4, 2022 Opinion or Order Filing 6 STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 4/4/2022. (ABC)
April 4, 2022 Filing 5 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Thomas G. Wilson. New case number: 8:22-cv-0782-JSM-TGW. (SJB)
April 1, 2022 Filing 4 PROPOSED summons to be issued by Professional Service Industries, Inc., United States of America. (Buffinton, Amanda)
April 1, 2022 Filing 3 PROPOSED summons to be issued by Professional Service Industries, Inc., United States of America. (Buffinton, Amanda)
April 1, 2022 Filing 2 COMPLAINT against all Defendants filed by United States of America, Professional Service Industries, Inc. (Filing fee $ 402 receipt number AFLMDC-19414937) (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Buffinton, Amanda) Modified as to docket text on 4/4/2022 (JK).
April 1, 2022 Filing 1 Civil Cover Sheet filed by United States of America, Professional Service Industries, Inc. (Buffinton, Amanda) Modified as to docket text on 4/4/2022 (JK).

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Petitioner: United States of America
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Plaintiff: Professional Service Industries, Inc.
Represented By: Amanda B Buffinton
Represented By: Meredith A. Freeman
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Defendant: Hensel Phelps Construction Company
Represented By: Wajiha Rais
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Defendant: Travelers Casualty and Surety Company
Represented By: Wajiha Rais
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