ALTERNATIVE MATERIALS LLC v. TCH CONSTRUCTION GROUP INC et al
| Alternative Materials, LLC and ALTERNATIVE MATERIALS LLC |
| TCH Construction Group, Incl, Akers Building Systems, Inc., Timothy W Monroe, TRM Transporting, LLC, AKERS BUILDING SYSTEMS INC, TRM TRANSPORTING LLC and TCH CONSTRUCTION GROUP INC |
| 5:2020cv00239 |
| September 9, 2020 |
| U.S. District Court for the Northern District of Florida |
| MICHAEL J FRANK |
| ALLEN C WINSOR |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Both |
Docket Report
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This docket was last retrieved on September 30, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 Defendants' ANSWER to #4 Amended Complaint, Defenses and Affirmative Defenses, COUNTERCLAIM against ALTERNATIVE MATERIALS LLC by TIMOTHY W MONROE, TRM TRANSPORTING LLC, TCH CONSTRUCTION GROUP INC. (MADDALENA, JULIA) |
| Filing 14 NOTICE of Appearance by JULIA KATHLEEN MADDALENA on behalf of TIMOTHY W MONROE, TCH CONSTRUCTION GROUP INC, TRM TRANSPORTING LLC (MADDALENA, JULIA) |
| Filing 13 RESPONSE in Opposition re #12 MOTION to Dismiss filed by ALTERNATIVE MATERIALS LLC. (WOOD, EDWARD) |
| Filing 12 MOTION to Dismiss by AKERS BUILDING SYSTEMS INC. (Internal deadline for referral to judge if response not filed earlier: 10/27/2020). (DICKEY, MICHAEL) |
| Filing 11 MOTION for Judicial Notice by AKERS BUILDING SYSTEMS INC. (Attachments: #1 Exhibit) (DICKEY, MICHAEL) |
| Filing 10 First MOTION for Judicial Notice by AKERS BUILDING SYSTEMS INC. (DICKEY, MICHAEL) |
| Filing 9 Corporate Disclosure Statement/Certificate of Interested Persons by ALTERNATIVE MATERIALS LLC. (WOOD, EDWARD) |
| Filing 8 AFFIDAVIT of Service for Summons & Complaint served on Brad Carr - Akers Building on 9-22-20, filed by ALTERNATIVE MATERIALS LLC. (WOOD, EDWARD) |
| Filing 7 AFFIDAVIT of Service for Summons and Complaint served on Tim Monroe on 9-21-20, filed by ALTERNATIVE MATERIALS LLC. (WOOD, EDWARD) |
| Filing 6 AFFIDAVIT of Service for Summons and Complaint served on Tim Monroe - TRM Transporting on 9-21-20, filed by ALTERNATIVE MATERIALS LLC. (WOOD, EDWARD) |
| Filing 5 AFFIDAVIT of Service for Summons and Complaint served on Tim Monroe - TCH Construction on 9-21-20, filed by ALTERNATIVE MATERIALS LLC. (WOOD, EDWARD) |
| Filing 4 First AMENDED COMPLAINT against All Defendants All Defendants., filed by ALTERNATIVE MATERIALS LLC. (Attachments: #1 Exhibit Exhibit A - Agreement, #2 Exhibit Exhibit B - Wire Transfers, #3 Exhibit Exhibit C - Invoice) (WOOD, EDWARD) |
Filing 3
ORDER REGARDING SUBJECT MATTER JURISDICTION AND DIRECTING PLAINTIFF TO AMEND COMPLAINT signed by JUDGE ALLEN C WINSOR on 9/25/20. Amended Pleadings due by 10/15/2020. (tss)
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| Filing 2 Summons Issued as to AKERS BUILDING SYSTEMS INC, TIMOTHY W MONROE, TCH CONSTRUCTION GROUP INC, TRM TRANSPORTING LLC. (Attachments: #1 Ackers summons, #2 TCH construction summons, #3 TRM summons) (bkp) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number AFLNDC-5640119.), filed by Alternative Materials, LLC. (Attachments: #1 Exhibit Exhibit A - Agreement, #2 Exhibit Exhibit B - Wire Transfers, #3 Exhibit Exhibit C - Invoice, #4 Supplement Summons - TCH, #5 Supplement Summons - TRM, #6 Supplement Summons - Monroe, #7 Supplement Summons - Akers, #8 Civil Cover Sheet) (WOOD, EDWARD) |
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