THE UNITED STATES OF AMERICA v. Travelers Casualty and Surety Company of America et al
Plaintiff: IEng, LLC and THE UNITED STATES OF AMERICA
Defendant: Travelers Casualty and Surety Company of America, Korte Construction Company d/b/a The Korte Company and Korte Construction Company doing business as The Korte Company
Case Number: 0:2023cv61247
Filed: June 29, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodolfo A Ruiz
Nature of Suit: Miller Act
Cause of Action: 28 U.S.C. ยง 1352 Miller Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 9, 2023 Opinion or Order Filing 9 Order Granting Joint Motion to Stay Proceedings Pending Arbitration. Signed by Judge Rodolfo A. Ruiz, II on 8/8/2023. See attached document for full details. (lgr)
August 8, 2023 Filing 8 Joint MOTION to Stay Litigation by THE UNITED STATES OF AMERICA. Responses due by 8/22/2023 (Attachments: #1 Exhibit Exhibt A)(Auspitz, Zachary)
July 12, 2023 Filing 7 Plaintiff's Corporate Disclosure Statement by THE UNITED STATES OF AMERICA identifying Corporate Parent IMI Management, Inc. for THE UNITED STATES OF AMERICA (Auspitz, Zachary)
July 12, 2023 Filing 6 Clerk's Notice to Filer re #5 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. IMI Management, Inc. (cds)
July 12, 2023 Filing 5 Plaintiff's Corporate Disclosure Statement by THE UNITED STATES OF AMERICA (Auspitz, Zachary)
July 12, 2023 Filing 4 WAIVER OF SERVICE Returned Executed by THE UNITED STATES OF AMERICA. Korte Construction Company waiver sent on 7/7/2023, response/answer due 9/5/2023. (Auspitz, Zachary)
June 30, 2023 Filing 3 Summons Issued as to Korte Construction Company, Travelers Casualty and Surety Company of America. (nan)
June 29, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (nan)
June 29, 2023 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16731782, filed by IEng, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Civil Cover Sheet, #5 Summon(s), #6 Summon(s))(Vaccarella, Vincent)

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Plaintiff: IEng, LLC
Represented By: Vincent Francis Vaccarella
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Plaintiff: THE UNITED STATES OF AMERICA
Represented By: Zachary L Auspitz
Represented By: Vincent Francis Vaccarella
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Defendant: Travelers Casualty and Surety Company of America
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Defendant: Korte Construction Company d/b/a The Korte Company
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Defendant: Korte Construction Company doing business as The Korte Company
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