Merchants Bonding Company (Mutual) v. Concrete Protection & Restoration, Inc. et al
Plaintiff: Merchants Bonding Company (Mutual)
Defendant: Concrete Protection & Restoration, Inc., Prepcon, Inc., CPR Investment Properties, LLC, CIP Concrete, LLC, Don F. Caple, Michael K. O'Malley and Lynn O'Malley
Case Number: 0:2023cv62334
Filed: December 11, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Donald M Middlebrooks
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 2, 2024 Opinion or Order Filing 5 ORDER CLOSING CASE re #4 Notice of Voluntary Dismissal; Dismissing Case (Without Prejudice); Closing Case. Signed by Judge Donald M. Middlebrooks on 1/2/2024. See attached document for full details. (ls)
December 29, 2023 Filing 4 NOTICE of Voluntary Dismissal by Merchants Bonding Company (Mutual) (Divers, Brett)
December 11, 2023 Filing 3 Summons Issued as to CIP Concrete, LLC, CPR Investment Properties, LLC, Don F Caple, Concrete Protection & Restoration, Inc., Lynn O'Malley, Michael K O'Malley, and Prepcon, Inc. (caw)
December 11, 2023 Filing 2 Clerk's Notice of Judge Assignment to Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (caw)
December 11, 2023 Filing 1 COMPLAINT FOR SPECIFIC PERFORMANCE AND DAMAGES against CIP Concrete, LLC, CPR Investment Properties, LLC, Don F Caple, Concrete Protection & Restoration, Inc., Lynn O'Malley, Michael K O'Malley, Prepcon, Inc.. Filing fees $ 405.00 receipt number AFLSDC-17133346, filed by Merchants Bonding Company (Mutual). (Attachments: #1 Exhibit A - Merchants Detail by Entity Name, #2 Exhibit B - CPR Detail by Entity Name, #3 Exhibit C - Prepcon Detail by Entity Name, #4 Exhibit D - CPR Investment Detail by Entity Name, #5 Exhibit E - CIP Detail by Entity Name, #6 Exhibit F - Agreement of Indemnity, #7 Exhibit G - Association's Amended Complaint, #8 Civil Cover Sheet, #9 Summon(s) CP&R, #10 Summon(s) Prepcon, #11 Summon(s) CPR Investment, #12 Summon(s) CIP Concrete, #13 Summon(s) Don F. Caple, #14 Summon(s) Michael K. O'Malley, #15 Summon(s) Lynn O'Malley)(Weeks, Ryan)

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Plaintiff: Merchants Bonding Company (Mutual)
Represented By: Ryan Joseph Weeks
Represented By: Brett Devereux Divers
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Defendant: Concrete Protection & Restoration, Inc.
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Defendant: Prepcon, Inc.
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Defendant: CPR Investment Properties, LLC
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Defendant: CIP Concrete, LLC
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Defendant: Don F. Caple
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Defendant: Michael K. O'Malley
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Defendant: Lynn O'Malley
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