MacSouth Forest Products, LLC v. Current Builders, Inc. et al.
Plaintiff: MacSouth Forest Products LLC and MacSouth Forest Products, LLC
Defendant: Current Builders Inc., CB Wall Panels Inc., CB Structures Services Inc, Travelers Casualty and Surety Company of America, Frederick Colandreo, Michael Taylor, Current Builders, Inc., CB Wall Panels, Inc. and CB Structures Services, Inc.
Case Number: 0:2024cv60013
Filed: January 4, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodney Smith
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 26, 2024 Filing 29 Defendant's REPLY to Response to Motion re #13 Defendant's MOTION to Dismiss with Prejudice #5 Amended Complaint/Amended Notice of Removal,,, filed by Frederick Colandreo, Michael Taylor. (Moore, John)
February 23, 2024 Filing 28 Joint Stipulation/Motion for Substitution of Counsel by Current Builders, Inc. (Geller, Jeffrey) Modified to convert document to a motion on 2/23/2024 (ls).
February 19, 2024 Filing 27 RESPONSE in Opposition re #13 Defendant's MOTION to Dismiss with Prejudice #5 Amended Complaint/Amended Notice of Removal,,, filed by MacSouth Forest Products, LLC. Replies due by 2/26/2024. (Showen, Andrew)
February 16, 2024 Filing 26 Election to Jurisdiction for Final Disposition of Motions . Filed by MacSouth Forest Products, LLC (Showen, Andrew)
February 16, 2024 Filing 25 Joint SCHEDULING REPORT - Rule 16.1 by MacSouth Forest Products, LLC (Attachments: #1 Text of Proposed Order Proposed Scheduling Order Setting Civil Trial Date and Pretrial Schedule)(Showen, Andrew)
February 16, 2024 Opinion or Order Filing 24 PAPERLESS ORDER granting #23 Joint Motion to Extend Deadline for Rule 26(a) Disclosures. The parties shall make their Rule 26(a) disclosures by April 5, 2024. Signed by Judge Rodney Smith on 2/16/2024. (cbn)
February 15, 2024 Filing 23 MOTION for Extension of Time to make Rule 26(a) disclosures re #7 Order Requiring Joint Scheduling Report, by MacSouth Forest Products, LLC. Responses due by 2/29/2024. (Showen, Andrew)
February 14, 2024 Filing 22 Certificate of Other Affiliates/Corporate Disclosure Statement by Travelers Casualty and Surety Company of America identifying Corporate Parent The Travelers Companies, Inc., Corporate Parent Travelers Property Casualty Corp., Corporate Parent Travelers Insurance Group Holdings Inc., Corporate Parent Travelers Casualty and Surety Company for Travelers Casualty and Surety Company of America (Rothrock, Matthew)
February 14, 2024 Filing 21 Clerk's Notice to Filer re #20 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. (ls)
February 14, 2024 Filing 20 Certificate of Other Affiliates/Corporate Disclosure Statement by Travelers Casualty and Surety Company of America (Davis, Matthew)
February 14, 2024 Filing 19 NOTICE of Striking #17 Certificate of Other Affiliates/Corporate Disclosure Statement filed by Travelers Casualty and Surety Company of America by Travelers Casualty and Surety Company of America (Davis, Matthew)
February 13, 2024 Filing 18 Clerk's Notice to Filer re #17 Certificate of Other Affiliates/Corporate Disclosure Statement. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and LR 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. AND 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. (ls)
February 12, 2024 Filing 17 "STRICKEN" Certificate of Other Affiliates/Corporate Disclosure Statement by Travelers Casualty and Surety Company of America (Rothrock, Matthew) Modified on 2/14/2024 (ls). (per DE #19)
February 8, 2024 Filing 16 ANSWER and Affirmative Defenses to Amended Complaint by Travelers Casualty and Surety Company of America. (Davis, Matthew)
February 7, 2024 Filing 15 First Amended Certificate of Other Affiliates/Corporate Disclosure Statement by MacSouth Forest Products, LLC identifying Other Affiliate Kevin McCoy for MacSouth Forest Products, LLC (Showen, Andrew) Modified Text on 2/8/2024 (ls).
February 6, 2024 Filing 14 Clerk's Notice to Filer re #12 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates Not Entered; ERROR - The Filer failed to enter all Other Affiliates 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. Note - Other Affiliates do not appear on the docket sheet. (ls)
February 5, 2024 Filing 13 Defendant's MOTION to Dismiss with Prejudice #5 Amended Complaint/Amended Notice of Removal,,, by Frederick Colandreo, Michael Taylor. Attorney John A. Moore added to party Frederick Colandreo(pty:dft), Attorney John A. Moore added to party Michael Taylor(pty:dft). Responses due by 2/20/2024. (Moore, John)
February 5, 2024 Filing 12 First Amended Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by MacSouth Forest Products, LLC (Showen, Andrew) Modified Text on 2/6/2024 (ls).
February 5, 2024 Filing 11 Clerk's Notice to Filer re #9 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates Not Entered; ERROR - The Filer failed to enter all Other Affiliates 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. Note - Other Affiliates do not appear on the docket sheet. (ls)
February 2, 2024 Filing 10 MOTION for Hearing re #5 Amended Complaint/Amended Notice of Removal,,, by MacSouth Forest Products, LLC. (Showen, Andrew)
February 2, 2024 Filing 9 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by MacSouth Forest Products, LLC (Showen, Andrew)
January 24, 2024 Filing 8 NOTICE of Attorney Appearance by Matthew Gordon Davis on behalf of Travelers Casualty and Surety Company of America. Attorney Matthew Gordon Davis added to party Travelers Casualty and Surety Company of America(pty:dft). (Davis, Matthew)
January 22, 2024 Opinion or Order Filing 7 Order Requiring Joint Scheduling Report, Certificates of Interested Parties and Corporate Disclosure Statements. Joint Scheduling Report due by 2/16/2024. Signed by Judge Rodney Smith on 1/22/2024. See attached document for full details. (ls)
January 22, 2024 Filing 6 Defendants' ANSWER and Affirmative Defenses to Amended Complaint by CB Structures Services, Inc., CB Wall Panels, Inc., Current Builders, Inc.. Attorney John A. Moore added to party CB Structures Services, Inc.(pty:dft), Attorney John A. Moore added to party CB Wall Panels, Inc.(pty:dft), Attorney John A. Moore added to party Current Builders, Inc.(pty:dft). (Moore, John)
January 8, 2024 Filing 5 First AMENDED COMPLAINT against All Defendants, filed by MacSouth Forest Products LLC. (Attachments: #1 Exhibit 1- CB Wall Panel, #2 Exhibit 2- Acknowledgment, #3 Exhibit 3-Terms and Conditions Sheet, #4 Exhibit 4-Payment Agreement, #5 Exhibit 5-Email, #6 Exhibit 6-Lumber PO, #7 Exhibit 7-Email, #8 Exhibit 8-Town Hollywood PO, #9 Exhibit 9-Acknowledgment, #10 Exhibit 10-Tuttle Royal PO, #11 Exhibit 11-Revised RD Tuttle Royale PO, #12 Exhibit 12-Acknowledgment, #13 Exhibit 13-Payment Bond, #14 Exhibit 14-Notice, #15 Exhibit 15-Payment Bond with Rider, #16 Exhibit 16-Notice of Nonpayment, #17 Exhibit 17-Amended Notice of Nonpayment, #18 Exhibit 18-Altis Suncoast PO)(Showen, Andrew)
January 4, 2024 Opinion or Order Filing 4 ORDER re #1 Complaint as to Jurisdiction. (Amended Complaint due by 1/10/2024.) Signed by Judge Rodney Smith on 1/4/2024. See attached document for full details. (ls)
January 4, 2024 Filing 3 Summons Issued as to CB Structures Services Inc, CB Wall Panels Inc., Frederick Colandreo, Current Builders Inc., Michael Taylor, and Travelers Casualty and Surety Company of America. (wce)
January 4, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. 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. (wce)
January 4, 2024 Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00. Pay.gov Agency Tracking ID FLSDC-17184568, payment transferred from : 0:24cv60010, filed by MacSouth Forest Products LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Travelers Casualty and Surety Company of America, #3 Summon(s) Current Builders, Inc., #4 Summon(s) Frederick Colandreo, #5 Summon(s) CB Wall Panels, Inc., #6 Summon(s) CB Structure Services, Inc., #7 Summon(s) Michael Taylor, #8 Exhibit 1-CB Wall, #9 Exhibit 2-Acknowledgement, #10 Exhibit 3-Terms and Condition Sheet, #11 Exhibit 4-Payment Agreement, #12 Exhibit 5-Email, #13 Exhibit 6-Lumber PO, #14 Exhibit 7-Email, #15 Exhibit 8-Lumber PO, #16 Exhibit 9-Town Hollywood Acknowledgement, #17 Exhibit 10-Lumber PO, #18 Exhibit 11-PO Tuttle Royale, #19 Exhibit 12-Tuttle Royale Acknowledgement, #20 Exhibit 13-Payment Bond and Rider, #21 Exhibit 14-NOC with Bond, #22 Exhibit 15-AR Report, #23 Exhibit 16-Notice of Nonpayment, #24 Exhibit 17-First Amended Nonpayment, #25 Exhibit 18-Current Builders)(Showen, Andrew)

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Plaintiff: MacSouth Forest Products LLC
Represented By: Andrew V. Showen
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Plaintiff: MacSouth Forest Products, LLC
Represented By: Andrew V. Showen
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Defendant: Current Builders Inc.
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Defendant: CB Wall Panels Inc.
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Defendant: CB Structures Services Inc
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Defendant: Travelers Casualty and Surety Company of America
Represented By: Matthew Gordon Davis
Represented By: Matthew Rothrock
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Defendant: Frederick Colandreo
Represented By: John A. Moore
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Defendant: Michael Taylor
Represented By: John A. Moore
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Defendant: Current Builders, Inc.
Represented By: Jeffrey Scott Geller
Represented By: John A. Moore
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Defendant: CB Wall Panels, Inc.
Represented By: John A. Moore
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Defendant: CB Structures Services, Inc.
Represented By: John A. Moore
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