United States of America et al v. Everest Reinsurance Co. et al
Plaintiff: United States of America f/u/b SiteOne Landscape Supply, LLC, SiteOne Landscape Supply, LLC and United States of America
Defendant: Everest Reinsurance Co., G&C Fab-Con LLC, Sunflower Landscaping, Co., Carlos Pulido and G&C Fab-Con, LLC
Case Number: 9:2023cv81366
Filed: October 6, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Bruce E Reinhart
Referring Judge: Robin L Rosenberg
Nature of Suit: Miller Act
Cause of Action: 40 U.S.C. § 0270 Miller Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2023 Filing 21 Clerk's Notice to Filer re #20 Notice of Attorney Appearance. Attorney Did Not Associate Themselves To All Parties; ERROR - Filing attorney neglected to associate themselves to all applicable parties on the case. The Clerk has added the attorney to party Everest Reinsurance Co. It is not necessary to refile this document future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to all applicable parties on the case. (pcs)
December 13, 2023 Filing 20 NOTICE of Attorney Appearance by Nathan Franklin Diehl on behalf of G&C Fab-Con, LLC. Attorney Nathan Franklin Diehl added to party G&C Fab-Con, LLC(pty:dft). (Diehl, Nathan)
December 12, 2023 Filing 19 STIPULATION re #1 Complaint,, to Extend Time for Response by Everest Reinsurance Co., G&C Fab-Con, LLC (Divers, Brett)
December 1, 2023 Opinion or Order Filing 18 PAPERLESS ORDER granting #16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Kathryn Pettit. Signed by Magistrate Judge Bruce E. Reinhart on 12/1/2023. (hk02)
December 1, 2023 Opinion or Order Filing 17 PAPERLESS ORDER granting #15 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Edward T. DeLisle. Signed by Magistrate Judge Bruce E. Reinhart on 12/1/2023. (hk02)
November 30, 2023 Filing 16 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kathryn Pettit. Filing Fee $ 200.00 Receipt # AFLSDC-17109593 by Everest Reinsurance Co., G&C Fab-Con, LLC. Responses due by 12/14/2023 (Attachments: #1 Certification Certification to PHV Motion, #2 Text of Proposed Order Order for Pettit PHV Admission)(Divers, Brett)
November 30, 2023 Filing 15 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Edward T. DeLisle. Filing Fee $ 200.00 Receipt # AFLSDC-17109528 by Everest Reinsurance Co., G&C Fab-Con, LLC. Responses due by 12/14/2023 (Attachments: #1 Certification Certification to PHV Motion, #2 Text of Proposed Order Order for DeLisle PHV Admission)(Divers, Brett)
November 29, 2023 Filing 14 Clerk's Entry of Default as to Sunflower Landscaping, Co., Carlos Pulido - Motions Terminated: #13 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 11/29/2023. (pcs)
November 28, 2023 Filing 13 Plaintiff's MOTION for Clerk's Entry of Default as to Carlos Pulido, Sunflower Landscaping, Co. by SiteOne Landscape Supply, LLC. (Wilson, Andrew)
November 27, 2023 Filing 12 STIPULATION re #1 Complaint,, to Extend Time for Response by Everest Reinsurance Co., G&C Fab-Con, LLC (Divers, Brett)
November 27, 2023 Filing 11 NOTICE of Attorney Appearance by Brett Devereux Divers on behalf of Everest Reinsurance Co., G&C Fab-Con, LLC. Attorney Brett Devereux Divers added to party Everest Reinsurance Co.(pty:dft), Attorney Brett Devereux Divers added to party G&C Fab-Con, LLC(pty:dft). (Divers, Brett)
November 14, 2023 Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States of America, SiteOne Landscape Supply, LLC. Carlos Pulido served on 11/4/2023, response/answer due 11/27/2023. (Wilson, Andrew)
November 14, 2023 Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States of America, SiteOne Landscape Supply, LLC. Sunflower Landscaping, Co. served on 11/4/2023, response/answer due 11/27/2023. (Wilson, Andrew)
November 14, 2023 Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States of America, SiteOne Landscape Supply, LLC. G&C Fab-Con, LLC served on 11/9/2023, response/answer due 11/30/2023. (Wilson, Andrew)
November 14, 2023 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States of America, SiteOne Landscape Supply, LLC. Everest Reinsurance Co. served on 11/7/2023, response/answer due 11/28/2023. (Wilson, Andrew)
November 1, 2023 Filing 6 NOTICE by SiteOne Landscape Supply, LLC, United States of America of Filing Service of Process Status Report (Wilson, Andrew)
October 30, 2023 Opinion or Order Filing 5 STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART Signed by Magistrate Judge Bruce E. Reinhart on 10/30/2023. See attached document for full details. (pcs)
October 27, 2023 Opinion or Order Filing 4 ORDER OF REFERENCE TO MAGISTRATE JUDGE AND ORDER OF COURT-MANDATED REQUIREMENTS ON SERVICE, DEFAULTS, AND JOINT SCHEDULING REPORTS.Additionally, pursuant to 28 U.S.C. 636(b)(l)(A) and the Magistrate Judge Rules of the Local Rules of the Southern District of Florida, the above-captioned cause is referred to United States Magistrate Judge Bruce E. Reinhart for appropriate disposition of all pro hac vice motions, motions to substitute counsel, and pretrial motions related to discovery. Signed by Judge Robin L. Rosenberg on 10/27/2023. See attached document for full details. (rbe)
October 10, 2023 Filing 3 Summons Issued as to Everest Reinsurance Co., G&C Fab-Con, LLC, Carlos Pulido, Sunflower Landscaping, Co. (rbe)
October 6, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (rbe)
October 6, 2023 Filing 1 COMPLAINT against All Plaintiffs. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by United States of America f/u/b SiteOne Landscape Supply, LLC, SiteOne Landscape Supply, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Civil Cover Sheet Civil Cover Sheet, #7 Summon(s) Summons on Everest Reinsurance Co, #8 Summon(s) Summons on G&C Fab-Con, LLC, #9 Summon(s) Summons on Sunflower Landscaping, Co., #10 Summon(s) Summons on Carlos Pulido)(Wilson, Andrew)

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Search for this case: United States of America et al v. Everest Reinsurance Co. et al
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Plaintiff: United States of America f/u/b SiteOne Landscape Supply, LLC
Represented By: Andrew Charles Wilson
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Plaintiff: SiteOne Landscape Supply, LLC
Represented By: Andrew Charles Wilson
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Plaintiff: United States of America
Represented By: Andrew Charles Wilson
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Defendant: Everest Reinsurance Co.
Represented By: Brett Devereux Divers
Represented By: Nathan Franklin Diehl
Represented By: Edward T. DeLisle
Represented By: Kathryn Pettit
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Defendant: G&C Fab-Con LLC
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Defendant: Sunflower Landscaping, Co.
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Defendant: Carlos Pulido
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Defendant: G&C Fab-Con, LLC
Represented By: Brett Devereux Divers
Represented By: Edward T. DeLisle
Represented By: Kathryn Pettit
Represented By: Nathan Franklin Diehl
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