ACW INC v. ASHFORD LEEBCOR ENTERPRISES LLC et al
Plaintiff: A.C.W. Inc. and ACW INC
Defendant: Ashford Leebcor Enterprises, LLC, The Cincinnati Insurance Company, ASHFORD LEEBCOR ENTERPRISES LLC and CINCINNATI INSURANCE COMPANY
Case Number: 4:2023cv00133
Filed: July 12, 2023
Court: US District Court for the Middle District of Georgia
Presiding Judge: CLAY D LAND
Nature of Suit: Miller Act
Cause of Action: 40 U.S.C. ยง 270 Miller Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2023 Filing 13 SUMMONS Returned Executed by ACW INC as to CINCINNATI INSURANCE COMPANY. (MERBAUM, DAVID)
August 24, 2023 Filing 12 This is a text only entry; no document issued. ORDER granting #11 Motion to Stay. This action is stayed until December 22, 2023. The pending motions are terminated. If this action is not resolved during mediation, then Defendants may refile their motion to transfer, and they shall file answer or otherwise respond to the Complaint by January 12, 2024. Ordered by US DISTRICT JUDGE CLAY D LAND on 08/24/2023 (CCL)
August 23, 2023 Filing 11 CONSENT MOTION to Stay Case and For Other Relief re #7 MOTION to Transfer CaseMOTION to Dismiss Plaintiff's Complaint, #10 MOTION for Leave to File to Extend Time For Defendant Ashford Leebcor Enterprises, LLC to File Responsive Pleadings and/or to Deem Pleadings Timely Filed by ACW INC filed by DAVID MERBAUM. (Attachments: #1 Proposed Order Proposed Order)(MERBAUM, DAVID)
August 21, 2023 Filing 10 MOTION for Leave to File to Extend Time For Defendant Ashford Leebcor Enterprises, LLC to File Responsive Pleadings and/or to Deem Pleadings Timely Filed by ASHFORD LEEBCOR ENTERPRISES LLC filed by CANON CORBITT. (Attachments: #1 Memorandum in Support of its Motion For Leave to Extend Time For Defendant Ashford Leebcor Enterprises, LLC to File Responsive Pleadings and/or to Deem Pleadings Timely Filed)(CORBITT, CANON)
August 18, 2023 Filing 9 Corporate Disclosure Statement by CINCINNATI INSURANCE COMPANY identifying Corporate Parent The Cincinnati Casualty Company, Corporate Parent The Cincinnati Indemnity Company, Corporate Parent The Cincinnati Life Insurance Company, Corporate Parent CFC INVESTMENT COMPANY, Corporate Parent Cincinnati Financial Corporation, Corporate Parent The Cincinnati Specialty Underwriters Insurance Company, Corporate Parent CSU PRODUCER RESOURCES, INC. for CINCINNATI INSURANCE COMPANY. (CORBITT, CANON)
August 18, 2023 Filing 8 Corporate Disclosure Statement by ASHFORD LEEBCOR ENTERPRISES LLC (CORBITT, CANON)
August 18, 2023 Filing 7 MOTION to Transfer Case(, ), MOTION to Dismiss Plaintiff's Complaint by ASHFORD LEEBCOR ENTERPRISES LLC, CINCINNATI INSURANCE COMPANY filed by CANON CORBITT. (Attachments: #1 Memorandum in Support of Motion to Dismiss and Motion to Transfer, #2 Exhibit 1, Subcontract Agreement, #3 Exhibit 2, Venue Case No. 1, #4 Exhibit 3, Venue Case No. 2, #5 Exhibit 4, Mediation Case No. 1)(CORBITT, CANON)
July 25, 2023 Filing 6 SUMMONS Returned Executed by ACW INC as to ASHFORD LEEBCOR ENTERPRISES LLC. (MERBAUM, DAVID)
July 14, 2023 Filing 5 Summons issued as to ASHFORD LEEBCOR ENTERPRISES, LLC (tlf).
July 14, 2023 Filing 4 Summons issued as to CINCINNATI INSURANCE COMPANY (tlf).
July 13, 2023 Filing 3 COMPLAINT (IFP) against ASHFORD LEEBCOR ENTERPRISES LLC, CINCINNATI INSURANCE COMPANY filed by ACW INC (Attachments: #1 Exhibit Payment Bond, #2 Exhibit Subcontract Agreement)(MERBAUM, DAVID) (Additional attachment(s) added on 7/13/2023: #3 Civil Cover Sheet) (tlf).
July 13, 2023 Notice of Deficiency: Related document: #1 Complaint filed by ACW INC ; Parties were added using punctuation AND/OR title capitalization. The attorney case opening guide states ***REMINDER*** all parties must be added using ALL CAPS (ie LISA SMITH or DELTA AIRLINES). Do not use ANY punctuation when adding new parties. For instructions on adding parties, please refer to the Style Guide located on the website for the Middle District of Georgia. Corrected by case manager. Notice of Deficiency: Document must be re-filed to with each exhibit attached separately to the main document, and not a continuation thereof. A generic identifier such as Exhibit A or Exhibit 1 is not acceptable. An example of a properly identified attachment would be Exhibit A Letter from A. Hamilton to A. Burr. See CM/ECF Administrative Procedures. Additionally, a civil cover sheet should be attached separately. To avoid repaying the filing fee, re-docket as Civil Events, Initial Pleadings and Service, Attorney Initiating Documents, Complaint (IFP). Notice of Deficiency: Notice to Counsel Andrew Becker. The e-mail address on the document does not match your e-mail address in CM/ECF. If necessary, please update your e-mail address via PACER (tlf).
July 12, 2023 Filing 2 Corporate Disclosure Statement by A.C.W. Inc. (MERBAUM, DAVID)
July 12, 2023 Filing 1 COMPLAINT against All Defendants Fee paid: Receipt # AGAMDC-4412884, $402 filed by A.C.W. Inc. (MERBAUM, DAVID)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Georgia Middle District Court's Electronic Court Filings (ECF) System

Search for this case: ACW INC v. ASHFORD LEEBCOR ENTERPRISES LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: A.C.W. Inc.
Represented By: DAVID MERBAUM
Represented By: ANDREW J BECKER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ACW INC
Represented By: DAVID MERBAUM
Represented By: ANDREW J BECKER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ashford Leebcor Enterprises, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Cincinnati Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ASHFORD LEEBCOR ENTERPRISES LLC
Represented By: CANON CORBITT
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CINCINNATI INSURANCE COMPANY
Represented By: CANON CORBITT
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?