AGS CONTRACTING LLC v OUTSIDE THE BOX LLC et al
| AGS CONTRACTING LLC |
| OUTSIDE THE BOX LLC, OUTSIDE THE BOX VA LLC and HUDSON INSURANCE COMPANY |
| 7:2020cv00255 |
| December 29, 2020 |
| US District Court for the Middle District of Georgia |
| W LOUIS SANDS |
| Miller Act |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 18, 2024. A more recent docket listing may be available from PACER.
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Filing 24
SCHEDULING/DISCOVERY ORDER:Discovery to be complete by 8/27/2021. Jury Trial tentatively set for 2/7/2022 08:30 AM in Valdosta before US DISTRICT JUDGE W LOUIS SANDS. Dispositive motions due by 10/12/2021. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 2/18/21. (Attachments: #1 Proposed Scheduling and Discovery Order)(sbd)
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Filing 23
ANSWER to Complaint, COUNTERCLAIM against All Defendants by HUDSON INSURANCE COMPANY, OUTSIDE THE BOX LLC with Jury Demand.(ROSE, DAVID)
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Filing 22
ORDER granting #20 Motion to Withdraw as Attorney. Attorney STEPHEN P SAFRAN terminated. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 2/4/2021. (sbd)
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Notice of Deficiency (related document(s): #21 Notice of Attorney Appearance filed by AGS CONTRACTING LLC ); Notice to Counsel - Anthony D. Lehman. Your contact information in CM/ECF is not current. The telephone number appears to be different. Please update your contact information via PACER.(sbd)
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Filing 21
NOTICE of Attorney Appearance by ANTHONY DARRELL LEHMAN on behalf of AGS CONTRACTING LLC Attorney ANTHONY DARRELL LEHMAN added to party AGS CONTRACTING LLC(pty:pla)(LEHMAN, ANTHONY)
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Filing 20
MOTION to Withdraw as Attorney by HUDSON INSURANCE COMPANY, OUTSIDE THE BOX LLC filed by DAVID ALLEN ROSE. (Attachments: #1 Proposed Order Safran's Withdrawal as Counsel)(ROSE, DAVID)
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REMARK: Email sent this date to Attorneys Stephen Safran and Steven Smith regarding attorney admissions. (nop)
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Filing 19
NOTICE of Attorney Appearance by DAVID ALLEN ROSE on behalf of All Defendants Attorney DAVID ALLEN ROSE added to party HUDSON INSURANCE COMPANY(pty:dft), Attorney DAVID ALLEN ROSE added to party OUTSIDE THE BOX LLC(pty:dft)(ROSE, DAVID)
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Filing 18
RULES 16/26 ORDER:Proposed Scheduling/Discovery order due by 2/16/2021. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 12/31/2020. (gda)
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Filing 17
Case transferred in District Transfer from District of North Carolina Eastern; Case Number 2:20-cv-00044. Original file certified copy of transfer order and docket sheet received. **The Notice of Electronic Filing serves as certification for these transferred documents.**
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Filing 16
ORDER granting #10 Motion to Transfer Case and TRANSFERS this action to the United States District Court for the Middle District of Georgia, Valdosta Division. Signed by District Judge James C. Dever III on 12/29/2020. (Sellers, N.) [Transferred from nced on 12/29/2020.]
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NOTICE TO COUNSEL Steven L. Smith, Stephen P. Safran - Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled.(sbd)
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US DISTRICT JUDGE W LOUIS SANDS added. (sbd)
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Motion Submitted to District Judge James C. Dever III regarding #10 MOTION to Transfer Case to Middle District of Georgia MOTION to Dismiss for Lack of Jurisdiction in the alternative. (Sellers, N.) [Transferred from nced on 12/29/2020.]
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Filing 15
Proposed Order regarding #12 Memorandum in Opposition, to Defendant's Motion to Transfer Venue, Motion to Dismiss and Motion to Transfer filed by AGS Contracting, LLC. (Smith, Steven) [Transferred from nced on 12/29/2020.]
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Filing 14
Proposed Order regarding #10 MOTION to Transfer Case to Middle District of Georgia MOTION to Dismiss for Lack of Jurisdiction in the alternative filed by Hudson Insurance Company, Outside The Box, LLC. (Safran, Stephen) [Transferred from nced on 12/29/2020.]
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Filing 13
RESPONSE in Support regarding #10 MOTION to Transfer Case to Middle District of Georgia MOTION to Dismiss for Lack of Jurisdiction in the alternative filed by Hudson Insurance Company, Outside The Box, LLC. (Safran, Stephen) [Transferred from nced on 12/29/2020.]
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Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Sellers, N.) [Transferred from nced on 12/29/2020.]
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Filing 12
Memorandum in Opposition regarding #11 Memorandum in Support, #10 MOTION to Transfer Case to Middle District of Georgia MOTION to Dismiss for Lack of Jurisdiction in the alternative filed by AGS Contracting, LLC. (Smith, Steven) [Transferred from nced on 12/29/2020.]
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Filing 11
Memorandum in Support regarding #10 MOTION to Transfer Case to Middle District of Georgia MOTION to Dismiss for Lack of Jurisdiction in the alternative filed by Hudson Insurance Company, Outside The Box, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B) (Safran, Stephen) [Transferred from nced on 12/29/2020.]
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Filing 10
MOTION to Transfer Case to Middle District of Georgia, MOTION to Dismiss for Lack of Jurisdiction in the alternative filed by Hudson Insurance Company, Outside The Box, LLC. (Safran, Stephen) [Transferred from nced on 12/29/2020.]
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Filing 9
Financial Disclosure Statement by Hudson Insurance Company identifying Corporate Parent Fairfax Financial Holdings Ltd., Corporate Parent Odyssey Group Holdings, Inc. for Hudson Insurance Company. (Safran, Stephen) [Transferred from nced on 12/29/2020.]
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Filing 8
Financial Disclosure Statement by Outside The Box, LLC (Safran, Stephen) [Transferred from nced on 12/29/2020.]
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Filing 7
Notice of Appearance filed by Stephen P. Safran on behalf of All Defendants. (Safran, Stephen) [Transferred from nced on 12/29/2020.]
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Filing 6
Waiver of Service Returned Executed filed by AGS Contracting, LLC. Outside The Box, LLC waiver sent on 8/4/2020, answer due 10/3/2020. (Smith, Steven) [Transferred from nced on 12/29/2020.]
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Filing 5
Summons Issued as to Hudson Insurance Company, Outside The Box, LLC. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Stouch, L.) [Transferred from nced on 12/29/2020.]
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Filing 4
Summons Issued as to Hudson Insurance Company, Outside The Box, LLC. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.) [Transferred from nced on 12/29/2020.]
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Filing 3
Financial Disclosure Statement by AGS Contracting, LLC (Smith, Steven) [Transferred from nced on 12/29/2020.]
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Filing 2
Notice of Appearance filed by Steven L. Smith on behalf of AGS Contracting, LLC. (Smith, Steven) [Transferred from nced on 12/29/2020.]
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0417-5491727.), filed by AGS Contracting, LLC. (Attachments: #1 Civil Cover Sheet Civil Action Cover Sheet, #2 Proposed Summons Summons for Outside the Box, LLC, #3 Proposed Summons Summons for Hudson Insurance Company, #4 Exhibit Exhibit A - Roadworks Contract, #5 Exhibit Exhibit B - Payment Bond, #6 Exhibit Exhibit C - December Pay Application) (Smith, Steven) [Transferred from nced on 12/29/2020.]
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