The United States of America v. United States Surety Company et al
| The United States of America |
| United States Surety Company, U.S. Speciality Insurance Company and DTH Corporation GA |
| 1:2019cv03554 |
| August 6, 2019 |
| US District Court for the Northern District of Georgia |
| Leigh Martin May |
| Other Statutes: Arbitration |
| None |
Docket Report
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| Filing 19 Consent MOTION to Stay Deadlines for (1) Early Planning Conference, (2) Submission of Joint Preliminary Report and Discovery Plan, (3) Initial Disclosures, and (4) Start of Discovery Period; and to Establish Deadlines for those Activities if this Action is Not Otherwise Stayed with Brief In Support by DTH Corporation GA, DTH Corporation GA, U.S. Speciality Insurance Company, U.S. Speciality Insurance Company, United States Surety Company, United States Surety Company. (Attachments: #1 Brief Brief in Support of Motion, #2 Text of Proposed Order Proposed Order)(Joy, Stephen) |
| Filing 18 First MOTION to Stay with Brief In Support by DTH Corporation GA, DTH Corporation GA, U.S. Speciality Insurance Company, U.S. Speciality Insurance Company, United States Surety Company, United States Surety Company. (Attachments: #1 Brief Brief in Support of Motion to Stay, #2 Exhibit Exhibit 1, #3 Text of Proposed Order Proposed Order)(Joy, Stephen) . Added MOTION to Compel on 9/25/2019 (tmf). |
| Filing 17 AFFIRMATIVE DEFENSES, ANSWER to #1 COMPLAINT , First COUNTERCLAIM against The United States of America by United States Surety Company, U.S. Speciality Insurance Company.(Joy, Stephen) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 16 AFFIRMATIVE DEFENSES, ANSWER to #1 COMPLAINT , First COUNTERCLAIM against The United States of America by DTH Corporation GA.(Joy, Stephen) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 15 STIPULATION Joint Stipulation of DTH Naming by The United States of America. (Cook, David) |
Filing 14
ORDER granting #13 Motion for Extension of Time to Answer, DTH Corporation GA Answer due 9/24/2019; U.S. Speciality Insurance Company Answer due 9/24/2019; United States Surety Company Answer due 9/24/2019. Signed by Judge Leigh Martin May on 9/20/2019. (tmf)
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| Filing 13 Consent MOTION for Extension of Time September 24, 2019 re: #1 Complaint, #12 Order on Motion for Extension of Time to Answer, with Brief In Support by DTH Corporation GA. (Attachments: #1 Brief Memo in Support of Consent Motion for 2nd Extension of Time for Defendants to Answer or Otherwise Respond to Plaintiff's Complaint, #2 Text of Proposed Order Proposed Order)(Joy, Stephen) Modified on 9/20/2019 to edit event(tmf). |
| Clerks Notation re #7 Corporate Disclosure Statement, #11 Certificate of Interested Persons, reviewed and approved by LMM. (rvb) |
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Filing 12
ORDER granting #10 Motion for Extension of Time to Answer. Defendants' deadline to file an answer or answers, defenses, counterclaim or counterclaims, motions and/or otherwise respond to Plaintiff's Complaint in this action is extended up to and including September 20, 2019. Signed by Judge Leigh Martin May on 8/28/2019. (tmf)
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| Filing 11 First Certificate of Interested Persons and Corporate Disclosure Statement by DTH Corporation GA, U.S. Speciality Insurance Company, United States Surety Company identifying Corporate Parent USSC Holdings, Inc., Corporate Parent Tokio Marine Holdings, Inc., Corporate Parent HCC Insurance Holdings, Inc., Corporate Parent Tokio Marine & Nichido Fire Insurance Co, Ltd. for United States Surety Company; Corporate Parent Houston Casualty Company, Corporate Parent Tokio Marine Holdings, Inc., Corporate Parent HCC Insurance Holdings, Inc., Corporate Parent Illium, Inc., Corporate Parent Tokio Marine & Nichido Fire Insurance Co, Ltd. for U.S. Speciality Insurance Company; Corporate Parent DTH Corporation for DTH Corporation GA. (Joy, Stephen) |
| Filing 10 Consent MOTION for Extension of Time to File Answer re #1 Complaint, with Brief In Support by DTH Corporation GA, U.S. Speciality Insurance Company, United States Surety Company. (Attachments: #1 Brief, #2 Text of Proposed Order)(Joy, Stephen) |
| Filing 9 NOTICE of Appearance by Tracey L. Pruiett on behalf of DTH Corporation GA, U.S. Speciality Insurance Company, United States Surety Company (Joy, Stephen) Modified on 8/29/2019 to edit attorney name to match PDF(tmf). |
| Filing 8 NOTICE of Appearance by Stephen Gregory Joy on behalf of DTH Corporation GA, U.S. Speciality Insurance Company, United States Surety Company (Joy, Stephen) |
| Filing 7 Corporate Disclosure Statement by The United States of America by The United States of America.(Cook, David) |
| Filing 6 AFFIDAVIT of Service for Summons Proof of Service, as to DTH Corporation GA c/o Mina Lubel. (Cook, David) Modified on 8/16/2019 to edit text(tmf). |
| Filing 5 AFFIDAVIT of Service for Summons Proof of Service, as to US Speciality Insurance Co. c/o Linda Banks, Registered Agent. (Cook, David) Modified on 8/14/2019 to edit text(tmf). |
| Filing 4 AFFIDAVIT of Service for Summons Proof of Service, as to United States Surety Co. c/o Linda Banks, Registered Agent. (Cook, David) Modified on 8/14/2019 to edit text(tmf). |
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Filing 3
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Leigh Martin May on 8/9/2019. (tmf)
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| Filing 2 Electronic Summons Issued as to U.S. Speciality Insurance company, and DTH Corporation GA, and United States Surety Company. (Attachments: #1 US Specialty Insurance Company, #2 DTH Corp)(bnw) |
| Filing 1 COMPLAINT filed by The United States of America.(Filing fee $400, receipt number AGANDC-8845395) (Attachments: #1 Civil Cover Sheet)(bnw) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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