United States of America et al v. Gilbane Federal Company et al
Plaintiff: Krane Development, Inc. a Florida Corporation doing business as ADS Services, Inc. and United States of America
Defendant: Travelers Casualty & Surety Company, OHC Environmental Engineering, Inc. and Gilbane Federal Company
Case Number: 1:2021cv00035
Filed: February 18, 2021
Court: US District Court for the Southern District of Georgia
Presiding Judge: Brian K Epps
Referring Judge: J Randal Hall
Nature of Suit: Miller Act
Cause of Action: 40 U.S.C. § 270
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 7, 2021 Opinion or Order Filing 26 Supplemental MOTION to Quash with Notarized Affidavit by OHC Environmental Engineering, Inc.. Responses due by 4/21/2021. (Attachments: #1 Exhibit A - Notarized Affidavit of James F. Rizk)(McDaniel, Charles)
April 7, 2021 Opinion or Order Filing 25 Supplemental MOTION to Set Aside Default with Notarized Affidavit by OHC Environmental Engineering, Inc.. Responses due by 4/21/2021. (Attachments: #1 Exhibit A - Notarized Affidavit of James F. Rizk)(McDaniel, Charles)
April 5, 2021 Opinion or Order Filing 24 MOTION to Quash Service and Incorporated Memorandum of Law by OHC Environmental Engineering, Inc.. Responses due by 4/19/2021. (Attachments: #1 Exhibit J. Rizk Affidavit)(McDaniel, Charles)
April 5, 2021 Opinion or Order Filing 23 MOTION to Set Aside Default and Incorporated Memorandum of Law by OHC Environmental Engineering, Inc.. Responses due by 4/19/2021. (Attachments: #1 Exhibit J. Rizk Affidavit, #2 Exhibit M. Freeman Affidavit)(McDaniel, Charles)
April 5, 2021 Opinion or Order Filing 22 NOTICE of Appearance by Charles M. McDaniel, Jr on behalf of OHC Environmental Engineering, Inc. (McDaniel, Charles)
March 25, 2021 Opinion or Order Filing 21 TEXT ORDER granting #14 Motion for Leave to Appear Pro Hac Vice; and granting #15 Motion for Leave to Appear Pro Hac Vice. Signed by Magistrate Judge Brian K. Epps on 3/25/2021. (cjc)
March 25, 2021 Opinion or Order Filing 20 Clerk's ENTRY OF DEFAULT as to OHC Environmental Engineering, Inc. (thb)
March 25, 2021 Opinion or Order Filing 19 MOTION for Entry of Default by Krane Development, Inc.. Responses due by 4/8/2021. (Attachments: #1 Affidavit Affidavit in Support of Request for Entry of Default)(Lehman, Anthony)
March 24, 2021 Opinion or Order Filing 18 RESPONSE to #16 Notice of Filing, Set/Reset Deadlines filed by Gilbane Federal Company, Travelers Casualty & Surety Company. (Beaton, Theresa)
March 24, 2021 Opinion or Order Filing 17 Disclosure Statement pursuant to Local Rule 7.1.1 by Krane Development, Inc.. (Lehman, Anthony)
March 24, 2021 Opinion or Order Filing 16 NOTICE of Filing Deficiency re #14 MOTION for Leave to Appear Pro Hac Vice for James Artzer. Set/Reset Deadlines: Compliance due by 3/26/2021. (thb)
March 24, 2021 Opinion or Order MOTIONS REFERRED: #15 MOTION for Leave to Appear Pro Hac Vice for Tyler Scarbrough, Receipt Number AGASDC-3068252, Fee Amount $200. (thb)
March 23, 2021 Opinion or Order Filing 15 MOTION for Leave to Appear Pro Hac Vice for Tyler Scarbrough Receipt Number AGASDC-3068252, Fee Amount $200, by Gilbane Federal Company, Travelers Casualty & Surety Company. Responses due by 4/6/2021. (Attachments: #1 Text of Proposed Order)(Beaton, Theresa)
March 23, 2021 Opinion or Order Filing 14 MOTION for Leave to Appear Pro Hac Vice for James Artzer Receipt Number AGASDC-3068233, Fee Amount $200, by Gilbane Federal Company, Travelers Casualty & Surety Company. Responses due by 4/6/2021. (Attachments: #1 Text of Proposed Order)(Beaton, Theresa) (Additional attachment(s) added on 3/25/2021: #2 Statement as to Prior Cases) (thb).
March 22, 2021 Opinion or Order Filing 13 TEXT ORDER granting #12 Motion for Leave of Absence. Signed by Magistrate Judge Brian K. Epps on 3/22/2021. (cjc)
March 19, 2021 Opinion or Order MOTIONS REFERRED: #12 First MOTION for Leave of Absence as to Gilbane Federal Company for dates of : April 27 through May 10, 2021; May 19, 2021; July 2-5 2021; October 7-11, 2021. (thb)
March 18, 2021 Opinion or Order Filing 12 First MOTION for Leave of Absence as to Gilbane Federal Company for dates of : April 27 through May 10, 2021; May 19, 2021; July 2-5 2021; October 7-11, 2021 by Gilbane Federal Company. Responses due by 4/1/2021. (Attachments: #1 Text of Proposed Order)(Beaton, Theresa)
March 17, 2021 Opinion or Order Filing 11 Disclosure Statement pursuant to Local Rule 7.1.1 by Travelers Casualty & Surety Company. (Attachments: #1 Exhibit A)(Beaton, Theresa)
March 17, 2021 Opinion or Order Filing 10 Disclosure Statement pursuant to Local Rule 7.1.1 by Gilbane Federal Company. (Attachments: #1 Exhibit A)(Beaton, Theresa)
March 17, 2021 Opinion or Order Filing 9 ANSWER to Complaint and Affirmative Defenses by Travelers Casualty & Surety Company.(Beaton, Theresa)
March 17, 2021 Opinion or Order Filing 8 ANSWER to Complaint , Affirmative Defenses, CROSSCLAIM against OHC Environmental Engineering, Inc. by Gilbane Federal Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Beaton, Theresa)
March 4, 2021 Opinion or Order Filing 7 AFFIDAVIT of Service for Complaint, Amended Complaint and Summons served on OHC Environmental Engineering, Inc on 03/02/2021, filed by Krane Development, Inc. (Lehman, Anthony) Modified on 3/4/2021 (jlh).
March 4, 2021 Opinion or Order Set/Reset Deadlines: OHC Environmental Engineering, Inc. answer due 3/23/2021. (jlh)
February 25, 2021 Opinion or Order Set/Reset Deadlines: Gilbane Federal Company answer due 3/17/2021; Travelers Casualty & Surety Company answer due 3/17/2021. (jlh)
February 24, 2021 Opinion or Order Filing 6 AFFIDAVIT of Service for Complaint, Amended Complaint and Summons served on Travelers Casualty & Surety Co. on 02/24/2021, filed by Krane Development, Inc. (Lehman, Anthony) Modified on 2/25/2021 (jlh).
February 24, 2021 Opinion or Order Filing 5 AFFIDAVIT of Service for Complaint, Amended Complaint and Summons served on Gilbane Federal Company on 02/24/2021, filed by Krane Development, Inc. (Lehman, Anthony) Modified on 2/25/2021 (jlh).
February 23, 2021 Opinion or Order Filing 4 AMENDED COMPLAINT against All Defendants, filed by Krane Development, Inc.. (Attachments: #1 Exhibit Ex. 1 - Contract, #2 Exhibit Ex. 2 - 2019.09.19 Notice of NonPayment, #3 Exhibit Ex. 3 - Memo of Understanding, #4 Exhibit Ex. 4 - 2020.03.30 Notice of NonPayment)(Lehman, Anthony)
February 18, 2021 Opinion or Order Filing 3 RULE 26(f) ORDER. Signed by Magistrate Judge Brian K. Epps on 02/18/2021. (Attachments: #1 Civil Case Forms.) (jlh)
February 18, 2021 Opinion or Order Filing 2 Summons Issued as to Gilbane Federal Company, OHC Environmental Engineering, Inc., and Travelers Casualty & Surety Company. (jlh)
February 18, 2021 Opinion or Order Filing 1 COMPLAINT against all Defendants, filed by United States of America, Krane Development, Inc. (Fee paid: Receipt # AGASDC-3040505, $402.00.) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, and #4 Civil Cover Sheet.) (jlh)

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Search for this case: United States of America et al v. Gilbane Federal Company et al
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Defendant: Travelers Casualty & Surety Company
Represented By: James Artzer
Represented By: Tyler P. Scarbrough
Represented By: Theresa Davis Beaton
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Defendant: OHC Environmental Engineering, Inc.
Represented By: Charles M. McDaniel, Jr.
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Defendant: Gilbane Federal Company
Represented By: James Artzer
Represented By: Tyler P. Scarbrough
Represented By: Theresa Davis Beaton
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Plaintiff: Krane Development, Inc. a Florida Corporation doing business as ADS Services, Inc.
Represented By: Anthony D. Lehman
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Plaintiff: United States of America
Represented By: Anthony D. Lehman
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