Travelers Casualty and Surety Company of America v. BCP Construction of Hawaii, Inc. et al

Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Robert N. Close, Legacy One Development, LLC, Close Family Trust, Betty Close and BCP Construction of Hawaii, Inc.
Case Number: 1:2019cv00140
Filed: March 18, 2019
Court: US District Court for the District of Hawaii
Presiding Judge: RICHARD L PUGLISI
Referring Judge: DERRICK K WATSON
Nature of Suit: Contract: Other
Cause of Action: 28:1332
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on March 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2019 Filing 6 CIVIL Waiver of Service Packet ~ Notice to Parties Regarding Service Pursuant to Rule 4 of the Federal Rules of Civil Procedure. (Attachments: #1 AO 398 Notice of Lawsuit and Request to Waive Service of Summons, #2 AO 399 Waiver of Service of Summons) (emt, )
March 18, 2019 Opinion or Order Filing 5 Order Setting Rule 16 Scheduling Conference is set for 09:00AM on 5/13/2019 before MAGISTRATE JUDGE RICHARD L. PUGLISI - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 3/18/2019. (Attachments: #1 Memo from Clerk Re: Corporate Disclosure Statements) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO RE: CORPORATE DISCLOSURES MUST BE SERVED WITH THE DOCUMENT. (emt, )
March 18, 2019 Filing 4 Summons Issued as to All Defendants. (emt, )
March 18, 2019 Filing 3 NOTICE of Case Assignment: Please reflect Civil case number CV 19-00140 DKW-RLP on all further pleadings. (emt, )
March 18, 2019 Filing 2 Corporate Disclosure Statement by Travelers Casualty and Surety Company of America identifying Corporate Parent Travelers Casualty and Surety Company of America, Corporate Parent Travelers Insurance Group Holdings Inc., Corporate Parent The St. Paul Travelers Companies, Inc., Corporate Parent Travelers Property Casualty Corp. for Travelers Casualty and Surety Company of America.. (Manaut, John)
March 18, 2019 Filing 1 COMPLAINT Plaintiff Travelers Casualty and Surety Company of America's Complaint for (1) Breach of Contract (2) Quia Timet; (3) Unjust Enrichment (4) Declaratory Relief; and (5) Specific Performance against All Defendants ( Filing fee $ 400 receipt number 0975-2172863.), filed by Travelers Casualty and Surety Company of America. (Attachments: #1 Exhibit A General Agreement of Indemnity, #2 Exhibit B Performance Bond, #3 Exhibit C February 14, 2019 Collateral Demand Letter, #4 Exhibit D UCC-1 Filings, #5 Demand for Jury Trial, #6 Summons, #7 Civil Cover Sheet)(Manaut, John)

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Defendant: Robert N. Close
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Defendant: Legacy One Development, LLC
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Defendant: Close Family Trust
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Defendant: Betty Close
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Defendant: BCP Construction of Hawaii, Inc.
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Plaintiff: Travelers Casualty and Surety Company of America
Represented By: John P. Manaut
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