CNC Foundations, Inc. v. Turnbull-Wahlert, Construction, Inc. et al
| CNC Foundations, Inc. doing business as Helitech Civil Construction Division, an Illinois corporation |
| North American Speciality Insurance Company, Turnbull-Wahlert, Construction, Inc. and KY Covington JRG, LLC |
| CNC Foundations, Inc. |
| 2:2020cv00118 |
| August 19, 2020 |
| US District Court for the Eastern District of Kentucky |
| David L Bunning |
| Candace J Smith |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on May 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 NOTICE OF APPEARANCE by KY Covington JRG, LLC, North American Speciality Insurance Company. (Stubblefield, Amanda) |
| Filing 17 FRCP 7.1 DISCLOSURE STATEMENT by Turnbull-Wahlert, Construction, Inc.. (Nitardy, Michael) |
| Filing 16 ANSWER to #14 Answer to Complaint,, Crossclaim,, Counterclaim, , CROSSCLAIM against KY Covington JRG, LLC, COUNTERCLAIM against KY Covington JRG, LLC by Turnbull-Wahlert, Construction, Inc.. (Attachments: #1 Exhibit 1 - Executed A141 Contract, #2 Exhibit 2 - Executed - Exhibit A Design-Build Amendment, #3 Exhibit 3 - Executed Subcontract 1, #4 Exhibit 4 - Executed Subcontract 2, #5 Exhibit 5 - 11-1-2019 Notice, #6 Exhibit 6 - Letter to Wilson and Coffaro 8-14-20)(Nitardy, Michael) |
| Filing 15 FRCP 7.1 DISCLOSURE STATEMENT by KY Covington JRG, LLC, North American Speciality Insurance Company identifying Other Affiliate Swiss Re Ltd for North American Speciality Insurance Company.. (Coffaro, Steven) |
| Filing 14 ANSWER to #1 Complaint, , CROSSCLAIM against Turnbull-Wahlert, Construction, Inc., COUNTERCLAIM against CNC Foundations, Inc. by North American Speciality Insurance Company, KY Covington JRG, LLC. (Attachments: #1 Exhibit A-Contract)(Coffaro, Steven) |
Filing 13
ORDER: that Turnbull-Wahlert shall have up to and including October 13, 2020, to move, answer, or otherwise plead in response to CNC Foundations, Inc.s Complaint #1 . Signed by Magistrate Judge Candace J. Smith on 09/24/2020.(KRB)cc: COR Modified on 9/28/2020 (KRB).
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| Filing 12 Proposed Agreed Order Extending Time To Move, Answer Or Otherwise Plead by Turnbull-Wahlert, Construction, Inc.. (Nitardy, Michael) Modified on 9/28/2020 (KRB). |
| ***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #12 Proposed Agreed Order Extending Time To Move, Answer Or Otherwise Plead by Turnbull-Wahlert, Construction, Inc. (ECO) |
| Filing 11 NOTICE OF FILING by CNC Foundations, Inc. re #3 Summons Issued (Attachments: #1 Affidavit of Service by Leslie Pennington, #2 Affidavit of Service by Leslie Pennington as to, #3 Affidavit of Service By Leslie Pennington, #4 Envelope Post Marked 9-18-20)(KRB) |
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Filing 10
ORDER:that the Motion to Appear Pro Hac Vice #4 is hereby granted, the requirements of Local Rule 83.2(a) having now been satisfied. Signed by Magistrate Judge Candace J. Smith on 09/14/2020. (KRB)cc: COR Michael E. Wilson with ECF Registration
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| Filing 9 Letter from Michael E. Wilson (Attachments: #1 Certificate of CM/ECF Training) (KRB) |
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Filing 8
ORDER:that the Motion to Appear Pro Hac Vice #4 is hereby taken under advisement pending counsel filing a supplement by September 14, 2020, providing the necessary additional information.. Signed by Magistrate Judge Candace J. Smith on 08/31/2020. (KRB)cc: COR
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| Filing 7 FRCP 7.1 DISCLOSURE STATEMENT by CNC Foundations, Inc. (Attachments: #1 Letter to the Court)(ECO) |
| Filing 6 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Michael E. Wilson. #1 Complaint, has been filed by CNC Foundations, Inc. without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (ECO) |
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Filing 5
STANDING REFERRAL ORDER: 1) Case referred to assigned U.S. Magistrate Judge at Covington to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, to hold such hearings as may be required, and to rule on nondispositive motions, except motions in limine. Dispositive motions and motions in limine will be referred to the undersigned. The final pretrial conference and trial will also be before the undersigned, unless parties agree to a trial by a Magistrate Judge; 3) Discovery disputes shall be resolved in the following manner: (1) Parties to meet/confer in an attempt to resolve disputes; (2) If parties unable to resolve such disputes formally, they shall attempt to resolve their disagreements by telephone conference with the Magistrate Judge; 3) If parties unable to resolve their disputes after conference with the Magistrate Judge, they may file appropriate written motions with the Court, which shall include the certification required. Signed by Judge David L. Bunning on 1/13/2011.(ECO)cc: COR
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| Filing 4 MOTION for Michael E. Wilson to Appear Pro Hac Vice by CNC Foundations, Inc. Motions referred to Candace J. Smith. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order, #3 Receipt #2013394-PHV Filing Fee -$125)(ECO) |
| Filing 3 Summons Issued as to KY Covington JRG, LLC, North American Speciality Insurance Company, Turnbull-Wahlert, Construction, Inc. ; Summons issued and returned to counsel by U.S. Mail (ECO) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 2013394), filed by CNC Foundations, Inc.. (Attachments: #1 Exhibit 1-Subcontract Agreement, #2 Exhibit 2-Bond to Discharge Mechanic's Lien, #3 Civil Cover Sheet, #4 Summons to be issued, #5 Letter to the Court, #6 Receipt #2013394 Filing Fee -$400)(ECO) |
| ***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #4 MOTION for Michael E. Wilson to Appear Pro Hac Vice by CNC Foundations, Inc. (ECO) |
| BAR STATUS Check completed as to Michael E. Wilson re #4 MOTION for Michael E. Wilson to Appear Pro Hac Vice by CNC Foundations, Inc.. (ECO) |
| Conflict Check run. (ECO) |
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