Gray Construction, Inc. v. Envirotech Construction Corp.
Plaintiff: Gray Construction, Inc.
Defendant: Envirotech Construction Corp.
Garnishee: Fifth Third Bank, PNC Bank, Huntington National Bank, Regions Bank, JP Morgan Chase Bank, N.A., First Financial Bank, Star Financial Bank, Old National Bank and Citizens Bank
Counter Defendant: Travelers Casualty & Surety Company of America
3Rd Party Defendant: More Than A Bakery, LLC and Travelers Casualty and Surety Company of America
Case Number: 5:2017cv00484
Filed: December 7, 2017
Court: US District Court for the Eastern District of Kentucky
Office: Lexington Office
County: Fayette
Presiding Judge: Edward B Atkins
Referring Judge: Danny C Reeves
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2021 Opinion or Order Filing 125 DESTRUCTION CERTIFICATE for exhibits re #89 Exhibit List (LKM)
March 17, 2021 Opinion or Order Filing 124 NOTICE OF EXHIBIT DESTRUCTION re exhibits as noted in #89 Exhibit List. FAILURE TO RESPOND WITHIN TWO WEEKS OF THE DATE OF THIS NOTICE WILL RESULT IN THE DESTRUCTION OF THESE EXHIBITS.(LKM)
October 16, 2019 Opinion or Order Filing 123 ANSWER to Writ of Garnishment by Old National Bank. (MDC)
September 27, 2019 Opinion or Order Conflict Check run. (JLM)
September 26, 2019 Opinion or Order Filing 121 ORDER OF RECUSAL: This matter shall be reassigned in accordance with the Court's general orders. Signed by Magistrate Judge Matthew A. Stinnett on 9/26/19.(JLM)cc: COR
September 26, 2019 Opinion or Order Filing 120 ORDERS FOR WRIT OF GARNISHMENT issued as to Judgment Debtor Envirotech Construction Corp for the Garnishees Old National Bank, Citizens Bank, Envirotech Construction Corp. & First Financial Bank in the amount of $668,408.58. cc: COR (KJR)
September 25, 2019 Opinion or Order Filing 119 MOTION & AFFIDAVIT for ORDER & WRIT of Garnishment by Gray Construction, Inc. as to Judgment Debtor Envirotech Construction Corp. for the Garnishee Star Financial Bank in the amount of $668,408.58 (Stinnett, W.)
September 25, 2019 Opinion or Order Filing 118 MOTION & AFFIDAVIT for ORDER & WRIT of Garnishment by Gray Construction, Inc. as to Judgment Debtor Envirotech Construction Corp. for the Garnishee Old National Bank in the amount of $668,408.58 (Stinnett, W.)
September 25, 2019 Opinion or Order Filing 117 MOTION & AFFIDAVIT for ORDER & WRIT of Garnishment by Gray Construction, Inc. as to Judgment Debtor Envirotech Construction Corp. for the Garnishee First Financial Bank in the amount of $668,408.58 (Stinnett, W.)
September 25, 2019 Opinion or Order Filing 116 MOTION & AFFIDAVIT for ORDER & WRIT of Garnishment by Gray Construction, Inc. as to Judgment Debtor Envirotech Construction Corp. for the Garnishee Citizens Bank in the amount of $668,408.58 (Stinnett, W.)
June 25, 2019 Opinion or Order Filing 115 ANSWER to Writ of Garnishment by Huntington National Bank. (KM)
June 20, 2019 Opinion or Order Filing 114 ANSWER to Writ of Garnishment by JP Morgan Chase Bank, N.A. (STC)
June 14, 2019 Opinion or Order Filing 113 TRANSCRIPT of Proceedings: Damages Hearing - Day 2 held on 03-19-2019 before Judge Danny C. Reeves. Court Reporter: Peggy W. Weber, Telephone number (859) 421-0814. Transcript ordered by: Charles Daugherty, Esq.. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. #Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on #Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 7/8/2019. Redacted Transcript Deadline set for 7/18/2019. Release of Transcript Restriction set for 9/16/2019.
June 14, 2019 Opinion or Order Filing 112 TRANSCRIPT of Proceedings: Damages Hearing held on 03-18-2019 before Judge Danny C. Reeves. Court Reporter: Peggy W. Weber, Telephone number (859) 421-0814. Transcript ordered by: Charles Daugherty, Esq.. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. #Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on #Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 7/8/2019. Redacted Transcript Deadline set for 7/18/2019. Release of Transcript Restriction set for 9/16/2019.
June 7, 2019 Opinion or Order Filing 111 ANSWER to Writ of Garnishment by Regions Bank. (STC)
May 24, 2019 Opinion or Order Filing 110 ORDER FOR WRIT OF GARNISHMENT issued as to Judgment Debtor Envirotech Construction Corp. for the Garnishee Regions Bank in the amount of $668,408.58 cc: COR + 4 attested copies (GLD)
May 24, 2019 Opinion or Order Filing 109 ORDER FOR WRIT OF GARNISHMENT issued as to Judgment Debtor Envirotech Construction Corp. for the Garnishee PNC Bank in the amount of $668,408.58 cc: COR + 4 attested copies (GLD)
May 24, 2019 Opinion or Order Filing 108 ORDER FOR WRIT OF GARNISHMENT issued as to Judgment Debtor Envirotech Construction Corp. for the Garnishee Huntington National Bank in the amount of $668,408.58 cc: COR + 4 attested copies (GLD)
May 24, 2019 Opinion or Order Filing 107 ORDER FOR WRIT OF GARNISHMENT issued as to Judgment Debtor Envirotech Construction Corp. for the Garnishee JP Morgan Chase Bank, N.A. in the amount of $668,408.58 cc: COR + 4 attested copies (GLD)
May 24, 2019 Opinion or Order Filing 106 ORDER FOR WRIT OF GARNISHMENT issued as to Judgment Debtor Envirotech Construction Corp. for the Garnishee Fifth Third Bank in the amount of $668,408.58 cc: COR + 4 attested copies (GLD)
May 23, 2019 Opinion or Order Filing 105 MOTION & AFFIDAVIT for ORDER & WRIT of Garnishment by Gray Construction, Inc. as to Judgment Debtor Envirotech Construction Corp. for the Garnishee Regions Bank in the amount of $668,408.58 (Stinnett, W.)
May 23, 2019 Opinion or Order Filing 104 MOTION & AFFIDAVIT for ORDER & WRIT of Garnishment by Gray Construction, Inc. as to Judgment Debtor Envirotech Construction Corp. for the Garnishee PNC Bank in the amount of $668,408.58 (Stinnett, W.)
May 23, 2019 Opinion or Order Filing 103 MOTION & AFFIDAVIT for ORDER & WRIT of Garnishment by Gray Construction, Inc. as to Judgment Debtor Envirotech Construction Corp. for the Garnishee Huntington National Bank in the amount of $668,408.58 (Stinnett, W.)
May 23, 2019 Opinion or Order Filing 102 MOTION & AFFIDAVIT for ORDER & WRIT of Garnishment by Gray Construction, Inc. as to Judgment Debtor Envirotech Construction Corp. for the Garnishee JP Morgan Chase Bank, N.A. in the amount of $668,408.58 (Stinnett, W.)
May 23, 2019 Opinion or Order Filing 101 MOTION & AFFIDAVIT for ORDER & WRIT of Garnishment by Gray Construction, Inc. as to Judgment Debtor Envirotech Construction Corp. for the Garnishee Fifth Third Bank in the amount of $668,408.58 (Stinnett, W.)
May 21, 2019 Opinion or Order Filing 100 NOTICE OF APPEARANCE by Gray Construction, Inc.. (Stinnett, W.)
May 17, 2019 Opinion or Order Filing 99 Costs Taxed in amount of $ 2,266.81 against Envirotech Construction Corp. cc: COR (STC)
May 1, 2019 Opinion or Order Filing 98 BILL OF COSTS by Gray Construction, Inc., Gray Construction, Inc. . (Hixson, Marshall)
April 19, 2019 Opinion or Order Filing 97 JUDGMENT: 1. Judgment is entered in favor of Plaintiff Gray Construction and against Defendant Envirotech Construction Corp. in this civil action. 2. Plaintiff Gray Construction is awarded prejudgment interest against Defendant Envirotech Construction Corp. in the amount of $12,073.00. 3. Plaintiff Gray Construction is awarded damages against Defendant Envirotech Construction Corp. in the amount of $656,335.58, plus post-judgment interest at the legal rate from this date until paid. 4. This is a FINAL and APPEALABLE Judgment and there is no just cause for delay. Signed by Judge Danny C. Reeves on 4/19/2019.(STC)cc: COR
April 19, 2019 Opinion or Order Filing 96 MEMORANDUM OPINION AND ORDER: 1. Envirotech's #86 Motion to Exclude is DENIED; 2. Gray is awarded $656,335.58 in damages; 3. Gray is awarded $12,073.00 in prejudgment interest. Signed by Judge Danny C. Reeves on 4/19/2019. (STC)cc: COR
April 18, 2019 Opinion or Order Filing 95 RESPONSE to #93 filed by Envirotech Construction Corp.. (Daugherty, Charles)
April 15, 2019 Opinion or Order ***MOTION SUBMITTED TO CHAMBERS of Judge Reeves for review: re #86 MOTION to Exclude Evidence by Envirotech Construction Corp. (STC)
April 12, 2019 Opinion or Order Filing 94 REPLY to Response to Motion re #86 MOTION to Exclude Evidence by Envirotech Construction Corp. filed by Envirotech Construction Corp.. (Daugherty, Charles)
April 4, 2019 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: #93 Notice, (KJR)
April 3, 2019 Opinion or Order Filing 93 NOTICE by Gray Construction, Inc., Gray Construction, Inc. re #88 Docket Call,, Proposed Interest Calculation (Attachments: #1 Exhibit 1-Gray's Damages Summary, #2 Exhibit 2-Disputed Amounts Interest Calculation, #3 Exhibit 3-Undisputed Amounts Interest Calculation)(Hixson, Marshall)
April 3, 2019 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: #92 Status Report (KJR)
April 2, 2019 Opinion or Order Filing 92 JOINT STATUS REPORT by Gray Construction, Inc., Travelers Casualty & Surety Company of America, Envirotech Construction Corp. (Hixson, Marshall) Modified text on 4/3/2019 (KJR).
April 2, 2019 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: #17 Scheduling Order. Status Report not filed (JLM)
March 29, 2019 Opinion or Order Filing 91 NOTICE OF FILING by Gray Construction, Inc. re #90 Response to Motion, (Attachments: #1 Exhibit Exhibit 3 - 10-2-18 Email)(Hixson, Marshall)
March 29, 2019 Opinion or Order Filing 90 RESPONSE to Motion re #86 MOTION to Exclude Evidence by Envirotech Construction Corp. filed by Gray Construction, Inc.. (Attachments: #1 Exhibit Sunbelt Invoices, #2 Exhibit Applied Fabricators Invoice)(Hixson, Marshall) (Additional attachment(s) added on 4/1/2019: #3 Exhibit 3 10-2-18 Email) (STC).
March 19, 2019 Opinion or Order Filing 89 WITNESS and Exhibit List by Envirotech Construction Corp. and Gray Construction, Inc. re: Damages Hearing (LKM)
March 19, 2019 Opinion or Order Filing 88 MINUTE ENTRY ORDER FOR CONTINUED EVIDENTIARY HEARING held on 03/19/2019 before Judge Danny C. Reeves. Evidence presented and concluded. Closing arguments by counsel. ORDERED: 1. Plaintiff has to 04/03/19 to submit its proposed calculation regarding interest. Deft has until 04/18/19 to submit objections and any proposed calculations regarding interest. 2. Deft shall have time permitted by Local Rules to respond to the motion to exclude exhibits #86 . Plaintiff may file reply pursuant to Local Rule. 3. Damages issue taken under advisement pending filing of the matters outlined above. (Court Reporter Peggy Weber.) Signed by Danny C. Reeves. (LKM)cc: COR
March 18, 2019 Opinion or Order Filing 87 MINUTE ENTRY ORDER FOR EVIDENTIARY HEARING held on 03/18/2019. before Judge Danny C. Reeves. ORDERED as follows: 1. Defendant's motion to exclude exhibits #86 is TAKEN UNDER SUBMISSION. The court will make a final determination on the motion after the issue has been fully briefed pursuant to the local rules. 2. Evidence was presented by the parties, but not concluded. This matter is continued until Tuesday, March 19, 2019, beginning at the hour of 8:30 a.m., at Lexington, Kentucky for further hearing.(Court Reporter Peggy Weber.) Signed by Danny C. Reeves. (LKM)cc: COR,D
March 18, 2019 Opinion or Order Set/Reset Hearings: DOCKET CALL set for 3/19/2019 at 09:00 AM in LEXINGTON before Judge Danny C. Reeves. (KJR)
March 15, 2019 Opinion or Order Filing 86 MOTION to Exclude Evidence by Envirotech Construction Corp. (Attachments: #1 Proposed Order)(Daugherty, Charles) Modified on 3/18/2019 (STC).
March 7, 2019 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: #85 Joint Status Report (STC)
March 6, 2019 Opinion or Order Filing 85 JOINT STATUS REPORT by Gray Construction, Inc., Envirotech Construction Corp, Travelers Casualty & Surety Company of America. (Hixson, Marshall) Modified filers on 3/7/2019 (STC).
March 5, 2019 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: #17 Scheduling Order, Status Report not filed. (STC)
February 27, 2019 Opinion or Order Filing 84 NOTICE OF SERVICE of discovery by Envirotech Construction Corp. re #17 Scheduling Order, (Daugherty, Charles) Modified on 2/28/2019 (STC).
February 27, 2019 Opinion or Order Filing 83 NOTICE OF SERVICE of discovery by Gray Construction, Inc., Gray Construction, Inc. re #17 Scheduling Order, (Hixson, Marshall) Modified on 2/28/2019 (STC).
February 21, 2019 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: #81 Pretrial Memorandum, #82 Pretrial Memorandum (STC)
February 20, 2019 Opinion or Order Filing 82 PRETRIAL MEMORANDUM by Envirotech Construction Corp.. (Daugherty, Charles)
February 20, 2019 Opinion or Order Filing 81 PRETRIAL MEMORANDUM by Gray Construction, Inc., Gray Construction, Inc.. (Attachments: #1 Exhibit 1-Subcontract)(Hixson, Marshall)
February 15, 2019 Opinion or Order Filing 80 ORDER, 1. The motion to clarify #79 is GRANTED. 2. This matter remains scheduled for a hearing on damages on Monday, March 18, 2019, beginning at 9:00 a.m., at the United States Courthouse in Lexington, Kentucky. The parties may introduce evidence on damages arising out of Envirotech's breach of contract, as well as the amount of attorney's fees incurred by the plaintiff and related to the breach. 3. The bench trial scheduled for March 18, 2019, is CONTINUED GENERALLY. 4. Envirotech's counterclaim for foreclosure of the mechanic's lien (Count II) is DISMISSED, with prejudice. Signed by Judge Danny C. Reeves on 2/15/2019.(STC)cc: COR,D,JC
February 15, 2019 Opinion or Order ***MOTION SUBMITTED TO CHAMBERS of Judge Reeves for review: re #79 EMERGENCY MOTION to Clarify by Envirotech Construction Corp. Order on Partially Granting Summary Judgment (STC)
February 14, 2019 Opinion or Order Filing 79 EMERGENCY MOTION to Clarify by Envirotech Construction Corp. Order on Partially Granting Summary Judgment (Attachments: #1 Proposed Order)(Daugherty, Charles)
February 6, 2019 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: #78 Joint Status Report (STC)
February 5, 2019 Opinion or Order Filing 78 JOINT STATUS REPORT by Gray Construction, Inc., Gray Construction, Inc., Travelers Casualty & Surety Company of America. (Hixson, Marshall)
February 5, 2019 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: #17 Scheduling Order, Status Report not filed. (STC)
January 28, 2019 Opinion or Order Filing 77 MEMORANDUM OPINION AND ORDER: 1. Plaintiff Gray Construction, Inc., and Counterclaim Defendant Traveler's Casualty and Surety Company of America's motion for summary judgment #66 is GRANTED, in part. 2. Summary judgment is GRANTED in Gray and Traveler's favor regarding the breach of contract claim contained in the Complaint (Count I). 3. Plaintiff Gray Construction's claim for illegal lien (Count II) is DISMISSED, with prejudice. 4. Defendant Envirotech's counterclaim for breach of contract (Count I) is DISMISSED, with prejudice. 5. Summary judgment is GRANTED in Gray and Traveler's favor insofar as Envirotech cannot seek delay damages. 6. Plaintiff Gray Construction's claims for declaratory judgment (Count III) and attorney's fees (Count IV) remain pending. Defendant Envirotech's counterclaim for foreclosure of the mechanic's lien (Count II) remains pending. 7. Gray and Traveler's request for a hearing on damages is GRANTED. HEARING set for 3/18/2019 at 9:00 AM in LEXINGTON before Judge Danny C. Reeves. Parties are directed to file pre-hearing memoranda outlining positions re damages by 2/20/2019. Signed by Judge Danny C. Reeves on 1/28/2019.(STC)cc: COR,D
January 7, 2019 Opinion or Order Filing 76 JOINT STATUS REPORT by Gray Construction, Inc., Gray Construction, Inc., Travelers Casualty & Surety Company of America, Envirotech Construction Corp. (Hixson, Marshall) Modified filers on 1/7/2019 (STC).
January 7, 2019 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: #76 Joint Status Report (STC)
December 21, 2018 Opinion or Order Filing 75 MEMORANDUM OPINION & ORDER: Plaintiff Gray's #60 MOTION to Strike the jury demand is GRANTED. The jury waiver provision included in Section 16.2(h) is valid and enforceable. Signed by Judge Danny C. Reeves on 12/21/2018.(JJ)cc: COR
December 14, 2018 Opinion or Order Filing 74 REPLY to Response to Motion re #66 MOTION for Summary Judgment by Gray Construction, Inc., Gray Construction, Inc., Travelers Casualty & Surety Company of America, Travelers Casualty and Surety Company of America filed by Gray Construction, Inc., Gray Construction, Inc., Travelers Casualty & Surety Company of America, Travelers Casualty and Surety Company of America. (Attachments: #1 Exhibit 1-Deposition of Rob Shipp)(Hixson, Marshall)
December 14, 2018 Opinion or Order ***MOTION SUBMITTED TO CHAMBERS of Judge Reeves for review: re #66 MOTION for Summary Judgment by Gray Construction, Inc., Gray Construction, Inc., Travelers Casualty & Surety Company of America, Travelers Casualty and Surety Company of America (STC)
December 10, 2018 Opinion or Order ***MOTION SUBMITTED TO CHAMBERS of Judge Reeves for review: re #60 MOTION to Strike by Gray Construction, Inc., Gray Construction, Inc. (STC)
December 7, 2018 Opinion or Order Filing 73 REPLY to #60 in Support of Motion to Strike Envirotech's Jury Trial Demand filed by Gray Construction, Inc.. (Hixson, Marshall)
December 4, 2018 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: #72 Joint Status Report (STC)
December 3, 2018 Opinion or Order Filing 72 JOINT STATUS REPORT by Gray Construction, Inc., Travelers Casualty & Surety Company of America, Envirotech Construction Corp. (Hixson, Marshall) Modified filers on 12/4/2018 (STC).
December 3, 2018 Opinion or Order NOTICE OF DEFICIENCY and NOTICE OF DOCKET MODIFICATION TO J. Michael Cavosie and Charles B. Daugherty re #70 MOTION for Partial Summary Judgment by Envirotech Construction Corp. Error 1: the response to #66 was incorrectly filed using the event "motion." Entry by attorney; Clerk modified the docket text of #70 to state, "incorrectly filed." Clerk filed the response as #71 ; In the future, contact the ECF help desk when assistance is needed to select the correct event. Error 2: Exhibits 1-24 were filed as one attachment; Entry by attorney; Each exhibit must be filed as a separate attachment with a clear and concise description; Clerk attached each exhibit as a separate attachment with an appropriate description. In the future, attach each exhibit separately and name each attachment appropriately. Error 3: Signature on document (Charles Daugherty) and filer (J. Cavosie) do not match; Entry by attorney; the name of the Filing User under whose login and password the document is filed must be typed in the space where the signature would otherwise appear. No further action required by counsel. cc: COR (STC)
November 30, 2018 Opinion or Order Filing 71 RESPONSE in Opposition re #66 MOTION for Summary Judgment by Gray Construction, Inc., Gray Construction, Inc., Travelers Casualty & Surety Company of America, Travelers Casualty and Surety Company of America filed by Envirotech Construction Corp. (Attachments: #1 Exhibit 1A Revised Schedule, #2 Exhibit 1B Memo of 12/8/2016 to B. Piatt, #3 Exhibit 1C B. Piatt Depo Excerpts, #4 Exhibit 2 S. Madden Depo Excerpts, #5 Exhibit 3 Envirotech Proposal excerpts, #6 Exhibit 4 Gray Subcontract excerpts, #7 Exhibit 5 G. Leach Depo excerpts, #8 Exhibit 6A 3/23/2017 email to B. Piatt, #9 Exhibit 6B-F J. Charles Depo Excerpts, #10 Exhibit 6G 2/24/2017 email between B. Piatt, J. Charles, #11 Exhibit 6H 3/21/2017 email between B. Piatt, J. Charles, #12 Exhibit 6I 3/23/2017 email between J. Charles, B. Piatt, #13 Exhibit J-K J. Charles depo excerpts, #14 Exhibit 6L 3/31/2017 correspondence from B. Piatt, #15 Exhibit 6M 5/16/2016 email between B. Piatt, J. Charles, #16 Exhibit 6N J. Charles Depo excerpt, #17 Exhibit 6O 7/28/2017 notice of default, #18 Exhibit 6P-V J. Charles Depo excerpts, #19 Exhibit 7 T. Moon Depo excerpts, #20 Exhibit 8 3/1/2017 email, R. Shipp, B. Piatt, G. Leach, #21 Exhibit 9 Answer to No. 13 of the Interrogatories, #22 Exhibit 10 June 7, 2017 email regarding KEIA tax refund, #23 Exhibit 11 June 16, 2016 emails regarding RFI #1, #24 Exhibit 12 October 20, 2016 email regarding IMP Sequence, #25 Exhibit 13 April 25, 2017 email regarding structure for penetrations, #26 Exhibit 14 email chain regarding damaged panels and penetrations, #27 Exhibit 15 June 28, 2017 email chain regarding IMP penetrations, #28 Exhibit 16 Brad Piatt email regarding walkable ceiling layout, #29 Exhibit 17 Brad Piatt email regarding meeting notes, #30 Exhibit 18 email chain regarding walkable ceiling layout, #31 Exhibit 19 email regarding beam clamps, #32 Exhibit 20 email chain regarding vendor lien waivers, #33 Exhibit 21 email chain regarding sales tax forms, #34 Exhibit 22 email chain regarding KEIA sales tax, #35 Exhibit 23 Janet Charles email to Brad Piatt regarding March draw, #36 Exhibit 24 July 20, 2017 email regarding manual pay application)Filed pursuant to QC of #70 (STC)
November 30, 2018 Opinion or Order Filing 70 INCORRECTLY FILED MOTION for Partial Summary Judgment by Envirotech Construction Corp. (Attachments: #1 Exhibit)(Cavosie, J.) Modified on 12/3/2018 (STC).
November 26, 2018 Opinion or Order Filing 69 RESPONSE in Opposition re #60 MOTION to Strike by Gray Construction, Inc., Gray Construction, Inc. filed by Envirotech Construction Corp.. (Attachments: #1 Exhibit Deposition Exhibits)(Cavosie, J.)
November 19, 2018 Opinion or Order Filing 68 ORDER: Defendant's #55 Motion to Compel is DENIED without prejudice. Signed by Magistrate Judge Matthew A. Stinnett on 11/19/2018. (STC)cc: COR
November 9, 2018 Opinion or Order Filing 67 VIRTUAL ORDER: DENYING #61 MOTION for Summary Judgment by Gray Construction, Inc., Gray Construction, Inc. on Envirotech's Delay Damages AND #62 MOTION for Summary Judgment by Gray Construction, Inc., Gray Construction, Inc., Travelers Casualty & Surety Company of America, Travelers Casualty and Surety Company of America. These motions are denied because the defendants have filed a subsequent motion for summary judgment and supporting memo in accordance with the Court's prior directions. Signed by Judge Danny C. Reeves on 11/9/2018.(GLD)cc: COR
November 9, 2018 Opinion or Order Filing 66 MOTION for Summary Judgment by Gray Construction, Inc., Gray Construction, Inc., Travelers Casualty & Surety Company of America, Travelers Casualty and Surety Company of America (Attachments: #1 Exhibit 1-Subcontract, #2 Exhibit 2-Internal Email dated 2-23-17, #3 Exhibit 3-Shipp Email dated 2-23-17, #4 Exhibit 4-First Notice to Cure, #5 Exhibit 5-Envirotech Letter dated 2-24-17, #6 Exhibit 6-Emails dated March 16-17, 2017, #7 Exhibit 7-Second Notice of Default, #8 Exhibit 8-Email dated 3-23-17, #9 Exhibit 9-Envirotech Letter dated 3-23-17, #10 Exhibit 10-Safety Counseling Sheet, #11 Exhibit 11-Third Notice of Default, #12 Exhibit 12-Janet Charles Deposition, #13 Exhibit 13-Email dated 4-12-17, #14 Exhibit 14-Emails dated 4-12-17, #15 Exhibit 15-Email dated 4-12-17, #16 Exhibit 16-Email dated 4-25-17, #17 Exhibit 17-Fourth Notice of Default, #18 Exhibit 18-Emails dated 5-5-17, #19 Exhibit 19-Emails dated 5-16-17, #20 Exhibit 20-Emails dated 7-7-17, #21 Exhibit 21-Emails dated 7-19 to 7-24-17, #22 Exhibit 22-Email dated 7-24-17, #23 Exhibit 23-Deposition of Brad Piatt, #24 Exhibit 24-Charles Email Abandoning Project, #25 Exhibit 25-Fifth and Final Notice to Cure, #26 Exhibit 26-Envirotech Letter dated 7-28-17, #27 Exhibit 27-Notice of Termination, #28 Exhibit 28-Mechanic's Lien, #29 Exhibit 29-Bond to Release Lien, #30 Exhibit 30-Envirotech's Rule 26 Disclosures, #31 Exhibit 31-Requests for Change Orders, #32 Proposed Order)(Hixson, Marshall)
November 9, 2018 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: #65 Joint Status Report (STC)
November 8, 2018 Opinion or Order Filing 65 JOINT STATUS REPORT by Envirotech Construction Corp., Gray Construction, Inc., Travelers Casualty & Surety Company of America. (Daugherty, Charles) Modified filers on 11/8/2018 (STC).
November 6, 2018 Opinion or Order Filing 64 ORDER: the time within which the parties may file their joint status report is extended to Friday, November 9, 2018. Failure to comply will result in the matter being scheduled for a status conference. Signed by Judge Danny C. Reeves on 11/6/2018.(STC)cc: COR
November 6, 2018 Opinion or Order Filing 63 ORDER re #61 MOTION for Summary Judgment, #62 MOTION for Summary Judgment: on or before Friday, November 9, 2018, the plaintiff may either (i) file one memorandum supporting its motions for summary judgment which conforms with the Local Rule page limitation or (ii) provide a sufficient explanation for its failure to comply with the Local Rule. The plaintiff is advised that if an explanation is offered which is insufficient, its briefs will be stricken. Signed by Judge Danny C. Reeves on 11/6/2018.(STC)cc: COR
November 6, 2018 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: #17 Scheduling Order: Status Report not filed (STC)
November 5, 2018 Opinion or Order Filing 62 MOTION for Summary Judgment by Gray Construction, Inc., Gray Construction, Inc., Travelers Casualty & Surety Company of America, Travelers Casualty and Surety Company of America (Attachments: #1 Memorandum in Support, #2 Exhibit 1-Subcontract, #3 Exhibit 2-Internal Email dated 2-23-17, #4 Exhibit 3-Rob Shipp Email dated 2-23-17, #5 Exhibit 4-First Notice to Cure, #6 Exhibit 5-Envirotech Letter dated 2-24-17, #7 Exhibit 6-Emails dated March 16-17, 2017, #8 Exhibit 7-Second Notice of Default, #9 Exhibit 8-Email dated 3-23-17, #10 Exhibit 9-Envirotech Letter dated 3-23-17, #11 Exhibit 10-Safety Counseling Sheet, #12 Exhibit 11-Third Notice of Default, #13 Exhibit 12-Janet Charles Deposition, #14 Exhibit 13-Email dated 4-12-17, #15 Exhibit 14-Emails dated 4-12-17, #16 Exhibit 15-Email dated 4-12-17, #17 Exhibit 16-Email dated 4-25-17, #18 Exhibit 17-Fourth Notice of Default, #19 Exhibit 18-Email dated 5-5-17, #20 Exhibit 19-Email dated 5-16-17, #21 Exhibit 20-Email dated 7-7-17, #22 Exhibit 21-Emails dated 7-19 to 7-24-17, #23 Exhibit 22-Email dated 7-24-17, #24 Exhibit 23-Deposition of Brad Piatt, #25 Exhibit 24-Charles Email re Abandoning Project, #26 Exhibit 25-Fifth and Final Notice of Default, #27 Exhibit 26-Envirotech Letter dated 7-28-17, #28 Exhibit 27-Notice of Termination, #29 Exhibit 28-Mechanic's Lien, #30 Exhibit 29-Bond to Release Mechanic's Lien, #31 Exhibit 30-Envirotech's Rule 26 Disclosures, #32 Exhibit 31-Requests for Change Orders, #33 Proposed Order)(Hixson, Marshall)
November 5, 2018 Opinion or Order Filing 61 MOTION for Summary Judgment by Gray Construction, Inc., Gray Construction, Inc. on Envirotech's Delay Damages (Attachments: #1 Memorandum in Support, #2 Exhibit 1-Envirotech's Rule 26 Disclosures, #3 Exhibit 2-Janet Charles Deposition, #4 Exhibit 3-Subcontract, #5 Proposed Order)(Hixson, Marshall)
November 5, 2018 Opinion or Order Filing 60 MOTION to Strike Jury Demand by Gray Construction, Inc., Gray Construction, Inc. (Attachments: #1 Memorandum in Support, #2 Exhibit 1-Subcontract, #3 Exhibit 2-Janet Charles Deposition Excerpt, #4 Proposed Order)(Hixson, Marshall) Modified on 11/6/2018 (STC).
October 29, 2018 Opinion or Order Filing 58 AMENDED SCHEDULING ORDER: IT IS ORDERED that the #17 Scheduling Order, is AMENDED AS FOLLOWS: (6) All discovery disputes shall be referred to Magistrate Judge Matthew A. Stinnett. Discovery disputes resolved as set forth in Order. All other provisions of #17 Scheduling Order remain in effect. Signed by Judge Danny C. Reeves on 10/29/2018.(GLD)cc: COR
October 17, 2018 Opinion or Order Filing 57 RESPONSE in Opposition re #55 MOTION to Compel by Envirotech Construction Corp. filed by Gray Construction, Inc., Gray Construction, Inc.. (Attachments: #1 Exhibit 1-Email dated 9-14-18, #2 Exhibit 2-Email dated 9-18-18, #3 Exhibit 3-Subpoenas, #4 Exhibit 4-Letter re Document Production, #5 Exhibit 5-Email dated 9-27-18, #6 Proposed Order)(Hixson, Marshall)
October 2, 2018 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: #56 Status Report (KJR)
October 1, 2018 Opinion or Order Filing 56 JOINT STATUS REPORT by Gray Construction, Inc., Travelers Casualty & Surety Company of America, Envirotech Construction Corp. (Sherman, Rebecca) Modified text on 10/2/2018 (KJR).
September 26, 2018 Opinion or Order Filing 55 MOTION to Compel by Envirotech Construction Corp. (Attachments: #1 Exhibit A - Envirotech's 1st RFPs to Gray, #2 Exhibit B - Envirotech's 2nd RFPs to Gray, #3 Exhibit C - Envirotech's 3rd RFPs to Gray, #4 Exhibit D - Scheduling Order, #5 Exhibit E - Meet & Confer Letter, #6 Exhibit F - Auto CAD Parameters, #7 Exhibit G - Subpoenas, #8 Exhibit H - Court Order, #9 Proposed Order Without Sanctions, #10 Proposed Order With Sanctions)(Daugherty, Charles)
September 5, 2018 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: #54 Status Report (GLD)
September 4, 2018 Opinion or Order Filing 54 JOINT STATUS REPORT by Gray Construction, Inc., Travelers Casualty & Surety Company of American, Envirotech Construction Corp.. (Sherman, Rebecca) Modified filers on 9/5/2018 (GLD).
August 13, 2018 Opinion or Order Filing 53 FRCP 7.1 DISCLOSURE STATEMENT by Travelers Casualty & Surety Company of America identifying Corporate Parent Travelers Insurance Group Holdings, Inc., Corporate Parent Travelers Property Casualty Corp., Corporate Parent The Travelers Companies, Inc., Corporate Parent Travelers Casualty and Surety Company for Travelers Casualty & Surety Company of America.. (Hixson, Marshall)
August 13, 2018 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: #52 Joint Status Report (STC)
August 10, 2018 Opinion or Order Filing 52 JOINT STATUS REPORT by Gray Construction, Inc., Envirotech Construction Corp. (Hixson, Marshall) Modified filers on 8/13/2018 (STC).
August 3, 2018 Opinion or Order Filing 51 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Marshall Hixson. #48 Answer to Amended (Counterclaim), #50 Answer to Amended (Counterclaim) has been filed by Travelers Casualty and Surety Company of America 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 (STC)
July 30, 2018 Opinion or Order Filing 50 ANSWER to Amended Counterclaim by Travelers Casualty & Surety Company of America, Travelers Casualty and Surety Company of America.(Hixson, Marshall)
July 27, 2018 Opinion or Order Filing 49 SUMMONS Returned Executed by Envirotech Construction Corp. via Certified Mail to Travelers Casualty & Surety Company of America served on 7/23/2018, answer due 8/13/2018 (Attachments: #1 Exhibit A - Executed Certified Mail)(Daugherty, Charles) Modified on 7/27/2018 (STC).
July 27, 2018 Opinion or Order Filing 48 ANSWER to Amended Counterclaim by Gray Construction, Inc., Gray Construction, Inc..(Hixson, Marshall)
July 27, 2018 Opinion or Order NOTICE OF ACTION BY CLERK STRIKING A DOCUMENT FROM THE RECORD re #46 Summons Returned Executed was an INCOMPLETE PDF document filed as main document; Attorney shall re-file the corrected complete SUMMONS Returned Executed within seven (7) calendar days. *CBD* cc: COR (STC)
July 26, 2018 Opinion or Order Filing 47 NOTICE OF Service of Discovery by Gray Construction, Inc., Gray Construction, Inc. (Hixson, Marshall) Modified title on 7/27/2018 (STC).
July 26, 2018 Opinion or Order Filing 46 STRICKEN FROM DOCKET: INCOMPLETE DOCUMENT. PURSUANT to Notice of Action Striking Document filed on 7/27/2018. (STC).
July 23, 2018 Opinion or Order Filing 45 ORDER: Defendant Envirotech Construction Corp.'s #42 Motion for Extension of Time to disclose its expert witnesses is DENIED. Signed by Judge Danny C. Reeves on 7/23/2018. (STC)cc: COR
July 23, 2018 Opinion or Order Filing 44 RESPONSE in Opposition re #42 CORRECTED MOTION for Extension of Time to File by Envirotech Construction Corp. Disclose Expert Witnesses filed by Gray Construction, Inc., Gray Construction, Inc.. (Attachments: #1 Exhibit 1-Email Between Counsel re Discovery Issues)(Hixson, Marshall)
July 19, 2018 Opinion or Order NOTICE OF DOCKET MODIFICATION TO Charles Daugherty re #42 CORRECTED MOTION for Extension of Time to File by Envirotech Construction Corp. Disclose Expert Witnesses. Error: attachment was insufficiently described as "Exhibit A." Entry by attorney; Correction: the Clerk renamed the attachment. Attachments must be adequately described. Example: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel. cc: COR (STC)
July 18, 2018 Opinion or Order Filing 43 VIRTUAL ORDER: denying, without prejudice, #41 Motion for Extension of Time to File by Envirotech Construction Corp. Disclose Expert Witnesses. The corrected motion [Record No. 42] will stand submitted upon the filing of a response. Signed by Judge Danny C. Reeves on 7/18/2018. (STC)cc: COR
July 18, 2018 Opinion or Order Filing 42 CORRECTED MOTION for Extension of Time to File by Envirotech Construction Corp. Disclose Expert Witnesses (Attachments: #1 Exhibit A, #2 Proposed Order)(Daugherty, Charles)
July 18, 2018 Opinion or Order Filing 41 MOTION for Extension of Time to File by Envirotech Construction Corp. Disclose Expert Witnesses (Attachments: #1 Proposed Order)(Daugherty, Charles)
July 16, 2018 Opinion or Order Filing 40 Summons Issued as to Travelers Casualty & Surety Company of America; Summons issued and returned to counsel electronically (GLD)
July 16, 2018 Opinion or Order Filing 39 AMENDED COUNTERCLAIM against Gray Construction, Inc., Travelers Casualty and Surety Company of America, filed by Envirotech Construction Corp.. (Attachments: #1 Exhibit A - Proposal, #2 Exhibit B - Bond, #3 Summons Travelers Casualty and Surety Company of America)(Daugherty, Charles)
July 6, 2018 Opinion or Order Filing 38 MEMORANDUM OPINION & ORDER: IT IS ORDERED that Dft's #29 MOTION to file Amended Counterclaim is GRANTED in part, DENIED in part. Within 10 days of entry of this Order, Dft Envirotech Construction Corp. may file Amended Counterclaim, which complies with Court's ruling as outlined. Signed by Judge Danny C. Reeves on 7/6/2018.(GLD)cc: COR
July 3, 2018 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: #37 Status Report (GLD)
July 2, 2018 Opinion or Order Filing 37 STATUS REPORT by Gray Construction, Inc., Envirotech Construction Corp.. (Sherman, Rebecca) Modified filers on 7/3/2018 (GLD).
June 29, 2018 Opinion or Order Filing 36 NOTICE OF SERVICE by Gray Construction, Inc., Gray Construction, Inc. (Hixson, Marshall) Modified on 7/2/2018 (GLD).
June 26, 2018 Opinion or Order Filing 35 CERTIFICATE OF SERVICE by Envirotech Construction Corp. Third Set of Requests for Production of Documents (Daugherty, Charles)
June 19, 2018 Opinion or Order Filing 34 RESPONSE in Opposition re #29 MOTION to Amend/Correct #12 Answer to Complaint, Counterclaim by Envirotech Construction Corp. filed by Gray Construction, Inc., Gray Construction, Inc.. (Attachments: #1 Exhibit 1-Mechanic's Lien, #2 Exhibit 2-Bond, #3 Exhibit 3-Affidavit of Brad Piatt)(Hixson, Marshall)
June 13, 2018 Opinion or Order Filing 33 ORDER: The Court, on its own motion, and to reflect the current status, rescinds the referrals to the undersigned on all referred civil cases. The presiding District Judge may enter a substitute referral, or issue other appropriate Orders, in his or her discretion. The Clerk shall docket this Order in all appropriate cases. Signed by Judge Robert E. Wier on 6/13/2018.(JJ)cc: COR
June 8, 2018 Opinion or Order Filing 32 CERTIFICATE OF SERVICE for Second Request for Production of Documents by Envirotech Construction Corp..(Daugherty, Charles)
June 4, 2018 Opinion or Order Filing 31 JOINT STATUS REPORT by Gray Construction, Inc., Gray Construction, Inc., Envirotech Construction Corp. (Hixson, Marshall) Modified text on 6/4/2018 (KJR).
June 4, 2018 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: #31 Status Report (KJR)
June 1, 2018 Opinion or Order Filing 30 CERTIFICATE OF SERVICE for First Set of Interrogatories by Envirotech Construction Corp..(Daugherty, Charles)
June 1, 2018 Opinion or Order Filing 29 MOTION to Amend/Correct #12 Answer to Complaint, Counterclaim by Envirotech Construction Corp. (Attachments: #1 Exhibit A - Amended Counterclaim, #2 Proposed Order)(Daugherty, Charles)
May 18, 2018 Opinion or Order Filing 28 CERTIFICATE OF SERVICE for Request for Production of Documents to Plaintiff by Envirotech Construction Corp..(Daugherty, Charles)
May 8, 2018 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: #27 Status Report (KJR)
May 7, 2018 Opinion or Order Filing 27 JOINT STATUS REPORT by Gray Construction, Inc., Envirotech Construction Corp. (Sherman, Rebecca) Modified text on 5/8/2018 (KJR).
April 20, 2018 Opinion or Order Filing 26 CERTIFICATE OF SERVICE for Interrogatories and Requests for Production of Documents Propounded to Defendant by Gray Construction, Inc., Gray Construction, Inc..(Hixson, Marshall)
April 19, 2018 Opinion or Order Filing 25 MEMORANDUM ORDER: IT IS ORDERED that Dft's #23 MOTION for Leave to file third-party complaint is DENIED. Signed by Judge Danny C. Reeves on 4/19/2018.(GLD)cc: COR
April 18, 2018 Opinion or Order Filing 24 NOTICE OF FILING by Envirotech Construction Corp. re #23 MOTION for Leave by Envirotech Construction Corp. (Attachments: #1 Summons Summons - Travelers)(Hall, Hugh)
April 18, 2018 Opinion or Order Filing 23 MOTION for Leave by Envirotech Construction Corp. (Attachments: #1 Proposed Order Order (tendered), #2 Third Party Complaint, #3 Exhibit Bond, #4 Summons Summons - More Than A Bakery)(Hall, Hugh) (Additional attachment(s) added on 4/19/2018: #5 Summons Travelers) (KJR). Modified text on 4/19/2018 (KJR).
April 3, 2018 Opinion or Order ***FILE SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: #22 Status Report (KJR)
April 2, 2018 Opinion or Order Filing 22 JOINT STATUS REPORT by Gray Construction, Inc., Envirotech Construction Corp. (Sherman, Rebecca) Modified text on 4/3/2018 (KJR).
April 2, 2018 Opinion or Order Filing 21 ORDER re Envirotech Construction Corp's #19 Third Party Complaint; that dft's Third Party Complaint is DISMISSED without prejudice & STRICKEN from the record. Signed by Judge Danny C. Reeves on 4/2/18.(KJR)cc: COR
March 30, 2018 Opinion or Order Filing 20 Summons Issued re Third Party Complaint as to More Than A Bakery, LLC, Travelers Casualty and Surety Company of America; Summons issued and returned to counsel electronically. (Attachments: #1 Summons Travelers - Highest Ranking Officer, #2 Summons More Than A Baker)(KJR)
March 30, 2018 Opinion or Order Filing 19 STRICKEN PER COURT'S #21 ORDER - THIRD PARTY COMPLAINT against More Than A Bakery, LLC, Travelers Casualty and Surety Company of America, filed by Envirotech Construction Corp.. (Attachments: #1 Exhibit A - Bond to Release Mechanics' and Materialmen's Lien, #2 Summons for More Than A Bakery, LLC, #3 Summons Travelers Casualty and Surety Company of America (at Tower Square), #4 Summons Travelers Casualty and Surety Company of America (via registered agent))(Hall, Hugh) Modified on 4/2/2018 (KJR).
March 8, 2018 Opinion or Order Filing 17 SCHEDULING ORDER: (1) within 10 days parties shall exchange info required by Rule 26(a)(1); (2) by 7/2/18 pla shall disclose the identity of expert witnesses who may be used at trial & written reports - dft by 8/1/18; (3) parties shall be limited to a maximum of 30 interrogatories & 30 requests for admission with responses being due w/in 30 days thereafter; 10 depos each; length of depos is 7 hrs; (4) supplementation under Rule 26(e) shall be due w/in 30 days of discovery of new info; (5) Discovery due by 10/1/2018; (6) discovery disputes REFERRED to Magistrate Judge Robert E. Wier; (7) all motions for extensions of time shall be referred to the undersigned for disposition; such motions are not favored; (8) parties may not by agreement extend any of the ddls in this order or extend any ddl for responding to motions; extension require approval of the court; (9) Amended Pleadings & Motion to Join Additional Parties due by 8/15/2018; (10) Dispositive & Daubert Motions due by 11/5/2018; (11) Pretrial Filings due by 2/20/2019; (12) by 2/27/19 counsel shall Premark exhibits; (13) by 2/27/19 counsel shall file Agreed Proposed Jury Instruction; (14) by 2/27/19 counsel shall file any objections to the use of depos or admissibility of exhibits; (15) the above PT filings may be submitted to the undersigned by email; (16) by 3/6/19 parties shall submit to chambers a copy of each exhibit; (17) JURY TRIAL set for 3/18/2019 at 09:00 AM in LEXINGTON before Judge Danny C. Reeves (4 days); counsel be present at 8:30 AM; (18) parties are directed to file a joint status report the first Monday of each month; (19) in the event the parties seek to mediate their dispute, they are directed to use the services of a private mediator. Signed by Judge Danny C. Reeves on 3/8/18.(KJR)cc: COR,JC,D
March 8, 2018 Opinion or Order Filing 16 REPORT of Rule 26(f) Planning Meeting. (Sherman, Rebecca)
February 16, 2018 Opinion or Order Filing 15 RESPONSE to #12 Envirotech's Counterclaim filed by Gray Construction, Inc., Gray Construction, Inc.. (Attachments: #1 Exhibit 1-Notices of Default and/or to Cure)(Rosenthal, Cassidy)
January 29, 2018 Opinion or Order Filing 14 ORDER RE: COURTROOM DECORUM AND TRIAL PROCEDURES. Signed by Judge Danny C. Reeves on 1/29/18.(KJR)cc: COR, Cavosie, Daugherty (US Mail)
January 29, 2018 Opinion or Order Filing 13 ORDER FOR MEETING AND REPORT: (1) parties meet within 30 days; (2) exchange disclosures; (3) Rule 26 Meeting Report due within 10 days thereafter. Signed by Judge Danny C. Reeves on 1/29/18.(KJR)cc: COR, Cavosie, Daughterty (US Mail) Modified on 1/29/2018 (KJR).
January 26, 2018 Opinion or Order Filing 12 ANSWER to #1 Complaint, with Jury Demand , COUNTERCLAIM against Envirotech Construction Corp. by Envirotech Construction Corp.. (Attachments: #1 Exhibit - ltr to Gray)(Hall, Hugh). Modified text on 1/29/2018 (KJR).
January 23, 2018 Opinion or Order Filing 11 ORDER: GRANTING J. Michael Cavosie #9 Motion to Appear Pro Hac Vice & Charles b. Daughterty's #10 Motion to Appear Pro Hac Vice for Envirotech Construction Corp. Signed by Judge Danny C. Reeves on 1/23/18. (KJR)cc: COR, Charles B. Daugherty w/General Order re Mandatory ECF & ECF Registration Form (US Mail)
January 23, 2018 Opinion or Order Filing 10 MOTION for Charles B. Daugherty to Appear Pro Hac Vice by Envirotech Construction Corp. ( Filing fee $125; receipt number 0643-3984813) (Attachments: #1 Exhibit Affidavit, #2 Exhibit Good Standing Certificate, #3 Proposed Order)(Hall, Hugh)
January 23, 2018 Opinion or Order Filing 9 MOTION for J. Michael Cavosie to Appear Pro Hac Vice by Envirotech Construction Corp. ( Filing fee $125; receipt number 0643-3984805) (Attachments: #1 Exhibit Affidavit, #2 Exhibit Good Standing Certificate, #3 Proposed Order)(Hall, Hugh)
January 23, 2018 Opinion or Order Filing 8 FRCP 7.1 DISCLOSURE STATEMENT by Envirotech Construction Corp.. (Hall, Hugh)
January 23, 2018 Opinion or Order BAR STATUS Check completed as to J. Michael Cavosie, Charles B. Daugherty re #10 MOTION for Charles B. Daugherty to Appear Pro Hac Vice by Envirotech Construction Corp. ( Filing fee $125; receipt number 0643-3984813) & #9 MOTION for J. Michael Cavosie to Appear Pro Hac Vice by Envirotech Construction Corp. ( Filing fee $125; receipt number 0643-3984805). (KJR)
January 22, 2018 Opinion or Order Filing 7 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Hugh Hall. #6 NOTICE OF APPEARANCE has been filed by Envirotech Construction Corp. 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 (KJR)
January 19, 2018 Opinion or Order Filing 6 NOTICE OF APPEARANCE by Envirotech Construction Corp.. (Hall, Hugh)
December 29, 2017 Opinion or Order Filing 5 SUMMONS Returned Executed by Gray Construction, Inc. via certified mail to Envirotech Construction Corp. served on 12/20/2017, answer due 1/10/2018. (Rosenthal, Cassidy)
December 8, 2017 Opinion or Order Conflict Check run. (VA)
December 7, 2017 Opinion or Order Filing 4 Summons Issued as to Envirotech Construction Corp.; Summons issued and returned to counsel electronically (VA)
December 7, 2017 Opinion or Order Filing 2 FRCP 7.1 DISCLOSURE STATEMENT by Gray Construction, Inc.. (VA)
December 7, 2017 Opinion or Order Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-3955042), filed by Gray Construction, Inc.. (Attachments: #1 Exhibit A Subcontract Agreement, #2 Exhibit B Notice to Cure, #3 Exhibit C Initial Notice of Default, #4 Exhibit D Second Notice of Default, #5 Exhibit E Third Notice of Default, #6 Exhibit F Final Notice of Default, #7 Exhibit G Notice of Termination of Subcontract, #8 Exhibit H Lien Statement, #9 Civil Cover Sheet, #10 Summons Envirotech Construction Corp.)(VA)

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Search for this case: Gray Construction, Inc. v. Envirotech Construction Corp.
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Defendant: Envirotech Construction Corp.
Represented By: Charles B. Daugherty
Represented By: J. Michael Cavosie
Represented By: James L. Thomerson
Represented By: Hugh Derek Hall
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Plaintiff: Gray Construction, Inc.
Represented By: Cassidy Ruschell Rosenthal
Represented By: Rebecca M. Wichard Sherman
Represented By: Marshall R. Hixson
Represented By: W. Scott Stinnett
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Garnishee: Fifth Third Bank
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Garnishee: PNC Bank
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Garnishee: Huntington National Bank
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Garnishee: Regions Bank
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Garnishee: JP Morgan Chase Bank, N.A.
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Garnishee: First Financial Bank
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Garnishee: Star Financial Bank
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Garnishee: Old National Bank
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Garnishee: Citizens Bank
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Counter defendant: Travelers Casualty & Surety Company of America
Represented By: Marshall R. Hixson
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3rd party defendant: More Than A Bakery, LLC
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3rd party defendant: Travelers Casualty and Surety Company of America
Represented By: Marshall R. Hixson
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