Northview Enterprises, Inc. v. Apex Modular Group, LLC
Plaintiff: Northview Enterprises, Inc.
3Rd Party Plaintiff: Apex Modular Group, LLC and NGM Insurance Company
3Rd Party Defendant: Ernie Huse, Jennifer Ludwick, J. Culp Revocable Trust, Brad Ludwick, Timothy J. Culp and Joanna Huse
Case Number: 3:2021cv00006
Filed: January 6, 2021
Court: US District Court for the Western District of Kentucky
Presiding Judge: Claria Horn Boom
Nature of Suit: Miller Act
Cause of Action: 28 U.S.C. § 1442
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 3, 2021 Filing 18 AMENDED ANSWER to #7 Answer to Complaint,,, Third Party Complaint,,, Counterclaim,, , THIRD PARTY COMPLAINT against Brad Ludwick, J. Culp Revocable Trust, Joanna Huse, Ernie Huse, Jennifer Ludwick, Timothy J. Culp, CROSSCLAIM against Northview Enterprises, Inc. by NGM Insurance Company. (Attachments: #1 Exhibit Indemnity Agreement, #2 Exhibit Payment Bond, #3 Summons Summons to Brad Ludwick, #4 Summons Summons to Ernie Huse, #5 Summons Summons to Jennifer Ludwick, #6 Summons Summons to Johanna Huse, #7 Summons Summons to Timothy J. Culp, #8 Summons Summons to Timothy J. Culp Revocable Trust) (Stone, Jarrod)
February 23, 2021 Filing 17 ANSWER to #7 Third Party Complaint, THIRD PARTY COMPLAINT against Ernie Huse, J. Culp Revocable Trust, Jennifer Ludwick, Timothy J. Culp, Brad Ludwick, Joanna Huse, CROSSCLAIM against Northview Enterprises, Inc. by NGM Insurance Company. (Attachments: #1 Exhibit Indemnity Agreement, #2 Exhibit Payment Bond) (Stone, Jarrod)
February 8, 2021 Filing 16 Corporate Disclosure Statement by Northview Enterprises, Inc.. (Roma, Thomas)
February 8, 2021 Filing 15 ANSWER to #7 Counterclaim by Northview Enterprises, Inc.. (Roma, Thomas) Modified text on 2/9/2021 to reflect this is an answer to the Counterclaim (JM).
February 4, 2021 Filing 14 Summons Reissued as to Third-Party Defendant NGM Insurance Company. Counsel for Third-Party Plaintiff is responsible for printing and serving the attached issued summons(es). (JM)
February 4, 2021 Filing 13 NOTICE of Filing Summons NGM Insurance by Apex Modular Group, LLC re #7 Answer to Complaint,,, Third Party Complaint,,, Counterclaim,, (Attachments: #1 Summons NGM Insurance Company) (Nilsen, D.)
February 2, 2021 Filing 12 Summons Returned Unexecuted (via the Secretary of State) as to Third Party Defendant NGM Insurance Company. (JM)
January 28, 2021 Filing 11 SUMMONS Returned Executed by Apex Modular Group, LLC. Northview Enterprises, Inc. served on 1/25/2021, answer due 2/16/2021. (Attachments: #1 Exhibit 1: Proof of Service on Northview Enterprises, Inc.) (Nilsen, D.) Modified on 1/29/2021 to correct served party (JM).
January 20, 2021 Filing 10 Summons Issued as to Northview Enterprises, Inc.. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (JM)
January 19, 2021 Filing 9 NOTICE OF FILING by Apex Modular Group, LLC re #7 Answer to Complaint,,, Third Party Complaint,,, Counterclaim,, (Attachments: #1 Summons Northview Enterprises, Inc.) (Nilsen, D.)
January 19, 2021 Filing 8 Summons Issued as to Third Party Defendant NGM Insurance Company. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons Issued (C/O Sec of State)) (JM)
January 18, 2021 Filing 7 ANSWER to Complaint with Jury Demand , THIRD PARTY COMPLAINT against NGM Insurance Company, COUNTERCLAIM against Northview Enterprises, Inc. by Apex Modular Group, LLC. (Attachments: #1 Exhibit 1 Subcontract Agreement, #2 Exhibit 2 NGM Insurance Payment & Performance Bonds, #3 Exhibit 3 Miller Act Bond Claim Documents, #4 Exhibit 4 Culp's Complaint against Northview, #5 Exhibit 5 Northview Verified Answer Counterclaim, #6 Summons Northview Enterprises, Inc., #7 Summons NGM Insurance Company) (Nilsen, D.)
January 8, 2021 Filing 6 AMENDED DOCUMENT Amended Notice of Removal by Apex Modular Group, LLC. re #1 Notice of Removal (Attachments: #1 Exhibit "A" NGM Insurance FL 2020 Annual Report) by Apex Modular Group, LLC. (Nilsen, D.)
January 7, 2021 Opinion or Order Filing 5 ORDER TO SHOW CAUSE by Judge Claria Horn Boom on 1/7/2021. Within fourteen (14) days of the entry of this Order, Defendant shall SHOW CAUSE why this action should not be remanded for lack of subject-matter jurisdiction. cc: Counsel (ALS)
January 7, 2021 NOTICE OF DOCKET CORRECTION re #1 Notice of Removal; Exhibit 3 was filed with Notice and added to entry. (ALS)
January 6, 2021 Filing 4 CLERK'S NOTICE re #1 Notice of Removal from Jefferson Circuit Court, civil action 20-CI-006966. cc: Jefferson Circuit Court, Counsel (ALS)
January 6, 2021 Filing 3 Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. (ALS)
January 6, 2021 Filing 2 Corporate Disclosure Statement by Apex Modular Group, LLC. (ALS)
January 6, 2021 Filing 1 NOTICE OF REMOVAL by Apex Modular Group, LLC from Jefferson Circuit court, case number 20-CI-006966. (Filing fee $ 402; receipt number 0644-3258001) filed by Apex Modular Group, LLC. (Attachments: #1 Cover Sheet, #2 Exhibit 1 - Northview Certificate of Authorization, #3 Exhibit 2 - Jefferson Circuit Court Pleadings, #4 Proposed Order) (ALS). (Additional attachment(s) added on 1/7/2021: #5 Exhibit 3 - Affidavit of Authority to Remove) (ALS). Modified on 1/7/2021 to include Exhibit 3 filed with Notice of Removal (ALS).

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3rd party plaintiff: Apex Modular Group, LLC
Represented By: D. Sean Nilsen
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3rd party plaintiff: NGM Insurance Company
Represented By: Jarrod W. Stone
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Plaintiff: Northview Enterprises, Inc.
Represented By: Daniel E. Fuchs
Represented By: Thomas E. Roma, Jr.
Represented By: G. Bruce Stigger
Represented By: Jean Maron Terry
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3rd party defendant: Ernie Huse
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3rd party defendant: Jennifer Ludwick
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3rd party defendant: J. Culp Revocable Trust
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3rd party defendant: Brad Ludwick
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3rd party defendant: Timothy J. Culp
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3rd party defendant: Joanna Huse
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