AXIS CONSTRUCTION COMPANY v. VILLAVO INC et al
Plaintiff: AXIS CONSTRUCTION COMPANY
Defendant: VILLAVO INC, BMARKO STRUCTURES INC and ARGONAUT INSURANCE COMPANY
Case Number: 2:2023cv00414
Filed: November 3, 2023
Court: US District Court for the District of Maine
Presiding Judge: JON D LEVY
Referring Judge: KAREN FRINK WOLF
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Dispute
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 28, 2023 Filing 10 CORPORATE & DIVERSITY DISCLOSURE STATEMENT by VILLAVO INC. (ECHEVERRIA, ASHA) Modified on 12/28/2023 to clean up text (clp).
December 22, 2023 Set Answer Deadline for VILLAVO INC - Per Waiver of Service Executed #9: Answer due by 2/20/2024. (mnd)
December 22, 2023 Filing 9 WAIVER OF SERVICE Returned Executed VILLAVO INC waiver sent on 12/19/2023. (SHUB, ADAM)
December 21, 2023 Filing 8 NOTICE of Appearance by ASHA ANN ECHEVERRIA on behalf of VILLAVO INC (ECHEVERRIA, ASHA)
December 21, 2023 Set Deadlines as to VILLAVO INC: Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 12/29/2023. Per Civil Rule 7.1 as Amended December 1, 2022 Diversity Disclosure Statement due by 12/29/2023. (clp)
December 18, 2023 Filing 7 WAIVER OF SERVICE Returned Executed ARGONAUT INSURANCE COMPANY waiver sent on 12/14/2023. (SHUB, ADAM)
December 18, 2023 Set Answer Deadline for ARGONAUT INSURANCE COMPANY per waiver of summons, No. 7: Answer due by 2/12/2024. (jad)
November 20, 2023 Filing 6 DIVERSITY DISCLOSURE STATEMENT by AXIS CONSTRUCTION COMPANY. (SHUB, ADAM)
November 17, 2023 Filing 5 CORPORATE DISCLOSURE STATEMENT by AXIS CONSTRUCTION COMPANY. (SHUB, ADAM)
November 14, 2023 Reset Deadlines as to AXIS CONSTRUCTION COMPANY : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 11/17/2023. Per Civil Rule 7.1 as Amended December 1, 2022 Diversity Disclosure Statement due by 11/17/2023. (clp)
November 8, 2023 Set Deadlines as to AXIS CONSTRUCTION COMPANY : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 11/14/2023. (clp)
November 6, 2023 Filing 3 Summons Issued as to All Defendants. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (Attachments: #1 Summons Argonaut Insurance Company)(cjd)
November 6, 2023 Filing Fee Paid via Credit Card ( Filing fee $ 402 receipt number AMEDC-2874431.), filed by AXIS CONSTRUCTION COMPANY.(SHUB, ADAM)
November 3, 2023 Filing 4 MOTION to Stay Pending Completion of Arbitration by AXIS CONSTRUCTION COMPANY (Attachments: #1 Proposed Order)(cjd)
November 3, 2023 Filing 2 CIVIL COVER SHEET. (cjd)
November 3, 2023 Filing 1 COMPLAINT against All Defendants PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS., filed by AXIS CONSTRUCTION COMPANY. (Service of Process Deadline 2/1/2024) Fee due by 11/7/2023. Per Civil Rule 7.1 as Amended December 1, 2022 Diversity Disclosure Statement due by 11/13/2023.(cjd)

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Defendant: VILLAVO INC
Represented By: ASHA ANN ECHEVERRIA
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Defendant: BMARKO STRUCTURES INC
Represented By: ASHA ANN ECHEVERRIA
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Defendant: ARGONAUT INSURANCE COMPANY
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Plaintiff: AXIS CONSTRUCTION COMPANY
Represented By: ADAM J. SHUB
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