United States of America for the Use and Benefit of Pinnacle Environmental Corporation v. Volmar Construction, Inc. et al
Plaintiff: United States of America for the Use and Benefit of Pinnacle Environmental Corporation
Defendant: Volmar Construction, Inc. and Travelers Casualty and Surety Company of America
Case Number: 1:2023cv10732
Filed: December 8, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Miller Act
Cause of Action: 28 U.S.C. § 1352 Miller Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2024 Filing 16 CERTIFICATE OF SERVICE of Notice of Initial Pretrial Conference served on Defendants' Counsel on 02/02/2024. Document filed by United States of America for the Use and Benefit of Pinnacle Environmental Corporation..(Akselrod, Daniel)
February 1, 2024 Filing 15 ANSWER to #8 Complaint. Document filed by Volmar Construction, Inc...(Rosen, Gayle)
February 1, 2024 Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Volmar Construction, Inc...(Rosen, Gayle)
February 1, 2024 Filing 13 ANSWER to #8 Complaint. Document filed by Travelers Casualty and Surety Company of America..(Rosen, Gayle)
February 1, 2024 Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Travelers Companies, Inc., Corporate Parent Travelers Companies, Inc., Corporate Parent Travelers Casualty & Surety Company, Corporate Parent Travelers Property Casualty Corp., Corporate Parent Travelers Property Casualty Corp., Corporate Parent Travelers Insurance Group Holdings Inc., Corporate Parent Travelers Insurance Group Holdings, Inc. for Travelers Casualty and Surety Company of America. Document filed by Travelers Casualty and Surety Company of America..(Rosen, Gayle)
January 3, 2024 Opinion or Order Filing 11 STIPULATION: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for Plaintiff and Defendants, Volmar Construction Inc. and Travelers Casualty and Surety Company of America, that the time for said Defendants to answer, move or otherwise respond to the complaint has been extended through and including February 1 2024. IT IS FURTHER STIPULATED AND AGREED, that electronic signatures may be accepted as originals. The Clerk of Court is directed to terminate ECF No. 10. SO ORDERED. Motions terminated: #10 FIRST LETTER MOTION for Extension of Time to File Answer re: #8 Complaint addressed to Judge Jesse M. Furman from Gayle A. Rosen dated January 2, 2024. filed by Volmar Construction, Inc.. Travelers Casualty and Surety Company of America answer due 2/1/2024; Volmar Construction, Inc. answer due 2/1/2024. (Signed by Judge Jesse M. Furman on 1/2/2024) (tg)
January 2, 2024 Filing 10 FIRST LETTER MOTION for Extension of Time to File Answer re: #8 Complaint addressed to Judge Jesse M. Furman from Gayle A. Rosen dated January 2, 2024. Document filed by Volmar Construction, Inc.. (Attachments: #1 Supplement Stipulation).(Rosen, Gayle)
December 12, 2023 Opinion or Order Filing 9 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 2/27/2024 at 09:00 AM before Judge Jesse M. Furman. The conference will be held remotely by telephone in accordance with Paragraph 3.B of the Court's Individual Rules and Practices in Civil Cases. The parties should join the conference by calling the Court's dedicated conference line at (888) 363-4749 and using access code 542-1540, followed by the pound (#) key. SO ORDERED. (Signed by Judge Jesse M. Furman on 12/12/2023) (vfr)
December 12, 2023 Filing 8 COMPLAINT against Travelers Casualty and Surety Company of America, Volmar Construction, Inc.. Document filed by United States of America for the Use and Benefit of Pinnacle Environmental Corporation..(Akselrod, Daniel)
December 11, 2023 Filing 7 ELECTRONIC SUMMONS ISSUED as to Volmar Construction, Inc.. (vf)
December 11, 2023 Filing 6 ELECTRONIC SUMMONS ISSUED as to Travelers Casualty and Surety Company of America. (vf)
December 11, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Daniel Akselrod to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf)
December 11, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf)
December 11, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Daniel Akselrod. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (vf)
December 11, 2023 Magistrate Judge Stewart D. Aaron is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf)
December 11, 2023 Case Designated ECF. (vf)
December 8, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Volmar Construction, Inc., re: #1 Complaint. Document filed by United States of America for the Use and Benefit of Pinnacle Environmental Corporation..(Akselrod, Daniel)
December 8, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Travelers Casualty and Surety Company of America, re: #1 Complaint. Document filed by United States of America for the Use and Benefit of Pinnacle Environmental Corporation..(Akselrod, Daniel)
December 8, 2023 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by United States of America for the Use and Benefit of Pinnacle Environmental Corporation..(Akselrod, Daniel)
December 8, 2023 Filing 2 CIVIL COVER SHEET filed..(Akselrod, Daniel)
December 8, 2023 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against All Defendants. (Filing Fee $ 405.00, Receipt Number ANYSDC-28671794)Document filed by United States of America for the Use and Benefit of Pinnacle Environmental Corporation..(Akselrod, Daniel) Modified on 12/11/2023 (vf).

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Plaintiff: United States of America for the Use and Benefit of Pinnacle Environmental Corporation
Represented By: Daniel Akselrod
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Defendant: Volmar Construction, Inc.
Represented By: Gayle A. Rosen
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Defendant: Travelers Casualty and Surety Company of America
Represented By: Gayle A. Rosen
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