The United States for the use and benefit of Mark Cerrone, Inc. v. The Guarantee Company of North America, USA et al
Plaintiff: The United States for the use and benefit of Mark Cerrone, Inc.
Defendant: The Guarantee Company of North America, USA, Kent Consolidated Construction, Inc. d/b/a K C Construction and Kent Consolidated Construction, Inc. doing business as K C Construction
Case Number: 1:2022cv00780
Filed: October 18, 2022
Court: US District Court for the Western District of New York
Presiding Judge: Lawrence J Vilardo
Nature of Suit: Miller Act
Cause of Action: 40 U.S.C. ยง 270 Miller Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2022 Filing 3 Corporate Disclosure Statement by The United States for the use and benefit of Mark Cerrone, Inc.. (Perlman, Edward)
October 24, 2022 ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: Pursuant to Fed. R. Civ. P.7.1(b) and/or General Order No. 157 In the Matter of Disclosure of Members, Shareholders, Partners, and Leaders of Business Organization Parties, all Corporate Disclosure Statements are to be filed within seven (7) days of this notice. (KM)
October 19, 2022 Filing 2 Summons Issued as to Kent Consolidated Construction, Inc., The Guarantee Company of North America, USA. (TMK)
October 19, 2022 Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (TMK)
October 19, 2022 Case Assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (TMK)
October 19, 2022 AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TMK)
October 18, 2022 Filing 1 COMPLAINT Verified, with Exhibits A and B, Civil Cover Sheet, and Summons against All Defendants $ 402 receipt number ANYWDC-4701378, filed by The United States for the use and benefit of Mark Cerrone, Inc..(Perlman, Edward)

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Plaintiff: The United States for the use and benefit of Mark Cerrone, Inc.
Represented By: Edward P. Perlman
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Defendant: The Guarantee Company of North America, USA
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Defendant: Kent Consolidated Construction, Inc. d/b/a K C Construction
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Defendant: Kent Consolidated Construction, Inc. doing business as K C Construction
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