Harco National Insurance Company v. RPE Contracting, Inc et al
| Harco National Insurance Company |
| RPE CONTRACTING, INC., RPE HOLDINGS, LLC, OCCIDENTAL LOGISTICS, LLC and MICHAEL SCOTT RIVERS |
| 7:2024cv00118 |
| February 23, 2024 |
| US District Court for the Eastern District of North Carolina |
| Richard E Myers |
| Robert T Numbers |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Document Text |
|---|
| Filing 4 Summons Issued as to Occidental Logistics, LLC, RPE Contracting, Inc., RPE Holdings, LLC, Michael Scott Rivers. (McNally, Kimberly) |
| Filing 3 Notice of Appearance filed by Jeffrey S. Price on behalf of Harco National Insurance Company. (Price, Jeffrey) |
| Filing 2 Financial Disclosure Statement by Harco National Insurance Company identifying Corporate Parent Goose Creek Capital, Inc., Corporate Parent IAT Reinsurance Company, Ltd, Corporate Parent IAT Insurance Group, Inc; for Harco National Insurance Company. (Price, Jeffrey) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ANCEDC-7489601.), filed by Harco National Insurance Company. (Attachments: #1 Exhibit Indemnity Agreement, #2 Exhibit Electrical Bonds, #3 Exhibit Plumbing Bonds, #4 Exhibit ORC's Purported Notice of Termination for Cause, #5 Exhibit ORC's Purported Declaration of Contractor Default, #6 Exhibit Collateral and Completion Agreement, #7 Exhibit Completion Agreement re Electrical Subcontract, #8 Exhibit 2024-02-05 Demand for Collateral, Discharge, Access to Books, Records, etc., #9 Exhibit ORC's Purported Declaration of Default, Purported Termination, and Purported Demands on IAT, #10 Civil Cover Sheet Civil Cover Sheet, #11 Proposed Summons Summons to Def. RPE Contracting Inc, #12 Proposed Summons Summons to Def. RPE Holdings LLC, #13 Proposed Summons Summons to Def. Occidental Logistics LLC, #14 Proposed Summons Summons to Def. Michael Scott Rivers) (Price, Jeffrey) |
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