UNITED STATES OF AMERICA v. KEITH LAWSON MECHANICAL CONTRACTORS LLC et al
| UNITED STATES OF AMERICA |
| THE CLEMENT GROUP LLC, GREAT AMERICAN INSURANCE COMPANY, TRAVELERS CAUSALTY AND SURETY COMPANY OF AMERICA, KEITH LAWSON MECHANICAL CONTRACTORS, LLC and TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA |
| 1:2017cv00706 |
| August 1, 2017 |
| US District Court for the Middle District of North Carolina |
| NCMD Office |
| Scotland |
| THOMAS D SCHROEDER |
| JOE L WEBSTER |
| Miller Act |
| 40 U.S.C. § 3131 Miller Act |
| Both |
Docket Report
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| Document Text |
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| Filing 23 NOTICE of Voluntary Dismissal as to party(s) THE CLEMENT GROUP LLC, TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA, UNITED STATES OF AMERICA (FOR AND BEHALF OF L&M CONTRACTING, INC.), GREAT AMERICAN INSURANCE COMPANY and KEITH LAWSON MECHANICAL CONTRACTORS, LLC, filed by Plaintiff UNITED STATES OF AMERICA (NANCE, JAMES) |
| Filing 22 STATUS REPORT Third Joint Arbitration Status Report by KEITH LAWSON MECHANICAL CONTRACTORS, LLC. (BOUCHARD, MATTHEW) |
| Filing 21 STATUS REPORT Second Joint Arbitration Status Report by KEITH LAWSON MECHANICAL CONTRACTORS, LLC. (BOUCHARD, MATTHEW) |
| Filing 20 STATUS REPORT concerning arbitration by KEITH LAWSON MECHANICAL CONTRACTORS, LLC. (BOUCHARD, MATTHEW) |
Filing 19
ORDER signed by CHIEF JUDGE THOMAS D. SCHROEDER on 11/27/2017, that the motion is GRANTED. Therefore, the contract disputes between Plaintiff and KLM are referred to arbitration, and this case is stayed pending the outcome of the arbitration in the interests of judicial economy. The parties shall file a report to the court as to the status of the arbitration every 3 months and when the arbitration has completed its course. (Garland, Leah)
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| Case Stayed. (Garland, Leah) |
| Motion Submitted to CHIEF JUDGE THOMAS D. SCHROEDER: #15 Consent MOTION to Stay Pending Arbitration. (Engle, Anita) |
| Filing 18 ANSWER to #1 Complaint, with Jury Demand by THE CLEMENT GROUP LLC. (PHARR, STEVE) |
| Filing 17 Corrected document re #16 Brief. (Attachments: #1 Exhibit A (Subcontract Payment Bond), #2 Exhibit B (Demand Letter), #3 Exhibit C (Response to Demand))(BOUCHARD, MATTHEW) |
| Filing 16 BRIEF re #15 Consent MOTION to Stay Pending Arbitration . (Attachments: #1 Exhibit A (Subcontract Payment Bond), #2 Exhibit B (Demand Letter), #3 Exhibit C (Response to Demand))(BOUCHARD, MATTHEW) |
| Filing 15 Consent MOTION to Stay Pending Arbitration by KEITH LAWSON MECHANICAL CONTRACTORS, LLC. (Attachments: #1 Text of Proposed Order)(BOUCHARD, MATTHEW) |
| Filing 14 ANSWER to #1 Complaint, by GREAT AMERICAN INSURANCE COMPANY. (BOUCHARD, MATTHEW) |
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ORDER granting #13 Motion for Extension of Time to Answer for by THE CLEMENT GROUP LLC. Answer due by 11/3/2017. Signed by John Brubaker, Clerk of Court, on 10/13/2017. (Brubaker, John)
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| Filing 13 MOTION for Extension of Time to File Answer or otherwise respond by THE CLEMENT GROUP LLC. (Attachments: #1 Text of Proposed Order proposed Order)(PHARR, STEVE) |
| Filing 12 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant GREAT AMERICAN INSURANCE COMPANY (BOUCHARD, MATTHEW) |
| Filing 11 NOTICE of Appearance by attorney MATTHEW C. BOUCHARD on behalf of Defendant GREAT AMERICAN INSURANCE COMPANY (BOUCHARD, MATTHEW) |
| Filing 10 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant KEITH LAWSON MECHANICAL CONTRACTORS, LLC (BOUCHARD, MATTHEW) |
| Filing 9 NOTICE of Appearance by attorney MATTHEW C. BOUCHARD on behalf of Defendant KEITH LAWSON MECHANICAL CONTRACTORS, LLC (BOUCHARD, MATTHEW) |
| Filing 8 ACCEPTANCE OF SERVICE of summons and complaint by counsel Steve M. Pharr on behalf of The Clement Group on 09/29/2017. (PHARR, STEVE) |
| Filing 7 WAIVER OF SERVICE of SUMMONS by UNITED STATES OF AMERICA. KEITH LAWSON MECHANICAL CONTRACTORS, LLC waiver sent on 8/29/2017, answer due 10/30/2017., WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. KEITH LAWSON MECHANICAL CONTRACTORS, LLC waiver sent on 8/29/2017, answer due 10/30/2017. (NANCE, JAMES) |
| Filing 6 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. GREAT AMERICAN INSURANCE COMPANY waiver sent on 8/14/2017, answer due 10/13/2017. (NANCE, JAMES) |
| Case ASSIGNED to JUDGE THOMAS D. SCHROEDER and MAGISTRATE JUDGE JOE L. WEBSTER. Set flag for Magistrate Judge Joe L. Webster. (Coyne, Michelle) |
| Filing 5 REQUEST FOR WAIVER of Service sent to GREAT AMERICAN INSURANCE COMPANY on 08/01/2017 by UNITED STATES OF AMERICA. Waiver of Service due by 9/29/2017. (NANCE, JAMES) |
| Filing 4 REQUEST FOR WAIVER of Service sent to KEITH LAWSON MECHANICAL CONTRACTORS LLC on 08/01/2017 by UNITED STATES OF AMERICA. Waiver of Service due by 9/29/2017. (NANCE, JAMES) |
| Filing 3 NOTICE of Appearance by attorney JAMES RUPERT NANCE, JR on behalf of Plaintiff UNITED STATES OF AMERICA (NANCE, JAMES) |
| Filing 2 Corporate Disclosure Statement by UNITED STATES OF AMERICA identifying Other Affiliate L & M Contracting Inc for UNITED STATES OF AMERICA.. (NANCE, JAMES) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0418-2171777.), filed by UNITED STATES OF AMERICA.(NANCE, JAMES) (Main Document 1 replaced on 8/1/2017) (Coyne, Michelle). (Additional attachment(s) added on 8/1/2017: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Coyne, Michelle). Modified on 8/1/2017 to correct document attachment(Coyne, Michelle). |
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