UNITED STATES OF AMERICA v. 5366 LOGISTICS LEOPARDO MPA SDVOSB JV, LLC et al
Plaintiff: United States of America for the use and benefit of Borek's Concrete Company
Defendant: 5366 Logistics Leopardo MPA SDVOSB JV, LLC, Continental Casualty Company d/b/a CNA Financial Corporation and CONTINENTAL CASUALTY COMPANY doing business as CNA FINANCIAL CORPORATION
Case Number: 1:2023cv00866
Filed: October 11, 2023
Court: US District Court for the Middle District of North Carolina
Presiding Judge: CATHERINE C EAGLES
Referring Judge: JOE L WEBSTER
Nature of Suit: Miller Act
Cause of Action: 40 U.S.C. ยง 3131 Miller Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 7, 2023 Filing 4 STANDARD ORDER for civil cases proceeding before CHIEF DISTRICT JUDGE CATHERINE C. EAGLES (rw)
December 5, 2023 Filing 3 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent to jurisdiction) (al)
December 5, 2023 Filing 2 Summons Issued as to All Defendants. (al)
December 5, 2023 CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (al)
October 18, 2023 Case Assigned to CHIEF DISTRICT JUDGE CATHERINE C. EAGLES and MAG/JUDGE JOE L. WEBSTER. (Marsh, Keah)
October 13, 2023 Receipt of Funds in the amount of $ 402.00. Receipt# 2889. (Lee, Ashley)
October 11, 2023 Filing 1 COMPLAINT against All Defendants, filed by United States of America for the use and benefit of Borek's Concrete Company. (Attachments: #1 Exhibit Affidavit of Account, #2 Exhibit Payment Bond, #3 Civil Cover Sheet (TOBEY, WILLIAM) Modified to delete duplicate text on 10/18/2023 (Lee, Ashley).

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Plaintiff: United States of America for the use and benefit of Borek's Concrete Company
Represented By: WILLIAM BENJAMIN TOBEY
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Defendant: 5366 Logistics Leopardo MPA SDVOSB JV, LLC
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Defendant: Continental Casualty Company d/b/a CNA Financial Corporation
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Defendant: CONTINENTAL CASUALTY COMPANY doing business as CNA FINANCIAL CORPORATION
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