UNITED STATES OF AMERICA v. UNITED FIRE & CASUALTY COMPANY, et al.
Plaintiff: UNITED STATES OF AMERICA
Defendant: UNITED FIRE & CASUALTY COMPANY doing business as UNITED FIRE & CASUALTY COMPANY, INC. and ML BUILDERS, LLC doing business as ML BUILDERS LLC
Case Number: 1:2023cv00880
Filed: October 18, 2023
Court: US District Court for the Middle District of North Carolina
Presiding Judge: WILLIAM L OSTEEN
Referring Judge: JOI ELIZABETH PEAKE
Nature of Suit: Miller Act
Cause of Action: 40 U.S.C. ยง 3131 Miller Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on December 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2023 Filing 5 Summons Reissued as to ML BUILDERS, LLC. (al)
October 18, 2023 Filing 4 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent to jurisdiction)(Lee, Ashley)
October 18, 2023 Filing 3 Summons Issued as to All Defendants (Attachments: #1 Summons issued to ML Builders, LLC) (Lee, Ashley)
October 18, 2023 Filing 2 Corporate Disclosure Statement. (HUBBARD, WILLIAM)
October 18, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ANCMDC-3675240.), filed by United States of America for the use and benefit of Capital Drywall, Inc.. (Attachments: #1 Exhibit Payment Bond)(HUBBARD, WILLIAM)
October 18, 2023 Case ASSIGNED to JUDGE WILLIAM L. OSTEEN, JR and MAG/JUDGE JOI ELIZABETH PEAKE. (Lee, Ashley)
October 18, 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. (Lee, Ashley)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: WILLIAM E. HUBBARD
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Defendant: UNITED FIRE & CASUALTY COMPANY doing business as UNITED FIRE & CASUALTY COMPANY, INC.
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Defendant: ML BUILDERS, LLC doing business as ML BUILDERS LLC
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