United States of America by and for the benefit of Penn-Ohio Electrical Company et al v. Black Horse Construction LLC et al
Plaintiff: United States of America by and for the benefit of Penn-Ohio Electrical Company, Penn-Ohio Electrical Company and United States of America
Defendant: Black Horse Construction LLC and The Cincinnati Insurance Company
Case Number: 2:2022cv02514
Filed: June 16, 2022
Court: US District Court for the Southern District of Ohio
Presiding Judge: Sarah D Morrison
Referring Judge: Chelsey M Vascura
Nature of Suit: Miller Act
Cause of Action: 40 U.S.C. § 270 Miller Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 11, 2022 Filing 21 RESPONSE in Opposition re #16 MOTION for Judgment on the Pleadings filed by Plaintiff Penn-Ohio Electrical Company. (Attachments: #1 Exhibit 1 - Gary A. Fritch Affidavit, #2 Exhibit 1A - Labor Detail, #3 Exhibit 1B - Weekly Time Sheets, #4 Exhibit 1C - Material Charge Sheets) (Loftus, Nora)
August 11, 2022 Filing 20 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #19 Response in Opposition to Motion filed by Penn-Ohio Electrical Company, and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile all of docket #19 Response in Opposition to Motion (including attachments) as a text searchable document(s), using the "Amended Document" filing event, linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 8/12/2022. (kk2)
August 10, 2022 Filing 19 **Filing is non-compliant with LR 5.1(c). See ECF No. #21 for corrected document** - RESPONSE in Opposition re #16 MOTION for Judgment on the Pleadings filed by Plaintiff Penn-Ohio Electrical Company. (Attachments: #1 Exhibit 1 - Gary A. Fritch Affidavit, #2 Exhibit 1A - Labor Detail, #3 Exhibit 1B - Weekly Time Sheets, #4 1C - Material Charge Sheets) (Loftus, Nora) Modified text on 8/12/2022 (kk2)
July 21, 2022 Filing 18 NOTICE of Hearing: Initial Conference set for 8/25/2022 01:00 PM in Teleconference before Magistrate Judge Chelsey M. Vascura. (agm)
July 20, 2022 Filing 17 MOTION to Stay Discovery by Defendant Black Horse Construction LLC. (Santin, Teresa)
July 20, 2022 Filing 16 MOTION for Judgment on the Pleadings by Defendant Black Horse Construction LLC. (Santin, Teresa)
July 20, 2022 Filing 15 Corporate Disclosure Statement by Defendant Black Horse Construction LLC. (Santin, Teresa)
July 20, 2022 Filing 14 ANSWER to #1 Complaint filed by Black Horse Construction LLC. (Attachments: #1 Exhibit 1 - Past Due Statement) (Santin, Teresa)
July 20, 2022 Filing 13 Corporate Disclosure Statement identifying Corporate Parent Cincinnati Financial Corporation for The Cincinnati Insurance Company. (Petro, John) Modified on 7/21/2022 to clarify text (kk2)
July 19, 2022 Filing 12 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #11 Corporate Disclosure Statement filed by The Cincinnati Insurance Company, and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #11 Corporate Disclosure Statement as a text searchable document(s), using the "Amended Document" filing event, linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 7/20/2022. (kk2)
July 18, 2022 Corporate Disclosure Statement identifying Corporate Parent Cincinnati Financial Corporation for Defendant The Cincinnati Insurance Company.SEE DOCKET #11 FOR DOCUMENT. This entry is being created to utilize the correct filing event, "Corporate Disclosure Statement," and to add the appropriate parent information. The filing event can be found in the "Other Documents" section of CM/ECF. (kk2)
July 18, 2022 Filing 11 **SEE 7/18/2022 CORRECTIVE ENTRY** - Corporate Disclosure Statement ANSWER to Complaint filed by The Cincinnati Insurance Company. (Petro, John) Modified on 7/19/2022 to correct text (kk2).
July 18, 2022 Filing 10 ANSWER to #1 Complaint filed by The Cincinnati Insurance Company. (Petro, John)
July 14, 2022 Filing 9 NOTICE of Appearance by James T Dixon for Defendant Black Horse Construction LLC (Dixon, James)
July 12, 2022 Filing 8 NOTICE of Appearance by Teresa G. Santin for Defendant Black Horse Construction LLC (Santin, Teresa)
July 5, 2022 Filing 7 SUMMONS Returned Executed: Black Horse Construction LLC served on 6/29/2022, answer due 7/20/2022 (Attachments: #1 Certified Mail Receipt Return) (kk2)
July 5, 2022 Filing 6 SUMMONS Returned Executed: The Cincinnati Insurance Company served on 6/29/2022, answer due 7/20/2022 (Attachments: #1 Certified Mail Receipt Return) (kk2)
June 27, 2022 Filing 5 CERTIFICATE of Mailing By Clerk: Summons and Complaint sent by certified mail to The Cincinnati Insurance Company & Black Horse Construction LLC (kk2)
June 17, 2022 Filing 4 Summons Issued as to The Cincinnati Insurance Company (kk2)
June 17, 2022 Filing 3 Summons Issued as to Black Horse Construction LLC (kk2)
June 17, 2022 Filing 2 Corporate Disclosure Statement by Plaintiff Penn-Ohio Electrical Company. (Loftus, Nora)
June 16, 2022 Filing 1 COMPLAINT for Breach of Contract Money Damages, Prompt Pay, and Miller Act Bond Claim against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-8915711), filed by United States of America by and for the benefit of Penn-Ohio Electrical Company, Penn-Ohio Electrical Company. (Attachments: #1 Exhibit A - Cincinnati Insurance Payment Bond, #2 Exhibit B - Blackhorse Subcontract, #3 Civil Cover Sheet, #4 Summons Form, #5 Summons Form) (Loftus, Nora) ***To view all documents, minus the malformed docs, the Clerk has restricted those documents on 6/21/2022. (er).

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Plaintiff: United States of America by and for the benefit of Penn-Ohio Electrical Company
Represented By: Nora E. Loftus
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Plaintiff: Penn-Ohio Electrical Company
Represented By: Nora E. Loftus
Represented By: Audra J Zarlenga
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Plaintiff: United States of America
Represented By: Audra J Zarlenga
Represented By: Nora E. Loftus
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Defendant: Black Horse Construction LLC
Represented By: James T Dixon
Represented By: Teresa G. Santin
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Defendant: The Cincinnati Insurance Company
Represented By: John Joseph Petro
Represented By: Richard A Williams
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