In the name of the United States v. US Diversified Contracting Services, Inc. et al
Plaintiff: In the United States of America for the use and benefit of Concierge Solutions, Inc. and United States
Defendant: US Diversified Contracting Services, Inc., Veteran Affairs, National Cemeteries Administration, RLI Insurance Company, Contracting Bonding and Insurance Company, Surety Company A, Surety Company B, Department of Veteran Affairs and Contractors Bonding and Insurance Company
Case Number: 3:2021cv01437
Filed: September 14, 2021
Court: US District Court for the District of Puerto Rico
Presiding Judge: Francisco A Besosa
Nature of Suit: Miller Act
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2021 Opinion or Order Filing 7 ORDER re #6 Motion for Extension of Time to Answer: GRANTED. Answer due by December 3, 2021. No additional extensions will be allowed. Signed by Judge Francisco A. Besosa on 11/04/2021. (brc)
November 3, 2021 Filing 6 MOTION for Extension of Time until December 3, 2021 to File Answer to the Complaint or otherwise plead filed by Antonio L. Roig-Lorenzo on behalf of US Diversified Contracting Services, Inc. Responses due by 11/17/2021. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Roig-Lorenzo, Antonio)
September 15, 2021 Filing 5 Summons Issued as to Contractors Bonding and Insurance Company, Department of Veteran Affairs, National Cemeteries Administration, RLI Insurance Company, US Diversified Contracting Services, Inc. (Attachments: #1 Summons) (ad)
September 15, 2021 Filing 4 NOTICE of Filing Exhibits Summons re #2 Complaint,, filed by United States (Attachments: #1 Summons Summons, #2 Summons Summons, #3 Summons Summons, #4 Summons Summons) (Charles-Gomez, Francisco)
September 15, 2021 Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Francisco A. Besosa (arg)
September 14, 2021 Filing 2 COMPLAINT against In the United States of America for the use and benefit of Concierge Solutions, Inc., filed by In the United States of America for the use and benefit of Concierge Solutions, Inc.. Service due by 12/13/2021, (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15)(Charles-Gomez, Francisco)
September 14, 2021 Filing 1 COMPLAINT against Contracting Bonding and Insurance Company, National Cemeteries Administration, RLI Insurance Company, Surety Company A, Surety Company B, US Diversified Contracting Services, Inc., Veteran Affairs ( Filing fee $402 receipt number 0104-7452834.), filed by In the United States of America for the use and benefit of Concierge Solutions, Inc.. Service due by 12/13/2021, (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Category Sheet Category Sheet)(Charles-Gomez, Francisco)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System

Search for this case: In the name of the United States v. US Diversified Contracting Services, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: In the United States of America for the use and benefit of Concierge Solutions, Inc.
Represented By: Francisco L. Charles-Gomez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States
Represented By: Francisco L. Charles-Gomez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: US Diversified Contracting Services, Inc.
Represented By: Antonio L. Roig-Lorenzo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Veteran Affairs
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: National Cemeteries Administration
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RLI Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Contracting Bonding and Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Surety Company A
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Surety Company B
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Department of Veteran Affairs
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Contractors Bonding and Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?