United States ex rel et al v. BES Design/Build, LLC et al
| United States and Williams Mechanical, LLC |
| William W. Bolton, Joseph L. Banach, III, BES Design/Build, LLC and AEGIS Security Insurance Company |
| 3:2020cv00568 |
| July 1, 2020 |
| US District Court for the Middle District of Tennessee |
| Aleta A Trauger |
| Miller Act |
| 40 U.S.C. § 270 |
| None |
Docket Report
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This docket was last retrieved on August 27, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 NOTICE of Appearance by Michael I. Less on behalf of BES Design/Build, LLC (Less, Michael) |
| Filing 21 NOTICE of Appearance by Hannah Kay Hunt Freeman on behalf of BES Design/Build, LLC (Freeman, Hannah) |
| Filing 20 WAIVER OF SERVICE Returned Executed by Williams Mechanical, LLC. William W. Bolton waiver sent on 8/21/2020. (Scarbrough, J.) |
| Filing 19 WAIVER OF SERVICE Returned Executed by Williams Mechanical, LLC. BES Design/Build, LLC waiver sent on 8/21/2020. (Scarbrough, J.) |
| Filing 18 ALIAS SUMMONS ISSUED as to BES Design/Build, LLC, William W. Bolton. Service copies will be returned to counsel by mail. (mg) |
Filing 17
ORDER: Given the pendency of a Motion to Dismiss (Docket No. #12 ), it is hereby ORDERED that the initial case management conference scheduled on September 1, 2020 is CONTINUED, to be reset by later order of the court. Signed by District Judge Aleta A. Trauger on 8/19/2020. (mg)
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| Filing 16 AFFIDAVIT re #12 MOTION to Dismiss Counts II, III, VII and XI of Plaintiff's Complaint and, in the Alternative, for Summary Judgment on Count II of Plaintiff's Complaint of Jo Ann Kerwin by AEGIS Security Insurance Company. (Attachments: #1 Exhibit SPS Bond, #2 Exhibit SPS Project Proof of Claim)(Lee, Melissa) |
| Filing 15 NOTICE by Williams Mechanical, LLC of Extension of Time to File Response to Complaint (Scarbrough, J.) |
| Filing 14 STATEMENT of facts filed by AEGIS Security Insurance Company in support of #12 Motion to Dismiss. (Attachments: #1 Exhibit SPS Bond, #2 Exhibit SPS Project Proof of Claim)(Lee, Melissa) |
| Filing 13 MEMORANDUM in Support of #12 MOTION to Dismiss Counts II, III, VII and XI of Plaintiff's Complaint and, in the Alternative, for Summary Judgment on Count II of Plaintiff's Complaint filed by AEGIS Security Insurance Company . (Lee, Melissa) |
| Filing 12 MOTION to Dismiss Counts II, III, VII and XI of Plaintiff's Complaint and, in the Alternative, for Summary Judgment on Count II of Plaintiff's Complaint by AEGIS Security Insurance Company. (Lee, Melissa) |
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Filing 11
ORDER: It is hereby ORDERED that the initial case management conference scheduled for Monday, August 31, 2020 is hereby RESET for Tuesday, September 1, 2020 at 3:00 p.m. and shall be held by telephone conference. Lead counsel for each party shall participate in the conference. Judge Trauger's Courtroom Deputy will email to counsel the number they should call in order to participate in the conference. Signed by District Judge Aleta A. Trauger on 8/14/2020. (mg)
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| Filing 10 Summons Returned Unexecuted by Williams Mechanical, LLC as to William W. Bolton. (Scarbrough, J.) |
| Filing 9 Summons Returned Unexecuted by Williams Mechanical, LLC as to BES Design/Build, LLC. (Scarbrough, J.) |
| Filing 8 SUMMONS returned executed by Williams Mechanical, LLC. Joseph L. Banach, III served on 8/5/2020. (Scarbrough, J.) |
| Filing 7 SUMMONS returned executed by Williams Mechanical, LLC. AEGIS Security Insurance Company served on 7/30/2020. (Scarbrough, J.) |
| Filing 6 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Williams Mechanical, LLC. (Scarbrough, J.) |
| Filing 5 NOTICE of Initial Case Management Conference set for 8/31/2020 at 03:00 PM in Chambers 825 before District Judge Aleta A. Trauger. (mg) |
| Filing 4 Summons issued as to AEGIS Security Insurance Company, BES Design/Build, LLC, Joseph L. Banach, III, William W. Bolton. Service copies will be returned to counsel by mail. (mg) |
| Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (mg) |
| Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (mg) |
| TN State Bar status verified as active for J. Brad Scarbrough. (mg) |
| Filing 1 COMPLAINT against AEGIS Security Insurance Company, BES Design/Build, LLC, Joseph L. Banach, III, William W. Bolton (Filing fee $400, Receipt number 0650-3168964), filed by Williams Mechanical, LLC. (Attachments: #1 Exhibit 1 - SPS Bond, #2 Exhibit 2 - SPS Subcontract, #3 Exhibit 3 - Collective Ex. - SPS Change Orders, #4 Exhibit 4 - BES Notice of Termination of SPS Subcontract, #5 Exhibit 5 - Williams Mechanical Final Invoice After BES Termination of SPS Subcontract, #6 Exhibit 6 - SPS Claim, #7 Exhibit 7 - Aegis Acknowledgement of SPS Claim, #8 Exhibit 8 - Williams Mechanical Response to Aegis Acknowledgement of SPS Claim, #9 Exhibit 9 - Collective Ex. 9 - BES Settlement Documents with VA on SPS Project, #10 Exhibit 10 - Renovate 4 North Bond, #11 Exhibit 11 - Renovate 4 North Subcontract, #12 Exhibit 12 - Collective Ex. 12 - Renovate 4 North Change Orders, #13 Exhibit 13 - Renovate 4 North Claim, #14 Exhibit 14 - Aegis Denial of 4 North Claim, #15 Exhibit 15 - Williams Mechanical Proof of Claim to Aegis on Renovate 4 North Claim, #16 Exhibit 16 - Aegis Final Denial of Renovate 4 North Claim, #17 Exhibit 17 - Renovate Toilets Bond, #18 Exhibit 18 - Renovate Toilets Subcontract, #19 Exhibit 19 - Renovate Toilets Claim, #20 Exhibit 20 - Aegis Denial of Renovate Toilets Claim, #21 Exhibit 21 - Williams Mechanical Proof of Claim to Aegis on Renovate Toilets Claim, #22 Exhibit 22 - Aegis Final Denial of Renovate Toilets Claim, #23 Attachment - Civil Cover Sheet)(mg) |
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