United States of America v. Pacific Indemnity Company et al
Plaintiff: United States of America for the Use and Benefit ofDiversified Interiors of Amarillo, LTD and The United States of America
Defendant: Pacific Indemnity Company, Hartford Casualty Insurance Company and Travelers Casualty and Surety Company
Case Number: 7:2022cv00109
Filed: October 25, 2022
Court: US District Court for the Northern District of Texas
Presiding Judge: Reed C O'Connor
Nature of Suit: Contract: Miller Act
Cause of Action: 40 U.S.C. ยง 270 Miller Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2022 Filing 12 MOTION filed by The United States of America (Kennemer, Cara)
November 16, 2022 Filing 11 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Travelers Casualty and Surety Company. (Clerk QC note: No affiliate entered in ECF). (Gaswirth, Brad)
November 16, 2022 Filing 10 ANSWER to #5 Amended Complaint,, filed by Travelers Casualty and Surety Company. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice.Attorney Brad Gaswirth added to party Travelers Casualty and Surety Company(pty:dft) (Gaswirth, Brad)
November 16, 2022 Filing 9 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Hartford Casualty Insurance Company. (Clerk QC note: No affiliate entered in ECF). (Gaswirth, Brad)
November 16, 2022 Filing 8 ANSWER to #5 Amended Complaint,, filed by Hartford Casualty Insurance Company. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice.Attorney Brad Gaswirth added to party Hartford Casualty Insurance Company(pty:dft) (Gaswirth, Brad)
November 16, 2022 Filing 7 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Pacific Indemnity Company. (Clerk QC note: No affiliate entered in ECF). (Gaswirth, Brad)
November 16, 2022 Filing 6 ANSWER to #5 Amended Complaint,, filed by Pacific Indemnity Company. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice.Attorney Brad Gaswirth added to party Pacific Indemnity Company(pty:dft) (Gaswirth, Brad)
November 8, 2022 Filing 5 FIRST AMENDED COMPLAINT by Plaintiff against All Defendants filed by The United States of America. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Kennemer, Cara)
October 26, 2022 Filing 4 Summons Issued as to Hartford Casualty Insurance Company, Pacific Indemnity Company, Travelers Casualty and Surety Company. (sre)
October 25, 2022 Filing 3 New Case Notes: A filing fee has been paid. File to: No court file needed. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (No magistrate judge assigned). Clerk to provide copy to plaintiff if not received electronically. (sre)
October 25, 2022 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America for the Use and Benefit ofDiversified Interiors of Amarillo, LTD. (Clerk QC note: No affiliate entered in ECF). (Kennemer, Cara)
October 25, 2022 Filing 1 COMPLAINT against All Defendants filed by United States of America for the Use and Benefit ofDiversified Interiors of Amarillo, LTD. (Filing fee $402; Receipt number ATXNDC-13252777) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Kennemer, Cara)

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Plaintiff: United States of America for the Use and Benefit ofDiversified Interiors of Amarillo, LTD
Represented By: Cara Doak Kennemer
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Plaintiff: The United States of America
Represented By: Nicholas Joseph Scott
Represented By: Cara Doak Kennemer
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Defendant: Pacific Indemnity Company
Represented By: Brad Gaswirth
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Defendant: Hartford Casualty Insurance Company
Represented By: Brad Gaswirth
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Defendant: Travelers Casualty and Surety Company
Represented By: Brad Gaswirth
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