United States of America et al v. TMG Services, Inc. et al
Plaintiff: Finley Asphalt & Sealing, Inc. and United States of America
Defendant: TMG Services, Inc. and Travelers Casualty and Surety Company of America
Case Number: 1:2016cv00237
Filed: March 4, 2016
Court: US District Court for the Eastern District of Virginia
Office: Alexandria Office
County: Bristol City
Presiding Judge: Michael S Nachmanoff
Referring Judge: Liam O'Grady
Nature of Suit: Miller Act
Cause of Action: 40 U.S.C. § 3131
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 26, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2016 Opinion or Order Filing 25 ORDERED that the Plaintiffs' Complaint is DISMISSED without prejudice. Signed by District Judge Liam O'Grady on 8/26/2016. (rban, )
August 26, 2016 Filing 24 STIPULATION of Dismissal by TMG Services, Inc.. (Cairnie, Hilary)
August 8, 2016 Opinion or Order Filing 23 ORDER The parties are hereby ORDERED to file either a notice of hearing, setting the outstanding motion #10 for a hearing before the undersigned district judge, or a status report within fourteen (14) days of the date of this Order. Signed by District Judge Liam O'Grady on 8/8/16. (gwalk, )
June 14, 2016 Per LO chambers motions set for 6/17/16 are to be re-notoiced (clar, )
May 26, 2016 Opinion or Order Filing 22 ORDER granting #20 Motion to Withdraw as Attorney. Attorney Katherine Lea Mcknight terminated. Signed by Magistrate Judge Michael S. Nachmanoff on 5/26/2016. (rban, )
May 26, 2016 Filing 21 Waiver of re #20 MOTION to Withdraw as Attorney Hearing by TMG Services, Inc., Travelers Casualty and Surety Company of America (Mcknight, Katherine)
May 26, 2016 Filing 20 MOTION to Withdraw as Attorney by TMG Services, Inc., Travelers Casualty and Surety Company of America. (Attachments: #1 Exhibit A - Proposed Order)(Mcknight, Katherine)
May 25, 2016 Filing 19 NOTICE of Appearance by Matthew Donald Foster on behalf of TMG Services, Inc., Travelers Casualty and Surety Company of America (Foster, Matthew)
May 23, 2016 Reset Deadlines as to #10 MOTION to Dismiss and to Compel Arbitration. Motion Hearing set for 6/17/2016 at 10:00 AM in Alexandria Courtroom 700 before District Judge Liam O'Grady. (clar, )
May 20, 2016 Filing 18 Notice of Hearing Date set for June 17, 2016 re #10 MOTION to Dismiss and to Compel Arbitration (Cairnie, Hilary)
May 20, 2016 Filing 17 NOTICE by TMG Services, Inc., Travelers Casualty and Surety Company of America of Change of Address and Firm Affiliation (Cairnie, Hilary)
May 20, 2016 Filing 16 NOTICE of Appearance by Hilary S. Cairnie on behalf of TMG Services, Inc., Travelers Casualty and Surety Company of America (Cairnie, Hilary)
May 17, 2016 Per LO chambers motions set for 5/20/16 are to be re-noticed (clar, )
May 4, 2016 Filing 15 RESPONSE in Opposition re #10 MOTION to Dismiss and to Compel Arbitration filed by TMG Services, Inc., Travelers Casualty and Surety Company of America. (Cairnie, Hilary)
May 2, 2016 Filing 14 Memorandum in Opposition re #10 MOTION to Dismiss and to Compel Arbitration filed by Finley Asphalt & Sealing, Inc.. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit)(Annino, Stephen)
April 22, 2016 Set Deadlines as to #10 MOTION to Dismiss and to Compel Arbitration. Motion Hearing set for 5/20/2016 at 10:00 AM in Alexandria Courtroom 700 before District Judge Liam O'Grady. (clar, )
April 21, 2016 Filing 13 SUMMONS Returned Executed as to TMG Services, Inc.; served 03/16/16 (Attachments: #1 Cover Letter)(pmil, )
April 21, 2016 Filing 12 SUMMONS Returned Executed as to Travelers Casualty and Surety Company of America; served 03/16/16 (Attachments: #1 Cover Letter)(pmil, )
April 21, 2016 Filing 11 Notice of Hearing Date set for 5/20/2016 re #10 MOTION to Dismiss and to Compel Arbitration (Cairnie, Hilary)
April 20, 2016 Notice of Correction re: #10 MOTION to Dismiss and to Compel Arbitration. The filing user has been notified to file the document separately for each motion relief. Also, the filing user has been notified to file a Notice of Hearing Date as to both motions. (pmil, )
April 19, 2016 Filing 10 MOTION to Dismiss and to Compel Arbitration by TMG Services, Inc., Travelers Casualty and Surety Company of America. (Attachments: #1 Exhibit, #2 Proposed Order)(Cairnie, Hilary)
April 5, 2016 Opinion or Order Filing 9 ORDER granting #5 Motion for Extension of Time to Answer. TMG Services, Inc. answer due 4/20/2016; Travelers Casualty and Surety Company of America answer due 4/20/2016. Signed by Magistrate Judge Michael S. Nachmanoff on 4/5/2016. (rban, )
April 5, 2016 Filing 8 Financial Interest Disclosure Statement (Local Rule 7.1) by Travelers Casualty and Surety Company of America. (Mcknight, Katherine)
April 5, 2016 Filing 7 Financial Interest Disclosure Statement (Local Rule 7.1) by TMG Services, Inc.. (Mcknight, Katherine)
April 5, 2016 Filing 6 Waiver of re #5 MOTION for Extension of Time to File Answer Hearing by TMG Services, Inc., Travelers Casualty and Surety Company of America (Mcknight, Katherine)
April 5, 2016 Filing 5 MOTION for Extension of Time to File Answer by TMG Services, Inc., Travelers Casualty and Surety Company of America. (Attachments: #1 Proposed Order)(Mcknight, Katherine)
March 4, 2016 Filing 4 Financial Interest Disclosure Statement (Local Rule 7.1) by Finley Asphalt & Sealing, Inc. (dest, )
March 4, 2016 Filing 3 Financial Interest Disclosure Statement (Local Rule 7.1) by United States of America. (dest, )
March 4, 2016 Filing 2 Summons Issued to be served via SPS as to TMG Services, Inc., Travelers Casualty and Surety Company of America. (dest, )
March 4, 2016 Filing 1 COMPLAINT against TMG Services, Inc., Travelers Casualty and Surety Company of America ( Filing fee $ 400, receipt number 14683057618.), filed by United States of America, Finley Asphalt & Sealing, Inc.. (Attachments: #1 Exhibit a, #2 Exhibit b, #3 Exhibit c, #4 Letter, #5 Civil Cover Sheet)(dest, ) (Additional attachment(s) added on 3/8/2016: #6 Receipt) (klau, ). Modified text on 3/8/2016 (klau, ).

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Defendant: TMG Services, Inc.
Represented By: Hilary S. Cairnie
Represented By: Matthew Donald Foster
Represented By: Katherine Lea McKnight
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Defendant: Travelers Casualty and Surety Company of America
Represented By: Hilary S. Cairnie
Represented By: Matthew Donald Foster
Represented By: Katherine Lea McKnight
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Plaintiff: Finley Asphalt & Sealing, Inc.
Represented By: Stephen J. Annino
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Plaintiff: United States of America
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