Miller Act Cases
T.B. Penick & Sons, Inc. v. Swinerton Builders et al
as 4:2023cv03019
Plaintiff: T.B. Penick & Sons, Inc.
Defendant: Swinerton Builders, Fidelity and Deposit Company of Maryland, Zurich American Insurance Company and others
Cause Of Action: 40 U.S.C. § 270 Miller Act
Type: Contract Miller Act
Balfour Beatty Construction, LLC et al v. T.B. Penick & Sons Inc. et al
as 6:2014cv00198
Plaintiff: Balfour Beatty Construction, LLC and McCarthy Building Companies, Inc.
Defendant: N-CAD and T.B. Penick & Sons Inc.
Cause Of Action: 28 U.S.C. § 1352 Miller Act
Type: Contract Miller Act
LIBERTY STEEL ERECTORS, INC. v. Balfour Beatty Construction, LLC et al
as 6:2013cv00385
Defendant: Balfour Beatty Construction, LLC, Federal Insurance Company, Fidelity and Deposit Company of Maryland and others
Plaintiff: United State of America for the use of Liberty Steel Erectors, Inc.
Cause Of Action: 40 U.S.C. § 3131 Miller Act
Type: Contract Miller Act
L.R. Babcock Plumbing & Heating v. Safeco Ins Co of America et al
as 3:2013cv01517
Plaintiff: L.R. Babcock Plumbing and Heating, Inc. and United States of America
Defendant: Safeco Insurance Company of America, Penick Nordic JV III and T.B. Penick & Sons, Inc.
Cause Of Action: 40 U.S.C. § 270 Miller Act
Type: Contract Miller Act
The United States of America, for the use and benefit of Plaintiff Walden Structures, Inc. v. T.B. Penick & Sons, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00470
Plaintiff: The United States of America, for the use and benefit of Plaintiff Walden Structures, Inc.
Defendant: T.B. Penick & Sons, Inc., Safeco Insurance Company of America and Does 1 through 50, inclusive
Cause Of Action: 40 U.S.C. § 270 Miller Act
Type: Contract Miller Act
United States of America, for the Use and Benefit of Richard B. Moore v. T.B. Penick & Sons, Inc. et al
as 2:2011at01608
Plaintiff: United States of America, for the Use and Benefit of Richard B. Moore
Defendant: T.B. Penick & Sons, Inc. and Safeco Insurance Company of America
Cause Of Action: 40 U.S.C. § 270
Type: Contract Miller Act
Richard B. Moore v. T.B. Penick & Sons, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv02940
Defendant: T.B. Penick & Sons, Inc. and Safeco Insurance Company of America
Plaintiff: Richard B Moore
Cause Of Action: 40 U.S.C. § 270
Type: Contract Miller Act
United States v. MV Plumbing, Inc. et al
as 3:2011cv01704
Plaintiff: United States
Defendant: MV Plumbing, Inc., Michael Van Handel, Daniela Van Handel and others
Cause Of Action: 28 U.S.C. § 1330
Type: Contract Miller Act
Trabil Enterprises, Inc. v. T.B. Penick & Sons, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv00867
Plaintiff: Trabil Enterprises, Inc.
Defendant: T.B. Penick & Sons, Inc. and Safeco Insurance Company of America
Cause Of Action: 28 U.S.C. § 1352
Type: Contract Miller Act

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