Case Details

CourtDistrict of Delaware
Docket number1:16-cv-00317
Date case filed2016-05-03
Date case closed2016-11-09
Date of latest filing
Assigned toJudge Sue L. Robinson
Case cause28:1330 Breach of Contract
Nature of suit190 Contract: Other
Jury demandNone
Demand
JurisdictionDiversity

Case Parties

Party: Arwand Road and Construction Company
Party type: Plaintiff
Attorney name: Vivian A. Houghton
Attorney Contact:
Vivian A. Houghton, Esq.
800 N. West Street, 2nd Floor
Wilmington, DE 19801
(302) 658-0518
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Walt Pennington
Attorney Contact:
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: ACI-SCC JV
Party type: Defendant
TERMINATED: 11/09/2016
Party: ACI-SCC JV LLC
Party type: Defendant
TERMINATED: 11/09/2016
Party: Advanced Constructors International LLC
Party type: Defendant
TERMINATED: 11/09/2016
Party: Soufiany Construction Company
Party type: Defendant
TERMINATED: 07/08/2016

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12016-05-03 COMPLAINT filed against ACI-SCC JV, ACI-SCC JV LLC, Advanced Constructors International LLC, Soufiany Construction Company - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-1924444.) - filed by Arwand Road and Construction Company. (Attachments: # 1 Civil Cover Sheet)(sec) (Entered: 05/03/2016)
22016-05-03 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (sec) (Entered: 05/03/2016)
32016-05-09 MOTION for Pro Hac Vice Appearance of Attorney Walt Pennington - filed by Arwand Road and Construction Company. (Houghton, Vivian) (Entered: 05/09/2016)
42016-06-07 SUMMONS Returned Executed by Arwand Road and Construction Company. Advanced Constructors International LLC served on 6/3/2016, answer due 6/24/2016. (Houghton, Vivian) (Entered: 06/07/2016)
52016-06-07 SUMMONS Returned Executed by Arwand Road and Construction Company. (Houghton, Vivian) (Entered: 06/07/2016)
62016-06-07 SUMMONS Returned Executed by Arwand Road and Construction Company. (Houghton, Vivian) (Entered: 06/07/2016)
72016-07-08 NOTICE of Voluntary Dismissal by Arwand Road and Construction Company as to Souufiany Construction Company (Houghton, Vivian) (Entered: 07/08/2016)
82016-07-08 Supplemental SUMMONS Returned Executed by Arwand Road and Construction Company. Advanced Constructors International LLC served on 6/20/2016, answer due 7/11/2016. (Houghton, Vivian) (Entered: 07/08/2016)
92016-07-08 Supplemental SUMMONS Returned Executed by Arwand Road and Construction Company. ACI-SCC JV LLC served on 6/20/2016, answer due 7/11/2016. (Houghton, Vivian) (Entered: 07/08/2016)
102016-07-08 Supplemental SUMMONS Returned Executed by Arwand Road and Construction Company. ACI-SCC JV served on 6/20/2016, answer due 7/11/2016. (Houghton, Vivian) (Entered: 07/08/2016)
112016-07-13 REQUEST for Default as to ACI-SCC JV, ACI-SCC JV LLC, Advanced Constructors International LLC - filed by Arwand Road and Construction Company. (Attachments: # 1 Affidavit Affidavit in support of Clerk's Entry of Default, # 2 Text of Proposed Order Proposed Clerk's Entry of Default, # 3 Certification Service)(Houghton, Vivian) (Entered: 07/13/2016)
122016-08-02 Clerk's ENTRY OF DEFAULT IN APPERANCE as to ACI-SCC JV, ACI-SCC JV LLC, Advanced Constructors International LLC - Re: 11 Request for Default, filed by Arwand Road and Construction Company (nmfn) (Entered: 08/02/2016)
132016-09-23 MOTION for Default Judgment as to ACI-SCC JV, ACI-SCC JV LLC, Advanced Constructors International LLC - filed by Arwand Road and Construction Company. (Attachments: # 1 Affidavit)(Houghton, Vivian) (Entered: 09/23/2016)
142016-10-12 ORDER re 13 MOTION for Default Judgment as to ACI-SCC JV, ACI-SCC JV LLC, Advanced Constructors International LLC filed by Arwand Road and Construction Company, ORDER, Setting Hearings( Default Hearing set for 11/9/2016 02:00 PM in Courtroom 4B before Judge Sue L. Robinson.). Signed by Judge Sue L. Robinson on 10/12/2016. (nmfn) (Entered: 10/12/2016)
152016-11-09 DEFAULT JUDGMENT in favor of Arwand Road and Construction Company against ACI-SCC JV, ACI-SCC JV LLC, Advanced Constructors International LLC in the amount of $2,288,962.11 plus post judgment interest. (CASE CLOSED) Signed by Judge Sue L. Robinson on 11/9/2016. (nmfn) (Entered: 11/09/2016)
162016-12-12 MOTION Application for Appearance, Examination, and Production of Documents of a Third Party - filed by Arwand Road and Construction Company. (Attachments: # 1 Text of Proposed Order, # 2 Affidavit)(Houghton, Vivian) (Entered: 12/12/2016)
172016-12-12 APPLICATION for Writ of of Execution by Arwand Road and Construction Company. (Attachments: # 1 Application for Issuance, # 2 Affidavit)(Houghton, Vivian) (Entered: 12/12/2016)
182016-12-12 MOTION to Appoint Custodian a manager and trustee and for an assignment - filed by Arwand Road and Construction Company. (Attachments: # 1 Text of Proposed Order, # 2 Affidavit)(Houghton, Vivian) (Entered: 12/12/2016)
192016-12-16 ORDER, having reviewed plaintiff/judgment creditor's application for appearance, examination, and production of documents of a third party (D.I. 16 ); application for issuance of writ of execution (D.I. 17 ); and motion to appoint a manager and trustee and for an assignment (D.I. 18 ); IT IS ORDERED that, before any of the above requests for relief shall be granted, plaintiff shall supplement the record as follows: 1. Application for appearance (D.I. 16 ). On or before January 6, 2017, plaintiff shall provide authority for the proposition that the United States government is subject to such process. 2. Application for writ of execution (D.I. 17 ). On or before January 6, 2017, plaintiff shall provide authority for the proposition that a judge of this court has the authority to direct enforcement of the judgment by the State officers named in the writ. 3. Motion to appoint a manager (D.I. 18 ). On or before January 6, 2017, plaintiff shall provide authority for the proposition that a judge of this court has the authority to execute the provisions of 6 Del. C. § 18-805, which statute is directed to the Court of Chancery. ORDER, Setting Deadlines: ( Notice of Compliance deadline set for 1/6/2017.) Signed by Judge Sue L. Robinson on 12/16/2016. (nmfn) (Entered: 12/16/2016)
202017-01-03 NOTICE of Voluntary Dismissal by Arwand Road and Construction Company as to JUDGMENT CREDITORS WITHDRAWAL OF ALL PENDING MOTIONS, WRITS, AND REQUESTS (Houghton, Vivian) (Entered: 01/03/2017)