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Case Information
Case Description: CV23-02332 - SURETEC INS. CO. VS LARGO CONCRETE, INC ETAL (D1)
Filing Date: 12/20/2023
Case Type: GC - OTHER CIVIL MATTERS
Status: Case Disposed
Case Cross Reference
Cross Reference Number
No Cross Reference Numbers Available
Case Parties
Seq Type Name
1 JUDG - Judge DRAKULICH, KATHLEEN
2 PLTF - Plaintiff SURETEC INSURANCE COMPANY,
3 ATTY - Attorney Faux, Esq., Kurt C.
4 ATTY - Attorney Faux, Esq., Jordan F.
5 ATTY - Attorney Siepmann, Esq., Willi H
6 DEFT - Defendant LARGO CONCRETE, INC.,
7 DEFT - Defendant SHERWIN-WILLIAMS COMPANY,
8 DEFT - Defendant SUPREME CONCRETE, INC.,
12 ATTY - Attorney Bus, Esq., Steven F.
13 ATTY - Attorney Johnson, Esq., David R.
14 DEFT - Defendant CASHMAN EQUIPMENT COMPANY,
15 ATTY - Attorney Lloyd-Robinson, Esq., Jennifer R.
16 ATTY - Attorney Ellis, ESq., Ryan A.
Event Information
Date/Time Hearing Judge Event Description Outcome
04/07/2025 at 9:00 AM Honorable KATHLEEN DRAKULICH H844 - TRIAL - NON JURY D845 - Vacated filed on: 10/24/2024
Extra Text:
03/12/2025 at 9:00 AM Honorable KATHLEEN DRAKULICH H536 - MOTION TO CONFIRM TRIAL D845 - Vacated filed on: 10/24/2024
Extra Text:
Docket Entry Information
Docket Description Date Filed Extra Text
F120 - Stipulated Dismissal 10/24/2024 Extra Text:
2900 - Ord for Dismissal of Case 10/24/2024 Extra Text: ORDER FOR DISTRIBUTION AND DISMISSAL OF CASE - Transaction 10640888 - Approved By: NOREVIEW : 10-24-2024:10:29:15
NEF - Proof of Electronic Service 10/24/2024 Extra Text: Transaction 10640889 - Approved By: NOREVIEW : 10-24-2024:10:29:52
CHECK - **Trust Disbursement 10/11/2024 Extra Text: A Disbursement of $21,500.78 on Check Number 17391
CHECK - **Trust Disbursement 10/11/2024 Extra Text: A Disbursement of $7,915.04 on Check Number 17386
CHECK - **Trust Disbursement 10/11/2024 Extra Text: A Disbursement of $20,017.78 on Check Number 17392
NEF - Proof of Electronic Service 09/27/2024 Extra Text: Transaction 10591956 - Approved By: NOREVIEW : 09-27-2024:15:50:40
2610 - Notice ... 09/27/2024 Extra Text: Sherwin-Williams Company Distribution Request - Transaction 10591953 - Approved By: NOREVIEW : 09-27-2024:15:49:52
3870 - Request 09/26/2024 Extra Text: Distribution Request - Transaction 10588015 - Approved By: NOREVIEW : 09-26-2024:10:15:06
NEF - Proof of Electronic Service 09/26/2024 Extra Text: Transaction 10588030 - Approved By: NOREVIEW : 09-26-2024:10:16:28
CO - **Court Ordered Deposit 09/24/2024 Extra Text: Bond ID: CODEP-24-00022; Total Bond Amount: $49,433.60. Bond Code, CO, Receipted for: SITE DEFINED TRUST DEPOSIT, on 24-SEP-2024 in the amount of $49,433.60 on case ID CV23-02332.
NEF - Proof of Electronic Service 09/23/2024 Extra Text: Transaction 10579462 - Approved By: NOREVIEW : 09-23-2024:08:26:48
3320 - Ord to File ... 09/23/2024 Extra Text: Transaction 10579455 - Approved By: NOREVIEW : 09-23-2024:08:25:55
NEF - Proof of Electronic Service 09/19/2024 Extra Text: Transaction 10576786 - Approved By: NOREVIEW : 09-19-2024:18:24:48
2610 - Notice ... 09/19/2024 Extra Text: NOTICE OF DEPOSIT AND COMPLIANCE WITH COURT’S ORDER DATED AUGUST 15, 2024 - Transaction 10576785 - Approved By: NOREVIEW : 09-19-2024:18:24:09
3320 - Ord to File ... 08/15/2024 Extra Text: Transaction 10510384 - Approved By: NOREVIEW : 08-15-2024:13:01:54
NEF - Proof of Electronic Service 08/15/2024 Extra Text: Transaction 10510390 - Approved By: NOREVIEW : 08-15-2024:13:02:52
NEF - Proof of Electronic Service 08/06/2024 Extra Text: Transaction 10490419 - Approved By: NOREVIEW : 08-06-2024:10:58:20
4050 - Stipulation ... 08/06/2024 Extra Text: BOND CLAIMANTS’ STIPULATION AND ORDER FOR PRO RATA DISTRIBUTION OF BOND PROCEEDS DEPOSITED WITH THE COURT - Transaction 10490411 - Approved By: NOREVIEW : 08-06-2024:10:57:23
NEF - Proof of Electronic Service 06/27/2024 Extra Text: Transaction 10419222 - Approved By: NOREVIEW : 06-27-2024:06:51:27
2540 - Notice of Entry of Ord 06/27/2024 Extra Text: NOTICE OF ENTRY OF ORDER GRANTING STIPULATION TO DISMISS SURETEC INSURANCE COMPANY’S FIRST AMENDED COMPLAINT AGAINST LUXE INDUSTRIES, LLC, ONLY, WITHOUT PREJUDICE - Transaction 10419221 - Approved By: NOREVIEW : 06-27-2024:06:50:48
NEF - Proof of Electronic Service 06/25/2024 Extra Text: Transaction 10416025 - Approved By: NOREVIEW : 06-25-2024:15:40:18
NEF - Proof of Electronic Service 06/25/2024 Extra Text: Transaction 10413724 - Approved By: NOREVIEW : 06-25-2024:07:34:44
2915 - Ord Dismissal w/o Prejudice 06/25/2024 Extra Text: ORDER GRANTING STIPULATION TO DISMISS SURETEC INSURANCE COMPANY’S FIRST AMENDED COMPLAINT AGAINST LUXE INDUSTRIES, LLC, ONLY, WITHOUT PREJUDICE - Transaction 10416014 - Approved By: NOREVIEW : 06-25-2024:15:38:59
4050 - Stipulation ... 06/25/2024 Extra Text: STIPULATION TO DISMISS SURETEC INSURANCE COMPANY’S FIRST AMENDED COMPLAINT AGAINST LUXE INDUSTRIES, LLC, ONLY, WITHOUT PREJUDICE - Transaction 10413722 - Approved By: NOREVIEW : 06-25-2024:07:34:13
NEF - Proof of Electronic Service 06/12/2024 Extra Text: Transaction 10391436 - Approved By: NOREVIEW : 06-12-2024:07:42:11
2585 - Notice of Voluntary Dismissal 06/12/2024 Extra Text: of Sean Robert Marshall, Without Prejudice - Transaction 10391434 - Approved By: NOREVIEW : 06-12-2024:07:41:29
NEF - Proof of Electronic Service 06/11/2024 Extra Text: Transaction 10390004 - Approved By: NOREVIEW : 06-11-2024:13:52:53
$1560 - $Def 1st Appearance - CV 06/11/2024 Extra Text: CASHMAN EQUIPMEMT COMPANY - Transaction 10389970 - Approved By: YVILORIA : 06-11-2024:13:52:15
PAYRC - **Payment Receipted 06/11/2024 Extra Text: A Payment of $208.00 was made on receipt DCDC745733.
1140 - Answer to Amended Complaint 06/11/2024 Extra Text: CASHMAN EQUIPMENT COMPANY’S ANSWER TO FIRST AMENDED COMPLAINT - Transaction 10389970 - Approved By: YVILORIA : 06-11-2024:13:52:15
NEF - Proof of Electronic Service 05/23/2024 Extra Text: Transaction 10352356 - Approved By: NOREVIEW : 05-23-2024:15:02:43
NEF - Proof of Electronic Service 05/23/2024 Extra Text: Transaction 10351243 - Approved By: NOREVIEW : 05-23-2024:11:14:22
1005 - Acceptance of Service 05/23/2024 Extra Text: JENNIFER LLOYD ESQ ACCEPTS AMENDED SUMMONS AND AMENDED COMPAINT OBO CASHMAN EQUIPMENT CO. LLC - MAY 22, 2024 - Transaction 10351242 - Approved By: NOREVIEW : 05-23-2024:11:13:50
NEF - Proof of Electronic Service 05/23/2024 Extra Text: Transaction 10352663 - Approved By: NOREVIEW : 05-23-2024:15:46:56
1140 - Answer to Amended Complaint 05/23/2024 Extra Text: DEFENDANT LUXE INDUSTRIES, LLC’s ANSWER TO FIRST AMENDED COMPLAINT - Transaction 10352283 - Approved By: YVILORIA : 05-23-2024:15:01:35
1130 - Answer ... 05/23/2024 Extra Text: ANSWER TO FIRST AMENDED COMPLAINT - Transaction 10352632 - Approved By: YVILORIA : 05-23-2024:15:46:09
NEF - Proof of Electronic Service 05/09/2024 Extra Text: Transaction 10323632 - Approved By: NOREVIEW : 05-09-2024:09:43:15
NEF - Proof of Electronic Service 05/09/2024 Extra Text: Transaction 10323634 - Approved By: NOREVIEW : 05-09-2024:09:43:34
NEF - Proof of Electronic Service 05/09/2024 Extra Text: Transaction 10324786 - Approved By: NOREVIEW : 05-09-2024:13:36:09
NEF - Proof of Electronic Service 05/09/2024 Extra Text: Transaction 10323557 - Approved By: NOREVIEW : 05-09-2024:09:28:45
2589 - Notice of Stricken Document 05/09/2024 Extra Text: Transaction 10323621 - Approved By: NOREVIEW : 05-09-2024:09:42:16
1130 - Answer ... 05/09/2024 Extra Text: ANSWER TO AMENDED COMPLAINT - Transaction 10324752 - Approved By: CSULEZIC : 05-09-2024:13:35:07
1120 - Amended ... 05/09/2024 Extra Text: STRICKEN DOCUMENT - Summons - Transaction 10323545 - Approved By: NOREVIEW : 05-09-2024:09:23:32
1090 - Amended Complaint 05/09/2024 Extra Text: FIRST AMENDED COMPLAINT - Transaction 10323540 - Approved By: CSULEZIC : 05-09-2024:09:26:38
4090 - ** Summons Issued 05/09/2024 Extra Text: Amended Summons - Transaction 10323565 - Approved By: CSULEZIC : 05-09-2024:09:42:32
NEF - Proof of Electronic Service 05/09/2024 Extra Text: Transaction 10323547 - Approved By: NOREVIEW : 05-09-2024:09:23:59
2683 - Ord Addressing Stipulation 05/06/2024 Extra Text: ORDER GRANTING STIPULATION TO AMEND PLAINTIFF’S COMPLAINT - Transaction 10315668 - Approved By: NOREVIEW : 05-06-2024:11:58:05
NEF - Proof of Electronic Service 05/06/2024 Extra Text: Transaction 10315671 - Approved By: NOREVIEW : 05-06-2024:11:58:48
NEF - Proof of Electronic Service 04/03/2024 Extra Text: Transaction 10254996 - Approved By: NOREVIEW : 04-03-2024:10:34:52
3915 - Scheduling Order 04/03/2024 Extra Text: Transaction 10254992 - Approved By: NOREVIEW : 04-03-2024:10:34:00
NEF - Proof of Electronic Service 04/02/2024 Extra Text: Transaction 10252836 - Approved By: NOREVIEW : 04-02-2024:11:52:31
1835 - Joint Case Conference Report 04/02/2024 Extra Text: Transaction 10251833 - Approved By: NOREVIEW : 04-02-2024:07:27:15
4050 - Stipulation ... 04/02/2024 Extra Text: STIPULATION TO AMEND PLAINTIFF’S COMPLAINT - Transaction 10252832 - Approved By: NOREVIEW : 04-02-2024:11:51:42
NEF - Proof of Electronic Service 04/02/2024 Extra Text: Transaction 10251836 - Approved By: NOREVIEW : 04-02-2024:07:27:55
NEF - Proof of Electronic Service 03/20/2024 Extra Text: Transaction 10228148 - Approved By: NOREVIEW : 03-20-2024:08:03:47
1250 - Application for Setting 03/20/2024 Extra Text: MTC: 3/12/25; 3-DAY BENCH TRIAL: 4/7/25 (#1) - Transaction 10228145 - Approved By: NOREVIEW : 03-20-2024:08:03:06
2490 - Motion ... 03/19/2024 Extra Text: SURETEC INSURANCE COMPANY’S MOTION TO INTERPLEAD PENAL SUM OF CONTRACTOR LICENSE BOND AND FOR DISCHARGE OF SURETY AND EXONERATION OF BOND - Transaction 10226078 - Approved By: YVILORIA : 03-19-2024:11:08:12
NEF - Proof of Electronic Service 03/19/2024 Extra Text: Transaction 10226121 - Approved By: NOREVIEW : 03-19-2024:11:09:02
3715 - Proof of Publication 03/08/2024 Extra Text: of Notice to Unknown Claimants - 2/13 &2/20/2024 Transaction 10205864 - Approved By: NOREVIEW : 03-08-2024:09:29:55
NEF - Proof of Electronic Service 03/08/2024 Extra Text: Transaction 10206264 - Approved By: NOREVIEW : 03-08-2024:11:15:24
3720 - Proof of Service 03/08/2024 Extra Text: Sean Robert Marshall - 2/08/2024 Transaction 10205860 - Approved By: NOREVIEW : 03-08-2024:09:28:27
NEF - Proof of Electronic Service 03/08/2024 Extra Text: Transaction 10205862 - Approved By: NOREVIEW : 03-08-2024:09:29:02
3696 - Pre-Trial Order 03/08/2024 Extra Text: Transaction 10206252 - Approved By: NOREVIEW : 03-08-2024:11:13:03
NEF - Proof of Electronic Service 03/08/2024 Extra Text: Transaction 10205866 - Approved By: NOREVIEW : 03-08-2024:09:30:33
A120 - Exemption from Arbitration 03/07/2024 Extra Text: Transaction 10203017 - Approved By: NOREVIEW : 03-07-2024:09:05:48
NEF - Proof of Electronic Service 03/07/2024 Extra Text: Transaction 10203018 - Approved By: NOREVIEW : 03-07-2024:09:06:18
3840 - Request Exemption Arbitration 03/04/2024 Extra Text: REQUEST FOR EXEMPTION FROM ARBITRATION Transaction 10195565 - Approved By: NOREVIEW : 03-04-2024:13:04:29
NEF - Proof of Electronic Service 03/04/2024 Extra Text: Transaction 10195570 - Approved By: NOREVIEW : 03-04-2024:13:05:09
A095 - **Case Stayed Pending Arb 03/01/2024 Extra Text:
NEF - Proof of Electronic Service 02/07/2024 Extra Text: Transaction 10145572 - Approved By: NOREVIEW : 02-07-2024:10:06:16
2610 - Notice ... 02/07/2024 Extra Text: NOTICE TO UNKNOWN CLAIMANTS - Transaction 10145567 - Approved By: NOREVIEW : 02-07-2024:10:05:33
1130 - Answer ... 02/05/2024 Extra Text: ANSWER TO COMPLAINT - Transaction 10141491 - Approved By: YVILORIA : 02-05-2024:15:39:45
PAYRC - **Payment Receipted 02/05/2024 Extra Text: A Payment of $208.00 was made on receipt DCDC735947.
$1560 - $Def 1st Appearance - CV 02/05/2024 Extra Text: SHERWIN-WILLIAMS COMPANY - Transaction 10141491 - Approved By: YVILORIA : 02-05-2024:15:39:45
NEF - Proof of Electronic Service 02/05/2024 Extra Text: Transaction 10141523 - Approved By: NOREVIEW : 02-05-2024:15:40:56
1130 - Answer ... 02/02/2024 Extra Text: Transaction 10138027 - Approved By: YVILORIA : 02-02-2024:13:55:48
PAYRC - **Payment Receipted 02/02/2024 Extra Text: A Payment of $208.00 was made on receipt DCDC735879.
$1560 - $Def 1st Appearance - CV 02/02/2024 Extra Text: SUPREME CONCRETE LLC - Transaction 10138027 - Approved By: YVILORIA : 02-02-2024:13:55:48
NEF - Proof of Electronic Service 02/02/2024 Extra Text: Transaction 10138081 - Approved By: NOREVIEW : 02-02-2024:13:56:58
$1560 - $Def 1st Appearance - CV 01/31/2024 Extra Text: LUXE INDUSTRIES, LLC - Transaction 10132168 - Approved By: YVILORIA : 01-31-2024:11:56:30
1130 - Answer ... 01/31/2024 Extra Text: DEFENDANT LUXE INDUSTRIES LLC’s ANSWER TO SURETEC INSURANCE COMPANY - Transaction 10132168 - Approved By: YVILORIA : 01-31-2024:11:56:30
PAYRC - **Payment Receipted 01/31/2024 Extra Text: A Payment of $208.00 was made on receipt DCDC735730.
NEF - Proof of Electronic Service 01/31/2024 Extra Text: Transaction 10132212 - Approved By: NOREVIEW : 01-31-2024:11:57:13
3720 - Proof of Service 01/29/2024 Extra Text: SUMMONS, COMPLAINT - LUXE INDUSTRIES LLC C/O REGISTERED AGENT BLACK & WADHAMS - JAN. 8, 2024 - Transaction 10127465 - Approved By: NOREVIEW : 01-29-2024:14:08:22
1005 - Acceptance of Service 01/29/2024 Extra Text: The Sherwin Williams Company - Transaction 10127454 - Approved By: NOREVIEW : 01-29-2024:14:05:04
NEF - Proof of Electronic Service 01/29/2024 Extra Text: Transaction 10127468 - Approved By: NOREVIEW : 01-29-2024:14:08:55
NEF - Proof of Electronic Service 01/29/2024 Extra Text: Transaction 10127457 - Approved By: NOREVIEW : 01-29-2024:14:05:36
2585 - Notice of Voluntary Dismissal 01/19/2024 Extra Text: NOTICE OF VOLUNTARY DISMISSAL OF LARGO CONCRETE, INC., WITH PREJUDICE - Transaction 10109030 - Approved By: NOREVIEW : 01-19-2024:13:59:04
NEF - Proof of Electronic Service 01/19/2024 Extra Text: Transaction 10109032 - Approved By: NOREVIEW : 01-19-2024:13:59:29
NEF - Proof of Electronic Service 01/09/2024 Extra Text: Transaction 10088703 - Approved By: NOREVIEW : 01-09-2024:15:11:02
1005 - Acceptance of Service 01/09/2024 Extra Text: Transaction 10088697 - Approved By: NOREVIEW : 01-09-2024:15:10:19
PAYRC - **Payment Receipted 12/20/2023 Extra Text: A Payment of $255.00 was made on receipt DCDC732207.
COV - **Civil Cover Sheet 12/20/2023 Extra Text: Transaction 10057481 - Approved By: SACORDAG : 12-20-2023:08:58:30
4090 - ** Summons Issued 12/20/2023 Extra Text: Transaction 10057481 - Approved By: SACORDAG : 12-20-2023:08:58:30
$1425 - $Complaint - Civil 12/20/2023 Extra Text: DFX: MISSING INDEX OF EXHIBITS; EXHIBITS PRESENTED INCORRECTLY COMPLAINT - Transaction 10057481 - Approved By: SACORDAG : 12-20-2023:08:58:30


Notice: This is NOT an Official Court Record