Central States, Southeast and Southwest Areas Pension Fund et al v. Transervice Logistics, Inc.
Plaintiff: Central States, Southeast and Southwest Areas Pension Fund and Charles A. Whobrey
Defendant: Transervice Logistics, Inc.
Case Number: 1:2020cv04610
Filed: August 6, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: Sheila M Finnegan
Referring Judge: Ronald A Guzman
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1145
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2020 Filing 24 MINUTE entry before the Honorable Sheila M. Finnegan: Magistrate Judge telephone status is set on 11/5/2020 at 9:15 a.m. To join the telephone status hearing, dial (877) 336-1831, Access code is 5995354, Press #. Mailed notice (sxw, )
October 1, 2020 Filing 23 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Sheila M. Finnegan for the purpose of holding proceedings related to: Discovery supervision and all discovery disputes without authority to extend the discovery cutoff date. Mailed notice. (kp, )
October 1, 2020 Filing 22 MINUTE entry before the Honorable Ronald A. Guzman: The Court has reviewed the parties' joint initial status report. Discovery shall proceed forthwith. Rule 26 disclosures to be exchanged by 10/22/2020. Amendment of pleadings and joinder of parties by 1/29/2021. Fact discovery to close 4/1/2021. NO EXTENSIONS. By 3/19/2021, the parties shall file a joint written status report regarding the next steps in the case. Discovery supervision and all discovery disputes are referred to the magistrate judge without authority to extend discovery deadlines. Mailed notice. (kp, )
October 1, 2020 Filing 21 STATUS Report (Joint Initial Status Report) by Central States, Southeast and Southwest Areas Pension Fund, Charles A. Whobrey (Blechschmidt, Frank)
September 17, 2020 Filing 20 MINUTE entry before the Honorable Ronald A. Guzman: Given that defendants' motions to dismiss the complaint in this case and the related case are substantively identical, the Court would like a single response brief that responds to both motions and a single reply on both motions. Plaintiffs may file a consolidated response brief by 10/8/2020, and defendants may file a consolidated reply by 10/29/2020. The briefs should reflect both case numbers and should be filed on both dockets. The Court will rule electronically. Mailed notice. (kp, )
September 15, 2020 Filing 19 MEMORANDUM by Transervice Logistics, Inc. in support of motion to dismiss #18 (Young, Edward)
September 15, 2020 Filing 18 MOTION by Defendant Transervice Logistics, Inc. to dismiss (Young, Edward)
September 14, 2020 Filing 17 EXHIBIT by Plaintiffs Central States, Southeast and Southwest Areas Pension Fund, Charles A. Whobrey Amended Exhibit 2 to Complaint regarding complaint, #1 (Blechschmidt, Frank)
September 14, 2020 Filing 16 MINUTE entry before the Honorable Ronald A. Guzman: Attorneys Joseph E Clark and Myron D Rumeld motion to appear pro hac vice #14 , #15 on behalf of Transervice Logistics, Inc. is granted. Mailed notice. (kp, )
September 11, 2020 Filing 15 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17425401. (Rumeld, Myron)
September 11, 2020 Filing 14 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17425305. (Clark, Joseph)
September 9, 2020 Filing 13 MINUTE entry before the Honorable Ronald A. Guzman: Defendant's unopposed motion to reassign #12 is granted. The Court finds that Case Number 20 CV 4611, currently assigned to Judge Lee, is related to the instant case under Local Rule 40.4. Mailed notice. (kp, )
September 8, 2020 Filing 12 MOTION by Defendant Transervice Logistics, Inc. to reassign case (UNOPPOSED) (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Young, Edward)
August 27, 2020 Filing 11 MINUTE entry before the Honorable Ronald A. Guzman: Defendant's unopposed motion for an extension of time until 9/15/2020 to plead to the complaint #10 is granted. In lieu of an initial status hearing, the Court directs the parties to confer to discuss the nature and basis of their claims and defenses, the possibilities for a prompt settlement or resolution of the case, and a proposed discovery plan, including a proposed deadline for Rule 26(a)(1) disclosures. The conference shall take place no later than 9/29/2020. Plaintiffs are responsible for initiating the conference, and all lead counsel for all parties are required to participate. By 10/6/2020, the parties shall file a joint written initial status report that addresses the items listed above. Failure or refusal to participate in the conference or in the preparation of the written report may constitute a basis for sanctions. After receiving the report, the Court will issue an order setting a schedule for the case. Mailed notice. (kp, )
August 27, 2020 Filing 10 MOTION by Defendant Transervice Logistics, Inc. for extension of time to file answer OR OTHERWISE RESPOND TO PLAINTIFFS' COMPLAINT (UNOPPOSED) (Young, Edward)
August 27, 2020 Filing 9 ATTORNEY Appearance for Defendant Transervice Logistics, Inc. by Edward Chester Young (Young, Edward)
August 13, 2020 Filing 8 SUMMONS Returned Executed by Central States, Southeast and Southwest Areas Pension Fund, Charles A. Whobrey as to Transervice Logistics, Inc. on 8/10/2020, answer due 8/31/2020. (Blechschmidt, Frank)
August 7, 2020 Filing 6 ATTORNEY Appearance for Plaintiffs Central States, Southeast and Southwest Areas Pension Fund, Charles A. Whobrey by Andrew James Herink (Herink, Andrew)
August 7, 2020 Filing 5 ATTORNEY Appearance for Plaintiffs Central States, Southeast and Southwest Areas Pension Fund, Charles A. Whobrey by Brandon Andrew Buyers (Buyers, Brandon)
August 7, 2020 SUMMONS Issued as to Defendant Transervice Logistics, Inc. (jg, )
August 6, 2020 Filing 4 ATTORNEY Appearance for Plaintiffs Central States, Southeast and Southwest Areas Pension Fund, Charles A. Whobrey by Albert M. Madden (Madden, Albert)
August 6, 2020 Filing 3 ATTORNEY Appearance for Plaintiffs Central States, Southeast and Southwest Areas Pension Fund, Charles A. Whobrey by Frank T. Blechschmidt (Blechschmidt, Frank)
August 6, 2020 Filing 2 CIVIL Cover Sheet (Blechschmidt, Frank)
August 6, 2020 Filing 1 COMPLAINT filed by Central States, Southeast and Southwest Areas Pension Fund, Charles A. Whobrey; Filing fee $ 400, receipt number 0752-17289339. (Attachments: #1 Exhibit 1 - 2013 CBA, #2 Exhibit 2 - 11-6-2018 Letter, #3 Exhibit 3 - Participation Agreement, #4 Exhibit 4 - Trust Agreement, #5 Exhibit 5 - 1-30-2019 Letter and 2019 CBA)(Blechschmidt, Frank)
August 6, 2020 CASE ASSIGNED to the Honorable Ronald A. Guzman. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (gw, )

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Plaintiff: Central States, Southeast and Southwest Areas Pension Fund
Represented By: Frank T. Blechschmidt
Represented By: Albert M. Madden
Represented By: Brandon Andrew Buyers
Represented By: Andrew James Herink
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Plaintiff: Charles A. Whobrey
Represented By: Frank T. Blechschmidt
Represented By: Albert M. Madden
Represented By: Brandon Andrew Buyers
Represented By: Andrew James Herink
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Defendant: Transervice Logistics, Inc.
Represented By: Edward Chester Young
Represented By: Joseph E Clark
Represented By: Myron D Rumeld
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