ICI BENEFITS CONSORTIUM v. UNITED STATES DEPARTMENT OF LABOR et al
| ICI BENEFITS CONSORTIUM |
| UNITED STATES DEPARTMENT OF LABOR, JULIE SU and UNITED STATES OF AMERICA |
| 1:2023cv00603 |
| April 6, 2023 |
| US District Court for the Southern District of Indiana |
| Mario Garcia |
| James Patrick Hanlon |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits |
| None |
Docket Report
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This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.
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Filing 12
ORDER SETTING INITIAL PRE-TRIAL CONFERENCE - A Telephonic Initial Pretrial Conference is set for 7/27/2023 at 2:30 PM (Eastern Time) before the Honorable Mario Garcia, United States Magistrate Judge. The information needed to participate in this telephonic conference will be provided by a separate notification. (See Order.) Signed by Magistrate Judge Mario Garcia on 5/26/2023. (JSR)
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Filing 11
NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendants JULIE SU, UNITED STATES DEPARTMENT OF LABOR, UNITED STATES OF AMERICA. (Desta, Yoseph)
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Filing 10
NOTICE of Appearance by Yoseph T Desta on behalf of Defendants JULIE SU, UNITED STATES DEPARTMENT OF LABOR, UNITED STATES OF AMERICA. (Desta, Yoseph)
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Filing 9
NOTICE of Filing Return of Service by ICI BENEFITS CONSORTIUM (Attachments: #1 Proof of Service) (McNeil, Andrew)
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Filing 8
PRACTICES AND PROCEDURES before Judge James Patrick Hanlon. (DWH)
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Filing 7
Notice to File Rule 7.1 Disclosure Statement. (RAGS) (DJH)
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Filing 6
MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH)
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Filing 5
Summons Issued as to USA - JULIE SU, UNITED STATES DEPARTMENT OF LABOR, and UNITED STATES OF AMERICA. (DJH)
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Filing 4
NOTICE of Appearance by Dakota Christopher Slaughter on behalf of Plaintiff ICI BENEFITS CONSORTIUM. (Slaughter, Dakota)
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Filing 3
Rule 7.1 Disclosure Statement by ICI BENEFITS CONSORTIUM. (McNeil, Andrew)
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Filing 2
NOTICE of Appearance by Andrew M. McNeil on behalf of Plaintiff ICI BENEFITS CONSORTIUM. (McNeil, Andrew)
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Filing 1
COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF against All Defendants, filed by ICI BENEFITS CONSORTIUM. Filing fee paid $402 receipt number AINSDC-7580555 (Attachments: #1 Exhibit A - Advisory Opinion Request, #2 Exhibit B - Consortium Agreement, #3 Exhibit C - Trust Agreement, #4 Civil Cover Sheet, #5 Proposed Summons)(McNeil, Andrew) Modified on 4/6/2023 (BT).
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