Operating Engineers' Local 324 Fringe Benefit Funds v. Demrex Industrial Services, Inc. et al
Plaintiff: Operating Engineers' Local 324 Fringe Benefit Funds
Defendant: Demrex Industrial Services, Inc., Altchem Environmental Services, Inc., Barry C. Portnoy, Jason Goldberg and Mark G Bailey
Thirdparty_plaintiff: Mark G Bailey, Barry C. Portnoy, Altchem Environmental Services, Inc., Demrex Industrial Services, Inc. and Jason Goldberg
Case Number: 2:2010cv15072
Filed: December 22, 2010
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Oakland
Presiding Judge: Robert H. Cleland
Presiding Judge: Paul J. Komives
Nature of Suit: Employee Retirement Income Security Act of 1974
Cause of Action: 29 U.S.C. ยง 1132
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 13, 2012 Opinion or Order Filing 74 ORDER Amending Defendants' Deadlines to Produce Discovery or submit weekly sworn statements., ( Telephone Conference set for 12/19/2012 11:00 AM before District Judge Robert H. Cleland, Status Conference set for 1/9/2013 03:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
December 4, 2012 Opinion or Order Filing 73 ORDER Directing defendants to produce discovery or submit weekly sworn statements and scheduling a ( Telephone Conference set for 12/19/2012 11:00 AM before District Judge Robert H. Cleland AND IF NECESSARY an in person status conference on 1/9/2013 at 3:00 PM) Signed by District Judge Robert H. Cleland. (LWag)
November 14, 2012 Opinion or Order Filing 72 ORDER Directing Defendants to Provide Discovery and scheduling ( Telephone Conference for 12/3/2012 04:00 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
August 16, 2012 Opinion or Order Filing 70 ORDER Holding in Abeyance and Suspending Briefing on 69 MOTION Relief from Order on Behalf of All Defendants filed by Mark G Bailey, Altchem Environmental Services, Inc., Demrex Industrial Services, Inc., Marc G. Bailey., and setting( Telephone Conference for 8/21/2012 02:30 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
August 7, 2012 Opinion or Order Filing 68 ORDER Directing Defendants to Provide Accounting Information and Setting ( Telephone Conference for 9/12/2012 10:00 AM before District Judge Robert H. Cleland) (See order for additional dates) Signed by District Judge Robert H. Cleland. (LWag)
March 7, 2012 Opinion or Order Filing 58 ORDER awarding attorney fees against the defendant in the amount of $9990.00. Signed by District Judge Robert H. Cleland. (LWag)
January 23, 2012 Opinion or Order Filing 53 ORDER Directing Defendants to Respond to Outstanding Preliminary Discovery Issues by 2/3/2012 and Setting., ( Telephone Conference for 2/15/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
January 13, 2012 Opinion or Order Filing 52 OPINION AND ORDER granting in part 28 MOTION for Default Judgment as to All Defendants filed by Operating Engineers' Local 324 Fringe Benefit Funds and setting ( Telephone Conference for 1/19/2012 09:30 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
December 1, 2011 Opinion or Order Filing 46 ORDER Setting Deadline to Produce Requested Discovery and Setting ( Telephone Conference for 12/20/2011 10:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
November 2, 2011 Opinion or Order Filing 39 CONSENT JUDGMENT Against Demrex Industrial Services, Inc ONLY in the amount of $534,773.53, plus attorney's fees and costs. Signed by District Judge Robert H. Cleland. (LWag)
October 5, 2011 Opinion or Order Filing 38 ORDER Holding In Abeyance 28 MOTION for Default Judgment as to All Defendants filed by Operating Engineers' Local 324 Fringe Benefit Funds.,SUSPENDING Scheduling Order and setting ( Status Conference for 11/2/2011 03:30 PM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
September 26, 2011 Opinion or Order Filing 35 ORDER Continuing Hearing 28 MOTION for Default Judgment as to All Defendants :( Motion Hearing set for 10/4/2011 11:00 AM before District Judge Robert H. Cleland) Signed by District Judge Robert H. Cleland. (LWag)
February 14, 2011 Opinion or Order Filing 19 ORDER Dismissing without prejudice 13 Third Party Complaint filed by Mark Bailey, Altchem Environmental Services, Inc., Demrex Industrial Services, Inc., Barry C. Portnoy, Jason Goldberg, and Terminating as Moot 14 MOTION for Temporary Restraining Order filed by Demrex Industrial Services, Inc. Signed by District Judge Robert H Cleland. (LWag)
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Plaintiff: Operating Engineers' Local 324 Fringe Benefit Funds
Represented By: Jeffrey M. Lesser
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Defendant: Demrex Industrial Services, Inc.
Represented By: David M. Zack
Represented By: Marcus R. Sanborn
Represented By: Mark L. McAlpine
Represented By: Don W. Blevins
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Defendant: Altchem Environmental Services, Inc.
Represented By: David M. Zack
Represented By: Marcus R. Sanborn
Represented By: Mark L. McAlpine
Represented By: Don W. Blevins
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Defendant: Barry C. Portnoy
Represented By: Don W. Blevins
Represented By: Mark L. McAlpine
Represented By: Marcus R. Sanborn
Represented By: David M. Zack
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Defendant: Jason Goldberg
Represented By: Don W. Blevins
Represented By: Mark L. McAlpine
Represented By: Marcus R. Sanborn
Represented By: David M. Zack
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Defendant: Mark G Bailey
Represented By: Don W. Blevins
Represented By: Mark L. McAlpine
Represented By: Marcus R. Sanborn
Represented By: David M. Zack
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Thirdparty_plaintiff: Mark G Bailey
Represented By: Don W. Blevins
Represented By: Mark L. McAlpine
Represented By: Marcus R. Sanborn
Represented By: David M. Zack
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Thirdparty_plaintiff: Barry C. Portnoy
Represented By: Don W. Blevins
Represented By: Mark L. McAlpine
Represented By: Marcus R. Sanborn
Represented By: David M. Zack
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Thirdparty_plaintiff: Altchem Environmental Services, Inc.
Represented By: Don W. Blevins
Represented By: Mark L. McAlpine
Represented By: Marcus R. Sanborn
Represented By: David M. Zack
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Thirdparty_plaintiff: Demrex Industrial Services, Inc.
Represented By: Don W. Blevins
Represented By: Mark L. McAlpine
Represented By: Marcus R. Sanborn
Represented By: David M. Zack
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Thirdparty_plaintiff: Jason Goldberg
Represented By: Don W. Blevins
Represented By: Mark L. McAlpine
Represented By: Marcus R. Sanborn
Represented By: David M. Zack
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