Koch v. Desert States Employers & UFCW Unions Pension Plan et al
Plaintiff: Robert Koch
Defendant: James J McLaughlin, Board of Trustees of the Desert States Employers & UFCW Unions Pension Plan, Greg Frazier, Leroy D Westmoreland, Desert States Employers & UFCW Unions Pension Plan, Jacqueline Jones, Ian Adams, Danny K Ma, Kaitlyn Sullivan, Teresa D'Asaro, Stan Chavira, Janet Lucero and Unknown Party
Case Number: 2:2020cv02187
Filed: November 13, 2020
Court: US District Court for the District of Arizona
Presiding Judge: Diane J Humetewa
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1381
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 5, 2021 Opinion or Order Filing 10 ORDER setting a Rule 16 Scheduling Conference for 3/23/2021 at 4:00 PM in Courtroom 605, 401 West Washington Street, Phoenix, AZ 85003 before Judge Diane J Humetewa. Signed by Judge Diane J Humetewa on 1/4/2021. (See Order for details.) (LFIG)
January 5, 2021 Opinion or Order Filing 9 NOTICE re: of Service by Robert Koch re: #7 Order re Rule 12(b) Motions . (Kroll, Jennifer)
January 4, 2021 Opinion or Order Filing 8 SERVICE EXECUTED filed by Robert Koch: Rule 4 Waiver of Service of Summons. Waiver sent on January 4, 2021 to Desert States Employers & UFCW Unions Pension Plan; Board of Trustees of the Desert States Employers & UFCW Unions Pension Plan, Plan Administrator of the Desert States Employers & UFCW Unions Pension Plan; Ian Adams, Trustee of the Desert States Employers & UFCW Unions Pension Plan; Stan Chavira, Trustee of the Desert States Employers & UFCW Unions Pension Plan; Teresa DAsaro, Trustee of the Desert States Employers & UFCW Unions Pension Plan; Greg Frazier, Trustee of the Desert States Employers & UFCW Unions Pension Plan; Jacqueline Jones, Trustee of the Desert States Employers & UFCW Unions Pension Plan; Janet Lucero, Trustee of the Desert States Employers & UFCW Unions Pension Plan; Danny K. Ma, Trustee of the Desert States Employers & UFCW Unions Pension Plan; James J. McLaughlin, Trustee of the Desert States Employers & UFCW Unions Pension Plan; Kaitlyn Sullivan, Trustee of the Desert States Employers & UFCW Unions Pension Plan; Leroy D. Westmoreland, Trustee of the Desert States Employers & UFCW Unions Pension Plan . (Martin, Susan)
November 18, 2020 Opinion or Order Filing 7 ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. ORDERED that Plaintiff serve a copy of this Order upon Defendant(s) and file a notice of service. See Order for details. Signed by Judge Diane J Humetewa on 11/16/2020. (LFIG)
November 17, 2020 Opinion or Order Filing 6 Summons Issued as to Board of Trustees of the Desert States Employers & UFCW Unions Pension Plan. (LAD). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
November 16, 2020 Opinion or Order Filing 5 NOTICE TO FILER OF DEFICIENCY re: #2 Summons Submitted filed by Robert Koch. Summons form lists two Defendants (Board of Trustees of the Desert States Employers & UFCW Unions and Plan Administrator of the Desert States Employers & UFCW Unions Pension Plan) on one form. Please note, the clerk can only issue one summons per Defendant. To submit corrected summonses, under Service of Process, please select the Summons Submitted event. FOLLOW-UP ACTION REQUIRED: Please refile one summons form for each Defendant. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LAD)
November 16, 2020 Opinion or Order Filing 4 Summons Issued as to Ian Adams, Stan Chavira, Teresa D'Asaro, Desert States Employers & UFCW Unions Pension Plan, Greg Frazier, Jacqueline Jones, Janet Lucero, Danny K Ma, James J McLaughlin, Kaitlyn Sullivan, Leroy D Westmoreland. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons) (11 total) (LAD). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
November 13, 2020 Opinion or Order Filing 3 Filing fee paid, receipt number 0970-18878716. This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: CV-20-02187-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (LAD)
November 13, 2020 Opinion or Order Filing 2 SUMMONSES Submitted by Robert Koch. (Submitted by Susan Martin) (LAD)
November 13, 2020 Opinion or Order Filing 1 CLASS ACTION COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-18878716 filed by Robert Koch. (Submitted by Susan Martin) (Attachments: #1 Civil Cover Sheet)(LAD)

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Search for this case: Koch v. Desert States Employers & UFCW Unions Pension Plan et al
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Defendant: James J McLaughlin
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Defendant: Board of Trustees of the Desert States Employers & UFCW Unions Pension Plan
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Defendant: Greg Frazier
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Defendant: Leroy D Westmoreland
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Defendant: Desert States Employers & UFCW Unions Pension Plan
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Defendant: Jacqueline Jones
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Defendant: Ian Adams
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Defendant: Danny K Ma
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Defendant: Kaitlyn Sullivan
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Defendant: Teresa D'Asaro
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Defendant: Stan Chavira
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Defendant: Janet Lucero
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Defendant: Unknown Party
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Plaintiff: Robert Koch
Represented By: Susan Joan Martin
Represented By: Jennifer Lynn Kroll
Represented By: Michael Martin Licata
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