Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund et al v. Douglas W. Hughes et al
Plaintiff: Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund and Trustees of the Southern California IBEW-NECA Pension Plan
Defendant: Jennifer L. Irvin, Douglas W. Hughes, Keith A. Tyler and Floyd K Hughes
Case Number: 5:2020cv00711
Filed: April 7, 2020
Court: US District Court for the Central District of California
Presiding Judge: Sheri Pym
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 1, 2020 Filing 31 JUDGMENT by Magistrate Judge Sheri Pym. Having reviewed the Stipulation for Entry of Judgment filed jointly by Plaintiffsand Defendants, and for good cause shown, it is hereby ORDERED, ADJUDGED ANDDECREED that: 5. Plaintiffs have claimed a right to certain attorneys' fees and costs. Plaintiffs are hereby awarded $15,000.00 in full satisfaction of the attorneys' fees and costs incurred by the Plaintiffs in the above entitled action. This amount shall be funded first from the entire balance of $2,448.44 held by the Plaintiffs in the DB Plan, and the remaining $12,551.56 will be funded from the funds held by the Plaintiffs in the DC Plan. #30 (See document for details.) (MD JS-6, Case Terminated). (es)
August 28, 2020 Filing 30 STIPULATION for Judgment as to Entry of Judgment filed by Plaintiffs Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund, Trustees of the Southern California IBEW-NECA Pension Plan. (Attachments: #1 Exhibit 1, #2 [Proposed] Judgment)(Moorhead, J)
July 28, 2020 Opinion or Order Filing 29 ORDER RE STIPULATION TO CONTINUE HEARING ON PLAINTIFFS MOTION FOR DISCHARGE OF STAKEHOLDER AND FOR ATTORNEYS FEES by Magistrate Judge Sheri Pym. The hearing on the Plaintiffs Motion for Discharge of Stakeholder and for Attorneys Fees is continued from August 18, 2020 to September 22, 2020, 2020. (kca)
July 27, 2020 Filing 28 STIPULATION to Continue Motion for Discharge of Stakeholder and for Attorneys' Fees from August 18, 2020 to to a date open on the Court's calendar on or after 09/15/2020 Re: NOTICE OF MOTION AND MOTION for Discharge Stakeholder and for Attorneys' Fees #24 filed by Plaintiffs Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund, Trustees of the Southern California IBEW-NECA Pension Plan. (Attachments: #1 Proposed Order)(Moorhead, J)
July 13, 2020 Filing 27 DECLARATION of Thomas Schaefer in support of NOTICE OF MOTION AND MOTION for Discharge Stakeholder and for Attorneys' Fees #24 filed by Plaintiffs Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund, Trustees of the Southern California IBEW-NECA Pension Plan. (Attachments: #1 Exhbitis A-J)(Moorhead, J)
July 13, 2020 Filing 26 DECLARATION of J. Paul Moorhead in support of NOTICE OF MOTION AND MOTION for Discharge Stakeholder and for Attorneys' Fees #24 filed by Plaintiffs Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund, Trustees of the Southern California IBEW-NECA Pension Plan. (Attachments: #1 Exhibit A)(Moorhead, J)
July 13, 2020 Filing 25 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Discharge Stakeholder and for Attorneys' Fees #24 filed by Plaintiffs Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund, Trustees of the Southern California IBEW-NECA Pension Plan. (Moorhead, J)
July 13, 2020 Filing 24 NOTICE OF MOTION AND MOTION for Discharge Stakeholder and for Attorneys' Fees filed by Plaintiffs Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund, Trustees of the Southern California IBEW-NECA Pension Plan. Motion set for hearing on 8/18/2020 at 10:00 AM before Magistrate Judge Sheri Pym. (Attachments: #1 Proposed Order) (Moorhead, J)
July 7, 2020 Opinion or Order Filing 23 CIVIL TRIAL SCHEDULING ORDER by Magistrate Judge Sheri Pym. Deadline for Initial Designation of ExpertWitnesses: October 9, 2020; Last Day to Conduct Mediation: October16, 2020; Deadline for Designation of RebuttalExpert Witnesses: November 6, 2020; Discovery Cutoff (for both fact and expertdiscovery): December 4, 2020; Dispositive Motion Hearing Cutoff:February 2, 2021; Pretrial Conference: February 16, 2021,10:00 a.m.; Trial: March 1, 2021, 9:00 a.m. (SEE ORDER FOR DETAILS). (kca)
July 7, 2020 Opinion or Order Filing 22 ORDER/REFERRAL to ADR Procedure No 2 by Magistrate Judge Sheri Pym. Case ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than 10/16/2020. (kca)
July 7, 2020 Filing 21 MINUTES OF Status Conference held before Magistrate Judge Sheri Pym: The court and counsel conferred regarding the case. The settlement conference deadline, pretrial conference and trial dates will be set forth in a separate order.00 Court Recorder: Digital Recorder. (kca)
June 26, 2020 Filing 20 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 2-3 days, filed by Plaintiffs Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund, Trustees of the Southern California IBEW-NECA Pension Plan.. (Moorhead, J)
June 3, 2020 Opinion or Order Filing 19 ORDER SETTING SCHEDULING CONFERENCE by Magistrate Judge Sheri Pym. This matter is set for a scheduling conference on July 7, 2020 at 10:00 a.m. in Courtroom 3 of the United States District Court, Riverside Courthouse, located at 3470 Twelfth Street in Riverside, California (SEE ORDER FOR DETAILS). (kca)
June 2, 2020 Filing 18 NOTICE TO COUNSEL: ALL PARTIES having consented to proceed before the Magistrate Judge, this case remains assigned to Magistrate Judge Sheri Pym for final disposition re: Consent to Proceed (CV-11C) before US Magistrate Judge Direct Assignment Program Non-Final #16 , Consent to Proceed (CV-11C) before US Magistrate Judge Direct Assignment Program Non-Final #14 (rn)
May 22, 2020 Filing 17 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Jennifer L. Irvin.(Attorney Steven Alejandro Urenda added to party Jennifer L. Irvin(pty:dft))(Urenda, Steven)
May 21, 2020 Filing 16 STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Plaintiffs Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund, Trustees of the Southern California IBEW-NECA Pension Plan. (Moorhead, J)
May 12, 2020 Filing 15 Douglas W. Hughes and Keith A. Tyler NOTICE of Interested Parties filed by Defendants Douglas W. Hughes, (Hall, Jeffrey)
May 12, 2020 Filing 14 STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Defendants Douglas W. Hughes. (Hall, Jeffrey)
May 12, 2020 Filing 13 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendants Douglas W. Hughes.(Attorney Jeffrey M Hall added to party Douglas W. Hughes(pty:dft))(Hall, Jeffrey)
May 4, 2020 Filing 12 PROOF OF SERVICE filed by Plaintiffs Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund, Trustees of the Southern California IBEW-NECA Pension Plan, re Certificate/Notice of Interested Parties #4 , Civil Cover Sheet (CV-71) #2 , Notice to Counsel (CV-20a) Magistrate Judge Direct Assignment Program - optional html form #5 Jennifer L. Irvin served on May 4, 2020. (Moorhead, J)
May 4, 2020 Filing 11 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund, Trustees of the Southern California IBEW-NECA Pension Plan, upon Defendant Jennifer L. Irvin acknowledgment sent by Plaintiff on 4/30/2020, answer due 5/21/2020. Acknowledgment of Service signed by Steven Urenda, Attorney for Jennifer L. Irvin. (Moorhead, J)
April 28, 2020 Filing 10 PROOF OF SERVICE filed by Plaintiffs Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund, Trustees of the Southern California IBEW-NECA Pension Plan, re Certificate/Notice of Interested Parties #4 , Civil Cover Sheet (CV-71) #2 , Notice to Counsel (CV-20a) Magistrate Judge Direct Assignment Program - optional html form #5 Keith A. Tyler served on April 28, 2020. (Moorhead, J)
April 28, 2020 Filing 9 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund, Trustees of the Southern California IBEW-NECA Pension Plan, upon Defendant Keith A. Tyler acknowledgment sent by Plaintiff on 4/24/2020, answer due 5/15/2020. Acknowledgment of Service signed by Keith A. Tyler, Not Applicable. (Moorhead, J)
April 21, 2020 Filing 8 PROOF OF SERVICE filed by Plaintiffs Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund, Trustees of the Southern California IBEW-NECA Pension Plan, re Certificate/Notice of Interested Parties #4 , Civil Cover Sheet (CV-71) #2 , Notice to Counsel (CV-20a) Magistrate Judge Direct Assignment Program - optional html form #5 Douglas W. Hughes served on April 21, 2020. (Moorhead, J)
April 21, 2020 Filing 7 NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund, Trustees of the Southern California IBEW-NECA Pension Plan, upon Defendant Douglas W. Hughes acknowledgment sent by Plaintiff on 4/14/2020, answer due 5/5/2020. Acknowledgment of Service signed by Douglas W. Hughes, Not Applicable. (Moorhead, J)
April 9, 2020 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Douglas W. Hughes, Jennifer L. Irvin, Keith A. Tyler. (et)
April 9, 2020 Filing 5 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Sheri Pym. (Attachments: #1 CV11C Statement of Consent) (et)
April 7, 2020 Filing 4 NOTICE of Interested Parties filed by Plaintiffs Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund, Trustees of the Southern California IBEW-NECA Pension Plan, (Moorhead, J)
April 7, 2020 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund, Trustees of the Southern California IBEW-NECA Pension Plan. (Moorhead, J)
April 7, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund, Trustees of the Southern California IBEW-NECA Pension Plan. (Moorhead, J)
April 7, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-26001194 - Fee: $400, filed by Plaintiffs Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund, Trustees of the Southern California IBEW-NECA Pension Plan. (Attorney J Paul Moorhead added to party Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund(pty:pla), Attorney J Paul Moorhead added to party Trustees of the Southern California IBEW-NECA Pension Plan(pty:pla))(Moorhead, J)

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Plaintiff: Trustees of the Southern California IBEW-NECA Defined Contribution Trust Fund
Represented By: J Paul Moorhead
Represented By: Susan Graham Lovelace
Represented By: Michael Y Jung
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Plaintiff: Trustees of the Southern California IBEW-NECA Pension Plan
Represented By: J Paul Moorhead
Represented By: Susan Graham Lovelace
Represented By: Michael Y Jung
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Defendant: Jennifer L. Irvin
Represented By: Steven Alejandro Urenda
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Defendant: Douglas W. Hughes
Represented By: Jeffrey M Hall
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Defendant: Keith A. Tyler
Represented By: Jeffrey M Hall
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Defendant: Floyd K Hughes
Represented By: Jeffrey M Hall
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