TRUSTEES OF THE IAM NATIONAL PENSION FUND v. M & K EMPLOYEE SOLUTIONS, LLC et al
| TRUSTEES OF THE IAM NATIONAL PENSION FUND |
| M & K EMPLOYEE SOLUTIONS, LLC-JOLIET, M & K EMPLOYEE SOLUTIONS, LLC-ALSIP, M & K EMPLOYEE SOLUTIONS, LLC, M & K EMPLOYEE SOLUTIONS, LLC- NORTHERN ILLINOIS, M & K EMPLOYEE SOLUTIONS, LLC-ILLINOIS LEASING, M & K EMPLOYEE SOLUTIONS, LLC-SUMMIT, JOHN AND JANE DOES 1-10 and XYZ CORPORATIONS 1-10 |
| 1:2020cv00433 |
| February 14, 2020 |
| US District Court for the District of Columbia |
| Royce C Lamberth |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1451 |
| None |
Docket Report
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This docket was last retrieved on September 18, 2023. A more recent docket listing may be available from PACER.
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Filing 29
ANSWER to Complaint and AFFIRMATIVE DEFENSES by M & K EMPLOYEE SOLUTIONS, LLC, M & K EMPLOYEE SOLUTIONS, LLC- NORTHERN ILLINOIS, M & K EMPLOYEE SOLUTIONS, LLC-ALSIP, M & K EMPLOYEE SOLUTIONS, LLC-ILLINOIS LEASING, M & K EMPLOYEE SOLUTIONS, LLC-JOLIET, M & K EMPLOYEE SOLUTIONS, LLC-SUMMIT.(Vogel, Donald)
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Filing 28
ORDER denying #23 Motion for Reconsideration and denying #26 Motion for Leave to File. Signed by Judge Royce C. Lamberth on 04/13/2020. (lcrcl3)
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Filing 27
Memorandum in opposition to re #23 Proposed MOTION for Reconsideration , #26 MOTION for Leave to File Memorandum of Points and Authorities in Opposition to Plaintiff's Motion for Preliminary Injunction filed by TRUSTEES OF THE IAM NATIONAL PENSION FUND. (Attachments: #1 Text of Proposed Order)(Cacace, Anthony)
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Filing 26
MOTION for Leave to File Memorandum of Points and Authorities in Opposition to Plaintiff's Motion for Preliminary Injunction by M & K EMPLOYEE SOLUTIONS, LLC, M & K EMPLOYEE SOLUTIONS, LLC- NORTHERN ILLINOIS, M & K EMPLOYEE SOLUTIONS, LLC-ALSIP, M & K EMPLOYEE SOLUTIONS, LLC-ILLINOIS LEASING, M & K EMPLOYEE SOLUTIONS, LLC-JOLIET, M & K EMPLOYEE SOLUTIONS, LLC-SUMMIT (Attachments: #1 Memorandum in Support, #2 Exhibit 1 to Memorandum in Support, #3 Exhibit 2 to Memorandum in Support, #4 Text of Proposed Order)(Vogel, Donald)
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Filing 25
NOTICE of Appearance by Donald Joseph Vogel on behalf of M & K EMPLOYEE SOLUTIONS, LLC, M & K EMPLOYEE SOLUTIONS, LLC- NORTHERN ILLINOIS, M & K EMPLOYEE SOLUTIONS, LLC-ALSIP, M & K EMPLOYEE SOLUTIONS, LLC-ILLINOIS LEASING, M & K EMPLOYEE SOLUTIONS, LLC-JOLIET, M & K EMPLOYEE SOLUTIONS, LLC-SUMMIT (Vogel, Donald)
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Filing 24
ENTERED IN ERROR.....Proposed MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Donald J. Vogel, Filing fee $ 100, receipt number ADCDC-6941313. Fee Status: Fee Paid. by JOHN AND JANE DOES 1-10, M & K EMPLOYEE SOLUTIONS, LLC, M & K EMPLOYEE SOLUTIONS, LLC- NORTHERN ILLINOIS, M & K EMPLOYEE SOLUTIONS, LLC-ALSIP, M & K EMPLOYEE SOLUTIONS, LLC-ILLINOIS LEASING, M & K EMPLOYEE SOLUTIONS, LLC-JOLIET, M & K EMPLOYEE SOLUTIONS, LLC-SUMMIT, XYZ CORPORATIONS 1-10 (Shawn, William) Modified on 3/20/2020 (zjf).
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NOTICE OF ERROR re #23 Motion for Reconsideration; emailed to wshawn@shawncoulson.com, cc'd 7 associated attorneys -- The PDF file you docketed contained errors: 1. Invalid attorney signature, 2. DO Not Refile- Signature must match login/password (zjf, )
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NOTICE OF ERROR re #23 Motion for Reconsideration; emailed to wshawn@shawncoulson.com, cc'd 7 associated attorneys -- The PDF file you docketed contained errors: 1. Atorney Donald Vogel must file an attorney appearance (zjf, )
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NOTICE OF CORRECTED DOCKET ENTRY: Document No. re #24 Proposed MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Donald J. Vogel, Filing fee $ 100, receipt number ADCDC-6941313. Fee Status: Fee Paid. was entered in error and refiled by counsel using their assigned login/password.(jf)
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Filing 23
Proposed MOTION for Reconsideration by JOHN AND JANE DOES 1-10, M & K EMPLOYEE SOLUTIONS, LLC, M & K EMPLOYEE SOLUTIONS, LLC- NORTHERN ILLINOIS, M & K EMPLOYEE SOLUTIONS, LLC-ALSIP, M & K EMPLOYEE SOLUTIONS, LLC-ILLINOIS LEASING, M & K EMPLOYEE SOLUTIONS, LLC-JOLIET, M & K EMPLOYEE SOLUTIONS, LLC-SUMMIT, XYZ CORPORATIONS 1-10 (Attachments: #1 Declaration, #2 Text of Proposed Order, #3 Points and Authorities)(Shawn, William)
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Filing 22
ORDER directing that defendants are preliminarily enjoined. Defendants shall pay to the Fund $705,442.00 in outstanding interim withdrawal liability payments, as well as liquidated damages, interest, attorneys' fees and costs, in amounts to be determined. Security bond is waived. Signed by Judge Royce C. Lamberth on 03/19/2020. (lcrcl3)
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Filing 21
ORDER granting #20 Motion for Leave to Appear Pro Hac Vice by Donald J. Vogel. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Royce C. Lamberth on 03/11/2020. (lcrcl3)
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Filing 20
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Donald J. Vogel, Filing fee $ 100, receipt number ADCDC-6906719. Fee Status: Fee Paid. by JOHN AND JANE DOES 1-10, M & K EMPLOYEE SOLUTIONS, LLC, M & K EMPLOYEE SOLUTIONS, LLC- NORTHERN ILLINOIS, M & K EMPLOYEE SOLUTIONS, LLC-ALSIP, M & K EMPLOYEE SOLUTIONS, LLC-ILLINOIS LEASING, M & K EMPLOYEE SOLUTIONS, LLC-JOLIET, M & K EMPLOYEE SOLUTIONS, LLC-SUMMIT, XYZ CORPORATIONS 1-10 (Attachments: #1 Text of Proposed Order, #2 Declaration)(Shawn, William)
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Filing 19
NOTICE of Appearance by Neil V Shah on behalf of TRUSTEES OF THE IAM NATIONAL PENSION FUND (Shah, Neil)
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Filing 18
NOTICE of Appearance by Anthony Cacace on behalf of TRUSTEES OF THE IAM NATIONAL PENSION FUND (Cacace, Anthony)
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Filing 17
NOTICE of Appearance by William Henry Shawn on behalf of All Defendants (Shawn, William)
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Filing 16
RESPONSE TO ORDER OF THE COURT re #13 Order, Declaration of Guy Brenner ESQ. regarding proof of service of Plaintiffs Motion for an Order to Show Cause for Entry of a Preliminary Injunction filed by TRUSTEES OF THE IAM NATIONAL PENSION FUND. (Attachments: #1 Exhibit A, #2 Exhibit B)(Brenner, Guy)
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Filing 15
ORDER granting #5 Motion for Leave to Appear Pro Hac Vice by Neil V. Shah. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Royce C. Lamberth on 03/04/2020. (lcrcl3)
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Filing 14
ORDER granting #4 Motion for Leave to Appear Pro Hac Vice by Anthony S. Cacace. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). #Click for instructions. Signed by Judge Royce C. Lamberth on 03/04/2020. (lcrcl3)
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Filing 13
ORDER denying plaintiff's motion to show cause. Plaintiff has not filed proof of service on defendants other than mailing a copy of the motion itself to counsel, who have not appeared before the Court. Defendants are directed to file, within 7 days of proper service on defendants of the motion for preliminary injunction, any opposition thereto. Any reply shall be filed within 5 days thereafter. Signed by Judge Royce C. Lamberth on 03/04/2020. (lcrcl3)
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NOTICE OF CORRECTED DOCKET ENTRY: Document No. re #12 Notice of Appearance, was entered in error. Counsel must contact the Attorney Admission Clerk @ (202) 354-3110. (jf)
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NOTICE OF ERROR re #12 Notice of Appearance; emailed to kmann@scopelitis.com, cc'd 5 associated attorneys -- The PDF file you docketed contained errors: 1. Counsel must change address via Pacer (zjf, )
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Filing 12
ENTERED IN ERROR.....NOTICE of Appearance by Kim D. Mann on behalf of M & K EMPLOYEE SOLUTIONS, LLC, M & K EMPLOYEE SOLUTIONS, LLC- NORTHERN ILLINOIS, M & K EMPLOYEE SOLUTIONS, LLC-ALSIP, M & K EMPLOYEE SOLUTIONS, LLC-ILLINOIS LEASING, M & K EMPLOYEE SOLUTIONS, LLC-JOLIET, M & K EMPLOYEE SOLUTIONS, LLC-SUMMIT (Mann, Kim) Modified on 3/2/2020 (jf).
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Filing 11
WAIVER OF SERVICE by TRUSTEES OF THE IAM NATIONAL PENSION FUND. M & K EMPLOYEE SOLUTIONS, LLC-SUMMIT waiver sent on 2/14/2020, answer due 4/14/2020. (Brenner, Guy)
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Filing 10
WAIVER OF SERVICE by TRUSTEES OF THE IAM NATIONAL PENSION FUND. M & K EMPLOYEE SOLUTIONS, LLC- NORTHERN ILLINOIS waiver sent on 2/14/2020, answer due 4/14/2020. (Brenner, Guy)
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Filing 9
WAIVER OF SERVICE by TRUSTEES OF THE IAM NATIONAL PENSION FUND. M & K EMPLOYEE SOLUTIONS, LLC-JOLIET waiver sent on 2/14/2020, answer due 4/14/2020. (Brenner, Guy)
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Filing 8
WAIVER OF SERVICE by TRUSTEES OF THE IAM NATIONAL PENSION FUND. M & K EMPLOYEE SOLUTIONS, LLC-ILLINOIS LEASING waiver sent on 2/14/2020, answer due 4/14/2020. (Brenner, Guy)
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Filing 7
WAIVER OF SERVICE by TRUSTEES OF THE IAM NATIONAL PENSION FUND. M & K EMPLOYEE SOLUTIONS, LLC-ALSIP waiver sent on 2/14/2020, answer due 4/14/2020. (Brenner, Guy)
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Filing 6
WAIVER OF SERVICE by TRUSTEES OF THE IAM NATIONAL PENSION FUND. M & K EMPLOYEE SOLUTIONS, LLC waiver sent on 2/14/2020, answer due 4/14/2020. (Brenner, Guy)
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Filing 5
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Neil V. Shah, Filing fee $ 100, receipt number ADCDC-6831313. Fee Status: Fee Paid. by TRUSTEES OF THE IAM NATIONAL PENSION FUND (Attachments: #1 Declaration of Neil V. Shah, #2 Text of Proposed Order, #3 Certificate of Service)(Brenner, Guy)
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Filing 4
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Anthony S. Cacace, Filing fee $ 100, receipt number ADCDC-6831175. Fee Status: Fee Paid. by TRUSTEES OF THE IAM NATIONAL PENSION FUND (Attachments: #1 Declaration of Anthony S. Cacace, #2 Text of Proposed Order, #3 Certificate of Service)(Brenner, Guy)
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Filing 3
SUMMONS (6) Issued Electronically as to M & K EMPLOYEE SOLUTIONS, LLC, M & K EMPLOYEE SOLUTIONS, LLC- NORTHERN ILLINOIS, M & K EMPLOYEE SOLUTIONS, LLC-ALSIP, M & K EMPLOYEE SOLUTIONS, LLC-ILLINOIS LEASING, M & K EMPLOYEE SOLUTIONS, LLC-JOLIET, M & K EMPLOYEE SOLUTIONS, LLC-SUMMIT. (Attachment: #1 Notice and Consent)(adh, )
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Filing 2
MOTION for Preliminary Injunction Motion for an Order to Show Cause for Entry of a Preliminary Injunction by TRUSTEES OF THE IAM NATIONAL PENSION FUND (Attachments: #1 Memorandum of Law in Support of Plaintiffs' Motion for an Order to Show Cause for Entry of a Preliminary Injunction, #2 Declaration of Guy Brenner, Esq., #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Declaration Of Kimberly Monning, #11 Exhibit A, #12 Exhibit B, #13 Exhibit C, #14 Exhibit D, #15 Exhibit E, #16 Exhibit F, #17 Exhibit G, #18 (Proposed) Order to Show Cause, #19 Certificate of Service)(Brenner, Guy)
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Filing 1
COMPLAINT against JOHN AND JANE DOES 1-10, M & K EMPLOYEE SOLUTIONS, LLC, M & K EMPLOYEE SOLUTIONS, LLC- NORTHERN ILLINOIS, M & K EMPLOYEE SOLUTIONS, LLC-ALSIP, M & K EMPLOYEE SOLUTIONS, LLC-ILLINOIS LEASING, M & K EMPLOYEE SOLUTIONS, LLC-JOLIET, M & K EMPLOYEE SOLUTIONS, LLC-SUMMIT, XYZ CORPORATIONS 1-10 ( Filing fee $ 400 receipt number ADCDC-6830449) filed by TRUSTEES OF THE IAM NATIONAL PENSION FUND. (Attachments: #1 Civil Cover Sheet, #2 Summons for M & K EMPLOYEE SOLUTIONS, LLC, #3 Summons for M & K EMPLOYEE SOLUTIONS, LLC-ALSIP, #4 Summons for M & K EMPLOYEE SOLUTIONS, LLC-ILLINOIS LEASING, #5 Summons for M & K EMPLOYEE SOLUTIONS, LLC-JOLIET, #6 Summons for M & K EMPLOYEE SOLUTIONS, LLC-NORTHERN ILLINOIS, #7 Summons for M & K EMPLOYEE SOLUTIONS, LLC-SUMMIT)(Brenner, Guy)
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Case Assigned to Judge Royce C. Lamberth. (adh, )
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