Central Laborers' Pension, Welfare and Annuity Funds et al v. Alliance Commercial Concrete Inc et al
| Central Laborers' Pension, Welfare and Annuity Funds, Illinois Laborers' Training Trust Fund, Central Illinois Builders Industry Advancement Fund, Central Illinois Midwest Region Foundation for Fair Contracting, North Central Illinois Laborers' and Employers' Cooperation Education Trust, Northern Illinois Annuity Fund, North Central Illinois Working Dues Fund, North Central Illinois Laborers' Welfare Fund, North Central Illinois Laborers' Political League, Midwest Regional Organizational Committee, Northern Illinois and Iowa Welfare Fund and North Central Illinois Laborers' Vacation Fund |
| Alliance Commercial Concrete Inc, Alliance Concrete Construction and Alliance Foundation Inc |
| 3:2008cv03065 |
| March 11, 2008 |
| US District Court for the Central District of Illinois |
| Labor: Labor/Mgt. Relations Office |
| Morgan |
| Charles H. Evans |
| Jeanne E. Scott |
| None |
| Federal Question |
| 29:1132 E.R.I.S.A.-Employee Benefits |
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The following documents for this case are available for you to view or download:
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Filing
160
OPINION BY RICHARD MILLS, U.S. District Judge: The Plaintiffs' Motion for Turnover against the FDIC (d/e 132 -2) is DENIED. The Plaintiffs' Motion for Order to Show Cause against Great Southern Bank (d/e 137 ) is DENIED. The Plaintiffs' Motion to Dismiss the FDIC's Counter-petition for failure to state a claim for declaratory relief (d/e 156 ) is DENIED. SEE WRITTEN OPINION. Entered on 12/20/2016. (MJC, ilcd)
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Filing
128
OPINION BY RICHARD MILLS, U.S. District Judge: The Plaintiffs' Motion to Supplement the Affidavit of Service (d/e 113 ) is ALLOWED. The Motion of the Federal Deposit Insurance Corporation, as Receiver for Valley Bank, to Vacate the Order enter ed on July 10, 2014 (d/e 115 ) is DENIED. The Motion of the Federal Deposit Insurance Corporation, as Receiver for Valley Bank, to Vacate the Order entered on September 19, 2014 and its Motion to Substitute Party (d/e 116 ) is DENIED. The Show Cause Hearing remains scheduled for April 7, 2015 at 2:00 p.m. SEE WRITTEN OPINION. Entered on 3/31/2015. (MJ, ilcd)
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Filing
104
OPINION BY RICHARD MILLS, U.S. District Judge: The Motion pursuant to Rule 55(c) of Michael Wardlow to Vacate the Default Order for Rule to Show Cause (d/e 97 ) is DENIED. The Plaintiff's Motion for Leave to File a Reply to Michael Wardlow' ;s Response to Order for Rule to Show Cause (d/e 99 ) is ALLOWED. The Plaintiffs' Reply brief is due no later than August 18, 2014. Any Sur-Reply from Michael Wardlow shall be due seven (7) days after the Reply is filed. The Show Cause Hearing set for August 19, 2014 at 2:00 p.m. is continued to September 29, 2014 at 2:00 p.m. SEE WRITTEN OPINION. Entered on 8/11/2014. (MJ, ilcd)
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Filing
92
OPINION: The Plaintiff's Combined Motion for a Rule to Show Cause, to Avoid Fraudulent Conveyances and to Turn Over Assets (d/e 90 ) is ALLOWED. Michael Wardlow, as manager of Alliance Concrete Construction L.L.C., is directed to appear at a Sh ow Cause Hearing in Courtroom 2 on August 19, 2014 at 2:00 p.m. before Judge Richard Mills. The Plaintiffs shall take reasonable steps to ensure that this Opinion is served upon Michael Wardlow. SEE WRITTEN OPINION. Entered by Judge Richard Mills on 7/9/2014. (MJ, ilcd)
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Filing
64
OPINION: The Plaintiffs' Motion for Summary Judgment against Defendant Alliance Concrete Construction, L.L.C. as to Counts II and V [d/e 48] is ALLOWED. Judgment will be entered on Count II in the amount of $10,094.50 and $370,028.19 on Count V. See written Opinion. Entered by Judge Richard Mills on 12/19/2011. (MJ, ilcd)
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Filing
12
OPINION AND ORDER FOR PRODUCTION OF RECORDS. Plaintiffs' Motion for Default Judgment or in the Alternative, an Accounting/Evidentiary Hearing Against Defendants, Alliance Commercial Concrete, Inc., and Alliance Foundation, Inc. (d/e 10) is ALLO WED in part. The Court orders Defendant, Alliance Commercial Concrete, Inc., to appear and produce any and all payroll books and any other records and contribution reporting forms to permit a payroll audit for the period from January 1, 2005, to the present at the law offices of Cavanagh & O'Hara, 407 East Adams Street, Springfield, Illinois, on November 3, 2008, at 1:30 p.m. and hereby orders Defendant, Alliance Foundation, Inc., to appear and produce any and all payroll books and any oth er records and contribution reporting forms to permit a payroll audit for the period from January 1, 2002, to the present at the law offices of Cavanagh & O'Hara, 407 East Adams Street, Springfield, Illinois, on November 3, 2008, at 1:30 p.m. P laintiffs are directed to serve this Order on Defendants Alliance Commercial Concrete, Inc., and Alliance Foundation, Inc. with proof of service. The Court denies Plaintiffs' Motion for Default Judgment with leave to re-file the Motion after the accounting has taken place and the actual amount owed for unpaid contributions has been determined. Entered by Judge Jeanne E. Scott on 10/20/2008. (CC, ilcd)
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