Central Laborers' Pension Fund et al v. AEH Construction, Inc. et al
Plaintiff: Central Laborers' Pension Fund, Central Laborers' Supplemental Pension Fund, Central Laborers' Welfare Fund, Central Laborers' Retiree Welfare Fund, Central Laborers' Annuity Fund, Central Laborers' Annuity Premium Fund, Illinois Laborers' and Contractors' Joint Apprenticeship & Training Program, North Central Illinois Laborers' Health & Welfare Fund, Central Illinois Laborers'-Employers' Cooperative Education Trust, North Central Illinois Laborers'-Employers' Cooperative Education Trust, North Central Illinois Midwest Regional Organizing Committee, North Central Illinois Market Preservation Fund, Laborers' of Illinois Vacation Fund, Southern and Central Vacation Fund, Central Illinois Legal Services Fund, Substance Abuse Testing Fund, Laborers' Local 362 and Laborers' Local 538
Defendant: AEH Construction, Inc. and Mid-West Illinois Concrete Construction, Inc.
Case Number: 3:2014cv03052
Filed: February 10, 2014
Court: US District Court for the Central District of Illinois
Office: Springfield Office
County: Adams
Presiding Judge: Sue E. Myerscough
Presiding Judge: Tom Schanzle-Haskins
Nature of Suit: Employee Retirement Income Security Act of 1974
Cause of Action: 29 U.S.C. ยง 1145
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
November 18, 2015 Opinion or Order Filing 62 OPINION entered by Judge Sue E. Myerscough on 11/16/2015. SEE WRITTEN OPINION. Thomas Hensley is ORDERED to deliver and turn over $22,200 to Plaintiffs. In addition, because judgment has been entered against AEH and in favor of Plaintiffs (d/e 58 ), Plaintiffs may levy execution on the assets transferred or their proceeds. 740 ILCS 160/8(b). (DM, ilcd)
October 30, 2015 Opinion or Order Filing 60 OPINION: Plaintiffs' Motion for Summary Judgment (d/e 45 ) and Defendant Mid-West's Motion for Summary Judgment (d/e 44 ) are DENIED. This case is set for a Final Pretrial Conference on December 7, 2015 at 3:00 p.m. The parties are rem inded to comply with Local Rule 16.1, including Rule 16.1(E)(7) (requiring the parties submit an agreed set of findings of fact and conclusions of law) and Rule 16.1(F) (prepare the proposed final pretrial order). The proposed final pretrial order shall be filed by noon on December 3, 2015. A date for the bench trial shall be scheduled at the Final Pretrial Conference. Entered by Judge Sue E. Myerscough on 10/29/2015. (ME, ilcd)
October 14, 2015 Opinion or Order Filing 55 OPINION entered by Judge Sue E. Myerscough on 10/13/2015. SEE WRITTEN OPINION. Plaintiffs' Combined Motion and Memorandum to Avoid Fraudulent Transfers Pursuant to 740 ILCS 160/6(b) (d/e 38 ) is GRANTED. The Court finds the July 14, 2014 tr ansfers from AEH to Mr. Hensley were fraudulent. The parties shall submit supplemental briefing on the appropriate remedy for the fraudulent transfers. Plaintiffs shall file their supplemental brief on or before October 21, 2015. Mr. Hensley shall file his supplemental brief on or before October 29, 2015. (DM, ilcd)
September 17, 2015 Opinion or Order Filing 49 OPINION: Plaintiff's Combined Motion and Memorandum to Avoid Fraudulent Transfers Pursuant to 740 ILCS 160/6(b) (d/e 38 ) is set for an evidentiary hearing on October 5, 2015 at 10:00 a.m. in Courtroom 1 in Springfield before U.S. District Ju dge Sue E. Myerscough. Plaintiffs shall notify all affected persons or entities of the hearing. At the hearing, the Court will determine whether the three transfers from AEH to Mr. Hensley were fraudulent transfers. Entered by Judge Sue E. Myerscough on 9/17/2015. (ME, ilcd) Document type - Opinion. Modified on 9/17/2015 (ME, ilcd).
September 15, 2015 Opinion or Order Filing 47 OPINION: This Court having previously entered an Order of Default Judgment in favor of Plaintiffs and against Defendant AEH Construction, Inc., hereby amends its Order of Default Judgment dated June 20, 2014 (d/e 22) and finds, adjudges, and orders a s follows: Judgment is entered nunc pro tunc in favor of Plaintiffs and against Defendant AEH Construction, Inc. The case remains pending against Defendant Mid-West Illinois Concrete Construction, Inc. Entered by Judge Sue E. Myerscough on 9/14/2015. SEE WRITTEN OPINION. (ME, ilcd)
March 31, 2015 Opinion or Order Filing 30 OPINION entered by Judge Sue E. Myerscough on 03/31/2015. SEE WRITTEN OPINION. The Motion to Enforce Settlement (d/e 23 ) is DENIED. (DM, ilcd)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Central District Court's Electronic Court Filings (ECF) System

Search for this case: Central Laborers' Pension Fund et al v. AEH Construction, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Central Laborers' Pension Fund
Represented By: Timothy James Shrake, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Central Laborers' Supplemental Pension Fund
Represented By: Timothy James Shrake, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Central Laborers' Welfare Fund
Represented By: Timothy James Shrake, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Central Laborers' Retiree Welfare Fund
Represented By: Timothy James Shrake, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Central Laborers' Annuity Fund
Represented By: Timothy James Shrake, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Central Laborers' Annuity Premium Fund
Represented By: Timothy James Shrake, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Illinois Laborers' and Contractors' Joint Apprenticeship & Training Program
Represented By: Timothy James Shrake, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: North Central Illinois Laborers' Health & Welfare Fund
Represented By: Timothy James Shrake, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Central Illinois Laborers'-Employers' Cooperative Education Trust
Represented By: Timothy James Shrake, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: North Central Illinois Laborers'-Employers' Cooperative Education Trust
Represented By: Timothy James Shrake, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: North Central Illinois Midwest Regional Organizing Committee
Represented By: Timothy James Shrake, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: North Central Illinois Market Preservation Fund
Represented By: Timothy James Shrake, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Laborers' of Illinois Vacation Fund
Represented By: Timothy James Shrake, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Southern and Central Vacation Fund
Represented By: Timothy James Shrake, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Central Illinois Legal Services Fund
Represented By: Timothy James Shrake, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Substance Abuse Testing Fund
Represented By: Timothy James Shrake, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Laborers' Local 362
Represented By: Timothy James Shrake, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Laborers' Local 538
Represented By: Timothy James Shrake, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AEH Construction, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mid-West Illinois Concrete Construction, Inc.
Represented By: Brian A Peterson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?