Fanning et al v. Midwest Underground, Inc.
| Fanning, Board of Trustees of the International Union of Operating Engineers and PLCA National Pipeline Training Fund, Michael R. Fanning, Board of Trustees of the International Union of Operating Engineers and Pipe Line Employers Health and Welfare Fund and Board of Trustees of the International Union of Operating Engineers National Training Fund |
| Midwest Underground, Inc. |
| 1:2016cv00964 |
| January 22, 2016 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| XX US, Outside the State of IL |
| Matthew F Kennelly |
| Invalid |
| Civil Miscellaneous Case |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 8, 2016. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 NOTICE of Voluntary Dismissal by Board of Trustees of the International Union of Operating Engineers National Training Fund, Board of Trustees of the International Union of Operating Engineers and PLCA National Pipeline Training Fund, Board of Trustees of the International Union of Operating Engineers and Pipe Line Employers Health and Welfare Fund, Michael R. Fanning of Citation to Discover Assets to Third Party (First Midwest Bank) (Finnegan, Laura) |
| Filing 17 TURNOVER ORDER signed by the Honorable Matthew F. Kennelly on 3/29/2016. Mailed notice. (pjg, ) |
| Filing 16 MINUTE entry before the Honorable Matthew F. Kennelly: Motion hearing held on 3/29/2016. Motion for turnover order #14 is granted. Turnover order to follow. Mailed notice. (pjg, ) |
| Filing 15 NOTICE of Motion by Laura M. Finnegan for presentment of motion for order, #14 before Honorable Matthew F. Kennelly on 3/29/2016 at 09:30 AM. (Finnegan, Laura) |
| Filing 14 MOTION by Plaintiffs Board of Trustees of the International Union of Operating Engineers National Training Fund, Board of Trustees of the International Union of Operating Engineers and PLCA National Pipeline Training Fund, Board of Trustees of the International Union of Operating Engineers and Pipe Line Employers Health and Welfare Fund, Michael R. Fanning for order for Turn-Over Against Citation Respondent (First Midwest Bank) (Attachments: #1 Exhibit)(Finnegan, Laura) |
| Filing 13 Notice of Partial Release of Citation to Discover Assets to Third Party (First Midwest Bank) by Board of Trustees of the International Union of Operating Engineers National Training Fund, Board of Trustees of the International Union of Operating Engineers and PLCA National Pipeline Training Fund, Board of Trustees of the International Union of Operating Engineers and Pipe Line Employers Health and Welfare Fund, Michael R. Fanning (Finnegan, Laura) |
| Filing 12 TURNOVER ORDER directed to First Midwest Bank, signed by the Honorable Matthew F. Kennelly on 3/2/2016. Plaintiff's motion for a turnover order is granted. (mk) |
| Filing 11 MINUTE entry before the Honorable Matthew F. Kennelly: The order entered earlier today is corrected to state that the hearing on plaintiff's motion for turnover order is advanced to 8:45 AM (not 9:00 AM) on 3/2/2016. Plaintiff's attorney is directed to immediately notify the respondent and any other interested parties. (mk) |
| Filing 10 MINUTE entry before the Honorable Matthew F. Kennelly: The hearing on plaintiff's motion for turnover order is advanced to 9:00 AM on 3/2/2016. Plaintiff's attorney is directed to immediately notify the respondent and any other interested parties. (mk) |
| Filing 9 Amended NOTICE of Motion by Laura M. Finnegan for presentment of motion for order, #7 before Honorable Matthew F. Kennelly on 3/2/2016 at 09:30 AM. (Finnegan, Laura) |
| Filing 8 NOTICE of Motion by Laura M. Finnegan for presentment of motion for order, #7 before Honorable Matthew F. Kennelly on 2/23/2016 at 09:30 AM. (Finnegan, Laura) |
| Filing 7 MOTION by Plaintiffs Board of Trustees of the International Union of Operating Engineers National Training Fund, Board of Trustees of the International Union of Operating Engineers and PLCA National Pipeline Training Fund, Board of Trustees of the International Union of Operating Engineers and Pipe Line Employers Health and Welfare Fund, Michael R. Fanning for order for Turn-Over Against Citation Respondent (First Midwest Bank) (Attachments: #1 Exhibit)(Finnegan, Laura) |
| Filing 6 CITATION to Discover Assets issued as to Midwest Underground INC. (jc, ) |
| Filing 5 CITATION to Discover Assets issued as to First Midwest Bank (Third Party). (jc, ) |
| Filing 4 ATTORNEY Appearance for Plaintiffs Board of Trustees of the International Union of Operating Engineers National Training Fund, Board of Trustees of the International Union of Operating Engineers and PLCA National Pipeline Training Fund, Board of Trustees of the International Union of Operating Engineers and Pipe Line Employers Health and Welfare Fund, Michael R. Fanning by Patrick N. Ryan (Ryan, Patrick) |
| Filing 3 ATTORNEY Appearance for Plaintiffs Board of Trustees of the International Union of Operating Engineers National Training Fund, Board of Trustees of the International Union of Operating Engineers and PLCA National Pipeline Training Fund, Board of Trustees of the International Union of Operating Engineers and Pipe Line Employers Health and Welfare Fund, Michael R. Fanning by Laura M. Finnegan (Finnegan, Laura) |
| Filing 2 CIVIL Cover Sheet (Finnegan, Laura) |
| Filing 1 REGISTRATION of Foreign Judgment by Board of Trustees of the International Union of Operating Engineers National Training Fund, Board of Trustees of the International Union of Operating Engineers and PLCA National Pipeline Training Fund, Board of Trustees of the International Union of Operating Engineers and Pipe Line Employers Health and Welfare Fund, Michael R. Fanning from District of Columbia, Case Number 1:14-cv-1633-ABJ; Judgment for Plaintiffs and against Defendant in the amount of $$506,290.33 entered on 11/9/2015. Filing fee $ 46, receipt number 0752-11521988. (Finnegan, Laura) |
| CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Susan E. Cox. (nsf, ) |
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 Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
