Chicago Regional Council of Carpenters et al v. CFLS Evergreen, LLC et al
Plaintiff: Chicago Regional Council of Carpenters and Painters District Council No. 14
Defendant: DeBartolo Construction Services, LLC, an Illinois limited liability company, CFLS Evergreen, LLC, Thaimle, Inc., an Illinois corporation, d/b/a Lotus Nails & Spa, an Illinois corporation, Evergreen Plaza Associates, LLC, an Illinois limited liability company, Lormax Stern Development Company, LLC, a limited liability Michigan corporation, DeBartolo Construction Services, LLC, Lormax Stern Development Company, LLC, Thaimle, Inc., Evergreen Plaza Associates, LLC and Thaimle, Inc. an Illinois corporation doing business as Lotus Nails & Spa
Case Number: 1:2018cv04690
Filed: July 9, 2018
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Cook
Presiding Judge: Andrea R Wood
Nature of Suit: Labor: Other
Cause of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2019 Filing 53 MINUTE entry before the Honorable Andrea R. Wood: The parties having filed a stipulation of dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) #51 , this case is dismissed with prejudice and with each party to bear its own attorneys' fees and costs. All pending hearing dates and motions are stricken. Civil case terminated. Mailed notice (ef, )
February 20, 2019 Filing 52 NOTICE by Painters District Council No. 14 re stipulation of dismissal #51 (Toomey, John)
February 20, 2019 Filing 51 STIPULATION of Dismissal Agreed Stipulation of Dismissal With Prejudice (Toomey, John)
February 15, 2019 Filing 50 MINUTE entry before the Honorable Andrea R. Wood: Status hearing set for 2/19/2019 is stricken and reset for 3/14/2019 at 09:00 AM. Mailed notice (ef, )
January 24, 2019 Filing 49 MINUTE entry before the Honorable Andrea R. Wood: Status hearing held. The Court's written ruling on Defendants motion to dismiss #34 shall issue in short order. Status hearing set for 2/19/2019 at 9:00 AM. Mailed notice (ef, )
January 3, 2019 Filing 48 AFFIDAVIT of Service filed by Plaintiff Painters District Council No. 14 regarding Subpoena to Produce Documents, Information, Or Objects or to Permit Inspection of Premises in a Civil Action on Builtech Services, LLC, c/o Its Registered Agent, CD Registered Agent Services served on Kaitlyn Noonan, Employee of CD Registered Agent Services on January 3, 2019 (Toomey, John)
December 20, 2018 Filing 47 AFFIDAVIT of Service filed by Plaintiff Painters District Council No. 14 regarding Subpoena to Produce Documents on Keepoer of Records, Vlllage of Evergreen Park served on Sueanne Pastick, Front Desk Clerk (authorized to accept service) on December 14, 2018 (Toomey, John)
December 20, 2018 Filing 46 AFFIDAVIT of Service filed by Plaintiff Painters District Council No. 14 regarding Subpoena in a Civil Case and Produce Documents on Classy Nails 95th, LLC served on Thai "Danny" Le, Registered Agent on December 14, 2018 (Toomey, John)
December 12, 2018 Filing 45 MINUTE entry before the Honorable Andrea R. Wood: Defendant Thaimle Inc.'s motion to dismiss #34 is taken under advisement for ruling by mail. Status hearing set for 12/13/2018 #36 is stricken and reset for 1/24/2019 at 9:00 AM. Mailed notice (lf, )
December 5, 2018 Filing 44 NOTICE by Thaimle, Inc. re reply #43 in support of Motion to Dismiss (Hartwig, Brittany)
December 5, 2018 Filing 43 REPLY by Defendant Thaimle, Inc. to Motion to Dismiss for Failure to State a Claim #34 Reply in support of Motion to Dismiss (Hartwig, Brittany)
November 19, 2018 Filing 42 NOTICE by All Plaintiffs re response in opposition to motion #41 (Toomey, John)
November 19, 2018 Filing 41 RESPONSE by Painters District Council No. 14in Opposition to First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Thaimle, Inc. #34 Plaintiffs' Response to Defendant's Motion to Dismiss (Toomey, John)
November 7, 2018 Filing 40 Plaintiff Chicago Regional Council of Carpenters' Mandatory Initial Discovery Disclosures by Chicago Regional Council of Carpenters (Ketterman, Travis)
November 6, 2018 Filing 39 NOTICE by Thaimle, Inc. re answer to complaint #38 (Hartwig, Brittany)
November 6, 2018 Filing 38 ANSWER to Complaint and AFFIRMATIVE DEFENSES by Thaimle, Inc.(Hartwig, Brittany)
November 6, 2018 Filing 37 Notice of Mailing Plaintiff Painters District Council No. 14 Amended Mandatory Initial Discovery Disclosures by Painters District Council No. 14 (Toomey, John)
October 31, 2018 Filing 36 MINUTE entry before the Honorable Andrea R. Wood: Motion hearing held. The Court sets the following briefing schedule on Defendant's motion to dismiss #34 : Plaintiffs shall respond by 11/21/2018 and Defendant shall reply by 12/5/2018. Any outstanding mandatory initial discovery responses shall be made by 11/7/2018. Defendant shall answer or otherwise plead to Plaintiff's complaint by 11/7/2018. Status hearing set for 12/5/2018 is stricken and reset for 12/13/2018 at 9:00 AM. Mailed notice (ef, )
October 26, 2018 Filing 35 NOTICE of Motion by Brittany Erin Hartwig for presentment of Motion to Dismiss for Failure to State a Claim #34 before Honorable Andrea R. Wood on 10/31/2018 at 09:00 AM. (Hartwig, Brittany)
October 26, 2018 Filing 34 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Thaimle, Inc. (Hartwig, Brittany)
October 22, 2018 Filing 33 MINUTE entry before the Honorable Andrea R. Wood: At Plaintiffs' electronic request, its motion for judgment #23 is voluntarily withdrawn. Defendant's Motion to set aside default #29 is granted. Defendant's Motion for extension of time to answer #31 is granted. Defendant Thaimle, Inc. shall answer or otherwise plead by 10/26/2018. The motion presentment date of 10/23/2018 is stricken; parties need not appear. Mailed notice (ef, )
October 19, 2018 Filing 32 NOTICE of Motion by Brittany Erin Hartwig for presentment of motion for extension of time to file answer #31 before Honorable Andrea R. Wood on 10/23/2018 at 09:00 AM. (Hartwig, Brittany)
October 19, 2018 Filing 31 MOTION by Defendant Thaimle, Inc. for extension of time to file answer regarding complaint #1 (Hartwig, Brittany)
October 19, 2018 Filing 30 NOTICE of Motion by Brittany Erin Hartwig for presentment of motion to set aside default #29 before Honorable Andrea R. Wood on 10/23/2018 at 09:00 AM. (Hartwig, Brittany)
October 19, 2018 Filing 29 MOTION by Defendant Thaimle, Inc. to set aside default (Hartwig, Brittany)
October 18, 2018 Filing 28 ATTORNEY Appearance for Defendant Thaimle, Inc. by Brittany Erin Hartwig (Hartwig, Brittany)
October 18, 2018 Filing 27 ATTORNEY Appearance for Defendant Thaimle, Inc. by James J. Roche (Roche, James)
October 15, 2018 Filing 26 CERTIFICATE of Service Notice of Mailing to All Counsel of Record of Plaintiff Painters District Council No. 14's Mandatory Initial Discovery Disclosures by John Joseph Toomey on behalf of Painters District Council No. 14 (Toomey, John)
October 15, 2018 Filing 25 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Defendants CFLS Evergreen, LLC, Lormax Stern Development Company, LLC. (Berndt, William)
October 15, 2018 Filing 24 NOTICE of Motion by John Joseph Toomey for presentment of motion for judgment, #23 before Honorable Andrea R. Wood on 10/23/2018 at 09:00 AM. (Toomey, John)
October 15, 2018 Filing 23 MOTION by Plaintiff Painters District Council No. 14 for judgment Painters District Council No. 14's Motion for Judgment in Sum Certain against Thaimle, Inc., an Illinois corporation, d/b/a Lotus Nails & Spa, an Illinois corporation (Attachments: #1 Affidavit John Spiros Jr., #2 Text of Proposed Order Judgment Order)(Toomey, John)
October 2, 2018 Filing 22 MINUTE entry before the Honorable Andrea R. Wood: Status hearing held. Plaintiffs' oral motion for entry of default is granted. The Court enters default against Defendant Thaimle, Inc., in accordance with FRCP 55(a). Plaintiffs informed the Court that Plaintiffs intend to file a motion for entry of default judgment, with supporting materials, prior to the next status hearing. Plaintiffs shall provide Defendant with a copy of the Court's default order and motion for default judgment by certified mail or other method that provides proof of delivery. The Court adopts the discovery schedule proposed in the parties' Joint Status Report #21 as follows. Mandatory initial discovery responses shall be made by 10/15/2018; written discovery shall be served by 12/1/2018; fact discovery shall be completed by 2/28/2019; Plaintiffs shall disclose any expert(s) by 3/1/2019; Plaintiffs' expert(s) shall be deposed by 4/1/2019; Defendants shall disclose any expert(s) by 4/5/2019; Defendants' expert(s) shall be deposed by 5/2/2019; and any dispositive motions shall be filed by 6/3/2019. Status hearing set for 12/5/2018 at 9:00 AM. Mailed notice (ef, )
September 27, 2018 Filing 21 STATUS Report Joint, Initial by Chicago Regional Council of Carpenters, Painters District Council No. 14 (Ketterman, Travis)
September 11, 2018 Filing 20 ANSWER to Complaint by CFLS Evergreen, LLC, Lormax Stern Development Company, LLC(Berndt, William)
September 7, 2018 Filing 19 MINUTE entry before the Honorable Andrea R. Wood: Defendants' Motion for extension of time to answer #17 is granted. Defendants CFLS Evergreen, LLC and Lormax Stern Development Company shall answer or otherwise plead by 9/11/2018. The motion presentment date of 9/12/2018 is stricken; parties need not appear. Mailed notice (ef, )
September 4, 2018 Filing 18 NOTICE of Motion by William Butler Berndt for presentment of motion for extension of time to file answer #17 before Honorable Andrea R. Wood on 9/12/2018 at 09:00 AM. (Berndt, William)
September 4, 2018 Filing 17 MOTION by Defendants CFLS Evergreen, LLC, Lormax Stern Development Company, LLC for extension of time to file answer regarding complaint #1 (agreed) (Berndt, William)
August 30, 2018 Filing 16 MINUTE entry before the Honorable Andrea R. Wood: At Plaintiffs request, the status hearing set for 9/11/2018 is stricken and reset for 10/2/2018 at 09:00 AM. Mailed notice (ef, )
August 14, 2018 Filing 15 MINUTE entry before the Honorable Andrea R. Wood: In accordance with the parties' Stipulation Extending Time for Defendants to Answer or Otherwise Respond to the Complaint #12 , Defendants CFLS Evergreen, LLC and Lormax Stern Development Company, LLC shall have until 9/4/2018 to answer or otherwise respond to Plaintiffs' Complaint. Mailed notice (ef, )
August 13, 2018 Filing 14 SUMMONS Returned Executed by Painters District Council No. 14 as to Thaimle, Inc. on 7/26/2018, answer due 8/16/2018. (Toomey, John)
August 10, 2018 Filing 13 ATTORNEY Appearance for Defendants CFLS Evergreen, LLC, Lormax Stern Development Company, LLC by Amanda M.H. Wolfman (Wolfman, Amanda)
August 10, 2018 Filing 12 STIPULATION regarding complaint #1 Extending Time to Answer or Otherwise Respond (Berndt, William)
August 10, 2018 Filing 11 ATTORNEY Appearance for Defendants CFLS Evergreen, LLC, Lormax Stern Development Company, LLC by William Butler Berndt (Berndt, William)
August 3, 2018 Filing 10 SUMMONS Returned Executed by Painters District Council No. 14 as to Lormax Stern Development Company, LLC on 7/23/2018, answer due 8/13/2018. (Toomey, John)
July 30, 2018 Filing 9 NOTICE by Painters District Council No. 14 re notice of voluntary dismissal #8 as to Defendants DeBartolo Construction Servcices, LLC, an Illinois limited liability company and Evergreen Plaza Associates, LLC, an Illinois limited liability company (Toomey, John)
July 30, 2018 Filing 8 NOTICE of Voluntary Dismissal by Painters District Council No. 14 Notice of Dismissal of Defendants Debartolo Construction Services, LLC and Evergreen Plaza Associates, LLC (Toomey, John)
July 30, 2018 Filing 7 ATTORNEY Appearance for Plaintiff Chicago Regional Council of Carpenters by Travis J. Ketterman (Ketterman, Travis)
July 24, 2018 Filing 6 MINUTE entry before the Honorable Andrea R. Wood: Initial status hearing set for 9/11/2018 at 9:00 AM. The parties are directed to meet and conduct a planning conference pursuant to Federal Rule of Civil Procedure 26(f). At least seven days before the initial status hearing, the parties shall file a joint written status report, not to exceed five pages in length. The initial status report shall provide the information described on the Court's website at www.ilnd.uscourts.gov under District Judges, Judge Andrea R. Wood, Initial Status Conference. Mailed notice (ef, )
July 17, 2018 Filing 5 SUMMONS Returned Executed by Chicago Regional Council of Carpenters as to CFLS Evergreen, LLC on 7/16/2018, answer due 8/6/2018. Notice of Mandatory Initial Discovery, Standing Order and Check List served pursuant to the Court's July 10, 2018 Notice to All Parties served on Its Registered Agent, CT Corporation System, Derrick Hackett, Intake Specialist on July 16, 2018 (Toomey, John) (Docket text modified by Clerk's Office)
July 12, 2018 SUMMONS Issued as to Defendants Evergreen Plaza Associates, LLC and Thaimle, Inc., ALIAS Summons Issued as to Defendants Evergreen Plaza Associates, LLC, (jjr, )
July 10, 2018 Filing 4 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (bg, )
July 10, 2018 SUMMONS Issued as to Defendants CFLS Evergreen, LLC, DeBartolo Construction Services, LLC, Lormax Stern Development Company, LLC (dal, )
July 9, 2018 Filing 3 ATTORNEY Appearance for Plaintiff Painters District Council No. 14 by John Joseph Toomey (Toomey, John)
July 9, 2018 Filing 2 CIVIL Cover Sheet (Toomey, John)
July 9, 2018 Filing 1 COMPLAINT filed by Painters District Council No. 14; Filing fee $ 400, receipt number 0752-14674153.(Toomey, John)
July 9, 2018 CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Sheila Finnegan. (jn, )

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Defendant: DeBartolo Construction Services, LLC, an Illinois limited liability company
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Defendant: CFLS Evergreen, LLC
Represented By: William Butler Berndt
Represented By: Amanda M.H. Wolfman
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Defendant: Thaimle, Inc., an Illinois corporation, d/b/a Lotus Nails & Spa, an Illinois corporation
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Defendant: Evergreen Plaza Associates, LLC, an Illinois limited liability company
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Defendant: Lormax Stern Development Company, LLC, a limited liability Michigan corporation
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Defendant: DeBartolo Construction Services, LLC
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Defendant: Lormax Stern Development Company, LLC
Represented By: William Butler Berndt
Represented By: Amanda M.H. Wolfman
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Defendant: Thaimle, Inc.
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Defendant: Evergreen Plaza Associates, LLC
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Defendant: Thaimle, Inc. an Illinois corporation doing business as Lotus Nails & Spa
Represented By: James J. Roche
Represented By: Brittany Erin Hartwig
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Plaintiff: Chicago Regional Council of Carpenters
Represented By: Travis J. Ketterman
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Plaintiff: Painters District Council No. 14
Represented By: John Joseph Toomey
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