Central States, Southeast and Southwest Areas Health and Welfare Fund et al v. Smith et al
Plaintiff: Arthur H. Bunte, Jr and Central States, Southeast and Southwest Areas Health and Welfare Fund
Defendant: Douglas S Harris and Ronnie Smith
Case Number: 1:2019cv02268
Filed: April 3, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Harry D Leinenweber
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2019 Filing 21 MINUTE entry before the Honorable Harry D. Leinenweber: A notice of voluntary dismissal without prejudice having been filed, this case is hereby closed. Civil case terminated. Mailed notice(maf)
May 6, 2019 Filing 20 NOTICE of Voluntary Dismissal by All Plaintiffs (Wesley, Matthew)
April 24, 2019 Filing 19 MEMORANDUM by Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Health and Welfare Fund in support of motion for preliminary injunction #18 (Attachments: #1 Exhibit A, #2 Exhibit B)(Wesley, Matthew)
April 24, 2019 Filing 18 MOTION by Plaintiffs Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Health and Welfare Fund for preliminary injunction (Wesley, Matthew)
April 18, 2019 Filing 17 SUMMONS Returned Executed by Central States, Southeast and Southwest Areas Health and Welfare Fund as to Ronnie Smith on 4/10/2019, answer due 5/1/2019. (Wesley, Matthew)
April 18, 2019 Filing 16 SUMMONS Returned Executed by Central States, Southeast and Southwest Areas Health and Welfare Fund as to Douglas S Harris on 4/10/2019, answer due 5/1/2019. (Wesley, Matthew)
April 15, 2019 Filing 15 BRIEF in Support by Douglas S Harris of objection to Plaintiff's Emergency Motion for Temporary Restraining Order #8 on grounds of lack of personal jurisdiction and improper venue. (kp, )
April 15, 2019 Filing 14 OBJECTIONS by Douglas S Harris to MOTION by Plaintiff's Emergency Motion for Temporary Restraining Order #8 on grounds of lack of personal jurisdiction and improper venue (Exhibits). (kp, )
April 15, 2019 Filing 13 TEMPORARY Restraining Order Signed by the Honorable Edmond E. Chang on 4/15/2019:Emailed notice(slb, )
April 15, 2019 Filing 12 MINUTE entry before the Honorable Edmond E. Chang: The Court is sitting as the emergency judge. Motion hearing held on Plaintiffs' emergency motion for temporary restraining order #8 . Defendant Douglas S. Harris appeared by telephone. As explained during the hearing and in the order to be posed, the motion #8 is granted. Defendants are enjoined from disposing of the settlement proceeds up to $24,407.96. Plaintiffs' motion to renew the TRO shall be filed by 04/24/2019, and the Plaintiffs shall contact the assigned district judge's courtroom deputy to obtain a hearing time for when the judge returns on 04/29/2019. If the Plaintiffs file a renewal motion, then they must address, at the least, the personal-jurisdiction issue. The bond requirement set forth in Rule 65(c) is waived. Defendants' answer deadline is suspended. Emailed notice (slb, )
April 14, 2019 Filing 11 MINUTE entry before the Honorable Edmond E. Chang (sitting as emergency judge): To expedite review if the TRO motion is granted, Plaintiffs shall email a draft proposed TRO to Defendants and to the Court's proposed order email account (Proposed_Order_Chang@ilnd.uscourts.gov), in advance of the hearing on 04/15/2019.Emailed notice (Chang, Edmond)
April 12, 2019 Filing 10 MINUTE entry before the Honorable Edmond E. Chang: The Court is sitting as the emergency judge. On Plaintiffs' motion #8 for TRO, the hearing is set for 10:30 a.m. on 04/15/2019. Plaintiffs shall make every effort, including via telephone call and e-mail (in addition to the next-day UPS delivery described in the certificate of service), to inform Defendants of the hearing. Defendants may appear by telephone by supplying a phone number to Plaintiffs' counsel. Emailed notice (slb, )
April 12, 2019 Filing 9 MEMORANDUM by Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Health and Welfare Fund in support of motion for temporary restraining order #8 Plaintiffs' Brief in Support of Their Emergency Motion for a Temporary Restraining Order (Attachments: #1 Exhibit A)(Wesley, Matthew)
April 12, 2019 Filing 8 MOTION by Plaintiffs Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Health and Welfare Fund for temporary restraining order Plaintiffs' Emergency Motion for Temporary Restraining Order (Wesley, Matthew)
April 10, 2019 Filing 7 MINUTE entry before the Honorable Harry D. Leinenweber: Status hearing set for 6/18/2019 at 09:00 AM.Mailed notice(maf)
April 4, 2019 Filing 6 ATTORNEY Appearance for Plaintiffs Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Health and Welfare Fund by Andrew James Herink (Herink, Andrew)
April 4, 2019 Filing 5 ATTORNEY Appearance for Plaintiffs Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Health and Welfare Fund by Rebecca Kate McMahon (McMahon, Rebecca)
April 3, 2019 Filing 4 ATTORNEY Appearance for Plaintiffs Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Health and Welfare Fund by Caitlin Maria McNulty (McNulty, Caitlin)
April 3, 2019 Filing 3 ATTORNEY Appearance for Plaintiffs Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Health and Welfare Fund by Matthew Wesley (Wesley, Matthew)
April 3, 2019 Filing 2 CIVIL Cover Sheet (Wesley, Matthew)
April 3, 2019 Filing 1 COMPLAINT filed by Central States, Southeast and Southwest Areas Health and Welfare Fund, Arthur H. Bunte, Jr; Filing fee $ 400, receipt number 0752-15669580. (Attachments: #1 Exhibit A, #2 Exhibit B)(Wesley, Matthew)
April 3, 2019 SUMMONS Issued as to Defendants Douglas S Harris and Ronnie Smith. (acm)
April 3, 2019 CASE ASSIGNED to the Honorable Harry D. Leinenweber. Designated as Magistrate Judge the Honorable Mary M. Rowland. Case assignment: Random assignment. (ec, )

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Plaintiff: Arthur H. Bunte, Jr
Represented By: Matthew Wesley
Represented By: Caitlin Maria McNulty
Represented By: Andrew James Herink
Represented By: Rebecca Kate McMahon
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Plaintiff: Central States, Southeast and Southwest Areas Health and Welfare Fund
Represented By: Matthew Wesley
Represented By: Caitlin Maria McNulty
Represented By: Andrew James Herink
Represented By: Rebecca Kate McMahon
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Defendant: Douglas S Harris
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Defendant: Ronnie Smith
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