Central States Southeast and Southwest Areas, Pension Fund et al v. Doe
| Charles A. Whobrey and Central States Southeast and Southwest Areas, Pension Fund |
| John Doe |
| 1:2020cv05438 |
| September 14, 2020 |
| US District Court for the Northern District of Illinois |
| Gary Feinerman |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1001 |
| None |
Docket Report
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This docket was last retrieved on November 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 MINUTE entry before the Honorable Gary Feinerman:Motion for discovery #12 is granted. Plaintiffs may serve Civil Rule 45 subpoenas on PayPal and Verizon Wireless pertinent to the matters set forth in the motion. This order is without prejudice to any party or non-party moving to quash the subpoena on any appropriate ground.Mailed notice. (jlj, ) |
| Filing 12 MOTION by Plaintiffs Central States Southeast and Southwest Areas, Pension Fund, Charles A. Whobrey for discovery (Kleine, Kevin) |
| Filing 11 MINUTE entry before the Honorable Gary Feinerman:Given the 10/30/2020 status report #10 ,the status hearing set for 11/6/2020 #9 is stricken and re-set for 12/10/2020 at 9:15 a.m. By 12/3/2020, Plaintiffs shall file a status report addressing their efforts to ascertain the identities of the Doe Defendants. Attorneys/Parties should appear for the 12/10/2020 hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (jlj, ) |
| Filing 10 STATUS Report by Central States Southeast and Southwest Areas, Pension Fund, Charles A. Whobrey (Kleine, Kevin) |
| Filing 9 MINUTE entry before the Honorable Gary Feinerman:The status hearing set for 10/20/2020 #7 is stricken and re-set for 11/6/2020 at 9:00 a.m. By 10/30/2020, Plaintiffs shall file a status report addressing their efforts to ascertain the identities of the Doe Defendant(s). Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (jlj, ) |
| Filing 8 ATTORNEY Appearance for Plaintiffs Central States Southeast and Southwest Areas, Pension Fund, Charles A. Whobrey by Timothy Craig Reuter (Reuter, Timothy) |
| Filing 7 MINUTE entry before the Honorable Gary Feinerman:Motion for discovery #6 is granted. Plaintiffs may file a Rule 45 subpoena on Huntington Bank for the purpose of identifying the names and addresses of each joint account holder who had access to the pension benefits deposited into the account after Richard E. Rift Sr.'s death. Any party or non-party may move to vacate this order or object to the subpoena on any available ground. Status hearing set for 10/20/2020 at 9:30 a.m. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: (877) 336-1828, Access Code: 4082461. Members of the public and media will be able to call in to listen to this hearing (use toll free number). Please, please be sure to keep your phone on mute when you are not speaking. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice. (jlj, ) |
| Filing 6 MOTION by Plaintiffs Central States Southeast and Southwest Areas, Pension Fund, Charles A. Whobrey for discovery (Kleine, Kevin) |
| Filing 5 ATTORNEY Appearance for Plaintiffs Central States Southeast and Southwest Areas, Pension Fund, Charles A. Whobrey by Matthew B Wesley (Wesley, Matthew) |
| Filing 4 ATTORNEY Appearance for Plaintiffs Central States Southeast and Southwest Areas, Pension Fund, Charles A. Whobrey by Rebecca Kate McMahon (McMahon, Rebecca) |
| Filing 3 ATTORNEY Appearance for Plaintiffs Central States Southeast and Southwest Areas, Pension Fund, Charles A. Whobrey by Kevin Matthew Kleine (Kleine, Kevin) |
| Filing 2 CIVIL Cover Sheet (Kleine, Kevin) |
| Filing 1 COMPLAINT filed by Central States Southeast and Southwest Areas, Pension Fund, Charles A. Whobrey; Filing fee $ 400, receipt number 0752-17433170. (Attachments: #1 Exhibit Exhibit A)(Kleine, Kevin) |
| CASE ASSIGNED to the Honorable Gary Feinerman. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (cp, ) |
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