Walsh v. Fensler et al
| Martin J. Walsh, Secretary of Labor, United States Department of Labor, and Martin J. Walsh |
| David Fensler, John Fernandez, Gary Meyers, L. Steven Platt, Herbert O. McDowell, III, David Schwalb, Robbins, Salomon & Patt, Ltd., Robbins Dimonte, Ltd., United Preferred Companies, Ltd., United Benefit Employee Fund Trust and United Employee Benefit Fund Trust |
| 1:2022cv01030 |
| February 28, 2022 |
| US District Court for the Northern District of Illinois |
| Elaine E Bucklo |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement |
| Defendant |
Docket Report
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This docket was last retrieved on August 10, 2023. A more recent docket listing may be available from PACER.
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Filing 29
ANSWER to Complaint with Jury Demand by Robbins Dimonte, Ltd., Robbins, Salomon & Patt, Ltd.(Blair, Kimberly)
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Filing 28
MOTION by Defendants John Fernandez, Gary Meyers, United Employee Benefit Fund Trust for extension of time to file answer (Unopposed) (Geekie, Eugene)
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Filing 27
ATTORNEY Appearance for Defendants John Fernandez, Gary Meyers, United Employee Benefit Fund Trust by Eugene J. Geekie, Jr (Geekie, Eugene)
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Filing 26
MINUTE entry before the Honorable Elaine E. Bucklo: Defendants' unopposed motion for additional time to answer or otherwise plead #25 is granted to 5/9/2022. Mailed notice. (mgh, )
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Filing 25
MOTION by Defendant David Schwalb for extension of time to file answer or Otherwise Plead (Unopposed) (Spevack, Barry)
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Filing 24
NOTICE of Motion by Barry A. Spevack for presentment of motion for extension of time to file answer #23 before Honorable Elaine E. Bucklo on 4/28/2022 at 09:45 AM. (Spevack, Barry)
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Filing 23
MOTION by Defendant David Schwalb for extension of time to file answer or Otherwise Plead (Spevack, Barry)
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Filing 22
ATTORNEY Appearance for Defendant David Schwalb by Michael D. Monico (Monico, Michael)
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Filing 21
ATTORNEY Appearance for Defendant David Schwalb by Barry A. Spevack (Spevack, Barry)
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Filing 20
ATTORNEY Appearance for Defendant David Fensler by Daniel Charles Leonardi (Leonardi, Daniel)
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Filing 19
ATTORNEY Appearance for Defendant L. Steven Platt by Edward F. Ruberry for James M. Barton (Ruberry, Edward)
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Filing 18
ATTORNEY Appearance for Defendant L. Steven Platt by Edward F. Ruberry (Ruberry, Edward)
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Filing 17
ATTORNEY Appearance for Defendant L. Steven Platt by Edward David Mizera (Mizera, Edward)
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Filing 16
ATTORNEY Appearance for Defendant L. Steven Platt by Edward David Mizera (Mizera, Edward)
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Filing 15
WAIVER OF SERVICE returned executed by Martin J. Walsh. David Fensler waiver sent on 2/28/2022, answer due 4/29/2022. (Wilemon, Kevin)
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Filing 14
ATTORNEY Appearance for Defendants Robbins Dimonte, Ltd., Robbins, Salomon & Patt, Ltd. by Deanna M Williams (Williams, Deanna)
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Filing 13
ATTORNEY Appearance for Defendants Robbins Dimonte, Ltd., Robbins, Salomon & Patt, Ltd. by Kimberly Elizabeth Blair (Blair, Kimberly)
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Filing 12
WAIVER OF SERVICE returned executed by Martin J. Walsh. L. Steven Platt waiver sent on 2/28/2022, answer due 4/29/2022. (Wilemon, Kevin)
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Filing 11
MINUTE entry before the Honorable Elaine E. Bucklo: Scheduling conference set for 5/26/2022 at 09:45 AM (to track the case only; no appearance required). Joint Rule 26(f) planning report due 5/16/2022. (The form of the report can be found on Judge Bucklo's page at www.ilnd.uscourts.gov.) The court will set a schedule based on the report. Mailed notice (reg)
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Filing 10
WAIVER OF SERVICE returned executed by Martin J. Walsh. Robbins, Salomon & Patt, Ltd. waiver sent on 2/28/2022, answer due 4/29/2022. (Wilemon, Kevin)
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Filing 9
WAIVER OF SERVICE returned executed by Martin J. Walsh. Robbins Dimonte, Ltd. waiver sent on 2/28/2022, answer due 4/29/2022. (Wilemon, Kevin)
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Filing 8
WAIVER OF SERVICE returned executed by Martin J. Walsh. Herbert O. McDowell, III waiver sent on 2/28/2022, answer due 4/29/2022. (Wilemon, Kevin)
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Filing 7
WAIVER OF SERVICE returned executed by Martin J. Walsh. United Preferred Companies, Ltd. waiver sent on 2/28/2022, answer due 4/29/2022. (Wilemon, Kevin)
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Filing 6
WAIVER OF SERVICE returned executed by Martin J. Walsh. David Schwalb waiver sent on 2/28/2022, answer due 4/29/2022. (Wilemon, Kevin)
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Filing 5
WAIVER OF SERVICE returned executed by Martin J. Walsh. United Benefit Employee Fund Trust waiver sent on 2/28/2022, answer due 4/29/2022. (Wilemon, Kevin)
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Filing 4
WAIVER OF SERVICE returned executed by Martin J. Walsh. John Fernandez waiver sent on 2/28/2022, answer due 4/29/2022. (Wilemon, Kevin)
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Filing 3
WAIVER OF SERVICE returned executed by Martin J. Walsh. Gary Meyers waiver sent on 2/28/2022, answer due 4/29/2022. (Wilemon, Kevin)
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SUMMONS Issued as to Defendants David Fensler, Herbert O. McDowell, III, United Preferred Companies, Ltd. (jxj, )
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Filing 2
ATTORNEY Appearance for Plaintiff Martin J. Walsh, Secretary of Labor, United States Department of Labor, by Kevin M. Wilemon Notice (Wilemon, Kevin)
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Filing 1
COMPLAINT filed by Martin J. Walsh, Secretary of Labor, United States Department of Labor,; (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Wilemon, Kevin)
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CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (jxj, )
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CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (jxj, )
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