Central States, Southeast & Southwest Areas Health & Welfare Fund et al v. Ratliff et al
Plaintiff: Central States Southeast & Southwest Areas Health & Welfare Fund, Charles A. Whobrey, Scott Elliot Smith L.P.A. and Central States, Southeast and Southwest Areas Health and Welfare Fund
Defendant: Earl Ratliff, Paula K Ratliff, Scott Elliot Smith, Paula K. Ratliff and Scott Elliot Smith, L.P.A.
Case Number: 1:2022cv05537
Filed: October 10, 2022
Court: US District Court for the Northern District of Illinois
Presiding Judge: Robert W Gettleman
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 12, 2022 Filing 7 ATTORNEY Appearance for Plaintiffs Central States, Southeast and Southwest Areas Health and Welfare Fund, Charles A. Whobrey by Rebecca Kate McMahon (McMahon, Rebecca)
October 11, 2022 Filing 6 ATTORNEY Appearance for Plaintiffs Central States, Southeast and Southwest Areas Health and Welfare Fund, Charles A. Whobrey by Nathaniel Gorien Goodman (Goodman, Nathaniel)
October 11, 2022 Filing 5 ATTORNEY Appearance for Plaintiffs Central States, Southeast and Southwest Areas Health and Welfare Fund, Charles A. Whobrey by Timothy Craig Reuter (Reuter, Timothy)
October 11, 2022 SUMMONS Issued as to Defendants Earl Ratliff, Paula K. Ratliff, Scott Elliot Smith, L.P.A., Scott Elliot Smith (kra, )
October 11, 2022 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. (sxh, )
October 11, 2022 CASE ASSIGNED to the Honorable Robert W. Gettleman. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (sxh, )
October 10, 2022 Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Central States Southeast & Southwest Areas Health & Welfare Fund, Charles A. Whobrey (Lozano, Helen)
October 10, 2022 Filing 3 ATTORNEY Appearance for Plaintiffs Central States Southeast & Southwest Areas Health & Welfare Fund, Charles A. Whobrey by Helen Alicia Lozano (Lozano, Helen)
October 10, 2022 Filing 2 CIVIL Cover Sheet (Lozano, Helen)
October 10, 2022 Filing 1 COMPLAINT filed by Central States Southeast & Southwest Areas Health & Welfare Fund, Charles A. Whobrey; Filing fee $ 402, receipt number AILNDC-19926218. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Lozano, Helen)

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 this case: Central States, Southeast & Southwest Areas Health & Welfare Fund et al v. Ratliff et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Central States Southeast & Southwest Areas Health & Welfare Fund
Represented By: Helen Alicia Lozano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Charles A. Whobrey
Represented By: Helen Alicia Lozano
Represented By: Nathaniel Gorien Goodman
Represented By: Rebecca Kate McMahon
Represented By: Timothy Craig Reuter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Scott Elliot Smith L.P.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Central States, Southeast and Southwest Areas Health and Welfare Fund
Represented By: Helen Alicia Lozano
Represented By: Nathaniel Gorien Goodman
Represented By: Rebecca Kate McMahon
Represented By: Timothy Craig Reuter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Earl Ratliff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Paula K Ratliff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Scott Elliot Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Paula K. Ratliff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Scott Elliot Smith, L.P.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?