Trustees of the Mid-America Carpenters Regional Council Health Fund et al v. Design By Three Construction, Inc. et al
Plaintiff: Trustees of the Mid-America Carpenters Regional Council Health Fund, Mid-America Carpenters Regional Council Pension Fund, Mid-America Carpenters Regional Council Supplemental Retirement Fund, Mid-America Carpenters Regional Council Apprentice & Trainee Program Fund and Kristina M. Guastaferri, Administrator of the Funds
Defendant: Design By Three Construction, Inc. and Tiffany Wilson
Case Number: 1:2022cv06213
Filed: November 8, 2022
Court: US District Court for the Northern District of Illinois
Presiding Judge: Virginia M Kendall
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. ยง 1132 E.R.I.S.A.
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 29, 2022 Filing 7 ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. (tg, )
November 16, 2022 Filing 6 MINUTE entry before the Honorable Virginia M. Kendall. Initial status hearing set for 2/7/2023 at 9:15 a.m. Joint Status Report due by 2/2/2023. The parties are directed to Judge Kendall's web page found at www.ilnd.uscourts.gov for information about the Initial Status Report and for information regarding all standing orders for cases on Judge Kendall's docket. The parties shall follow all of the standing orders for Judge Kendall and all Local Rules which can be found at the same web page. For the Initial Status Report, the parties are to report on the following: (1) Possibility of settlement in the case; (2) if no possibility of settlement exists, the nature and length of discovery necessary (with specific dates) to get the case ready for trial; 3) whether the parties jointly consent to proceed before the Magistrate Judge. At the Initial Status Hearing, the Parties shall be prepared to inform the Court about the extent of monetary damages in order for the Court to address the proportionality of discovery as required by Fed. R. Civ. P. 26. Lead counsel is directed to appear at this status hearing.
November 14, 2022 Filing 5 SUMMONS Returned Executed by Trustees of the Mid-America Carpenters Regional Council Health Fund, Mid-America Carpenters Regional Council Apprentice & Trainee Program Fund, Mid-America Carpenters Regional Council Supplemental Retirement Fund, Mid-America Carpenters Regional Council Pension Fund, Kristina M. Guastaferri, Administrator of the Funds (McAnally, Daniel)
November 14, 2022 Filing 4 SUMMONS Returned Executed by Trustees of the Mid-America Carpenters Regional Council Health Fund, Mid-America Carpenters Regional Council Apprentice & Trainee Program Fund, Mid-America Carpenters Regional Council Supplemental Retirement Fund, Mid-America Carpenters Regional Council Pension Fund, Kristina M. Guastaferri, Administrator of the Funds as to Design By Three Construction, Inc. on 11/11/2022, answer due 12/2/2022; Tiffany Wilson on 11/11/2022, answer due 12/2/2022. (McAnally, Daniel)
November 8, 2022 Filing 3 ATTORNEY Appearance for Plaintiffs Kristina M. Guastaferri, Administrator of the Funds, Mid-America Carpenters Regional Council Apprentice & Trainee Program Fund, Mid-America Carpenters Regional Council Pension Fund, Mid-America Carpenters Regional Council Supplemental Retirement Fund, Trustees of the Mid-America Carpenters Regional Council Health Fund by Daniel P. McAnally (McAnally, Daniel)
November 8, 2022 Filing 2 CIVIL Cover Sheet (McAnally, Daniel)
November 8, 2022 Filing 1 COMPLAINT Design By Three Construction, Inc. and Tiffany Wilson filed by Trustees of the Mid-America Carpenters Regional Council Health Fund, Mid-America Carpenters Regional Council Apprentice & Trainee Program Fund, Mid-America Carpenters Regional Council Supplemental Retirement Fund, Mid-America Carpenters Regional Council Pension Fund, Kristina M. Guastaferri, Administrator of the Funds; n. Filing fee $ 402, receipt number AILNDC-20026148.(McAnally, Daniel)
November 8, 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. (jb, )
November 8, 2022 CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (jb, )
November 8, 2022 SUMMONS Issued as to Defendants Design By Three Construction, Inc., Tiffany Wilson (kra, )

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Plaintiff: Trustees of the Mid-America Carpenters Regional Council Health Fund
Represented By: Daniel P. McAnally
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Plaintiff: Mid-America Carpenters Regional Council Pension Fund
Represented By: Daniel P. McAnally
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Plaintiff: Mid-America Carpenters Regional Council Supplemental Retirement Fund
Represented By: Daniel P. McAnally
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Plaintiff: Mid-America Carpenters Regional Council Apprentice & Trainee Program Fund
Represented By: Daniel P. McAnally
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Plaintiff: Kristina M. Guastaferri, Administrator of the Funds
Represented By: Daniel P. McAnally
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Defendant: Design By Three Construction, Inc.
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Defendant: Tiffany Wilson
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