Trustees of the Mid-America Carpenters Regional Council Health Fund et al v. PAC Leaders LLC 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: PAC Leaders LLC, Melvin J. Henley and PAC Leaders LLC doing business as PAC Leaders
Case Number: 1:2022cv06893
Filed: December 8, 2022
Court: US District Court for the Northern District of Illinois
Presiding Judge: Andrea R Wood
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2023 Filing 10 NOTICE by 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 re MOTION by 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 Supplement #9 (McAnally, Daniel)
February 2, 2023 Filing 9 MOTION by 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 for default judgment as to all Defendants (Attachments: #1 Exhibit)(McAnally, Daniel)
January 31, 2023 Filing 8 STATUS Report (Plaintiffs') by 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 (McAnally, Daniel)
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, )
December 16, 2022 Filing 6 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 Melvin J. Henley on 12/15/2022, answer due 1/5/2023. (McAnally, Daniel)
December 16, 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 as to PAC Leaders LLC on 12/15/2022, answer due 1/5/2023. (McAnally, Daniel)
December 12, 2022 Filing 4 MINUTE entry before the Honorable Andrea R. Wood: Telephonic initial status hearing set for 2/9/2023 at 9:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. The parties are directed to meet and conduct a planning conference pursuant to Federal Rule of Civil Procedure 26(f). At least seven days before the initial status hearing, the parties shall file a joint written status report, not to exceed five pages in length. The initial status report shall provide the information described on the Court's website at www.ilnd.uscourts.gov under District Judges, Judge Andrea R. Wood, Initial Status Conference. Mailed notice (lma, )
December 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)
December 8, 2022 Filing 2 CIVIL Cover Sheet (McAnally, Daniel)
December 8, 2022 Filing 1 COMPLAINT PAC Leaders LLC d/b/a PAC Leaders and Melvin J. Henley 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-20120860.(McAnally, Daniel)
December 8, 2022 SUMMONS Issued as to Defendant Melvin J. Henley (emc, )
December 8, 2022 CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (kra, )
December 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. (kra, )
December 8, 2022 SUMMONS Issued as to Defendant PAC Leaders LLC (emc, )

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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: PAC Leaders LLC
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Defendant: Melvin J. Henley
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Defendant: PAC Leaders LLC doing business as PAC Leaders
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