Trustees of the Mid-America Carpenters Regional Council Health Fund et al v. Zarifian Enterprises, LLC et al
| 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 and Mid-America Carpenters Regional Council Apprentice & Trainee Program Fund |
| Zarifian Enterprises, LLC and Gregory Zarifian |
| 1:2023cv16925 |
| December 19, 2023 |
| US District Court for the Northern District of Illinois |
| Jeremy C Daniel |
| Jeffrey T Gilbert |
| Labor: E.R.I.S.A. |
| 28 U.S.C. § 1132 E.R.I.S.A. |
| None |
Docket Report
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| Filing 17 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Jeffrey T. Gilbert, pursuant to Local Rule 73.1(C) for all further proceedings, parties having consented to the reassignment. Honorable Jeremy C. Danielt no longer assigned to the case. Signed by Honorable Jeremy C. Daniel on 1/30/2024. (jg, ) |
| Filing 16 MINUTE entry before the Honorable Jeffrey T. Gilbert: Joint Motion to Extend Time to Submit Joint Status Report #14 is granted. The deadline to submit a joint status report is extended to 3/15/24. Mailed notice (ber, ) |
| Filing 15 ATTORNEY Appearance for Defendants Gregory Zarifian, Zarifian Enterprises, LLC by Brian S. Feldman (Feldman, Brian) |
| Filing 14 MOTION by Plaintiffs 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 extension of time to file joint status report Presented before Magistrate Judge (McAnally, Daniel) |
| Filing 13 JOINT CONSENT to Exercise of Jurisdiction by a United States Magistrate Judge (McAnally, Daniel) |
| Filing 12 MINUTE entry before the Honorable Jeffrey T. Gilbert: This case has been referred to Magistrate Judge Gilbert for the purposes ofdiscovery supervision (including setting all deadlines, resolution of any discovery motion, and resolution of any motion to stay discovery) and settlement matters. On or before 2/1/24, the parties shall file a joint status report that includes the following information: (1) Whether discovery has been initiated by any party and, if so, the status of that discovery; (2) A proposed discovery plan that includes at least the following information: (a) date(s) for Rule 26(a)(1) disclosures; (b) date(s) for service of written discovery; and (c) date(s) by which expert disclosures will be made and by which any expert depositions will be concluded; (3) Whether any settlement discussions have occurred and, if so, the status of those discussions generally; (4) If no settlement discussions have occurred, what must happen before such discussions occur and can be productive; and (5) Anything else about the status of the case or anticipated discovery in this case that the parties believe the Court should know. If the parties differ in their responses to these questions, then the status report should so state. Mailed notice (ber, ) |
| Filing 11 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Jeffrey T. Gilbert for the purpose of holding proceedings related to: discovery supervision (including setting all deadlines, resolution of any discovery motion, and resolution of any motion to stay discovery) and settlement matters. (vcf, )Mailed notice. |
| Filing 10 ANSWER to Complaint by Gregory Zarifian, Zarifian Enterprises, LLC(Sheldon, John) |
| Filing 9 ATTORNEY Appearance for Defendants Gregory Zarifian, Zarifian Enterprises, LLC by John M Sheldon (Sheldon, John) |
| Filing 8 ATTORNEY Appearance for Defendants Gregory Zarifian, Zarifian Enterprises, LLC by Elliot Scott Wiczer (Wiczer, Elliot) |
| Filing 7 SUMMONS Returned Unexecuted 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 as to Gregory Zarifian. (McAnally, Daniel) |
| 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 as to Zarifian Enterprises, LLC on 12/20/2023, answer due 1/10/2024. (McAnally, Daniel) |
| Filing 5 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 12/28/2023: Mailed notice. (tg, ) |
| Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by 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) |
| Filing 3 ATTORNEY Appearance for Plaintiffs 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) |
| Filing 2 CIVIL Cover Sheet (McAnally, Daniel) |
| Filing 1 COMPLAINT Zarifian Enterprises, LLC d/b/a Z Carpentry and Gregory Zarifian 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; n. Filing fee $ 405, receipt number AILNDC-21438816.(McAnally, Daniel) |
| 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. (evw, ) |
| SUMMONS Issued as to Defendants Gregory Zarifian, Zarifian Enterprises, LLC (emc, ) |
| CASE ASSIGNED to the Honorable Jeremy C. Daniel. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (Civil Category 3). (evw, ) |
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