Central Laborers' Pension Fund et al v. Holian Asbestos Removal & Encapsulation Corporation et al
| Central Laborers' Pension Fund, Central Laborers' Welfare Fund, Central Laborers' Annuity Fund, North Central Illinois Laborers' Health and Welfare Fund, Northern Illinois Laborers' Annuity Fund, Illinois Laborers and Contractors Joint Apprenticeship & Training Trust Fund, Midwest Region Foundation For Fair Contracting, Construction Industry Advancement Fund, North Central Laborers-Employers Cooperation and Education Trust, Market Preservation Fund, Market Promotion Fund, Midwest Region Organization Committee, Great Plains Laborers' Vacation Fund and Great Plains Laborers' District Council Working Dues Check Off Fund |
| Holian Asbestos Removal & Encapsulation Corporation and Timothy M. Holian |
| 1:2024cv01913 |
| March 6, 2024 |
| US District Court for the Northern District of Illinois |
| Jeannice W Appenteng |
| Martha M Pacold |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Funds |
| None |
Docket Report
This docket was last retrieved on April 24, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 MINUTE entry before the Honorable Jeannice W. Appenteng: The Court has reviewed the parties' 4/22/2024 joint status report, which indicates that a payroll audit of defendant Holian Asbestos Removal & Encapsulation Corp. is scheduled for 5/22/2024. The results of this audit are anticipated within 60 days of the audit, and will determine whether plaintiffs will pursue this case further. By 8/5/2024, the parties shall file a joint status report confirming the audit has taken place, setting forth the results of the audit, and whether these results require the case to proceed further. If the case is to proceed, the joint status report shall set forth a proposed discovery schedule and deadline to file amended pleadings. Mailed notice. (kl, ) |
| Filing 12 STATUS Report (Joint) by Central Laborers' Annuity Fund, Central Laborers' Pension Fund, Central Laborers' Welfare Fund, Construction Industry Advancement Fund, Great Plains Laborers' District Council Working Dues Check Off Fund, Great Plains Laborers' Vacation Fund, Illinois Laborers and Contractors Joint Apprenticeship & Training Trust Fund, Market Preservation Fund, Market Promotion Fund, Midwest Region Foundation For Fair Contracting, Midwest Region Organization Committee, North Central Illinois Laborers' Health and Welfare Fund, North Central Laborers-Employers Cooperation and Education Trust, Northern Illinois Laborers' Annuity Fund Presented before Magistrate Judge (Toth, Richard) |
| Filing 11 SUMMONS Returned Executed by Market Promotion Fund, Midwest Region Foundation For Fair Contracting, Central Laborers' Welfare Fund, Central Laborers' Pension Fund, Great Plains Laborers' Vacation Fund, Illinois Laborers and Contractors Joint Apprenticeship & Training Trust Fund, Central Laborers' Annuity Fund, North Central Laborers-Employers Cooperation and Education Trust, Midwest Region Organization Committee, Great Plains Laborers' District Council Working Dues Check Off Fund, Construction Industry Advancement Fund, North Central Illinois Laborers' Health and Welfare Fund, Market Preservation Fund, Northern Illinois Laborers' Annuity Fund as to Timothy M. Holian on 3/14/2024, answer due 4/4/2024. (Toth, Richard) |
| Filing 10 SUMMONS Returned Executed by Market Promotion Fund, Midwest Region Foundation For Fair Contracting, Central Laborers' Welfare Fund, Central Laborers' Pension Fund, Great Plains Laborers' Vacation Fund, Illinois Laborers and Contractors Joint Apprenticeship & Training Trust Fund, Central Laborers' Annuity Fund, North Central Laborers-Employers Cooperation and Education Trust, Midwest Region Organization Committee, Great Plains Laborers' District Council Working Dues Check Off Fund, Construction Industry Advancement Fund, North Central Illinois Laborers' Health and Welfare Fund, Market Preservation Fund, Northern Illinois Laborers' Annuity Fund as to Holian Asbestos Removal & Encapsulation Corporation on 3/14/2024, answer due 4/4/2024. (Toth, Richard) |
| Filing 9 MINUTE entry before the Honorable Jeannice W. Appenteng: This case has been referred to Magistrate Judge Appenteng for purposes of discovery supervision, to set a deadline to file amended pleadings, to set a dispositive motions schedule, and for settlement #8 . On or before 4/24/2024, the parties are ordered to have a Rule 26(f) conference and file a joint status report setting forth the information in the Court's Standing Order for Initial Joint Status Reports. The parties shall also include a proposed discovery schedule and deadline to file amended pleadings in their joint status report. The parties are advised that they may contact this Court's Courtroom Deputy if at any point they are mutually interested in scheduling a settlement conference with the Court. Mailed notice. (kl, ) |
| Filing 8 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Jeannice W. Appenteng for the purpose of holding proceedings related to: discovery supervision and scheduling, to set a deadline to file amended pleadings, to set a dispositive motions schedule, and for settlement. (rao, ) |
| Filing 7 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Timothy M. Holian, Holian Asbestos Removal & Encapsulation Corporation (Heilmann, David) |
| Filing 6 ANSWER to Complaint by Timothy M. Holian, Holian Asbestos Removal & Encapsulation Corporation(Heilmann, David) |
| Filing 5 ATTORNEY Appearance for Defendants Timothy M. Holian, Holian Asbestos Removal & Encapsulation Corporation by David Michael Heilmann (Heilmann, David) |
| 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. (jmv, ) |
| CASE ASSIGNED to the Honorable Martha M. Pacold. Designated as Magistrate Judge the Honorable Jeannice W. Appenteng. Case assignment: Random assignment. (Civil Category 3). (jmv, ) |
| SUMMONS Issued as to Defendants Timothy M. Holian, Holian Asbestos Removal & Encapsulation Corporation (gmm, ) |
| Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by All Plaintiffs (Toth, Richard) |
| Filing 3 ATTORNEY Appearance for Plaintiffs Central Laborers' Annuity Fund, Central Laborers' Pension Fund, Central Laborers' Welfare Fund, Construction Industry Advancement Fund, Great Plains Laborers' District Council Working Dues Check Off Fund, Great Plains Laborers' Vacation Fund, Illinois Laborers and Contractors Joint Apprenticeship & Training Trust Fund, Market Preservation Fund, Market Promotion Fund, Midwest Region Foundation For Fair Contracting, Midwest Region Organization Committee, North Central Illinois Laborers' Health and Welfare Fund, North Central Laborers-Employers Cooperation and Education Trust, Northern Illinois Laborers' Annuity Fund by Richard A. Toth (Toth, Richard) |
| Filing 2 CIVIL Cover Sheet (Toth, Richard) |
| Filing 1 COMPLAINT filed by Market Promotion Fund, Midwest Region Foundation For Fair Contracting, Central Laborers' Welfare Fund, Central Laborers' Pension Fund, Great Plains Laborers' Vacation Fund, Illinois Laborers and Contractors Joint Apprenticeship & Training Trust Fund, Central Laborers' Annuity Fund, North Central Laborers-Employers Cooperation and Education Trust, Midwest Region Organization Committee, Great Plains Laborers' District Council Working Dues Check Off Fund, Construction Industry Advancement Fund, North Central Illinois Laborers' Health and Welfare Fund, Market Preservation Fund, Northern Illinois Laborers' Annuity Fund; Filing fee $ 405, receipt number AILNDC-21715901.(Toth, Richard) |
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