Central States, Southeast and Southwest Areas Pension Fund et al v. DK Partners et al
| Central States, Southeast and Southwest Areas Pension Fund and Charles A. Whobrey |
| DK Partners, D.D. & S. Corporation, Perry V. Duffek and KD Recycle, LLC |
| 1:2024cv12357 |
| December 2, 2024 |
| U.S. District Court for the Northern District of Illinois |
| Franklin U Valderrama |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1451 E.R.I.S.A. |
| None |
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| Filing 9 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 Honorable Virginia M. Kendall on 12/20/2024: Mailed notice. (tg, ) |
| Filing 8 ATTORNEY Appearance for Plaintiffs Central States, Southeast and Southwest Areas Pension Fund, Charles A. Whobrey by Brad R. Berliner (Berliner, Brad) |
| SUMMONS Issued as to Defendants D.D. & S. Corporation, DK Partners, Perry V. Duffek, KD Recycle, LLC (gmm, ) |
| Filing 7 MINUTE entry before the Honorable Franklin U. Valderrama: On or before 02/16/2025, the parties shall file a joint initial status report. A template for the Joint Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Valderrama's name and then again on the link entitled 'Joint Initial Status Report. Plaintiff must serve this Minute Entry on all other parties. If the defendant(s) has not been served with process by that date, plaintiff's counsel is instructed to file an individual status report indicating the status of service of process by the same deadline. The parties are further ordered to review all of Judge Valderrama's standing orders and the information available on his webpage. Any nongovernmental corporate party that qualifies under the Rules is reminded of the requirement to file a disclosure statement under Federal Rule of Civil Procedure 7.1/N.D. Ill. Local Rule 3.2. Mailed notice. (jcm) |
| Filing 6 ATTORNEY Appearance for Plaintiffs Central States, Southeast and Southwest Areas Pension Fund, Charles A. Whobrey by Sarah Marie Gortowski (Gortowski, Sarah) |
| Filing 5 ATTORNEY Appearance for Plaintiffs Central States, Southeast and Southwest Areas Pension Fund, Charles A. Whobrey by Andrew James Herink (Herink, Andrew) |
| Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Central States, Southeast and Southwest Areas Pension Fund, Charles A. Whobrey (Sullivan, Daniel) |
| Filing 3 ATTORNEY Appearance for Plaintiffs Central States, Southeast and Southwest Areas Pension Fund, Charles A. Whobrey by Daniel Eugene Sullivan (Sullivan, Daniel) |
| Filing 2 CIVIL Cover Sheet (Sullivan, Daniel) |
| Filing 1 COMPLAINT filed by Central States, Southeast and Southwest Areas Pension Fund, Charles A. Whobrey; Filing fee $ 405, receipt number AILNDC-22786254.(Sullivan, Daniel) |
| CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (Civil Category 3). (dec, ) |
| 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. (dec, ) |
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