Whobrey et al v. Doe
| Charles A. Whobrey and Central States, Southeast and Southwest Areas Pension Fund |
| Frank R. Vaughn, Jr. |
| 1:2024cv12622 |
| December 9, 2024 |
| U.S. District Court for the Northern District of Illinois |
| Thomas M Durkin |
| Labor: E.R.I.S.A. |
| 28 U.S.C. ยง 1132 E.R.I.S.A. |
| None |
Docket Report
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This docket was last retrieved on January 13, 2025. A more recent docket listing may be available from PACER.
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| Filing 14 SUMMONS Returned Executed by Charles A. Whobrey, Central States, Southeast and Southwest Areas Pension Fund as to Frank R. Vaughn, Jr on 1/9/2025, answer due 1/30/2025. (Wagner, Erika) |
| SUMMONS Issued as to Defendant Frank R. Vaughn, Jr (emc, ) |
| Filing 13 PLAINTIFFS' FIRST AMENDED complaint by Charles A. Whobrey, Central States, Southeast and Southwest Areas Pension Fund against Frank R. Vaughn, Jr and terminating John Doe (Attachments: #1 Exhibit A - Pension Plan)(Wagner, Erika) |
| Filing 12 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 11 MINUTE entry before the Honorable Thomas M. Durkin: Plaintiff's motion for leave to conduct limited discovery prior to Rule 26(f) conference #9 is granted. Plaintiffs are authorized to serve a Rule 45 subpoena on NBH Bank in order to obtain the name and current address of each joint account holder who had access to the pension benefits Central States deposited into Frank R. Vaughn NBH Bank Account after his death. Mailed notice. (ecw, ) |
| Filing 10 MEMORANDUM by Charles A. Whobrey, Central States, Southeast and Southwest Areas Pension Fund in support of motion for discovery #9 (Wagner, Erika) |
| Filing 9 MOTION by Plaintiffs Charles A. Whobrey, Central States, Southeast and Southwest Areas Pension Fund for discovery Motion for Leave to Conduct Limited Discovery Prior to Rule 26f Conference (Wagner, Erika) |
| Filing 8 ATTORNEY Appearance for Plaintiffs Charles A. Whobrey, Central States, Southeast and Southwest Areas Pension Fund by Sarah Marie Gortowski (Gortowski, Sarah) |
| Filing 7 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Charles A. Whobrey, Central States, Southeast and Southwest Areas Pension Fund (Wagner, Erika) |
| Filing 6 ATTORNEY Appearance for Plaintiffs Charles A. Whobrey, Central States, Southeast and Southwest Areas Pension Fund by Rebecca K. Kaylor (Kaylor, Rebecca) |
| Filing 5 ATTORNEY Appearance for Plaintiffs Charles A. Whobrey, Central States, Southeast and Southwest Areas Pension Fund by Timothy Craig Reuter (Reuter, Timothy) |
| Filing 4 MINUTE entry before the Honorable Thomas M. Durkin: By 2/18/2025, the parties are to file a joint status report. The parties may refer to the format detailed on the Court's website under New and Reassigned cases. Mailed notice. (ecw, ) |
| Filing 3 ATTORNEY Appearance for Plaintiffs Charles A. Whobrey, Central States, Southeast and Southwest Areas Pension Fund by Erika Wagner (Wagner, Erika) |
| Filing 2 CIVIL Cover Sheet (Wagner, Erika) |
| Filing 1 COMPLAINT filed by Charles A. Whobrey, Central States, Southeast and Southwest Areas Pension Fund; Filing fee $ 405, receipt number AILNDC-22814601. (Attachments: #1 Exhibit A - Pension Plan)(Wagner, Erika) |
| 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, Declan) |
| CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (Civil Category 3). (dec, Declan) |
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