Central Laborers' Pension Fund et al v. JMI 2 Masonry Contractors Corp.
| Central Laborers' Pension Fund, North Central Illinois Laborers' Health and Welfare Fund, Northern Illinois & Iowa Laborers' Health & Welfare Fund, Northern Illinois Laborers' Annuity Fund, Illinois Laborers and Contractors Joint Apprenticeship & Training Trust Fund, Midwest Region Foundation For Fair Contracting, Midwest Region Organization Committee, Great Plains Laborers' Vacation Fund and Great Plains Laborers' District Council Working Dues Check Off Fund |
| JMI 2 Masonry Contractors Corp. |
| 3:2023cv50398 |
| November 2, 2023 |
| US District Court for the Northern District of Illinois |
| Lisa A Jensen |
| Iain D Johnston |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1131 ERISA - Collection of Delinquent Trust Funds |
| None |
Docket Report
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| 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 12/28/2023: Mailed notice. (tg, ) |
| Filing 6 SUMMONS Returned Executed by Midwest Region Foundation For Fair Contracting, Northern Illinois & Iowa Laborers' Health & Welfare Fund, Midwest Region Organization Committee, Great Plains Laborers' District Council Working Dues Check Off Fund, North Central Illinois Laborers' Health and Welfare Fund, Great Plains Laborers' Vacation Fund, Northern Illinois Laborers' Annuity Fund, Central Laborers' Pension Fund, Illinois Laborers and Contractors Joint Apprenticeship & Training Trust Fund as to All Defendants. (Toth, Richard) |
| SUMMONS Issued as to Defendant JMI 2 Masonry Contractors Corp. (jp, ) |
| Filing 5 MINUTE entry before the Honorable Lisa A. Jensen: The parties shall jointly complete the PDF fillable initial status report form found on Judge Jensen's webpage at www.ilnd.uscourts.gov under Initial Status Conferences and Reports and file by 01/02/2024. Plaintiff is directed to notify any party filing an appearance to the entry of this order. Mailed notice. (vk) |
| Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by All Plaintiffs (Toth, Richard) |
| Filing 3 ATTORNEY Appearance for Plaintiffs Central Laborers' Pension 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, Midwest Region Foundation For Fair Contracting, Midwest Region Organization Committee, North Central Illinois Laborers' Health and Welfare Fund, Northern Illinois & Iowa Laborers' Health & Welfare Fund, Northern Illinois Laborers' Annuity Fund by Richard A. Toth (Toth, Richard) |
| Filing 2 CIVIL Cover Sheet (Toth, Richard) |
| Filing 1 COMPLAINT filed by Midwest Region Foundation For Fair Contracting, Northern Illinois & Iowa Laborers' Health & Welfare Fund, Midwest Region Organization Committee, Great Plains Laborers' District Council Working Dues Check Off Fund, North Central Illinois Laborers' Health and Welfare Fund, Great Plains Laborers' Vacation Fund, Northern Illinois Laborers' Annuity Fund, Central Laborers' Pension Fund, Illinois Laborers and Contractors Joint Apprenticeship & Training Trust Fund; Filing fee $ 402, receipt number AILNDC-21289062.(Toth, Richard) |
| CASE ASSIGNED to the Honorable Iain D. Johnston and Honorable Lisa A. Jensen. Designated as Magistrate Judge the Honorable Lisa A. Jensen. Case assignment: Random assignment.. (pg, ) |
| 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. (pg, ) |
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