Plumbers & Pipefitters Welfare Fund Board of Trustees of the et al v. Matrix Plumbing and Heating Inc et al
| Local No 172 Plumbers & Pipefitters Welfare Fund Board of Trustees of the, Local No 172 Plumbers & Pipefitters Pension Fund Board of Trustees of the, Local No 172 Plumbers & Pipefitters Apprenticeship and Journeyman Training Fund Board of Trustees of the, Local No 172 Plumbers & Pipefitters Equality and Stabilization Fund Board of Trustees of the, Local No 172 Plumbers & Pipefitters Voluntary 401(k) Fund Board of Trustees of the, Labor Management Committee The, Local Union No 172 United Association of Journeymen and Apprentices of the Plumbing and Pipefitting Industry of the United States and Canada and Industry Advancement Fund |
| Matrix Plumbing and Heating Inc, MKH Mechanical Inc, Joseph Laskowski and Matthew Keenon |
| 2:2009cv00414 |
| December 14, 2009 |
| US District Court for the Northern District of Indiana |
| Hammond Office |
| Lake |
| Andrew P Rodovich |
| Theresa L Springmann |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits |
| None |
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The following documents for this case are available for you to view or download:
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Filing
79
THIRD AMENDED OPINION AND ORDER: GRANTS the Plaintiffs' Motion for Summary Judgment 39 only as to the issue of liability. The Court FURTHER ORDERS Helms and MKH to submit to payroll compliance audit and provide Plaintiffs with all documents n ecessary to complete that audit as set forth in this order within 14 days of receiving service. The Court CONFIRMS a Telephonic Status Conference in this case to be held April 12, 2012 at 3:00 pm before Judge Theresa L Springmann. The Court will initiate the call. Signed by Judge Theresa L Springmann on 3/28/2012. (rmn)
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Filing
74
SECOND AMENDED OPINION AND ORDER: Court GRANTS the Plaintiffs Motion for Summary Judgment 39 only as to the issue of liability. The Court further ORDERS Helms and MKH to submit to a payroll compliance audit and provide the Plaintiffs with all docu ments necessary to complete that audit for the time period beginning January 1, 2009 and ending, at the stated termination of the Subscription Agreement, on May 30, 2010.6 These documents should include payroll journals of MKH; individual earnings an d time records on all employees of MKH; quarterly withholding tax and PICA tax returns and annual earnings reports of MKH; report of miscellaneous income payments of MKH; summary of information returns of MKH; state Unemployment Compensation tax repo rts of MKH; employer copies of monthly contribution reports to all Funds submitted by MKH; all pertinent personnel file information of MKH; and cash disbursement records of MKH. Helms and MKH SHALL COMPLY with this Order within 14 days of receiving service. The Court CONFIRMS a Telephonic Status Conference in this case to be held March 22, 2012, at 1:30PM before Judge Theresa L. Springmann. The Court will initiate the call. Signed by Judge Theresa L Springmann on 3/1/2012. (rmn)
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Filing
67
AMENDED OPINION AND ORDER: Grants the Plaintiff's Motion for Summary Judgment 39 ONLY as to the issue of liability. The Court SETS a Telephonic Status Conference for 2/8/2012 at 1:30 pm before Judge Springmann to schedule further proceedings related to the determination of damages. Court to initiate call. Signed by Judge Theresa L Springmann on 2/6/2012. (rmn)
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Filing
61
OPINION AND ORDER granting 39 Plaintiffs' Motion for Summary Judgment and granting 60 Plaintiffs' Motion for a Status Hearing. (Telephonic Status Conference set for 2/6/2012 02:00 PM in US District Court - Fort Wayne before Judge Theresa L Springmann.) The Clerk will enter judgment in favor of the Plaintiffs and against the Defendants. Signed by Judge Theresa L Springmann on 1/9/2012. (rmn)
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