INDIANA CARPENTERS PENSION FUND et al v. DIVERSE INDUSTRIES CORPORATION et al
Plaintiff: UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND, INDIANA CARPENTERS PENSION FUND and INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS JOINT APPRENTICESHIP AND TRAINING FUND
Defendant: Diverse Industries Corporation and Steven D. McCloud
Case Number: 1:2018cv02471
Filed: August 10, 2018
Court: US District Court for the Southern District of Indiana
Office: Indianapolis Office
Presiding Judge: Tim A Baker
Referring Judge: Tanya Walton Pratt
2 Judge: James R Sweeney
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1132
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 4, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2018 Filing 10 Summons Issued as to DIVERSE INDUSTRIES CORPORATION. (APD)
October 4, 2018 Filing 9 Summons Issued as to STEVEN D. MCCLOUD. (APD)
October 3, 2018 Filing 8 Proposed Summons submitted for issuance by the clerk as to STEVEN D. MCCLOUD. (Berkowitz, Paul)
October 3, 2018 Filing 7 Proposed Summons submitted for issuance by the clerk as to DIVERSE INDUSTRIES CORPORATION. (Berkowitz, Paul)
September 24, 2018 Filing 6 Reassignment of Case to Judge James R. Sweeney II. Judge Tanya Walton Pratt is no longer assigned to this case. Please include the new case number ( 1:18-cv-2471-JRS-TAB), which includes the initials of the newly assigned judge, on all future filings in this matter. (WMK)
August 13, 2018 Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (REO)
August 13, 2018 Filing 4 Summons Issued as to DIVERSE INDUSTRIES CORPORATION, STEVEN D. MCCLOUD. (REO)
August 10, 2018 Filing 3 NOTICE of Appearance by Thomas Edward Moss on behalf of Plaintiffs INDIANA CARPENTERS PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS JOINT APPRENTICESHIP AND TRAINING FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND, UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA. (Moss, Thomas)
August 10, 2018 Filing 2 NOTICE of Appearance by Paul T. Berkowitz on behalf of Plaintiffs INDIANA CARPENTERS PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS JOINT APPRENTICESHIP AND TRAINING FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND, UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA. (Berkowitz, Paul)
August 10, 2018 Filing 1 COMPLAINT against Diverse Industries Corporation, Steven D. McCloud, filed by INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS JOINT APPRENTICESHIP AND TRAINING FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND, INDIANA CARPENTERS PENSION FUND, UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND. (Filing fee $400, receipt number 0756-5011360) (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Civil Cover Sheet)(Berkowitz, Paul)

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Plaintiff: UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA
Represented By: Thomas Edward Moss
Represented By: Paul T. Berkowitz
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Plaintiff: INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS
Represented By: Thomas Edward Moss
Represented By: Paul T. Berkowitz
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Plaintiff: INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND
Represented By: Thomas Edward Moss
Represented By: Paul T. Berkowitz
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Plaintiff: INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND
Represented By: Thomas Edward Moss
Represented By: Paul T. Berkowitz
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Plaintiff: INDIANA CARPENTERS PENSION FUND
Represented By: Thomas Edward Moss
Represented By: Paul T. Berkowitz
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Plaintiff: INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS JOINT APPRENTICESHIP AND TRAINING FUND
Represented By: Thomas Edward Moss
Represented By: Paul T. Berkowitz
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Defendant: Diverse Industries Corporation
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Defendant: Steven D. McCloud
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