INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND et al v. TENNESSEE VALLEY INDUSTRIAL CORPORATION et al
Plaintiff: UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF 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 APPRENTICESHIP AND TRAINING FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND, INDIANA STATE COUNCIL OF CARPENTERS PENSION FUND and INDIANA CARPENTERS PENSION FUND
Defendant: Mix Charles, Tennessee Valley Industrial Corporation, TENNESSEE VALLEY INDUSTRIAL and CHARLES MIX
Case Number: 1:2019cv04681
Filed: November 25, 2019
Court: US District Court for the Southern District of Indiana
Presiding Judge: Tim A Baker
Referring Judge: Sarah Evans Barker
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 September 27, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 21, 2020 Filing 14 MOTION for Clerk's Entry of Default of Defendants, filed by Plaintiffs INDIANA CARPENTERS PENSION FUND, INDIANA STATE COUNCIL OF CARPENTERS PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS APPRENTICESHIP AND TRAINING FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND, UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA. (Attachments: #1 Affidavit Paul T. Berkowitz, #2 Text of Proposed Order)(Berkowitz, Paul)
January 10, 2020 Opinion or Order Filing 13 ORDER granting #12 Motion to Appear pro hac vice. Attorney Mark H. Levison for CHARLES MIX and TENNESSEE VALLEY INDUSTRIAL added. Counsel shall registerfor electronic filing, as required by Local Rule 5-2(a), within 7 days. Copy to Mark H. Levison via US Mail. Signed by Magistrate Judge Tim A. Baker on 1/10/2020. (SWM)
January 6, 2020 Filing 12 MOTION for Attorney(s) Mark H. Levison to Appear pro hac vice (Filing fee $100.00, receipt number IP067915), filed by Defendants CHARLES MIX, TENNESSEE VALLEY INDUSTRIAL. (Attachments: #1 Text of Proposed Order, #2 Cover Letter, #3 Envelope) (CKM)
December 23, 2019 Filing 11 NOTICE of Parties' First Extension of Time, filed by Defendants CHARLES MIX, TENNESSEE VALLEY INDUSTRIAL. (Zimmerly, Philip)
December 23, 2019 Filing 10 Corporate Disclosure Statement by TENNESSEE VALLEY INDUSTRIAL identifying Corporate Parent ERGO - MECHANICAL INDUSTRIAL, INC. d/b/a ERGONOMIC MATERIAL HANDLING SYSTEMS for TENNESSEE VALLEY INDUSTRIAL.. (Zimmerly, Philip)
December 23, 2019 Filing 9 NOTICE of Appearance by Philip R. Zimmerly on behalf of Defendants CHARLES MIX, TENNESSEE VALLEY INDUSTRIAL. (Zimmerly, Philip)
December 23, 2019 Filing 8 RETURN of Service by CMRRR, filed by All Plaintiffs. TENNESSEE VALLEY INDUSTRIAL served on 12/2/2019. (Berkowitz, Paul)
December 6, 2019 Filing 7 RETURN of Service by CMRRR, filed by All Plaintiffs. CHARLES MIX served on 12/5/2019. (Berkowitz, Paul)
December 4, 2019 Filing 6 CONSENT to Jurisdiction to US Magistrate Judge by All Plaintiffs. (Attachments: #1 Envelope) (CKM)
November 26, 2019 Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AKH)
November 26, 2019 Filing 4 Summons Issued as to CHARLES MIX, TENNESSEE VALLEY INDUSTRIAL. (AKH)
November 25, 2019 Filing 3 NOTICE of Appearance by Thomas Edward Moss on behalf of Plaintiffs INDIANA CARPENTERS PENSION FUND, INDIANA STATE COUNCIL OF CARPENTERS PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS APPRENTICESHIP AND TRAINING FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND, UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA. (Moss, Thomas)
November 25, 2019 Filing 2 NOTICE of Appearance by Paul T. Berkowitz on behalf of Plaintiffs INDIANA CARPENTERS PENSION FUND, INDIANA STATE COUNCIL OF CARPENTERS PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS APPRENTICESHIP AND TRAINING FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION TRUST FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND, UNITED BROTHERHOOD OF CARPENTERS APPRENTICESHIP TRAINING FUND OF NORTH AMERICA. (Berkowitz, Paul)
November 25, 2019 Filing 1 COMPLAINT against All Defendants, filed by All Plaintiffs. (Filing fee $400, receipt number 0756-5739443) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(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 PENSION FUND
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 APPRENTICESHIP AND TRAINING 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 STATE COUNCIL OF CARPENTERS PENSION 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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Defendant: Mix Charles
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Defendant: Tennessee Valley Industrial Corporation
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Defendant: TENNESSEE VALLEY INDUSTRIAL
Represented By: Philip R. Zimmerly
Represented By: Mark H. Levison
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Defendant: CHARLES MIX
Represented By: Philip R. Zimmerly
Represented By: Mark H. Levison
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