INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND et al v. EXCLUSIVE FINISHES, LLC et al
| INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS JOINT APPRENTICESHIP AND TRAINING FUND and INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS |
| EXCLUSIVE FINISHES, LLC, JEREMIAH HADDAD and PHILLIP FORD, II |
| 1:2023cv01733 |
| September 27, 2023 |
| US District Court for the Southern District of Indiana |
| M Kendra Klump |
| Tanya Walton Pratt |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits |
| None |
Docket Report
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This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 MOTION for Clerk's Entry of Default as to Defendants Exclusive Finishes, LLC, Jeremiah Haddad, and Phillip Ford, II, filed by Plaintiffs INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS JOINT APPRENTICESHIP AND TRAINING FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND. (Attachments: #1 Exhibit Affidavit of Adam Y. Decker, #2 Text of Proposed Order)(Decker, Adam) |
| Filing 10 RETURN of Service, filed by All Plaintiffs. PHILLIP FORD, II served on 10/8/2023. (Decker, Adam) |
| Filing 9 RETURN of Service, filed by All Plaintiffs. JEREMIAH HADDAD served on 9/29/2023. (Decker, Adam) |
| Filing 8 RETURN of Service, filed by All Plaintiffs. EXCLUSIVE FINISHES, LLC served on 10/2/2023. (Decker, Adam) |
| Filing 7 Summons Issued as to EXCLUSIVE FINISHES, LLC, PHILLIP FORD, II, JEREMIAH HADDAD. (LF) |
| Filing 6 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (LF) |
| Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (LF) |
| Filing 4 NOTICE of Appearance by Joseph E. Mallon on behalf of Plaintiffs INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS JOINT APPRENTICESHIP AND TRAINING FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND. (Mallon, Joseph) |
| Filing 3 Rule 7.1 Disclosure Statement by INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS JOINT APPRENTICESHIP AND TRAINING FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND. (Decker, Adam) |
| Filing 2 NOTICE of Appearance by Adam York Decker on behalf of Plaintiffs INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS JOINT APPRENTICESHIP AND TRAINING FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND. (Decker, Adam) |
| Filing 1 COMPLAINT against EXCLUSIVE FINISHES, LLC, PHILLIP FORD, II, JEREMIAH HADDAD, filed by INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS JOINT APPRENTICESHIP AND TRAINING FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS. (Filing fee $402, receipt number AINSDC-7829756) (Attachments: #1 Exhibit Memorandum of Agreement, #2 Civil Cover Sheet, #3 Proposed Summons)(Decker, Adam) |
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