INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND et al v. TMC CONTRACTORS, INC. et al
INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND, INDIANA STATE 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 CENTRAL MIDWEST REGIONAL COUNCIL OF CARPENTERS |
TMC CONTRACTORS, INC. and KEVIN THOMAS |
1:2024cv00083 |
January 12, 2024 |
US District Court for the Southern District of Indiana |
Sarah Evans Barker |
Mario Garcia |
Labor: E.R.I.S.A. |
29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits |
None |
Docket Report
This docket was last retrieved on February 27, 2024. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 14 RETURN of Service, filed by All Plaintiffs. KEVIN THOMAS served on 2/27/2024. (Decker, Adam) |
Filing 13 RETURN of Service, filed by All Plaintiffs. TMC CONTRACTORS, INC. served on 2/27/2024. (Decker, Adam) |
Filing 12 ORDER granting #10 Motion to Withdraw Attorney Appearance. Attorney Kaelyn M Le-Hue withdrawn. See Order. Signed by Magistrate Judge Mario Garcia on 1/31/2024. (LF) |
Filing 11 Submission of Proposed Order , re #10 MOTION to Withdraw Attorney Appearance of Kaelyn M. Le-Hue, filed by Plaintiffs CENTRAL MIDWEST REGIONAL COUNCIL OF CARPENTERS, INDIANA STATE COUNCIL OF CARPENTERS PENSION 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 WELFARE FUND. (Decker, Adam) |
Filing 10 MOTION to Withdraw Attorney Appearance of Kaelyn M. Le-Hue, filed by Plaintiffs CENTRAL MIDWEST REGIONAL COUNCIL OF CARPENTERS, INDIANA STATE COUNCIL OF CARPENTERS PENSION 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 WELFARE FUND. (Le-Hue, Kaelyn) |
Filing 9 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (LBT) |
Filing 8 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (LBT) |
Filing 7 Summons Issued as to KEVIN THOMAS, TMC CONTRACTORS, INC. (LBT) |
Filing 6 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Kaelyn M Le-Hue hereby notifies the Clerk of the court of changed contact information. (Le-Hue, Kaelyn) |
Filing 5 NOTICE of Appearance by Joseph E. Mallon on behalf of Plaintiffs CENTRAL MIDWEST REGIONAL COUNCIL OF CARPENTERS, INDIANA STATE COUNCIL OF CARPENTERS PENSION 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 WELFARE FUND. (Mallon, Joseph) |
Filing 4 NOTICE of Appearance by Adam York Decker on behalf of Plaintiffs CENTRAL MIDWEST REGIONAL COUNCIL OF CARPENTERS, INDIANA STATE COUNCIL OF CARPENTERS PENSION 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 WELFARE FUND. (Decker, Adam) |
Filing 3 Rule 7.1 Disclosure Statement by CENTRAL MIDWEST REGIONAL COUNCIL OF CARPENTERS, INDIANA STATE COUNCIL OF CARPENTERS PENSION 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 WELFARE FUND. (Le-Hue, Kaelyn) |
Filing 2 NOTICE of Appearance by Kaelyn M Le-Hue on behalf of Plaintiffs CENTRAL MIDWEST REGIONAL COUNCIL OF CARPENTERS, INDIANA STATE COUNCIL OF CARPENTERS PENSION 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 WELFARE FUND. (Le-Hue, Kaelyn) |
Filing 1 COMPLAINT against KEVIN THOMAS, TMC CONTRACTORS, INC., filed by CENTRAL MIDWEST REGIONAL COUNCIL OF CARPENTERS, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION FUND, INDIANA STATE COUNCIL OF CARPENTERS PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND, INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS JOINT APPRENTICESHIP AND TRAINING FUND. (Filing fee $405, receipt number AINSDC-7978870) (Attachments: #1 Exhibit 1 - Memorandum of Agreement, #2 Civil Cover Sheet, #3 Proposed Summons)(Le-Hue, Kaelyn) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Indiana Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Search for this case: INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND et al v. TMC CONTRACTORS, INC. et al | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND | |
Represented By: | Adam York Decker |
Represented By: | Joseph E. Mallon |
Represented By: | Kaelyn M Le-Hue |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: INDIANA STATE COUNCIL OF CARPENTERS PENSION FUND | |
Represented By: | Adam York Decker |
Represented By: | Joseph E. Mallon |
Represented By: | Kaelyn M Le-Hue |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS DEFINED CONTRIBUTION PENSION FUND | |
Represented By: | Adam York Decker |
Represented By: | Joseph E. Mallon |
Represented By: | Kaelyn M Le-Hue |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS WELFARE FUND | |
Represented By: | Adam York Decker |
Represented By: | Joseph E. Mallon |
Represented By: | Kaelyn M Le-Hue |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS JOINT APPRENTICESHIP AND TRAINING FUND | |
Represented By: | Adam York Decker |
Represented By: | Joseph E. Mallon |
Represented By: | Kaelyn M Le-Hue |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: CENTRAL MIDWEST REGIONAL COUNCIL OF CARPENTERS | |
Represented By: | Adam York Decker |
Represented By: | Joseph E. Mallon |
Represented By: | Kaelyn M Le-Hue |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: TMC CONTRACTORS, INC. | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: KEVIN THOMAS | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.