INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND et al v. TMC CONTRACTORS, INC. et al
Plaintiff: 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
Defendant: TMC CONTRACTORS, INC. and KEVIN THOMAS
Case Number: 1:2024cv00083
Filed: January 12, 2024
Court: US District Court for the Southern District of Indiana
Presiding Judge: Sarah Evans Barker
Referring Judge: Mario Garcia
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2024 Filing 14 RETURN of Service, filed by All Plaintiffs. KEVIN THOMAS served on 2/27/2024. (Decker, Adam)
February 27, 2024 Filing 13 RETURN of Service, filed by All Plaintiffs. TMC CONTRACTORS, INC. served on 2/27/2024. (Decker, Adam)
January 31, 2024 Opinion or Order 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 Attorney Kaelyn M Le-Hue withdrawn.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)
January 30, 2024 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)
January 29, 2024 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)
January 16, 2024 Filing 9 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (LBT)
January 16, 2024 Filing 8 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (LBT)
January 16, 2024 Filing 7 Summons Issued as to KEVIN THOMAS, TMC CONTRACTORS, INC. (LBT)
January 16, 2024 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)
January 12, 2024 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)
January 12, 2024 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)
January 12, 2024 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)
January 12, 2024 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)
January 12, 2024 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)

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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
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Plaintiff: INDIANA STATE COUNCIL OF CARPENTERS PENSION FUND
Represented By: Adam York Decker
Represented By: Joseph E. Mallon
Represented By: Kaelyn M Le-Hue
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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
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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
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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
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Plaintiff: CENTRAL MIDWEST REGIONAL COUNCIL OF CARPENTERS
Represented By: Adam York Decker
Represented By: Joseph E. Mallon
Represented By: Kaelyn M Le-Hue
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Defendant: TMC CONTRACTORS, INC.
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Defendant: KEVIN THOMAS
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