INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND et al v. MODERNFOLD, INC.
| 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 CENTRAL MIDWEST REGIONAL COUNCIL OF CARPENTERS |
| MODERNFOLD, INC. |
| 1:2024cv00808 |
| May 13, 2024 |
| US District Court for the Southern District of Indiana |
| Tim A Baker |
| Matthew P Brookman |
| 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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| Document Text |
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| Filing 5 NOTICE of Appearance by Joseph E. Mallon on behalf of Plaintiffs CENTRAL MIDWEST 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 4 NOTICE of Appearance by Adam York Decker on behalf of Plaintiffs CENTRAL MIDWEST 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 3 Rule 7.1 Disclosure Statement by CENTRAL MIDWEST 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. (Cross, Natalya) |
| Filing 2 NOTICE of Appearance by Natalya Justine Cross on behalf of Plaintiffs CENTRAL MIDWEST 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. (Cross, Natalya) |
| Filing 1 COMPLAINT INDIANA/KENTUCKY/OHIO REGIONAL COUNCIL OF CARPENTERS PENSION FUND et al. against All Defendants, filed by All Plaintiffs. (Filing fee $405, receipt number AINSDC-8161195) (Attachments: #1 Exhibit MOA Exhibit 1, #2 Exhibit Collection/Audit Policy Exhibit 2, #3 Civil Cover Sheet Civil Cover Sheet, #4 Proposed Summons Proposed Summons)(Cross, Natalya) |
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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: | Natalya Justine Cross |
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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: | Natalya Justine Cross |
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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: | Natalya Justine Cross |
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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: | Natalya Justine Cross |
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| Plaintiff: CENTRAL MIDWEST REGIONAL COUNCIL OF CARPENTERS | |
| Represented By: | Adam York Decker |
| Represented By: | Joseph E. Mallon |
| Represented By: | Natalya Justine Cross |
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| Defendant: MODERNFOLD, INC. | |
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