Five Rivers Carpenters District Council Health and Welfare Fund et al v. Covenant Construction Services LLC et al
Petitioner: Five Rivers Carpenters District Council Health and Welfare Fund and Five Rivers Carpenters District Council Educational Trust Fund
Respondent: Covenant Construction Services, LLC and North American Specialty Insurance Company
Interested Party: United States of America
Case Number: 3:2022cv00036
Filed: June 7, 2022
Court: US District Court for the Southern District of Iowa
Presiding Judge: Helen C Adams
Referring Judge: Rebecca Goodgame Ebinger
Nature of Suit: Miller Act
Cause of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2022 Filing 24 TEXT ORDER: A Scheduling Conference set for 9/21/2022 11:00 AM before Chief Magistrate Judge Helen C. Adams. Counsel shall call 1-877-336-1829 and enter code 1176783. The Parties shall file a proposed scheduling order and discovery plan as provided in L.R. 16 BY 9/14/2022. Signed by Chief Magistrate Judge Helen C. Adams on 8/3/2022. (jsa)
July 27, 2022 Chief Magistrate Judge Helen C. Adams added. Magistrate Judge Stephen H. Locher(MJ) no longer assigned to case. (kjw)
July 22, 2022 Opinion or Order Filing 23 TEXT ORDER CANCELING SCHEDULING CONFERENCE. The Telephonic Scheduling Conference set for 7/29/2022 at 10:00 AM before Magistrate Judge Stephen H. Locher is canceled. The conference will be reset by future court order. Signed by Magistrate Judge Stephen H. Locher on 7/22/2022. (lcw)
July 7, 2022 Opinion or Order Filing 22 TEXT ORDER SETTING SCHEDULING CONFERENCE. A Telephonic Scheduling Conference is set for 7/29/2022 at 10:00 AM before Magistrate Judge Stephen H. Locher. Counsel shall call 1-877-336-1839 and enter code 3234426 to join the call. Signed by Magistrate Judge Stephen H. Locher on 7/7/2022. (bam)
July 7, 2022 Filing 21 PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN . (Day, Joseph)
June 10, 2022 Set Deadlines/Hearings: Rule 16 Notice of Dismissal set for 9/6/2022. (kjw)
June 9, 2022 Magistrate Judge Stephen H. Locher added. Chief Magistrate Judge Helen C. Adams no longer assigned to case. (kjw)
June 7, 2022 Filing 20 Case transferred in from District of Iowa Northern; Case Number 1:22-cv-00025. Original file
June 7, 2022 Opinion or Order Filing 19 ORDER granting in part and denying in part Defendants' #16 Motion to Dismiss for Improper Venue or, alternatively, to Transfer Venue. The motion is denied as to the request for dismissal but granted as to the alternative request to transfer venue to the Southern District of Iowa. The Clerk of Court shall transfer this case to the United States District Court for the Southern District of Iowa. Case electronically transferred to the Southern District of Iowa. Signed by Chief Judge Leonard T Strand on 6/7/2022. (jag)
June 7, 2022 Judge Rebecca Goodgame Ebinger and Chief Magistrate Judge Helen C. Adams added. (btg)
May 31, 2022 Filing 18 REPLY BRIEF to re #16 MOTION to Dismiss or Transfer for Improper Venue filed by Covenant Construction Services, LLC, North American Specialty Insurance Company. (Marso, Stephen)
May 24, 2022 Case Reassigned to Chief Judge Leonard T Strand and Chief Magistrate Judge Kelly K.E. Mahoney. Chief Magistrate Judge Kelly K.E. Mahoney no longer assigned to the case as presider. No conflicts identified. (kms)
May 23, 2022 Filing 17 RESISTANCE to Motion re #16 MOTION to Dismiss filed by Five Rivers Carpenters District Council Educational Trust Fund, Five Rivers Carpenters District Council Health and Welfare Fund. (Day, Joseph)
May 9, 2022 Filing 16 MOTION to Dismiss by Defendants Covenant Construction Services, LLC, North American Specialty Insurance Company Responses due by 5/23/2022 (Attachments: #1 Brief in Support of Motion to Dismiss or Transfer for Improper Venue) (Marso, Stephen)
April 29, 2022 Filing 15 CORPORATE Disclosure Statement by North American Specialty Insurance Company identifying Corporate Parent SR Corporate Solutions America Holding Corporation, Other Affiliate Swiss Re Ltd., Other Affiliate Swiss Reinsurance Company Ltd., Other Affiliate Swiss Re Corporate Solutions Holding Company Ltd. for North American Specialty Insurance Company. (Marso, Stephen)
April 20, 2022 Filing 14 CORPORATE Disclosure Statement by Covenant Construction Services, LLC identifying Corporate Parent Covenant Construction Services, LLC, Other Affiliate Garner Enterprises, Inc., Other Affiliate Divergent Resources, Inc. for Covenant Construction Services, LLC. (Marso, Stephen)
April 11, 2022 Set Deadlines: Defendant North American Specialty Insurance Company's LR 7.1 Disclosure Statement due by 4/29/2022. (kms)
April 8, 2022 Filing 13 SUMMONS Returned Executed by Five Rivers Carpenters District Council Health and Welfare Fund, Five Rivers Carpenters District Council Educational Trust Fund. North American Specialty Insurance Company served on 3/30/2022, answer due 5/20/2022. (Day, Joseph)
April 5, 2022 Filing 12 ** TEXT ORDER ONLY ** granting #11 Motion for Extension of Time to Answer/Respond to Complaint. Answer/Response deadline extended for Defendant North American Specialty Insurance Company to 5/20/2022. Signed by United States Chief Magistrate Judge Kelly K.E. Mahoney on 04/05/2022. (Gollhofer, Jami)
April 4, 2022 Filing 11 UNRESISTED Motion to Extend Response Deadline by Defendant North American Specialty Insurance Company. (Marso, Stephen)
March 30, 2022 Filing 10 CORPORATE Disclosure Statement by Five Rivers Carpenters District Council Educational Trust Fund, Five Rivers Carpenters District Council Health and Welfare Fund (Day, Joseph)
March 30, 2022 Set Deadlines: Defendants' LR 7.1 Disclosure Statement due by 4/29/2022. (kms)
March 29, 2022 Filing 9 NOTICE of Appearance by Bryn E Hazelwonder on behalf of North American Specialty Insurance Company. (Hazelwonder, Bryn)
March 29, 2022 Filing 8 NOTICE of Appearance by Stephen D Marso on behalf of North American Specialty Insurance Company. (Marso, Stephen)
March 29, 2022 Filing 7 SUMMONS Returned Executed by Five Rivers Carpenters District Council Health and Welfare Fund, Five Rivers Carpenters District Council Educational Trust Fund. Covenant Construction Services, LLC served on 3/22/2022, answer due 5/20/2022. (Attachments: #1 Summons, #2 Complaint, #3 Civil Cover Sheet and Addendum, #4 New Case Information Packe) (Day, Joseph)
March 24, 2022 Filing 6 WAIVER OF SERVICE Returned Executed by Covenant Construction Services, LLC. Covenant Construction Services, LLC waiver sent on 3/21/2022, answer due 5/20/2022. (Marso, Stephen)
March 23, 2022 Filing 5 NOTICE of Appearance by Bryn E Hazelwonder on behalf of Covenant Construction Services, LLC. (Hazelwonder, Bryn)
March 23, 2022 Filing 4 NOTICE of Appearance by Stephen D Marso on behalf of Covenant Construction Services, LLC. (Marso, Stephen)
March 14, 2022 Reset Deadlines: Plaintiff LR 7.1 Disclosure Statement due by 3/30/2022. (kms)
March 10, 2022 Filing 3 Summons Issued as to All Defendants. ****PLEASE MAKE COPIES OF SUMMONS FOR EACH DEFENDANT AND FILL IN REMAINING INFORMATION**** (Attachments: #1 New Civil Case Packet) (kms)
March 10, 2022 Filing 2 NOTICE of Assignment to U.S. Magistrate Judge. Check Status Deadline due by 4/11/2022. (kms)
March 10, 2022 Chief Magistrate Judge Kelly K.E. Mahoney added. No conflicts identified. (kms)
March 10, 2022 FEE Receipt: $402.00, receipt number IAN110031205 for new civil case filing fee by Plaintiffs. (skm)
March 10, 2022 Set Deadlines: Plaintiff LR 7.1 Disclosure Statement due by 4/9/2022. (kms)
March 9, 2022 Filing 1 COMPLAINT against All Defendants, filed by Mike Novy, Five Rivers Carpenters District Council Health and Welfare Fund, Royce Peterson, Robert Doubek, Five Rivers Carpenters District Council Educational Trust Fund, United States, David F Unzeitig. Scheduling Report due by 6/7/2022 (Attachments: #1 Civil Cover Sheet) (Day, Joseph)

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Petitioner: Five Rivers Carpenters District Council Health and Welfare Fund
Represented By: Erica L. Yoder
Represented By: Joseph Edward Day
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Petitioner: Five Rivers Carpenters District Council Educational Trust Fund
Represented By: Erica L. Yoder
Represented By: Joseph Edward Day
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Respondent: Covenant Construction Services, LLC
Represented By: Stephen D Marso
Represented By: Bryn Elizabeth Hazelwonder
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Respondent: North American Specialty Insurance Company
Represented By: Stephen D Marso
Represented By: Bryn Elizabeth Hazelwonder
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Interested party: United States of America
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