Henken v. IW Trust Funds
| Jeremy Henken |
| IW Trust Funds |
| 3:2020cv00235 |
| April 1, 2020 |
| US District Court for the Western District of Kentucky |
| Charles R Simpson |
| Labor: E.R.I.S.A. |
| 28 U.S.C. ยง 1441 eb |
| None |
Docket Report
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This docket was last retrieved on September 4, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 Joint MOTION to Dismiss Defendant Annuity Fund With Prejudice and Amend Case Caption by Defendant IW Trust Funds (Attachments: #1 Proposed Order) (Hoffman, Joseph) |
| Filing 14 REPLY to Response to Motion re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Defendant Annuity Fund) filed by IW Trust Funds. (Attachments: #1 Exhibit A Giles v. Bouchard, #2 Exhibit B Annuity Plan Document) (Hoffman, Joseph) |
| Filing 13 RESPONSE to Motion re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Defendant Annuity Fund) filed by Jeremy Henken. (Attachments: #1 Exhibit) (Florio, Robert) |
| Filing 12 MOTION to Change Venue by Defendant IW Trust Funds (Attachments: #1 Exhibit A Pension Plan, #2 Exhibit B Amend 1, #3 Exhibit C Amend 2, #4 Exhibit D Amend 3, #5 Exhibit E Amend 4, #6 Exhibit F Amend 5, #7 Exhibit G Amend 6, #8 Exhibit H Amend 7, #9 Exhibit I Pension SMM, #10 Exhibit J Annuity Plan, #11 Exhibit K Amend 1, #12 Exhibit L Amend 2, #13 Exhibit M Amend 3, #14 Exhibit N Amend 4, #15 Exhibit O Amend 5, #16 Exhibit P Amend 6, #17 Exhibit Q Annuity SPD, #18 Exhibit R Annuity SMM, #19 Exhibit S Pension Trust Agree., #20 Exhibit T Annuity Trust Agree., #21 Proposed Order Proposed Order) (Liva, Sara) |
| Filing 11 Proposed Order by IW Trust Funds. (Liva, Sara) Modified on 4/28/2020 to attach as DN #10 -1 (ALS). |
| Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Defendant Annuity Fund) by Defendant IW Trust Funds (Liva, Sara) (Additional attachment(s) added on 4/28/2020: #1 Proposed Order) (ALS). |
| Filing 9 ANSWER to Complaint by IW Trust Funds. (Liva, Sara) |
Filing 8
TEXT ORDER by Senior Judge Charles R. Simpson, III on 4/9/2020, GRANTING #4 #5 and #7 Motions for Joseph C. Hoffman, Jr., Joseph D. Mando, and Sara A. Liva to Appear Pro Hac Vice on behalf of the Defendant. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel, QC(RLK)
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| Filing 7 MOTION for Sara A. Liva to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3079027. by Defendant IW Trust Funds (Attachments: #1 Proposed Order Admission Pro Hac Vice) (Schulz, Thomas) (Additional attachment(s) added on 4/8/2020: #2 Certificate of Good Standing) (ALS). |
| Filing 6 Terminated -- Motion to Appear PHV was filed using the event MOTION for Leave to Appeal in forma pauperis in error. Motion was re-filed using the correct event. See #7 . Modified on 4/8/2020 (RLK). |
| Filing 5 MOTION for Joseph D. Mando to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3078999. by Defendant IW Trust Funds (Attachments: #1 Proposed Order Admission Pro Hac Vice) (Schulz, Thomas) (Additional attachment(s) added on 4/8/2020: #2 Certificate of Good Standing) (ALS). |
| Filing 4 MOTION for Joseph C. Hoffman Jr. to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3078972. by Defendant IW Trust Funds (Attachments: #1 Proposed Order Admission Pro Hac Vice) (Schulz, Thomas) (Additional attachment(s) added on 4/8/2020: #2 Certificate of Good Standing) (ALS). |
| Filing 3 CLERK'S NOTICE re #1 Notice of Removal from Jefferson Circuit Court, Division 10, Civil Action No. 20-CI-01560. cc: Counsel; Jefferson Circuit Court (JWM) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Senior Judge Charles R. Simpson III. (JWM) |
| Filing 1 NOTICE OF REMOVAL by IW Trust Funds from Jefferson Circuit Court, Division 10, case number 20-CI-01560. ( Filing fee $ 400, Receipt Number 0644-3075356 ) (Attachments: #1 Exhibit State Pleadings, #2 Cover Sheet) (JWM) |
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| Plaintiff: Jeremy Henken | |
| Represented By: | Robert A. Florio |
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| Defendant: IW Trust Funds | |
| Represented By: | Thomas J. Schulz |
| Represented By: | Joseph D. Mando |
| Represented By: | Sara A. Liva |
| Represented By: | Joseph C. Hoffman, Jr. |
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