Trustees Ironworkers, et al v. D & A Contracting, et al
Plaintiff: Trustees of the Ironworkers Local Union No. 16 Pension Plan, Trustees of the Ironworkers Local Union No. 16 Health Fund, Trustees of the Ironworkers Local No. 16 Annuity Plan, Trustees of the Ironworkers Local No. 16 Apprentice Fund and ., Bridge, Structural & Ornamental Ironworkers, Local Union No. 16
Defendant: D & A Contracting, Inc.
Garnishee: County Banking & Trust Company
Case Number: 1:2001cv00084
Filed: January 11, 2001
Court: US District Court for the District of Maryland
Presiding Judge: J Frederick Motz
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 28, 2004. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 28, 2004 Filing 25 NOTICE by Bridge, Structural & Ornamental Ironworkers, Local Union No. 16, Trustees of the Ironworkers Local No. 16 Annuity Plan, Trustees of the Ironworkers Local No. 16 Apprentice Fund, Trustees of the Ironworkers Local Union No. 16 Health Fund, Trustees of the Ironworkers Local Union No. 16 Pension Plan re #23 Writ of Garnishment, #24 Answer to Writ and Certificate of Service (Martorana, Francis)
June 23, 2004 Filing 24 ANSWER to Writ of Garnishment by County Banking & Trust Company. (jlb, Deputy Clerk)
June 2, 2004 Filing 23 WRIT OF GARNISHMENT OF PROPERTY issued as to County Banking & Trust Company (jlb, Deputy Clerk)
May 28, 2004 Filing 22 REQUEST for Writ of Garinshment filed by Bridge, Structural & Ornamental Ironworkers, Local Union No. 16, Trustees of the Ironworkers Local No. 16 Annuity Plan, Trustees of the Ironworkers Local No. 16 Apprentice Fund, Trustees of the Ironworkers Local Union No. 16 Health Fund, Trustees of the Ironworkers Local Union No. 16 Pension Plan. (Attachments: #1 proposed Writ of Garnishment)(Martorana, Francis)
October 10, 2003 Opinion or Order Filing 21 ORDER granting #20 Motion of Plaintiff for Judgment against Garnishee and JUDGMENT ENTERED against Garnishee Provident Bank of Maryland in the amount of $3,421.44. Signed by Judge J. Frederick Motz on 10/10/03. (c/m 10/10/03 Microfilmed 1.17% jlb, Deputy Clerk)
October 8, 2003 Filing 20 MOTION for Judgment against Garnishee County Banking and Trust, Memorandum in Support, Certificate of Service, and proposed Order by Bridge, Structural & Ornamental Ironworkers, Local Union No. 16, Trustees of the Ironworkers Local No. 16 Annuity Plan, Trustees of the Ironworkers Local No. 16 Apprentice Fund, Trustees of the Ironworkers Local Union No. 16 Health Fund, Trustees of the Ironworkers Local Union No. (ELECTRONICALLY FILED IN ERROR - PAPER FORMAT RECEIVED 10/10/03)
March 18, 2003 Filing 19 ANSWER to Writ by County Banking & Trust Company. (jlb, Deputy Clerk)
February 19, 2003 Filing 18 WRIT of Garnishment of Property issued as to County Banking & Trust Company. (jlb, Deputy Clerk)
February 19, 2003 Filing 17 REQUEST FOR WRIT OF GARNISHMENT by Trustees Ironworkers, Trustees Health Fund,et al for County Banking. (jlb, Deputy Clerk)
February 11, 2002 Filing 16 CORRESPONDENCE by Trustees Ironworkers, Trustees Health Fund, et al RE: The Release of the Order of payment against Garnishee, County Banking & Trust Company. (jlb, Deputy Clerk)
January 14, 2002 Filing 15 ANSWER by County Banking to [14-1] writ of garnishment. (jlb, Deputy Clerk)
December 7, 2001 Filing 14 WRIT of Garnishment issued as to County Banking & Trust Company. (jlb, Deputy Clerk)
December 7, 2001 Filing 13 REQUEST FOR WRIT by Trustees Ironworkers, Trustees Health Fund, et al for County Banking. (jlb, Deputy Clerk)
November 7, 2001 Opinion or Order Filing 12 ORDER DENYING [9-1] motion to Vacate [8-1] Judgment Order. ( signed by Judge J. F. Motz 11/7/01 ) (c/i 11/7/01) (jlb, Deputy Clerk)
November 7, 2001 Filing 11 MEMORANDUM ( signed by Judge J. F. Motz 11/7/01 ) (c/i 11/7/01) (jlb, Deputy Clerk)
May 4, 2001 Filing 10 RESPONSE by Trustees Ironworkers, Trustees Health Fund, et al in opposition to [9-1] motion to Vacate [8-1] Judgment Order by D & A Contracting. (c/s) (jlb, Deputy Clerk)
May 1, 2001 Filing 9 MOTION with memorandum in support by D & A Contracting to Vacate [8-1] Judgment Order ; Request for Hearing, Affidavit and Exhibit. (c/s) (jlb, Deputy Clerk)
April 3, 2001 Case closed (jlb, Deputy Clerk)
April 3, 2001 Filing 8 DEFAULT JUDGMENT ENTERED in favor of Plaintiffs against D & A Contracting for the total sum of $137,473.98, which consists of $92,186.84 in contributions and dues assessment for the months of March 1999 and May 2000 through February 2001, $28,139.10 for liquidated damages and interest on late paid contributions for the months of December 1997, January 1998, April 1998 through February 1999 and April 1999 through April 2000, $10,718.68 for liquidated damages for the months of March 1999 and May 2000 through February 2001 on unpaid contributions, $5,465.49 in interest from date due through date of payment or April 10, 2001, and interest will continue to accrue on all unpaid contribtuions at a rate of 12% per annum from April 10,2001 through date of payment at the rate of 12% per annum unil all unpaid contributions are paid in full, costs in the amount of $279.37 and attorneys' fees in the amount of $684.50 payable to the Ironworkers Funds. ( signed by Chf Judge J. F. Motz 4/3/01 ) (c/i 4/3/01) (MICROFILMED 4/3/01) (jb-6.052%) (jlb, Deputy Clerk)
April 2, 2001 Filing 7 CLERK'S ENTRY OF DEFAULT as to D & A Contracting granting [5-1] motion for Entry of Default as to D & A Contracting for Want of Answer or Other Defense as to Defendant. (c/m 4/2/01-kam) (jlb, Deputy Clerk)
April 2, 2001 Filing 6 MOTION by Trustees Ironworkers, Trustees Health Fund, et al for Default Judgment against D & A Contracting , Affidavits RE- Military, Infancy and Competency, and Statement of Amount Due. (c/s) (jlb, Deputy Clerk)
April 2, 2001 Filing 5 MOTION by Trustees Ironworkers, Trustees Health Fund, et al for Entry of Default as to D & A Contracting for Want of Answer or Other Defense . (c/s) (jlb, Deputy Clerk)
February 26, 2001 Filing 4 RETURN OF SERVICE executed as to D & A Contracting 2/17/01 Answer due on 3/9/01 for D & A Contracting (jlb, Deputy Clerk)
January 22, 2001 Filing 3 Local Rule 103.3 Certification by Trustees Ironworkers, Trustees Health Fund, et al. (jlb, Deputy Clerk)
January 11, 2001 Filing 2 SUMMONS(ES) (20 days) issued for D & A Contracting (hml, Deputy Clerk)
January 11, 2001 Filing 1 COMPLAINT filed; FILING FEE $ 150.00 RECEIPT # 1172553 (hml, Deputy Clerk)

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Plaintiff: Trustees of the Ironworkers Local Union No. 16 Pension Plan
Represented By: Francis J Martorana
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Plaintiff: Trustees of the Ironworkers Local Union No. 16 Health Fund
Represented By: Francis J Martorana
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Plaintiff: Trustees of the Ironworkers Local No. 16 Annuity Plan
Represented By: Francis J Martorana
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Plaintiff: Trustees of the Ironworkers Local No. 16 Apprentice Fund
Represented By: Francis J Martorana
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Plaintiff: ., Bridge, Structural & Ornamental Ironworkers, Local Union No. 16
Represented By: Francis J Martorana
Represented By: Dinah Susan Leventhal
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Defendant: D & A Contracting, Inc.
Represented By: James R Barrett
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Garnishee: County Banking & Trust Company
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