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; and Trustees of the Iron et al v. Rivera et al

Justia Dockets & Filings Fourth Circuit Maryland District Court 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; and Trustees of the Iron et al v. Rivera 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; and Trustees of the Iron, Trustees of the Ironworkers Industry Advancement Fund, Institute of the Ironworking Industry, Building Unions Individual Labor Donations, Ironworkers Political Action League, Organizing Fund, Target Fund and Bridge, Structural, Ornamental & Reinforcing Iron Workers, Local Union No. 16
Defendant:	John Rivera doing business as Iron Man Steel and Precast also known as Ironman Steel and Precast Construction, John Rivera doing business as Molly Construction Services LLC trading as Ironman Steel and Precast Construction also known as Iron Man Steel and Precast, Molly Construction Services LLC, Ironman Steel and Precast Construction, Iron Man Steel and Precast and John Rivera
Garnishee:	K Bank
Case Number:	1:2007cv00317
Filed:	February 5, 2007
Court:	US District Court for the District of Maryland
Office:	Baltimore Office
County:	Baltimore County
Presiding Judge:	Catherine C Blake
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

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Docket Report

This docket was last retrieved on November 30, 2007. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 30, 2007	Filing 17 ORDER approving #16 MOTION for Judgment against Garnishee K Bank. JUDGMENT is entered against Garnishee K Bank in the amount of $5,721.91 and DIRECTING that said sum be payable to the Ironworkers Local Union No. 16 Trust Funds as therein set forth. Signed by Judge Catherine C. Blake on 11/30/07. (mcb, Deputy Clerk)
November 26, 2007	Filing 16 MOTION for Judgment against Garnishee K Bank by Ironworkers Political Action League, Organizing Fund, Target Fund, Bridge, Structural, Ornamental & Reinforcing Iron Workers, Local Union No. 16, 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; and Trustees of the Iron, Trustees of the Ironworkers Industry Advancement Fund, Institute of the Ironworking Industry, Building Unions Individual Labor Donations. Responses due by 12/13/2007 (Attachments: #1 Memorandum in Support#2 Text of Proposed Order)(Martorana, Francis)
October 10, 2007	Filing 15 ANSWER to Writ of Garnishment by K Bank. (Rosen, Marc)
September 27, 2007	Filing 14 WRIT OF GARNISHMENT of Property issued. (c/m 9/27/07 mcb, Deputy Clerk)
September 26, 2007	Filing 13 MOTION for Writ of Garnishment by Ironworkers Political Action League, Organizing Fund, Target Fund, Bridge, Structural, Ornamental & Reinforcing Iron Workers, Local Union No. 16, 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; and Trustees of the Iron, Trustees of the Ironworkers Industry Advancement Fund, Institute of the Ironworking Industry, Building Unions Individual Labor Donations. Responses due by 10/15/2007 (Attachments: #1 proposed Writ of Garnishment)(Martorana, Francis)
May 30, 2007	Filing 12 JUDGMENT by Default. JUDGMENT ENTERED in favor of Plaintiffs against Defendants. Signed by Judge Catherine C. Blake on 5/30/07. (mcb, Deputy Clerk)
May 18, 2007	Filing 11 Clerk's ENTRY OF DEFAULT as to John Rivera, individually and doing business as defendant companies. (hml, Deputy Clerk)
May 16, 2007	Filing 10 MOTION for Default Judgment as to Defendants by Ironworkers Political Action League, Organizing Fund, Target Fund, Bridge, Structural, Ornamental & Reinforcing Iron Workers, Local Union No. 16, 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; and Trustees of the Iron, Trustees of the Ironworkers Industry Advancement Fund, Institute of the Ironworking Industry, Building Unions Individual Labor Donations. Responses due by 6/4/2007 (Attachments: #1 Memorandum in Support#2 Text of Proposed Order)(Martorana, Francis)
May 16, 2007	Filing 9 MOTION for Entry of Default for want of answer or other defense by Ironworkers Political Action League, Organizing Fund, Target Fund, Bridge, Structural, Ornamental & Reinforcing Iron Workers, Local Union No. 16, 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; and Trustees of the Iron, Trustees of the Ironworkers Industry Advancement Fund, Institute of the Ironworking Industry, Building Unions Individual Labor Donations. Responses due by 6/4/2007 (Attachments: #1 Declaration in Support#2 Text of Proposed Order)(Martorana, Francis)
May 3, 2007	Filing 8 ORDER DIRECTING that Plaintiffs file and serve by mail on the named defendants a Motion for Entry of Default by the Clerk and a Motion for Default Judgment as therein set forth. Signed by Judge Catherine C. Blake on 5/2/07. (mcb, Deputy Clerk)
March 23, 2007	Filing 7 SUMMONS Returned Executed by Ironworkers Political Action League, Organizing Fund, Target Fund, Bridge, Structural, Ornamental & Reinforcing Iron Workers, Local Union No. 16, 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; and Trustees of the Iron, Trustees of the Ironworkers Industry Advancement Fund, Institute of the Ironworking Industry, Building Unions Individual Labor Donations. (Martorana, Francis)
March 23, 2007	Filing 6 SUMMONS Returned Executed by Ironworkers Political Action League, Organizing Fund, Target Fund, Bridge, Structural, Ornamental & Reinforcing Iron Workers, Local Union No. 16, 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; and Trustees of the Iron, Trustees of the Ironworkers Industry Advancement Fund, Institute of the Ironworking Industry, Building Unions Individual Labor Donations. (Martorana, Francis)
March 23, 2007	Filing 5 SUMMONS Returned Executed by Ironworkers Political Action League, Organizing Fund, Target Fund, Bridge, Structural, Ornamental & Reinforcing Iron Workers, Local Union No. 16, 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; and Trustees of the Iron, Trustees of the Ironworkers Industry Advancement Fund, Institute of the Ironworking Industry, Building Unions Individual Labor Donations. John Rivera served on 3/15/2007, answer due 4/4/2007. (Martorana, Francis)
March 23, 2007	Filing 4 SUMMONS Returned Executed by Ironworkers Political Action League, Organizing Fund, Target Fund, Bridge, Structural, Ornamental & Reinforcing Iron Workers, Local Union No. 16, 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; and Trustees of the Iron, Trustees of the Ironworkers Industry Advancement Fund, Institute of the Ironworking Industry, Building Unions Individual Labor Donations. Molly Construction Services LLC served on 3/15/2007, answer due 4/4/2007. (Martorana, Francis)
February 16, 2007	Filing 3 Local Rule 103.3 Disclosure Statement by Ironworkers Political Action League, Organizing Fund, Target Fund, Bridge, Structural, Ornamental & Reinforcing Iron Workers, Local Union No. 16, Molly Construction Services LLC, 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; and Trustees of the Iron, Trustees of the Ironworkers Industry Advancement Fund, Institute of the Ironworking Industry, Building Unions Individual Labor Donations identifying None as Corporate Parent.. (Martorana, Francis)
February 5, 2007	Filing 2 Summons Issued 20 days as to John Rivera, Molly Construction Services LLC. (ljs, Deputy Clerk)
February 5, 2007	Filing 1 COMPLAINT against John Rivera, Molly Construction Services LLC (Filing fee $ 350.Receipt # 14637014243), filed by Ironworkers Political Action League, Organizing Fund, Target Fund, Bridge, Structural, Ornamental & Reinforcing Iron Workers, Local Union No. 16, 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; and Trustees of the Iron, Trustees of the Ironworkers Industry Advancement Fund, Institute of the Ironworking Industry, Building Unions Individual Labor Donations. (Attachments: #1 Civil Cover Sheet)(ljs, Deputy Clerk).

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Defendant: John Rivera doing business as Iron Man Steel and Precast also known as Ironman Steel and Precast Construction
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Defendant: John Rivera doing business as Molly Construction Services LLC trading as Ironman Steel and Precast Construction also known as Iron Man Steel and Precast
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Defendant: Molly Construction Services LLC
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Defendant: Ironman Steel and Precast Construction
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Defendant: Iron Man Steel and Precast
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Defendant: John Rivera
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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; and Trustees of the Iron
Represented By:	Francis J Martorana
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Plaintiff: Trustees of the Ironworkers Industry Advancement Fund
Represented By:	Francis J Martorana
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Plaintiff: Institute of the Ironworking Industry
Represented By:	Francis J Martorana
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Plaintiff: Building Unions Individual Labor Donations
Represented By:	Francis J Martorana
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Plaintiff: Ironworkers Political Action League
Represented By:	Francis J Martorana
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Plaintiff: Organizing Fund
Represented By:	Francis J Martorana
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Plaintiff: Target Fund
Represented By:	Francis J Martorana
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Plaintiff: Bridge, Structural, Ornamental & Reinforcing Iron Workers, Local Union No. 16
Represented By:	Francis J Martorana
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Garnishee: K Bank
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