Trustees of the Ironworkers Local Union No. 16 Pension Plan; Trustees of the Ironworkers Local No. 16 Helath Fund; Trustees of the Ironworkers Local No. 16 Annuity Plan; and Trustees of the Ironworker et al v. Ted Turner Company, Inc. 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: Ted Turner Company, Inc. and Ted Turner
Garnishee: Bank of America, N.A.
Case Number: 1:2007cv01691
Filed: June 26, 2007
Court: US District Court for the District of Maryland
Office: Baltimore Office
County: Baltimore County
Presiding Judge: Paul W Grimm
Referring Judge: Benson Everett Legg
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: None
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Docket Report

This docket was last retrieved on March 31, 2010. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 31, 2010 Opinion or Order Filing 45 ORDER AFFIRMING and ADOPTING #40 Report and Recommendations; denying #19 Motion of Plaintiffs/Judgment Creditors for Judgment Against the Garnishee; GRANTING #26 Request of Defendants for Release of Property from Levy; DISMISSING case for lack of jurisdiction over the res.; DENYING AS MOOT Defendants/Judgment Debtors' Election of Exemptions; CLOSING case. Signed by Judge Benson Everett Legg on 3/31/10. (das, Deputy Clerk)
March 24, 2010 Opinion or Order Filing 44 ORDER granting #42 Joint Consent to disburse funds; granting #43 Motion to dismiss garnishment. Signed by Judge Benson Everett Legg on 3/23/10. (das, Deputy Clerk)
March 22, 2010 Filing 43 MOTION $10,000.00 re #42 MOTION $10,000.00 Joint Consent to Disburse Funds Praecipe for Release of Garnishment by Bridge, Structural, Ornamental & Reinforcing Iron Workers, Local Union No. 16, Building Unions Individual Labor Donations, Institute of the Ironworking Industry, Ironworkers Political Action League, Organizing Fund, Target Fund Responses due by 4/8/2010 (Attachments: #1 Text of Proposed Order)(Martorana, Francis)
March 22, 2010 Filing 42 MOTION $10,000.00 Joint Consent to Disburse Funds by Bridge, Structural, Ornamental & Reinforcing Iron Workers, Local Union No. 16, Building Unions Individual Labor Donations, Institute of the Ironworking Industry, Ironworkers Political Action League, Organizing Fund, Target Fund, Ted Turner Company, Inc. Responses due by 4/8/2010 (Martorana, Francis)
March 15, 2010 Opinion or Order Filing 41 PAPERLESS ORDER AMENDING the last paragraph of the Report and Recommendation dated March 10, 2010, to state: "Pursuant to Fed. R. Civ. P. 72(b) and Local Rule 301.5, the parties have fourteen (14) days in which to file any objections to this Report and Recommendation." Signed by Magistrate Judge Paul W. Grimm on 03/15/2010. (Grimm, Paul) (ly)
March 10, 2010 Filing 40 REPORT AND RECOMMENDATIONS re #19 MOTION for Judgment Against Garnishee Bank of America filed by Bridge, Structural, Ornamental & Reinforcing Iron Workers, Local Union No. 16, Target Fund, Organizing Fund, Ironworkers Political Action League, Building Unions Individual Labor Donations, Institute of the Ironworking Industry Signed by: Judge Magistrate Judge Paul W. Grimm; Objections to R&R due by 3/29/2010. Signed by Magistrate Judge Paul W. Grimm on 3/10/10. (das, Deputy Clerk)
March 10, 2010 Case reassigned to Judge Benson Everett Legg. Judge Andre M Davis no longer assigned to the case. (cag, Deputy Clerk)
February 2, 2010 Filing 39 SUPPLEMENTAL RESONSE to #19 MOTION for Judgment Against Garnishee Bank of America (Reply to Supplemental Memorandum) filed by Bridge, Structural, Ornamental & Reinforcing Iron Workers, Local Union No. 16. (Martorana, Francis) Modified on 2/3/2010 (das, Deputy Clerk).
January 25, 2010 Filing 38 Supplemental to #23 Reply to Response to Motion filed by Ted Turner Company, Inc.. (Jablon, Brian)
January 20, 2010 Opinion or Order Filing 37 MARGINAL ORDER APPROVING second agreed #36 Request for Extension of Time to File supplemental pleadings by Ted Turner Company, Inc. Signed by Magistrate Judge Paul W. Grimm on 1/19/10. (das, Deputy Clerk)
January 19, 2010 Filing 36 Second REQUEST for Extension of Time to File Supplemental Filings (Jablon, Brian)
January 12, 2010 Filing 35 Supplemental to #26 Response in Opposition filed by Bank of America, N.A.. (Attachments: #1 Exhibit A)(Frederick, Tessa)
January 12, 2010 Filing 34 Supplemental to #19 MOTION for Judgment Against Garnishee Bank of America filed by 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. (Attachments: #1 Appendix Appendix A to Supplemental Memorandum, #2 Appendix Appendix B to Supplemental Memorandum)(Martorana, Francis)
January 11, 2010 Opinion or Order Filing 33 ORDER APPROVING #32 Request for extension of supplemental filing deadline filed by Bank of America, N.A.. Signed by Magistrate Judge Paul W. Grimm on 1/8/10. (das, Deputy Clerk)
January 7, 2010 Filing 32 NOTICE by Bank of America, N.A. re #31 Order Request for Extention of Time (Frederick, Tessa)
December 22, 2009 Opinion or Order Filing 31 ORDER MEMORIALIZING the rulings made during the 12/21/09 re: garnishment filings; SETTING schedule for supplemental filings. Signed by Magistrate Judge Paul W. Grimm on 12/22/09. (das, Deputy Clerk)
December 21, 2009 Filing 30 Motion Hearing held on 12/21/2009 re #19 MOTION for Judgment Against Garnishee Bank of America filed by Bridge, Structural, Ornamental & Reinforcing Iron Workers, Local Union No. 16, Target Fund, Organizing Fund, Ironworkers Political Action League, Building Unions Individual Labor Donations, Institute of the Ironworking Industry held before Magistrate Judge Paul W. Grimm. (FTR Gold: Goldsmith.) (hsg, Deputy Clerk)
December 3, 2009 Filing 29 NOTICE of Appearance by Tessa Laspia Frederick on behalf of Bank of America, N.A. (Frederick, Tessa)
December 3, 2009 Opinion or Order Filing 28 PAPERLESS ORDER RESCHEDULING A HEARING with counsel from Monday, December 7, 2009, at 10:00 a.m., to Monday, December 21, 2009, at 10:00 a.m., regarding Motion for Judgment Against Garnishee Bank of America, Paper No. 19; Defendants/Judgment Debtors Objection to Answer of Garnishee, Opposition to Motion for Judgment Against Garnishee and Election of Exemptions, Paper No. 20; Plaintiffs/Judgment Creditors Reply to Opposition to Motion for Judgment Against Garnishee and Opposition to Election of Exemptions, Paper No. 22; Defendants/Judgment Debtors Response to Reply of Plaintiff and Request for Release of Property from Levy, Paper No. 23; and Garnishee Bank of Americas Reply or, in the Alternative, Motion to Dismiss Defendants Objections to Answer of Garnishee and Defendants Request for Release, Paper No. 26. Signed by Magistrate Judge Paul W. Grimm on 12/03/09. (Grimm, Paul) (ly)
November 13, 2009 Opinion or Order Filing 27 PAPERLESS ORDER SCHEDULING A HEARING with counsel for Monday, December 7, 2009, at 10:00 a.m., regarding Motion for Judgment Against Garnishee Bank of America, Paper No. 19; Defendants/Judgment Debtors Objection to Answer of Garnishee, Opposition to Motion for Judgment Against Garnishee and Election of Exemptions, Paper No. 20; Plaintiffs/Judgment Creditors Reply to Opposition to Motion for Judgment Against Garnishee and Opposition to Election of Exemptions, Paper No. 22; Defendants/Judgment Debtors Response to Reply of Plaintiff and Request for Release of Property from Levy, Paper No. 23; and Garnishee Bank of Americas Reply or, in the Alternative, Motion to Dismiss Defendants Objections to Answer of Garnishee and Defendants Request for Release, Paper No. 26. Signed by Magistrate Judge Paul W. Grimm on 11/13/09. (Grimm, Paul) (ly)
October 28, 2009 Filing 26 RESPONSE in Opposition re #23 Reply to Response to Motion by Bank of America, N.A.. (Attachments: #1 Exhibit A)(Frederick, Tessa)
September 25, 2009 Opinion or Order Filing 25 ORDER REFERRING CASE to Magistrate Judge Paul W. Grimm for supplementary proceedings. Signed by Judge Andre M Davis on 9/25/09. (jnl, Deputy Clerk)
September 24, 2009 Filing 24 Request for Hearing re #23 Reply to Response to Motion. (Jablon, Brian)
September 24, 2009 Filing 23 REPLY to Response to Motion re #19 MOTION for Judgment Against Garnishee Bank of America filed by Ted Turner Company, Inc.. (Attachments: #1 Affidavit)(Jablon, Brian)
September 23, 2009 Filing 22 REPLY to Response to Motion re #19 MOTION for Judgment Against Garnishee Bank of America Reply to Opposition to Motion for Judgment Against Garnishee filed by Ironworkers Political Action League, Organizing Fund, Target Fund, Bridge, Structural, Ornamental & Reinforcing Iron Workers, Local Union No. 16, Institute of the Ironworking Industry, Building Unions Individual Labor Donations. (Martorana, Francis)
September 17, 2009 Filing 21 AFFIDAVIT of Service for Writ of Garnishment to Bank of America served on Hasan Or on August 17, 2009, 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 Exhibit A)(Martorana, Francis)
September 16, 2009 Filing 20 OBJECTIONS to Answer to Writ by Ted Turner Company, Inc.. (Jablon, Brian)
September 3, 2009 Filing 19 MOTION for Judgment Against Garnishee Bank of America by Ironworkers Political Action League, Organizing Fund, Target Fund, Bridge, Structural, Ornamental & Reinforcing Iron Workers, Local Union No. 16, Institute of the Ironworking Industry, Building Unions Individual Labor Donations Responses due by 9/21/2009 (Attachments: #1 Memorandum in Support of Plaintiffs' Motion, #2 Certificate of Service 9-3-09, #3 Exhibit A - Answer of Garnishee, Bank of America, N.A., #4 Proposed Order)(Martorana, Francis)
September 2, 2009 Filing 18 ANSWER to Writ of Garnishment by Bank of America, N.A.. (Frederick, Tessa)
July 9, 2009 Filing 15 PAPERLESS ORDER finding as moot #13 Motion for Judgment (Judge Davis)
April 6, 2009 Filing 14 JUDGMENT in favor of 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 against Ted Turner Company, Inc., Ted Turner, jointly and severally, for the sum of $40,326.94. Signed by Judge Andre M Davis on 4/6/09. (das, Deputy Clerk) (jb) (int.rate.58)
March 17, 2009 Filing 13 MOTION for Judgment Entry of Judgment 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 4/3/2009 (Attachments: #1 Memorandum in Support of Application for Entry of Judgment, #2 Affidavit of Francis J. Martorana, #3 Proposed Judgment Order, #4 Certificate of Service, #5 Exhibit Exhibit A - Stipulation Settlement, #6 Exhibit Exhibit B - Pacer's Case History, #7 Exhibit Exhibit C - Letter to counsel, #8 Exhibit Exhibit D - Letter to counsel)(Martorana, Francis)
April 3, 2008 Filing 12 JUDGMENT (Stipulation Settlement) in favor of Bridge, Structural, Ornamental & Reinforcing Iron Workers, Local Union No. 16, Building Unions Individual Labor Donations, Institute of the Ironworking Industry, Ironworkers Political Action League, Organizing Fund, Target Fund, Trustees of the Ironworkers Industry Advancement Fund, 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 against Ted Turner Company, Inc., Ted Turner. Signed by Judge Andre M Davis on 4/3/08. (mcb, Deputy Clerk)
April 3, 2008 Filing 11 Proposed STIPULATION SETTLEMENT 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)
April 2, 2008 Filing 10 PAPERLESS ORDER DIRECTING PARTIES TO FILE OVERDUE STATUS REPORT ON OR BEFORE APRIL 4, 2008 (Judge Davis)
October 3, 2007 Opinion or Order Filing 9 SCHEDULING ORDER:Amended Pleadings due by 10/26/2007.,Discovery due by 3/31/2008.,Motions due by 4/30/2008.,Status Report due by 3/31/2008. (Judge Davis)
October 3, 2007 Filing 8 Local Rule 103.3 Disclosure Statement by Ted Turner Company, Inc.. (Jablon, Brian)
October 3, 2007 Filing 7 ANSWER to Complaint by Ted Turner Company, Inc., Ted Turner.(Jablon, Brian)
October 2, 2007 Filing 6 (FILED IN ERROR, COUNSEL WILL REFILL) ANSWER to Complaint by Ted Turner Company, Inc., Ted Turner.(Jablon, Brian) Modified on 10/3/2007 (slf, Deputy Clerk).
September 19, 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. Ted Turner served on 8/29/2007, answer due 9/18/2007. (Martorana, Francis)
September 19, 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. Ted Turner Company, Inc. served on 8/29/2007, answer due 9/18/2007. (Martorana, Francis)
June 27, 2007 Filing 3 Summons Issued 20 days as to Ted Turner Company, Inc., Ted Turner. (ljs, Deputy Clerk)
June 26, 2007 Filing 2 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, 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. (ljs, Deputy Clerk)
June 26, 2007 Filing 1 COMPLAINT against Ted Turner Company, Inc., Ted Turner (Filing fee $ 350. Receipt # 14637017947), 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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Search for this case: Trustees of the Ironworkers Local Union No. 16 Pension Plan; Trustees of the Ironworkers Local No. 16 Helath Fund; Trustees of the Ironworkers Local No. 16 Annuity Plan; and Trustees of the Ironworker et al v. Ted Turner Company, Inc. et al
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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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Defendant: Ted Turner Company, Inc.
Represented By: Brian S Jablon
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Defendant: Ted Turner
Represented By: Brian S Jablon
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Garnishee: Bank of America, N.A.
Represented By: Tessa Laspia Frederick
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