Detroit Carpenters Fringe Benefit Funds v. Jenkins Construction, Inc. et al
| Detroit Carpenters Fringe Benefit Funds |
| Jenkins Construction, Inc., James Jenkins and Jenkins Enterprises |
| 2:2023cv10917 |
| April 19, 2023 |
| US District Court for the Eastern District of Michigan |
| Kimberly G Altman |
| Bernard A Friedman |
| Contract: Recovery/Enforcement |
| 29 U.S.C. ยง 1131 ERISA - Collection of Delinquent Trust Fun |
| None |
Docket Report
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| Document Text |
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| Filing 9 ANSWER to Complaint with Affirmative Defenses by All Defendants. (Ayad, Nabih) |
Filing 8
STIPULATION AND ORDER REGARDING EXTENSION OF TIME TO FILE RESPONSE TO #1 Complaint: (Response due by 6/15/2023). Signed by District Judge Bernard A. Friedman. (JCur)
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| Filing 7 NOTICE of Appearance by William D. Savage on behalf of All Defendants. (Savage, William) |
| Filing 6 NOTICE of Appearance by Nabih H. Ayad on behalf of All Defendants. (Ayad, Nabih) |
| Filing 5 CERTIFICATE of Service/Summons Returned Executed. Jenkins Construction, Inc. served on 4/25/2023, answer due 5/16/2023. (Whicker, Joshua) |
| Filing 4 CERTIFICATE of Service/Summons Returned Executed. James Jenkins served on 4/25/2023, answer due 5/16/2023. (Whicker, Joshua) |
| Filing 3 SUMMONS Issued for *Jenkins Construction, Inc.* (LGra) |
| Filing 2 SUMMONS Issued for *James Jenkins* (LGra) |
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (LGra) |
| Filing 1 COMPLAINT filed by Detroit Carpenters Fringe Benefit Funds against All Defendants. Plaintiff requests summons issued. Receipt No: AMIEDC-9318439 - Fee: $ 402. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit 1994-1997 Carpenters' Commercial Agreement, #3 Exhibit Signature Page of 1997 Carpenters' Interim Agreement, #4 Exhibit Spreadsheet Outlining Contributions Over Time, #5 Exhibit Commercial Remittance Reports Submitted by Defendants, #6 Exhibit Correspondence and Remittance Reports Submitted by Defendants, #7 Exhibit Confirmation of Payment of Contributions, #8 Exhibit Certificate of Liability Insurance, #9 Exhibit Surety Bond Regarding Fringe Benefits, #10 Exhibit October 10, 2017 Audit and Remittance, #11 Exhibit February 8, 2021 Audit and Remittance, #12 Exhibit 2019-2023 Carpenters Independent Contractors Agreement, #13 Exhibit August 18, 2022 Audit, #14 Exhibit October 10, 2022 Demand Letter) (Whicker, Joshua) |
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