Trustees of the Michigan BAC Pension Fund v. Zanetti Enterprises Group, LLC
| Trustees of the Michigan BAC Pension Fund |
| Zanetti Enterprises Group, LLC |
| 1:2022cv00118 |
| February 8, 2022 |
| US District Court for the Western District of Michigan |
| Sally J Berens |
| Hala Y Jarbou |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1145 E.R.I.S.A. |
| None |
Docket Report
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This docket was last retrieved on March 28, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 (RESTRICTED ACCESS) DOCUMENT Videoconference Information for 4/26/2022 hearing. RECORDING OR BROADCASTING OF THIS PROCEEDING IS PROHIBITED. W.D. Mich. LGenR 4.1(c)(i) and (ii). [Access to this document is available to the Court and attorney(s) for Trustees of the Michigan BAC Pension Fund, Zanetti Enterprises Group, LLC only] (aks) |
Filing 9
ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 4/26/2022 at 10:30 AM at by video before District Judge Hala Y. Jarbou; status report due by 4/19/2022; signed by District Judge Hala Y. Jarbou (aks)
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| Filing 8 NOTICE Disclosure of Corporate Affiliations and Financial Interest by defendant Zanetti Enterprises Group, LLC (Hauser, Matthew) |
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Filing 7
ORDER that Defendant Zanetti Enterprises Group, LLC shall file a corporate disclosure statement within 7 days; signed by District Judge Hala Y. Jarbou (alm)
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| Filing 6 ANSWER to complaint with affirmative defenses by Zanetti Enterprises Group, LLC (Attachments: #1 Exhibit A) (Hauser, Matthew) |
| Filing 5 SUMMONS ISSUED as to defendant Zanetti Enterprises Group, LLC (mg) |
| Filing 4 PROPOSED SUMMONS to be issued re #1 (Uhl, Joseph) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT by Trustees of the Michigan BAC Pension Fund (Uhl, Joseph) |
| Filing 2 NOTICE that this case has been assigned Hala Y. Jarbou ; with NOTICE OF DEFICIENCY re corporate disclosure statement (mg) |
| Filing 1 COMPLAINT against Zanetti Enterprises Group, LLC filed by Michigan BAC Pension Fund (Attachments: #1 Index, #2 Exhibit 1 - LARA - Zanetti Information Sheet, #3 Exhibit 2 - CBA Signature Page, #4 Exhibit 3 - Trust Agreement and Amendments, #5 Exhibit 4- May 15, 2018 Letter, #6 Exhibit 5- September 17, 2018 Letter, #7 Exhibit 6- 2018 Re-Audit Spreadsheet, #8 Exhibit 7- November 19, 2021 Demand Letter) (Uhl, Joseph) |
| FILING FEE PAID re #1 by plaintiff Michigan BAC Pension Fund in the amount of $402, receipt number AMIWDC-6662057 (Uhl, Joseph) |
| SUMMONS NOT ISSUED as to defendant Zanetti Enterprises Group, LLC (none provided) (mg) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Lauren E. Crummel on behalf of plaintiff Trustees of the Michigan BAC Pension Fund (Crummel, Lauren) |
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| Plaintiff: Trustees of the Michigan BAC Pension Fund | |
| Represented By: | Lauren E. Crummel |
| Represented By: | Joseph W. Uhl |
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| Defendant: Zanetti Enterprises Group, LLC | |
| Represented By: | Matthew Xavier Hauser |
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