Central States Southeast & Southwest Areas Pension Fund et al v. Lakeville Transportation, Inc. et al

Justia Dockets & Filings Eighth Circuit Minnesota District Court Central States Southeast & Southwest Areas Pension Fund et al v. Lakeville Transportation, Inc. et al

Central States Southeast & Southwest Areas Pension Fund et al v. Lakeville Transportation, Inc. et al

Plaintiff:	Central States Southeast and Southwest Areas Pension Fund, Central States Southeast and Southwest Areas Health and Welfare Fund and Arthur H Bunte, Jr
Defendant:	Lakeville Transportation, Inc., JMW Properties, LLC, LME, Inc., Summit Renovation and Design, Inc., Finish Line Express, LLC, Rock Island Properties, LLC, Terminal Properties, LLC, Iowa Terminal Properties, LLC, Roger Wilsey, R&L Cartage Properties, LLC, Wren Enterprises, LLC, Superior Properties Management, Inc., Wren Equipment, LLC, Lakeville Logistics, Inc., Shari Taylor Wilsey, Omaha Properties, LLC, Turk Trust, LLC and Wren Corporation
Case Number:	0:2018cv01863
Filed:	July 5, 2018
Court:	US District Court for the District of Minnesota
Office:	DMN Office
County:	XX US, Outside State
Presiding Judge:	Katherine M Menendez
Referring Judge:	Susan Richard Nelson
Nature of Suit:	Labor: E.R.I.S.A.
Cause of Action:	29 U.S.C. § 1132
Jury Demanded By:	None

RSS Track this Docket

Docket Report

This docket was last retrieved on June 20, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 5, 2018	Filing 74 TEXT ONLY ENTRY: Notice re: Non-Admitted AttorneyWe have received documents listing Brad R. Berliner, Andrew James Herink, Caitlin Maria McNulty, Fran T. Blechschmidt, John Joseph Franczyk, Heather Panick, Julia Argientieri, Robert Marcus, Michael Warner, Erin Fowler as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #href=http://www.mnd.uscourts.gov/FORMS/court_forms.shtml#attorneyforms#. (kt) cc: Brad R. Berliner, Andrew James Herink, Caitlin Maria McNulty, Fran T. Blechschmidt, John Joseph Franczyk, Heather Panick, Julia Argientieri, Robert Marcus, Michael Warner, Erin Fowler. (kt)
July 5, 2018	Filing 73 Case transferred in from District of Illinois Northern; Case Number 1:18-cv-01878. Original file with documents, copy of transfer order and docket sheet received. Case assigned to Judge Susan Richard Nelson per 3/4 Master List and referred to Magistrate Judge Katherine M. Menendez.
July 3, 2018	Filing 72 TRANSFERRED to the District of Minnesota the electronic record. (ew, ) [Transferred from Illinois Northern on 7/5/2018.]
July 2, 2018	Filing 71 ORDER signed by the Honorable Thomas M. Durkin on 7/2/2018. Mailed notice. (ew, ) [Transferred from Illinois Northern on 7/5/2018.]
July 2, 2018	Filing 70 ORDER: Enter Order. For the reasons outlined, defendants' motions to transfer to the District of Minnesota #47 #52 are granted. The Clerk is directed to transfer this action to the District of Minnesota forthwith. The 7/6/2018 status date is vacated. Signed by the Honorable Thomas M. Durkin on 7/2/2018. Mailed notice. (ew, ) [Transferred from Illinois Northern on 7/5/2018.]
June 22, 2018	Filing 69 MINUTE entry before the Honorable Thomas M. Durkin:Motion to withdraw as attorney #64 is granted; Attorney Kathleen R. Barrow terminated.Mailed notice (srn, ) [Transferred from Illinois Northern on 7/5/2018.]
June 20, 2018	Filing 68 Notice of Joinder in Reply Briefs #67 and #66 by Turk Trust, LLC, Roger Wilsey, Shari Taylor Wilsey (Weinberg, Justin) [Transferred from Illinois Northern on 7/5/2018.]
June 20, 2018	Filing 67 REPLY by Iowa Terminal Properties, LLC, JMW Properties, LLC, LME, Inc., Lakeville Logistics, Inc., Omaha Properties, LLC, R&L Cartage Properties, LLC, Rock Island Properties, LLC, Summit Renovation and Design, Inc., Superior Properties Management, Inc., Terminal Properties, LLC, Wren Enterprises, LLC, Wren Equipment, LLC to response in opposition to motion,, #65 to transfer venue (Attachments: #1 Exhibit Amicus Submission)(Panick, Heather) [Transferred from Illinois Northern on 7/5/2018.]
June 20, 2018	Filing 66 REPLY by Finish Line Express, LLC to MOTION by Defendant Finish Line Express, LLC to transfer case Motion to Transfer Venue to the United States District Court for the District of Minnesota #52 (Kappenman, Martin) [Transferred from Illinois Northern on 7/5/2018.]
June 13, 2018	Filing 65 RESPONSE by Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Health and Welfare Fund, Central States, Southeast and Southwest Areas Pension Fundin Opposition to MOTION by Defendants Iowa Terminal Properties, LLC, JMW Properties, LLC, LME, Inc., Lakeville Logistics, Inc., Omaha Properties, LLC, R&L Cartage Properties, LLC, Rock Island Properties, LLC, Summit Renovation and Design, Inc., Superior Properties Mana #47 , MOTION by Defendant Finish Line Express, LLC to transfer case Motion to Transfer Venue to the United States District Court for the District of Minnesota #52 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
June 12, 2018	Filing 64 MOTION by Attorney Kathleen R. Barrow to withdraw as attorney for Iowa Terminal Properties, LLC, JMW Properties, LLC, LME, Inc., Lakeville Logistics, Inc., Omaha Properties, LLC, R&L Cartage Properties, LLC, Rock Island Properties, LLC, Summit Renovation and Design, Inc., Superior Properties Management, Inc., Terminal Properties, LLC, Wren Enterprises, LLC, Wren Equipment, LLC. No party information provided (Barrow, Kathleen) [Transferred from Illinois Northern on 7/5/2018.]
June 11, 2018	Filing 63 ATTORNEY Appearance for Defendants Iowa Terminal Properties, LLC, JMW Properties, LLC, LME, Inc., Lakeville Logistics, Inc., Omaha Properties, LLC, R&L Cartage Properties, LLC, Rock Island Properties, LLC, Summit Renovation and Design, Inc., Superior Properties Management, Inc., Terminal Properties, LLC, Wren Enterprises, LLC, Wren Equipment, LLC by Heather Panick (Panick, Heather) [Transferred from Illinois Northern on 7/5/2018.]
June 7, 2018	Filing 62 MINUTE entry before the Honorable Thomas M. Durkin:Motion to appear pro hac vice #61 is granted; Attorney Heather Panick for Iowa Terminal Properties, LLC, JMW Properties, LLC,LME, Inc.,Lakeville Logistics, Inc., Omaha Properties, LLC, R&L Cartage Properties, LLC,Rock Island Properties, LLC,Summit Renovation and Design, Inc., Superior Properties Management, Inc., for Terminal Properties, LLC, Wren Enterprises, LLC, and Wren Equipment, LLC added. Mailed notice (srn, ) [Transferred from Illinois Northern on 7/5/2018.]
June 7, 2018	Filing 61 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14563247. (Panick, Heather) [Transferred from Illinois Northern on 7/5/2018.]
May 30, 2018	Filing 60 MINUTE entry before the Honorable Thomas M. Durkin:Motion hearing held on 5/30/2018. Responses to motions to transfer case #47 #52 due by 6/13/2018. Replies due by 6/20/2018. Ruling set for 7/6/2018 at 09:00 AM. Status hearing set for 6/7;/2018 is stricken.Mailed notice (clw, ) [Transferred from Illinois Northern on 7/5/2018.]
May 25, 2018	Filing 59 Plaintiffs' statement concerning the effect of the chapter 7 trustee's adversary proceeding upon Plaintiffs' motion for default judgment against Lakeville Transportation and Wren Corporation STATEMENT by Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Health and Welfare Fund, Central States, Southeast and Southwest Areas Pension Fund (Attachments: #1 Exhibit A, #2 Exhibit B)(Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
May 24, 2018	Filing 58 ATTORNEY Appearance for Defendants Turk Trust, LLC, Roger Wilsey, Shari Taylor Wilsey by Robert B Marcus (Local Counsel) (Marcus, Robert) [Transferred from Illinois Northern on 7/5/2018.]
May 24, 2018	Filing 57 MINUTE entry before the Honorable Thomas M. Durkin:Motion to appear pro hac vice #56 is granted; Attorney Jason Robert Asmus for Turk Trust, LLC, Roger Wilsey,and Shari Taylor Wilsey added. Mailed notice (srn, ) [Transferred from Illinois Northern on 7/5/2018.]
May 23, 2018	Filing 56 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14504122. (Weinberg, Justin) [Transferred from Illinois Northern on 7/5/2018.]
May 23, 2018	Filing 55 ATTORNEY Appearance for Defendants Turk Trust, LLC, Roger Wilsey, Shari Taylor Wilsey by Justin Peter Weinberg (Weinberg, Justin) [Transferred from Illinois Northern on 7/5/2018.]
May 22, 2018	Filing 54 NOTICE of Motion by Michael A. Warner, Jr for presentment of motion to transfer case #52 before Honorable Thomas M. Durkin on 5/30/2018 at 09:00 AM. (Warner, Michael) [Transferred from Illinois Northern on 7/5/2018.]
May 22, 2018	Filing 53 MEMORANDUM by Finish Line Express, LLC in support of motion to transfer case #52 Finish Line Express, LLCs Memorandum of Law in Support of Its Motion to Transfer Venue to the United States District Court for the District of Minnesota (Warner, Michael) [Transferred from Illinois Northern on 7/5/2018.]
May 22, 2018	Filing 52 MOTION by Defendant Finish Line Express, LLC to transfer case Motion to Transfer Venue to the United States District Court for the District of Minnesota (Warner, Michael) [Transferred from Illinois Northern on 7/5/2018.]
May 22, 2018	Filing 51 ANSWER to Complaint Answer and Affirmative Defenses to Complaint by Finish Line Express, LLC(Warner, Michael) [Transferred from Illinois Northern on 7/5/2018.]
May 22, 2018	Filing 50 Notice of Joinder in Motion to Transfer Venue #47 by Turk Trust, LLC, Roger Wilsey, Shari Taylor Wilsey (Weinberg, Justin) [Transferred from Illinois Northern on 7/5/2018.]
May 22, 2018	Filing 49 NOTICE of Motion by Kathleen R. Barrow for presentment of motion to transfer case, #47 before Honorable Thomas M. Durkin on 5/30/2018 at 09:00 AM. (Barrow, Kathleen) [Transferred from Illinois Northern on 7/5/2018.]
May 22, 2018	Filing 48 ANSWER to Complaint by Turk Trust, LLC, Roger Wilsey, Shari Taylor Wilsey(Weinberg, Justin) [Transferred from Illinois Northern on 7/5/2018.]
May 22, 2018	Filing 47 MOTION by Defendants Iowa Terminal Properties, LLC, JMW Properties, LLC, LME, Inc., Lakeville Logistics, Inc., Omaha Properties, LLC, R&L Cartage Properties, LLC, Rock Island Properties, LLC, Summit Renovation and Design, Inc., Superior Properties Management, Inc., Terminal Properties, LLC, Wren Enterprises, LLC, Wren Equipment, LLC to transfer case (Attachments: #1 Memo in support, #2 Affidavit)(Barrow, Kathleen) [Transferred from Illinois Northern on 7/5/2018.]
May 22, 2018	Filing 46 ANSWER to Complaint by Iowa Terminal Properties, LLC, JMW Properties, LLC, LME, Inc., Lakeville Logistics, Inc., Omaha Properties, LLC, R&L Cartage Properties, LLC, Rock Island Properties, LLC, Summit Renovation and Design, Inc., Superior Properties Management, Inc., Terminal Properties, LLC, Wren Enterprises, LLC, Wren Equipment, LLC(Barrow, Kathleen) [Transferred from Illinois Northern on 7/5/2018.]
May 22, 2018	Filing 45 MINUTE entry before the Honorable Thomas M. Durkin:Application to appear pro hac vice #42 is granted; Attorney Martin D. Kappenman for Finish Line Express, LLC added. Mailed notice (srn, ) [Transferred from Illinois Northern on 7/5/2018.]
May 22, 2018	Filing 44 MINUTE entry before the Honorable Thomas M. Durkin:Application to appear pro hac vice #41 is granted; Attorney Thomas R Revnew for Finish Line Express, LLC added. Mailed notice (srn, ) [Transferred from Illinois Northern on 7/5/2018.]
May 22, 2018	Filing 43 MINUTE entry before the Honorable Thomas M. Durkin:Application to appear pro hac vice #40 is granted;Justin P. Weinberg added for Turk Trust, LLC, Roger Wilsey, and Shari Taylor Wilsey. Mailed notice (srn, ) [Transferred from Illinois Northern on 7/5/2018.]
May 22, 2018	Filing 42 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14495979. (Kappenman, Martin) [Transferred from Illinois Northern on 7/5/2018.]
May 22, 2018	Filing 41 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14495906. (Revnew, Thomas) [Transferred from Illinois Northern on 7/5/2018.]
May 18, 2018	Filing 40 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14486996. (Weinberg, Justin) [Transferred from Illinois Northern on 7/5/2018.]
May 3, 2018	Filing 39 MINUTE entry before the Honorable Thomas M. Durkin:Plaintiffs' motion for default judgment #30 is entered and continued. An order of default is entered as to defendants Lakeville Transportation, Inc. and Wren Corporation. Defendants' motion for extension of time #36 is denied as moot. Motion hearing held on 5/3/2018. Status hearing set for 5/30/2018 at 09:00 AM.Mailed notice (srn, ) [Transferred from Illinois Northern on 7/5/2018.]
May 1, 2018	Filing 38 ATTORNEY Appearance for Defendants Iowa Terminal Properties, LLC, JMW Properties, LLC, LME, Inc., Lakeville Logistics, Inc., Omaha Properties, LLC, R&L Cartage Properties, LLC, Rock Island Properties, LLC, Summit Renovation and Design, Inc., Superior Properties Management, Inc., Terminal Properties, LLC, Wren Enterprises, LLC, Wren Equipment, LLC by Kathleen R. Barrow (Barrow, Kathleen) [Transferred from Illinois Northern on 7/5/2018.]
May 1, 2018	Filing 37 NOTICE of Motion by Julia Pearce Argentieri for presentment of extension of time,, #36 before Honorable Thomas M. Durkin on 5/3/2018 at 09:00 AM. (Argentieri, Julia) [Transferred from Illinois Northern on 7/5/2018.]
May 1, 2018	Filing 36 MOTION by Defendants Iowa Terminal Properties, LLC, JMW Properties, LLC, LME, Inc., Lakeville Logistics, Inc., Omaha Properties, LLC, R&L Cartage Properties, LLC, Rock Island Properties, LLC, Summit Renovation and Design, Inc., Superior Properties Management, Inc., Terminal Properties, LLC, Wren Enterprises, LLC, Wren Equipment, LLC for extension of time for Hearing on Plaintiffs' Motion for Default Judgment and Memorandum in Support (Attachments: #1 Exhibit A)(Argentieri, Julia) [Transferred from Illinois Northern on 7/5/2018.]
May 1, 2018	Filing 35 ATTORNEY Appearance for Defendants Iowa Terminal Properties, LLC, JMW Properties, LLC, LME, Inc., Lakeville Logistics, Inc., Omaha Properties, LLC, R&L Cartage Properties, LLC, Rock Island Properties, LLC, Summit Renovation and Design, Inc., Superior Properties Management, Inc., Terminal Properties, LLC, Wren Enterprises, LLC, Wren Equipment, LLC by Julia Pearce Argentieri (Argentieri, Julia) [Transferred from Illinois Northern on 7/5/2018.]
May 1, 2018	Filing 34 MINUTE entry before the Honorable Thomas M. Durkin:Application to appear pro hac vice #33 is granted; Attorney Kathleen R. Barrow for Iowa Terminal Properties, LLC, JMW Properties, LLC,LME, Inc., Lakeville Logistics, Inc., Omaha Properties, LLC, R&L Cartage Properties, LLC, Rock Island Properties, LLC,Superior Properties Management, Inc., Terminal Properties, LLC, Wren Enterprises, LLC, and Wren Equipment, LLC added. Mailed notice (srn, ) [Transferred from Illinois Northern on 7/5/2018.]
May 1, 2018	Filing 33 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-14414522. (Barrow, Kathleen) [Transferred from Illinois Northern on 7/5/2018.]
April 30, 2018	Filing 32 ATTORNEY Appearance for Defendant Finish Line Express, LLC by Erin D. Fowler (Fowler, Erin) [Transferred from Illinois Northern on 7/5/2018.]
April 25, 2018	Filing 31 NOTICE of Motion by Brad R. Berliner for presentment of motion for default judgment, #30 before Honorable Thomas M. Durkin on 5/3/2018 at 09:00 AM. (Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
April 25, 2018	Filing 30 MOTION by Plaintiffs Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Pension Fund for default judgment as to Lakeville Transportation, Inc. and Wren Corporation (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
April 25, 2018	Filing 29 SUMMONS Returned Executed by Central States, Southeast and Southwest Areas Health and Welfare Fund, Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Pension Fund as to Wren Corporation on 3/21/2018, answer due 4/11/2018. (Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
April 25, 2018	Filing 28 SUMMONS Returned Executed by Central States, Southeast and Southwest Areas Health and Welfare Fund, Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Pension Fund as to Lakeville Transportation, Inc. on 3/21/2018, answer due 4/11/2018. (Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
April 25, 2018	Filing 27 WAIVER OF SERVICE returned executed by Central States, Southeast and Southwest Areas Health and Welfare Fund, Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Pension Fund. Wren Equipment, LLC waiver sent on 3/23/2018, answer due 5/22/2018. (Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
April 25, 2018	Filing 26 WAIVER OF SERVICE returned executed by Central States, Southeast and Southwest Areas Health and Welfare Fund, Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Pension Fund. Wren Enterprises, LLC waiver sent on 3/23/2018, answer due 5/22/2018. (Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
April 25, 2018	Filing 25 WAIVER OF SERVICE returned executed by Central States, Southeast and Southwest Areas Health and Welfare Fund, Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Pension Fund. Turk Trust, LLC waiver sent on 3/23/2018, answer due 5/22/2018. (Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
April 25, 2018	Filing 24 WAIVER OF SERVICE returned executed by Central States, Southeast and Southwest Areas Health and Welfare Fund, Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Pension Fund. Terminal Properties, LLC waiver sent on 3/23/2018, answer due 5/22/2018. (Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
April 25, 2018	Filing 23 WAIVER OF SERVICE returned executed by Central States, Southeast and Southwest Areas Health and Welfare Fund, Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Pension Fund. Superior Properties Management, Inc. waiver sent on 3/23/2018, answer due 5/22/2018. (Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
April 25, 2018	Filing 22 WAIVER OF SERVICE returned executed by Central States, Southeast and Southwest Areas Health and Welfare Fund, Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Pension Fund. Summit Renovation and Design, Inc. waiver sent on 3/23/2018, answer due 5/22/2018. (Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
April 25, 2018	Filing 21 WAIVER OF SERVICE returned executed by Central States, Southeast and Southwest Areas Health and Welfare Fund, Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Pension Fund. Shari Taylor Wilsey waiver sent on 3/23/2018, answer due 5/22/2018. (Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
April 25, 2018	Filing 20 WAIVER OF SERVICE returned executed by Central States, Southeast and Southwest Areas Health and Welfare Fund, Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Pension Fund. Roger Wilsey waiver sent on 3/23/2018, answer due 5/22/2018. (Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
April 25, 2018	Filing 19 WAIVER OF SERVICE returned executed by Central States, Southeast and Southwest Areas Health and Welfare Fund, Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Pension Fund. Rock Island Properties, LLC waiver sent on 3/23/2018, answer due 5/22/2018. (Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
April 25, 2018	Filing 18 WAIVER OF SERVICE returned executed by Central States, Southeast and Southwest Areas Health and Welfare Fund, Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Pension Fund. R&L Cartage Properties, LLC waiver sent on 3/23/2018, answer due 5/22/2018. (Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
April 25, 2018	Filing 17 WAIVER OF SERVICE returned executed by Central States, Southeast and Southwest Areas Health and Welfare Fund, Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Pension Fund. Omaha Properties, LLC waiver sent on 3/23/2018, answer due 5/22/2018. (Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
April 25, 2018	Filing 16 WAIVER OF SERVICE returned executed by Central States, Southeast and Southwest Areas Health and Welfare Fund, Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Pension Fund. LME, Inc. waiver sent on 3/23/2018, answer due 5/22/2018. (Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
April 25, 2018	Filing 15 WAIVER OF SERVICE returned executed by Central States, Southeast and Southwest Areas Health and Welfare Fund, Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Pension Fund. Lakeville Logistics, Inc. waiver sent on 3/23/2018, answer due 5/22/2018. (Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
April 25, 2018	Filing 14 WAIVER OF SERVICE returned executed by Central States, Southeast and Southwest Areas Health and Welfare Fund, Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Pension Fund. JMW Properties, LLC waiver sent on 3/23/2018, answer due 5/22/2018. (Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
April 25, 2018	Filing 13 WAIVER OF SERVICE returned executed by Central States, Southeast and Southwest Areas Health and Welfare Fund, Arthur H. Bunte, Jr, Central States, Southeast and Southwest Areas Pension Fund. Iowa Terminal Properties, LLC waiver sent on 3/23/2018, answer due 5/22/2018. (Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
April 6, 2018	Filing 12 MINUTE entry before the Honorable Thomas M. Durkin:Defendant Finish Line Express's unopposed motion for extension of time to 5/22/2018 to answer or otherwise plead #10 is granted. No appearance is required on 4/10/2018. A joint status report is to be filed by 6/4/2018. Status hearing set for 6/7/2018 at 09:00 AM.Mailed notice (srn, ) [Transferred from Illinois Northern on 7/5/2018.]
April 5, 2018	Filing 11 NOTICE of Motion by Michael A. Warner, Jr for presentment of motion for extension of time to file answer, #10 before Honorable Thomas M. Durkin on 4/10/2018 at 09:00 AM. (Warner, Michael) [Transferred from Illinois Northern on 7/5/2018.]
April 5, 2018	Filing 10 MOTION by Defendant Finish Line Express, LLC for extension of time to file answer regarding complaint #1 Defendant Finish Line Express, LLC's Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Plaintiffs' Complaint (Warner, Michael) [Transferred from Illinois Northern on 7/5/2018.]
April 5, 2018	Filing 9 ATTORNEY Appearance for Defendant Finish Line Express, LLC by Michael A. Warner, Jr (Warner, Michael) [Transferred from Illinois Northern on 7/5/2018.]
March 16, 2018	Filing 8 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (ew, ) [Transferred from Illinois Northern on 7/5/2018.]
March 16, 2018	Filing 7 ATTORNEY Appearance for Plaintiffs Arthur H. Bunte, Jr, Central States Southeast & Southwest Areas Health and Walfare Fund, Central States Southeast & Southwest Areas Pension Fund by John Joseph Franczyk, Jr (Franczyk, John) [Transferred from Illinois Northern on 7/5/2018.]
March 16, 2018	SUMMONS Issued as to Defendants Finish Line Express, LLC, Lakeville Transportation, Inc., Wren Corporation. (kms) [Transferred from Illinois Northern on 7/5/2018.]
March 15, 2018	Filing 6 ATTORNEY Appearance for Plaintiffs Arthur H. Bunte, Jr, Central States Southeast & Southwest Areas Health and Walfare Fund, Central States Southeast & Southwest Areas Pension Fund by Andrew James Herink (Herink, Andrew) [Transferred from Illinois Northern on 7/5/2018.]
March 15, 2018	Filing 5 ATTORNEY Appearance for Plaintiffs Arthur H. Bunte, Jr, Central States Southeast & Southwest Areas Health and Walfare Fund, Central States Southeast & Southwest Areas Pension Fund by Frank T. Blechschmidt (Blechschmidt, Frank) [Transferred from Illinois Northern on 7/5/2018.]
March 15, 2018	Filing 4 ATTORNEY Appearance for Plaintiffs Arthur H. Bunte, Jr, Central States Southeast & Southwest Areas Health and Walfare Fund, Central States Southeast & Southwest Areas Pension Fund by Caitlin Maria McNulty (McNulty, Caitlin) [Transferred from Illinois Northern on 7/5/2018.]
March 15, 2018	Filing 3 ATTORNEY Appearance for Plaintiffs Arthur H. Bunte, Jr, Central States Southeast & Southwest Areas Health and Walfare Fund, Central States Southeast & Southwest Areas Pension Fund by Brad R. Berliner (Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
March 15, 2018	Filing 2 CIVIL Cover Sheet (Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
March 15, 2018	Filing 1 COMPLAINT filed by Central States Southeast & Southwest Areas Health and Walfare Fund, Arthur H. Bunte, Jr, Central States Southeast & Southwest Areas Pension Fund; Filing fee $ 400, receipt number 0752-14235772.(Berliner, Brad) [Transferred from Illinois Northern on 7/5/2018.]
March 15, 2018	CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Sidney I. Schenkier. (meg, ) [Transferred from Illinois Northern on 7/5/2018.]

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Minnesota District Court's Electronic Court Filings (ECF) System

Search for this case: Central States Southeast & Southwest Areas Pension Fund et al v. Lakeville Transportation, Inc. et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Central States Southeast and Southwest Areas Pension Fund
Represented By:	Katherine S Barrett Wiik
Represented By:	Frank T. Blechschmidt
Represented By:	John Joseph Franczyk, Jr
Represented By:	Brad R Berliner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Central States Southeast and Southwest Areas Health and Welfare Fund
Represented By:	Katherine S Barrett Wiik
Represented By:	Frank T. Blechschmidt
Represented By:	John Joseph Franczyk, Jr
Represented By:	Brad R Berliner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Arthur H Bunte, Jr
Represented By:	Katherine S Barrett Wiik
Represented By:	Frank T. Blechschmidt
Represented By:	John Joseph Franczyk, Jr
Represented By:	Brad R Berliner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Lakeville Transportation, Inc.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: JMW Properties, LLC
Represented By:	Brian T. Benkstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: LME, Inc.
Represented By:	Christopher E Hoyme
Represented By:	Brian T. Benkstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Summit Renovation and Design, Inc.
Represented By:	Christopher E Hoyme
Represented By:	Brian T. Benkstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Finish Line Express, LLC
Represented By:	Thomas R Revnew
Represented By:	Martin D Kappenman
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Rock Island Properties, LLC
Represented By:	Christopher E Hoyme
Represented By:	Brian T. Benkstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Terminal Properties, LLC
Represented By:	Christopher E Hoyme
Represented By:	Brian T. Benkstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Iowa Terminal Properties, LLC
Represented By:	Christopher E Hoyme
Represented By:	Brian T. Benkstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Roger Wilsey
Represented By:	Justin Peter Weinberg
Represented By:	Jason R Asmus
Represented By:	John R McDonald
Represented By:	Benjamin E Gurstelle
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: R&L Cartage Properties, LLC
Represented By:	Christopher E Hoyme
Represented By:	Brian T. Benkstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Wren Enterprises, LLC
Represented By:	Christopher E Hoyme
Represented By:	Brian T. Benkstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Superior Properties Management, Inc.
Represented By:	Christopher E Hoyme
Represented By:	Brian T. Benkstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Wren Equipment, LLC
Represented By:	Christopher E Hoyme
Represented By:	Brian T. Benkstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Lakeville Logistics, Inc.
Represented By:	Christopher E Hoyme
Represented By:	Brian T. Benkstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Shari Taylor Wilsey
Represented By:	Justin Peter Weinberg
Represented By:	Jason R Asmus
Represented By:	John R McDonald
Represented By:	Benjamin E Gurstelle
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Omaha Properties, LLC
Represented By:	Christopher E Hoyme
Represented By:	Brian T. Benkstein
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Turk Trust, LLC
Represented By:	Justin Peter Weinberg
Represented By:	Jason R Asmus
Represented By:	John R McDonald
Represented By:	Benjamin E Gurstelle
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Wren Corporation
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?