Smith et al v. Nichols et al
Plaintiff: Joel Smith, John Nesse, Daniel Shoemaker, Heather Grazzini, Fred Chase, Joe Fowler, Dave Borst, Mark Ryan, Minnesota Laborers Health and Welfare Fund, the, Minnesota Laborers Pension Fund, the, Minnesota Laborers Vacation Fund, the Construction Laborers Education, Training, and Apprenticeship Fund of Minnesota and North Dakota, The and Minnesota Laborers Employers Cooperation and Education Trust, the
Defendant: Penny Nichols doing business as Nichols LLC and Nichols LLC
Case Number: 0:2021cv02583
Filed: December 1, 2021
Court: US District Court for the District of Minnesota
Presiding Judge: Hildy Bowbeer
Referring Judge: Susan Richard Nelson
Nature of Suit: Labor: Other
Cause of Action: 29 U.S.C. ยง 1131
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2021 Filing 3 Summons Issued as to Penny Nichols, Nichols LLC. (CLK)
December 1, 2021 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Susan Richard Nelson per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Hildy Bowbeer. Please use case number 21-cv-2583 SRN/HB. (CLK)
December 1, 2021 Filing 1 COMPLAINT against Penny Nichols, Nichols LLC (filing fee $ 402, receipt number AMNDC-9177362) filed by The Minnesota Laborers Health and Welfare Fund, Fred Chase, John Nesse, Joel Smith(or any successors as Trustees of the Minnesota Laborers Health and Welfare Fund), The Minnesota Laborers Vacation Fund, the Construction Laborers Education, Training, and Apprenticeship Fund of Minnesota and North Dakota, Heather Grazzini, Joel Smith(or any successors as Trustees of the Minnesota Laborers Pension Fund), Dave Borst, The Minnesota Laborers Pension Fund, The Minnesota Laborers Employers Cooperation and Education Trust, Joe Fowler, Daniel Shoemaker, Mark Ryan, Joel Smith(or any successors as Trustees of the Minnesota Laborers Vacation Fund). Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Court, Amy)

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Plaintiff: Joel Smith
Represented By: Amy L Court
Represented By: Christy E Lawrie
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Plaintiff: John Nesse
Represented By: Amy L Court
Represented By: Christy E Lawrie
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Plaintiff: Daniel Shoemaker
Represented By: Amy L Court
Represented By: Christy E Lawrie
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Plaintiff: Heather Grazzini
Represented By: Amy L Court
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Plaintiff: Fred Chase
Represented By: Amy L Court
Represented By: Christy E Lawrie
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Plaintiff: Joe Fowler
Represented By: Amy L Court
Represented By: Christy E Lawrie
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Plaintiff: Dave Borst
Represented By: Amy L Court
Represented By: Christy E Lawrie
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Plaintiff: Mark Ryan
Represented By: Amy L Court
Represented By: Christy E Lawrie
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Plaintiff: Minnesota Laborers Health and Welfare Fund, the
Represented By: Amy L Court
Represented By: Christy E Lawrie
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Plaintiff: Minnesota Laborers Pension Fund, the
Represented By: Amy L Court
Represented By: Christy E Lawrie
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Plaintiff: Minnesota Laborers Vacation Fund, the Construction Laborers Education, Training, and Apprenticeship Fund of Minnesota and North Dakota, The
Represented By: Amy L Court
Represented By: Christy E Lawrie
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Plaintiff: Minnesota Laborers Employers Cooperation and Education Trust, the
Represented By: Amy L Court
Represented By: Christy E Lawrie
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Defendant: Penny Nichols doing business as Nichols LLC
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Defendant: Nichols LLC
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