Greater St. Louis Construction Laborers Welfare Fund et al v. Miller Contracting Services, Inc. et al

Justia Dockets & Filings Eighth Circuit Missouri Eastern District Greater St. Louis Construction Laborers Welfare Fund et al v. Miller Contracting Services, Inc. et al

Greater St. Louis Construction Laborers Welfare Fund et al v. Miller Contracting Services, Inc. et al

Plaintiff:	William R. Gaines, Jr., Cliff Land, John J. Smith, Sr., Richard McGuire, Gary Elliott, Mark Jones, Brandon Flinn, John B. Morgan, John P. Mulligan, Robert J. Wesolich, Francis R. Wojehowski, Jay Schultehenrich, St. Louis Vacation Fund - Vacation Plan, Joseph Tocco, Norman Merlo, William L. Luth, AGC - Eastern Missouri Laborers Joint Training Fund, Ernest L. Brown, Andrew Orlando, Perri Pryor, Raymond Linehan, Charles Bean, Gale Jamison, Kenneth Karsten, James Moll, Thomas Davis, Jeffrey Schmidt, Jerry Fleming, Construction Laborers Pension Trust of Greater St. Louis, Jeffrey O'Connell, Pasquale Lo Piccolo, Richard McLaughlin, Don Willey, Joseph Beetz, William Luth, Robert Fritz, Donald Grant, Joseph Leritz, Greater St. Louis Construction Laborers Welfare Fund, Laborers International Union of North America, AFL-CIO, Local Union Nos. 42-53-110 and John Stroup
Defendant:	Miller Contracting Services, Inc. and J & S Consulting, LLC
Case Number:	4:2007cv01500
Filed:	August 22, 2007
Court:	US District Court for the Eastern District of Missouri
Office:	St. Louis Office
County:	St. Louis - City
Presiding Judge:	Stephen N. Limbaugh
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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Date Filed	Document Text
February 23, 2012	Filing 62 MEMORANDUM OPINION re: 58 MOTION for Relief Creditor's Bill in Equity and to Pierce the Corporate Veil filed by Plaintiffs, 61 MOTION for Relief Acceptance of Memorandum Opinion filed by Plaintiffs - ORDERED Pltffs are entitled to a creditor& #039;s bill in order to satisfy the judgment against defts from the assets of its alter ego. Therefore, a judgemnt of $78,691.98 shall be entered against Miller Building Group, LLC, Miller Demolition, LLC, and JLM Operating, and Jimmie Miller. Finally, pltffs have shown that the conveyance of real property by deft to JLM Real Estate Investment, LLC was a fraudulent conveyance. Therefore, this transaction will be set aside.. Signed by Honorable Jean C. Hamilton on 2/23/12. (CEL)

Date Filed

Document Text

February 23, 2012

Filing 62 MEMORANDUM OPINION re: 58 MOTION for Relief Creditor's Bill in Equity and to Pierce the Corporate Veil filed by Plaintiffs, 61 MOTION for Relief Acceptance of Memorandum Opinion filed by Plaintiffs - ORDERED Pltffs are entitled to a creditor& #039;s bill in order to satisfy the judgment against defts from the assets of its alter ego. Therefore, a judgemnt of $78,691.98 shall be entered against Miller Building Group, LLC, Miller Demolition, LLC, and JLM Operating, and Jimmie Miller. Finally, pltffs have shown that the conveyance of real property by deft to JLM Real Estate Investment, LLC was a fraudulent conveyance. Therefore, this transaction will be set aside.. Signed by Honorable Jean C. Hamilton on 2/23/12. (CEL)

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Search for this case: Greater St. Louis Construction Laborers Welfare Fund et al v. Miller Contracting Services, Inc. et al
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Plaintiff: William R. Gaines, Jr.
Represented By:	Sherrie A. Schroder
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Plaintiff: Cliff Land
Represented By:	Sherrie A. Schroder
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Plaintiff: John J. Smith, Sr.
Represented By:	Sherrie A. Schroder
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Plaintiff: Richard McGuire
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Plaintiff: Gary Elliott
Represented By:	Sherrie A. Schroder
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Plaintiff: Mark Jones
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Plaintiff: Brandon Flinn
Represented By:	Sherrie A. Schroder
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Plaintiff: John B. Morgan
Represented By:	Sherrie A. Schroder
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Plaintiff: John P. Mulligan
Represented By:	Sherrie A. Schroder
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Plaintiff: Robert J. Wesolich
Represented By:	Sherrie A. Schroder
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Plaintiff: Francis R. Wojehowski
Represented By:	Sherrie A. Schroder
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Plaintiff: Jay Schultehenrich
Represented By:	Sherrie A. Schroder
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Plaintiff: St. Louis Vacation Fund - Vacation Plan
Represented By:	Sherrie A. Schroder
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Plaintiff: Joseph Tocco
Represented By:	Sherrie A. Schroder
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Plaintiff: Norman Merlo
Represented By:	Sherrie A. Schroder
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Plaintiff: William L. Luth
Represented By:	Sherrie A. Schroder
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Plaintiff: AGC - Eastern Missouri Laborers Joint Training Fund
Represented By:	Sherrie A. Schroder
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Plaintiff: Ernest L. Brown
Represented By:	Sherrie A. Schroder
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Plaintiff: Andrew Orlando
Represented By:	Sherrie A. Schroder
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Plaintiff: Perri Pryor
Represented By:	Sherrie A. Schroder
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Plaintiff: Raymond Linehan
Represented By:	Sherrie A. Schroder
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Plaintiff: Charles Bean
Represented By:	Sherrie A. Schroder
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Plaintiff: Gale Jamison
Represented By:	Sherrie A. Schroder
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Plaintiff: Kenneth Karsten
Represented By:	Sherrie A. Schroder
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Plaintiff: James Moll
Represented By:	Sherrie A. Schroder
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Plaintiff: Thomas Davis
Represented By:	Sherrie A. Schroder
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Plaintiff: Jeffrey Schmidt
Represented By:	Sherrie A. Schroder
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Plaintiff: Jerry Fleming
Represented By:	Sherrie A. Schroder
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Plaintiff: Construction Laborers Pension Trust of Greater St. Louis
Represented By:	Sherrie A. Schroder
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Plaintiff: Jeffrey O'Connell
Represented By:	Sherrie A. Schroder
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Plaintiff: Pasquale Lo Piccolo
Represented By:	Sherrie A. Schroder
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Plaintiff: Richard McLaughlin
Represented By:	Sherrie A. Schroder
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Plaintiff: Don Willey
Represented By:	Sherrie A. Schroder
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Plaintiff: Joseph Beetz
Represented By:	Sherrie A. Schroder
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Plaintiff: William Luth
Represented By:	Sherrie A. Schroder
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Plaintiff: Robert Fritz
Represented By:	Sherrie A. Schroder
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Plaintiff: Donald Grant
Represented By:	Sherrie A. Schroder
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Plaintiff: Joseph Leritz
Represented By:	Sherrie A. Schroder
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Plaintiff: Greater St. Louis Construction Laborers Welfare Fund
Represented By:	Sherrie A. Schroder
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Plaintiff: Laborers International Union of North America, AFL-CIO, Local Union Nos. 42-53-110
Represented By:	Sherrie A. Schroder
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Plaintiff: John Stroup
Represented By:	Sherrie A. Schroder
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Defendant: Miller Contracting Services, Inc.
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Defendant: J & S Consulting, LLC
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