Greater St. Louis Construction Laborers Welfare Fund et al v. Rackley Building Group, L.L.C.

Justia Dockets & Filings Eighth Circuit Missouri Eastern District Greater St. Louis Construction Laborers Welfare Fund et al v. Rackley Building Group, L.L.C.

Greater St. Louis Construction Laborers Welfare Fund et al v. Rackley Building Group, L.L.C.

Plaintiff:	Greater St. Louis Construction Laborers Welfare Fund, Brandon Flinn, Raymond Linehan, Pasquale Lopiccolo, Gary Elliott, David Gillick, Donald Willey, Jeff Schmidt, Adam Knoebel, Jay Schultehenrich, Charles Bean, Norman Merlo, Rich Ledbetter, Construction Laborers Pension Trust of Greater St. Louis, Joseph W. Beetz, Richard McLaughlin, Jeffery O'Connell, William L. Luth, Donald Grant, Joseph Leritz, Robert Fritz, St. Louis Vacation Fund - Vacation Plan, AGC-Eastern Missouri Laborers' Joint Training Fund, Larry Bloomer, Perri Pryor, Richard McGuire, John B. Morgan, Phil Hocher, Robert J. Wesolich, Francis R. Wojehowski, Cliff Land, John L. Smith, Sr. and Local Union Nos 42-53-110, Laborers International Union of North Amerca, AFL-CIO
Defendant:	Rackley Building Group, L.L.C.
Case Number:	4:2011cv01790
Filed:	October 13, 2011
Court:	US District Court for the Eastern District of Missouri
Office:	St. Louis Office
County:	St. Louis - County
Presiding Judge:	Terry I. Adelman
Nature of Suit:	Employee Retirement Income Security Act of 1974
Cause of Action:	29 U.S.C. § 1132
Jury Demanded By:	None

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Date Filed	Document Text
July 6, 2012	Filing 19 MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that Defendant and its registered agent Cardin Rackley are found in Civil Contempt of this Court. Defendant and its registered agent Cardin Rackley are hereby fined $200.00 daily, beginning this da te, and continuing until contempt is purged. Defendant may purge itself of this contempt by producing the records and submitting to all terms of the April 9, 2012 Order Compelling Accounting within ten (10) days of this Order. A copy of that Order [E CF No. 10 ] is appended. Defendants registered agent Cardin Rackley is ordered to be in this Courtroom at 11:45 a.m. on July 24, 2012 for the purpose of demonstrating his full compliance with the April 9, 2012 Order. IT IS FURTHER ORDERED that if De fendants registered agent Cardin Rackley fails to produce the records and submit to all terms of the April 9, 2012 Order within ten (10) days of this Order, the Court will enter an order requiring that his body be seized by the United States Marshal s Service and that he remain incarcerated until further order of this Court. IT IS FURTHER ORDERED that the Clerk of the Court shall mail a copy of this Order by regular and certified mail, return receipt requested, to Cardin Rackley, Registered Agent, Rackley Building Group LLC, 5949 Washington Blvd., Apartment 1 West, St. Louis, Missouri 63146. Show Cause Hearing set for 7/24/2012 11:45 AM before Honorable E. Richard Webber. Signed by Honorable E. Richard Webber on 7/6/12. (KJS)

Date Filed

Document Text

July 6, 2012

Filing 19 MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that Defendant and its registered agent Cardin Rackley are found in Civil Contempt of this Court. Defendant and its registered agent Cardin Rackley are hereby fined $200.00 daily, beginning this da te, and continuing until contempt is purged. Defendant may purge itself of this contempt by producing the records and submitting to all terms of the April 9, 2012 Order Compelling Accounting within ten (10) days of this Order. A copy of that Order [E CF No. 10 ] is appended. Defendants registered agent Cardin Rackley is ordered to be in this Courtroom at 11:45 a.m. on July 24, 2012 for the purpose of demonstrating his full compliance with the April 9, 2012 Order. IT IS FURTHER ORDERED that if De fendants registered agent Cardin Rackley fails to produce the records and submit to all terms of the April 9, 2012 Order within ten (10) days of this Order, the Court will enter an order requiring that his body be seized by the United States Marshal s Service and that he remain incarcerated until further order of this Court. IT IS FURTHER ORDERED that the Clerk of the Court shall mail a copy of this Order by regular and certified mail, return receipt requested, to Cardin Rackley, Registered Agent, Rackley Building Group LLC, 5949 Washington Blvd., Apartment 1 West, St. Louis, Missouri 63146. Show Cause Hearing set for 7/24/2012 11:45 AM before Honorable E. Richard Webber. Signed by Honorable E. Richard Webber on 7/6/12. (KJS)

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Search for this case: Greater St. Louis Construction Laborers Welfare Fund et al v. Rackley Building Group, L.L.C.
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Plaintiff: Greater St. Louis Construction Laborers Welfare Fund
Represented By:	Janine M. Martin
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Plaintiff: Brandon Flinn
Represented By:	Janine M. Martin
Represented By:	Janine M. Martin
Represented By:	Janine M. Martin
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Plaintiff: Raymond Linehan
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Plaintiff: Pasquale Lopiccolo
Represented By:	Janine M. Martin
Represented By:	Janine M. Martin
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Plaintiff: Gary Elliott
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Represented By:	Janine M. Martin
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Plaintiff: David Gillick
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Plaintiff: Donald Willey
Represented By:	Janine M. Martin
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Represented By:	Janine M. Martin
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Plaintiff: Jeff Schmidt
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Plaintiff: Adam Knoebel
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Plaintiff: Jay Schultehenrich
Represented By:	Janine M. Martin
Represented By:	Janine M. Martin
Represented By:	Janine M. Martin
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Plaintiff: Charles Bean
Represented By:	Janine M. Martin
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Plaintiff: Norman Merlo
Represented By:	Janine M. Martin
Represented By:	Janine M. Martin
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Plaintiff: Rich Ledbetter
Represented By:	Janine M. Martin
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Plaintiff: Construction Laborers Pension Trust of Greater St. Louis
Represented By:	Janine M. Martin
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Plaintiff: Joseph W. Beetz
Represented By:	Janine M. Martin
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Plaintiff: Richard McLaughlin
Represented By:	Janine M. Martin
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Plaintiff: Jeffery O'Connell
Represented By:	Janine M. Martin
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Plaintiff: William L. Luth
Represented By:	Janine M. Martin
Represented By:	Janine M. Martin
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Plaintiff: Donald Grant
Represented By:	Janine M. Martin
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Plaintiff: Joseph Leritz
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Plaintiff: Robert Fritz
Represented By:	Janine M. Martin
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Plaintiff: St. Louis Vacation Fund - Vacation Plan
Represented By:	Janine M. Martin
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Plaintiff: AGC-Eastern Missouri Laborers' Joint Training Fund
Represented By:	Janine M. Martin
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Plaintiff: Larry Bloomer
Represented By:	Janine M. Martin
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Plaintiff: Perri Pryor
Represented By:	Janine M. Martin
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Plaintiff: Richard McGuire
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Plaintiff: John B. Morgan
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Plaintiff: Phil Hocher
Represented By:	Janine M. Martin
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Plaintiff: Robert J. Wesolich
Represented By:	Janine M. Martin
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Plaintiff: Francis R. Wojehowski
Represented By:	Janine M. Martin
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Plaintiff: Cliff Land
Represented By:	Janine M. Martin
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Plaintiff: John L. Smith, Sr.
Represented By:	Janine M. Martin
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Plaintiff: Local Union Nos 42-53-110, Laborers International Union of North Amerca, AFL-CIO
Represented By:	Janine M. Martin
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Defendant: Rackley Building Group, L.L.C.
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