Greater St. Louis Construction Laborers Welfare Fund et al v. Marshall Contracting, LLC
Plaintiff: Greater St. Louis Construction Laborers Welfare Fund, Brandon Flinn, Raymond Linehan, Pasquale Lopiccolo, Charles Bean, Donald Willey, Gary Elliott, Jay Schulthenrich, David Gillick, Brad Grant, Rich Ledbetter, Adam Knoebel, Norman Merlo, Construction Laborers Pension Trust of Greater St. Louis, Jeffrey O'Connell, Richard McLaughlin, Don Willey, Joseph W. Beetz, Joseph Leritz, Robert Fritz, William L. Luth, Donald C. Grant, 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 J. Smith, Sr. and Local Union Nos. 42-53-110, Laborers International Union of North America, AFL-CIO
Defendant: Marshall Contracting, LLC
Case Number: 4:2012cv00524
Filed: March 20, 2012
Court: US District Court for the Eastern District of Missouri
Office: St. Louis Office
County: Adair
Presiding Judge: Thomas C. Mummert
Nature of Suit: Employee Retirement Income Security Act of 1974
Cause of Action: 29 U.S.C. ยง 1132
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 7, 2014 Opinion or Order Filing 42 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED, ADJUDGED and DECREED that Defendant Marshall Contracting, LLC, shall be held liable for Plaintiffs attorneys fees and costs in the amounts of $1,374.00 for attorneys fees and $140.82 in costs, fo r a total award of $1,514.82. IT IS FURTHER ORDERED that Plaintiffs shall effect service of this Order and the Court's Orders of July 23, 2013 (Doc. No. 30) and February 25, 2014 (Doc. No. 39) on Defendant by whatever means they believe to be most effective, and shall promptly file a certificate of such service. Signed by District Judge John A. Ross on 3/7/14. (ARL)
July 23, 2013 Opinion or Order Filing 30 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Plaintiffs' Motion to Compel Discovery 28 is GRANTED. IT IS FURTHER ORDERED that Jim Marshall of Defendant Marshall Contracting, LLC, shall appear for a post-judgment deposition and produce the records requested in the notice of deposition dated June 26, 2013, at the offices of Plaintiffs' counsel on Thursday, August 22, 2013, at 10:00 a.m. IT IS FURTHER ORDERED that the Clerk of the Court shall mail a copy of this order to Defendant Marshall Contracting, LLC, at 4633 Marine Road, Marine, Illinois, 62061. (COPY OF ORDER MAILED TO DEFENDANT AT ADDRESS INDICATED._. Signed by District Judge John A. Ross on 7/23/13. (LGK)
October 15, 2012 Opinion or Order Filing 21 SUPPLEMENTAL MEMORANDUM AND ORDER - IT IS HEREBY ORDERED, ADJUDGED and DECREED that Defendant Marshall Contracting, LLC, shall be held liable for Plaintiffs' attorneys fees and costs in the amounts of $1,983.00 for attorneys fees and $ 428.68 in costs, for a total award of $2,411.68. IT IS FURTHER ORDERED that Plaintiffs shall effect service of this Order and the Court's Orders of June 1, 2012 [ECF No. 11] and October 5, 2012 [ECF No. 16] on Defendant by whatever means they believe to be most effective, and shall promptly file a certificate of such service. Signed by District Judge John A. Ross on 10/15/12. (LAH)
October 5, 2012 Opinion or Order Filing 16 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Plaintiffs' Motion for Contempt 12 is GRANTED and Defendant Marshall Contracting, LLC, is found in CONTEMPT of this Court. As sanctioned, Defendant is liable for a fine of $200.00 per day f or every day after this date that Defendant fails to submit its records for inspection or otherwise comply with this Court's Orders and Plaintiffs' discovery requests. Plaintiffs' attorney shall contact the Court if and when Defendan t produces its records for inspection.IT IS FURTHER ORDERED that Plaintiffs' request for an award of attorneys' fees and costs of its motions for a default order of accounting [ECF No. 6] and contempt [ECF No. 12] is GRANTED. Counsel for P laintiffs is granted until October 12, 2012 to file an affidavit of fees and Costs for the Court's consideration. IT IS FURTHER ORDERED that Plaintiffs' oral motion for a writ of body attachment is denied without prejudice to refiling in the event of Defendant's continued non-compliance. IT IS FURTHER ORDERED that Plaintiffs shall effect service of this Order and the Court's Order of June 1, 2012, [ECF No. 11] on Defendant by whatever means they believe to be most effective , and shall promptly file a certificate of such service. Failure to show adequate evidence of prompt service may result in the continuation or cancellation of the compliance fine ordered herein.. Signed by District Judge John A. Ross on 10/5/12. (LGK)
June 1, 2012 Opinion or Order Filing 11 MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that Plaintiffs' Motion for Default Order of Accounting [ECF No. 6] is GRANTED. IT IS FURTHER ORDERED that Defendant Marshall Contracting, LLC, submit to a financial examination for the period November 1, 2008 to date. IT IS FURTHER ORDERED that the failure of Defendant Marshall Contracting, LLC to comply with this Order may result in sanctions. Signed by Honorable John A. Ross on 6/1/12. (LAH)
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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
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Represented By: Janine M. Martin
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Plaintiff: Raymond Linehan
Represented By: Janine M. Martin
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Plaintiff: Pasquale Lopiccolo
Represented By: Janine M. Martin
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Plaintiff: Charles Bean
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Plaintiff: Donald Willey
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Plaintiff: Gary Elliott
Represented By: Janine M. Martin
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Plaintiff: Jay Schulthenrich
Represented By: Janine M. Martin
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Plaintiff: David Gillick
Represented By: Janine M. Martin
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Plaintiff: Brad Grant
Represented By: Janine M. Martin
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Plaintiff: Rich Ledbetter
Represented By: Janine M. Martin
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Plaintiff: Adam Knoebel
Represented By: Janine M. Martin
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Plaintiff: Norman Merlo
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: Jeffrey O'Connell
Represented By: Janine M. Martin
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Plaintiff: Richard McLaughlin
Represented By: Janine M. Martin
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Plaintiff: Don Willey
Represented By: Janine M. Martin
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Plaintiff: Joseph W. Beetz
Represented By: Janine M. Martin
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Plaintiff: Joseph Leritz
Represented By: Janine M. Martin
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Plaintiff: Robert Fritz
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 C. Grant
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
Represented By: Janine M. Martin
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Plaintiff: John B. Morgan
Represented By: Janine M. Martin
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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 J. Smith, Sr.
Represented By: Janine M. Martin
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Plaintiff: Local Union Nos. 42-53-110, Laborers International Union of North America, AFL-CIO
Represented By: Janine M. Martin
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Defendant: Marshall Contracting, LLC
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