Greater St. Louis Construction Laborers Welfare Fund et al v. Hilltop C&I, Inc.

Justia Dockets & Filings Eighth Circuit Missouri Eastern District Greater St. Louis Construction Laborers Welfare Fund et al v. Hilltop C&I, Inc.

Greater St. Louis Construction Laborers Welfare Fund et al v. Hilltop C&I, Inc.

Plaintiff:	Greater St. Louis Construction Laborers Welfare Fund, Brandon Flinn, Raymond Linehan, John Eremita, Charles Bean, Donald Willey, Jay Schultehenrich, Gary Elliott, David A. Gillick, Brad Grant, Rich Ledbetter, Adam Knoebel, Norman Merlo, Construction Laborers Pension Trust of Greater St. Louis, Jeffrey O'Connell, Richard McLaughlin, Joseph W. Beetz, Joseph Leritz, Doug Wachsnicht, Joe Hoette, William L. Luth, Donald C. Grant, St. Louis Vacation Fund - Vacation Plan, AGC-Eastern Missouri Laborers' Joint Training Fund, Patrick R. Pryor, Perri Pryor, Richard McGuire, John B. Morgan, Phil Hocher, Robert J. Wesolich, Joe Scarfino, Cliff Land, John J. Smith, Sr. and Local Union Nos. 42-53-110, Laborers International Union of North America, AFL-CIO
Defendant:	Hilltop C & I, Inc.
Case Number:	4:2014cv00704
Filed:	April 7, 2014
Court:	US District Court for the Eastern District of Missouri
Office:	St. Louis Office
County:	St. Louis - City
Presiding Judge:	Audrey G. Fleissig
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
December 4, 2015	Filing 23 MEMORANDUM AND ORDER... IT IS HEREBY ORDERED that Plaintiffs' motion to compel post-judgment discovery is GRANTED. (Doc. No. 21 .) IT IS FURTHER ORDERED that Thomas Hills, as an officer of Defendant Hilltop C&I, Inc., shall appear for a post-j udgment deposition and produce the records requested in the October 13, 2015 Notice of Deposition and Request for Production of Documents, at the offices of Plaintiffs counsel (Hammon and Shinners, P.C., 7730 Carondelet, Suite 200, St. Louis, MO 6 3105) on Thursday, January 7, 2016, at 10:00 a.m. IT IS FURTHER ORDERED that the Clerk of the Court shall mail a copy of this Order to Defendant, Attn. Thomas Hills, at 1533 Hogan Street, St. Louis, MO 63106. Defendant and Thomas Hills are caution ed that failure to comply with this Order may result in civil contempt sanctions which may include incarceration of Thomas Hills. Signed by District Judge Audrey G. Fleissig on 12/4/2015. (A copy of this Order was mailed to Defendant as directed.) (NEB)
March 23, 2015	Filing 16 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Plaintiffs' motion for default judgment, as amended, is GRANTED. (Doc. Nos. 11 & 15 .) An appropriate Judgment showing Defendant's full liability of $9,662.13 shall accompany this Memorandum and Order. Signed by District Judge Audrey G. Fleissig on March 23, 2015. (BRP)

Date Filed

Document Text

December 4, 2015

Filing 23 MEMORANDUM AND ORDER... IT IS HEREBY ORDERED that Plaintiffs' motion to compel post-judgment discovery is GRANTED. (Doc. No. 21 .) IT IS FURTHER ORDERED that Thomas Hills, as an officer of Defendant Hilltop C&I, Inc., shall appear for a post-j udgment deposition and produce the records requested in the October 13, 2015 Notice of Deposition and Request for Production of Documents, at the offices of Plaintiffs counsel (Hammon and Shinners, P.C., 7730 Carondelet, Suite 200, St. Louis, MO 6 3105) on Thursday, January 7, 2016, at 10:00 a.m. IT IS FURTHER ORDERED that the Clerk of the Court shall mail a copy of this Order to Defendant, Attn. Thomas Hills, at 1533 Hogan Street, St. Louis, MO 63106. Defendant and Thomas Hills are caution ed that failure to comply with this Order may result in civil contempt sanctions which may include incarceration of Thomas Hills. Signed by District Judge Audrey G. Fleissig on 12/4/2015. (A copy of this Order was mailed to Defendant as directed.) (NEB)

March 23, 2015

Filing 16 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Plaintiffs' motion for default judgment, as amended, is GRANTED. (Doc. Nos. 11 & 15 .) An appropriate Judgment showing Defendant's full liability of $9,662.13 shall accompany this Memorandum and Order. Signed by District Judge Audrey G. Fleissig on March 23, 2015. (BRP)

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Plaintiff: Greater St. Louis Construction Laborers Welfare Fund
Represented By:	Stephen Joseph Evans
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Plaintiff: Brandon Flinn
Represented By:	Stephen Joseph Evans
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Plaintiff: Raymond Linehan
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Plaintiff: John Eremita
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Plaintiff: Charles Bean
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Plaintiff: Donald Willey
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Plaintiff: Jay Schultehenrich
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Plaintiff: Gary Elliott
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Plaintiff: David A. Gillick
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Plaintiff: Brad Grant
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Plaintiff: Rich Ledbetter
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Plaintiff: Adam Knoebel
Represented By:	Stephen Joseph Evans
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Plaintiff: Norman Merlo
Represented By:	Stephen Joseph Evans
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Plaintiff: Construction Laborers Pension Trust of Greater St. Louis
Represented By:	Stephen Joseph Evans
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Plaintiff: Jeffrey O'Connell
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Plaintiff: Richard McLaughlin
Represented By:	Stephen Joseph Evans
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Plaintiff: Joseph W. Beetz
Represented By:	Stephen Joseph Evans
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Plaintiff: Joseph Leritz
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Plaintiff: Doug Wachsnicht
Represented By:	Stephen Joseph Evans
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Plaintiff: Joe Hoette
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Plaintiff: William L. Luth
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Plaintiff: Donald C. Grant
Represented By:	Stephen Joseph Evans
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Plaintiff: St. Louis Vacation Fund - Vacation Plan
Represented By:	Stephen Joseph Evans
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Plaintiff: AGC-Eastern Missouri Laborers' Joint Training Fund
Represented By:	Stephen Joseph Evans
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Plaintiff: Patrick R. Pryor
Represented By:	Stephen Joseph Evans
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Plaintiff: Perri Pryor
Represented By:	Stephen Joseph Evans
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Plaintiff: Richard McGuire
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Plaintiff: Phil Hocher
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Plaintiff: Robert J. Wesolich
Represented By:	Stephen Joseph Evans
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Plaintiff: Joe Scarfino
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Plaintiff: Cliff Land
Represented By:	Stephen Joseph Evans
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Plaintiff: John J. Smith, Sr.
Represented By:	Stephen Joseph Evans
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Plaintiff: Local Union Nos. 42-53-110, Laborers International Union of North America, AFL-CIO
Represented By:	Stephen Joseph Evans
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Defendant: Hilltop C & I, Inc.
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