Local 513, International Union of Operating Engineers, AFL-CIO et al v. Checkered Flag Excavation, Inc.
Plaintiff: Local 513, International Union of Operating Engineers, AFL-CIO, Timothy J. Sappington, Local Union 513 Pension Fund, Local Union 513 Health and Welfare Fund, Local Union 513 Vacation Fund, Local Union 513 Annuity Fund and Local Union 513 Joint Apprenticeship Training Fund
Defendant: Checkered Flag Excavation, Inc.
Case Number: 4:2021cv01194
Filed: October 7, 2021
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Matthew T Schelp
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1145
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2021 Opinion or Order Filing 13 Docket Text ORDER Re: #10 Consent Motion for Extension of Time to File Answer by Defendant Checkered Flag Excavation, Inc; ORDERED GRANTED. Signed by District Judge Matthew T. Schelp on 12/03/2021. (KCD)
December 3, 2021 Filing 12 Electronic Notice re: Disclosure of Organizational Interests Certificate to Defendant Checkered Flag Excavation, Inc.. Pursuant to Local Rule 2.09, every non-governmental organizational party must file a Disclosure of Organizational Interests Certificate within ten (10) days of the party's first pleading or entry of appearance. Please complete and file the certificate as soon as possible # (moed-0001.pdf). (Disclosure of Organizational Interests Certificate due by 12/13/2021.) (TMT)
December 2, 2021 Filing 11 Defendant's ANSWER to #1 Complaint,, by Checkered Flag Excavation, Inc..(Ricks, Fred)
December 2, 2021 Filing 10 Consent MOTION for Extension of Time to File Answer by Defendant Checkered Flag Excavation, Inc.. (Ricks, Fred)
November 1, 2021 Opinion or Order Filing 9 Docket Text ORDER Re: #8 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Defendant Checkered Flag Excavation, Inc.; ORDERED GRANTED. Signed by District Judge Matthew T. Schelp on 11/1/2021. (TMT)
October 29, 2021 Filing 8 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, by Defendant Checkered Flag Excavation, Inc.. (Ricks, Fred)
October 29, 2021 Filing 7 ENTRY of Appearance by Fred A. Ricks, Jr for Defendant Checkered Flag Excavation, Inc.. (Ricks, Fred)
October 29, 2021 Filing 6 ENTRY of Appearance by Elizabeth Anne Johnson for Defendant Checkered Flag Excavation, Inc.. (Johnson, Elizabeth)
October 18, 2021 Filing 5 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiffs Local 513, International Union of Operating Engineers, AFL-CIO, Local Union 513 Annuity Fund, Local Union 513 Health and Welfare Fund, Local Union 513 Joint Apprenticeship Training Fund, Local Union 513 Pension Fund, Local Union 513 Vacation Fund, Timothy J. Sappington, Timothy J. Sappington. Parent companies: n/a, Subsidiaries: n/a, Publicly held company: n/a,. (Bryar, Daniel)
October 18, 2021 Filing 4 SUMMONS Returned Executed filed by Local Union 513 Annuity Fund, Local Union 513 Pension Fund, Local Union 513 Joint Apprenticeship Training Fund, Timothy J. Sappington(In his representative capacity as President and Business Manager), Timothy J. Sappington(In his capacity as Chairman of the Board of Trustees of said funds), Local 513, International Union of Operating Engineers, AFL-CIO, Local Union 513 Health and Welfare Fund, Local Union 513 Vacation Fund. All Defendants. (Bryar, Daniel)
October 8, 2021 Filing 3 Electronic Notice re: Disclosure of Organizational Interests Certificate to Plaintiffs Local 513, International Union of Operating Engineers, AFL-CIO, Local Union 513 Annuity Fund, Local Union 513 Health and Welfare Fund, Local Union 513 Joint Apprenticeship Training Fund, Local Union 513 Pension Fund, Local Union 513 Vacation Fund. Pursuant to Local Rule 2.09, every non-governmental organizational party must file a Disclosure of Organizational Interests Certificate within ten (10) days of the party's first pleading or entry of appearance. Please complete and file the certificate as soon as possible # (moed-0001.pdf). Disclosure of Organizational Interests Certificate due by 10/18/2021. (KCD)
October 7, 2021 Filing 2 NOTICE OF PROCESS SERVER by Plaintiffs Local 513, International Union of Operating Engineers, AFL-CIO, Local Union 513 Annuity Fund, Local Union 513 Health and Welfare Fund, Local Union 513 Joint Apprenticeship Training Fund, Local Union 513 Pension Fund, Local Union 513 Vacation Fund, Timothy J. Sappington, Timothy J. Sappington Process Server: Frederick Investigations (Bryar, Daniel)
October 7, 2021 Filing 1 COMPLAINT against defendant All Defendants with receipt number AMOEDC-8908513, in the amount of $402 Non-Jury Demand,, filed by Local Union 513 Annuity Fund, Local Union 513 Pension Fund, Local Union 513 Joint Apprenticeship Training Fund, Timothy J. Sappington, Local 513, International Union of Operating Engineers, AFL-CIO, Local Union 513 Health and Welfare Fund, Local Union 513 Vacation Fund. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Original Filing Form)(Bryar, Daniel)
October 7, 2021 Case Opening Notification. Judge Assigned: Honorable Matthew T. Schelp. 1 Summons(es) issued and emailed to Attorney Daniel J. Bryar. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). (JKL)

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Search for this case: Local 513, International Union of Operating Engineers, AFL-CIO et al v. Checkered Flag Excavation, Inc.
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Plaintiff: Local 513, International Union of Operating Engineers, AFL-CIO
Represented By: Daniel J. Bryar
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Plaintiff: Timothy J. Sappington
Represented By: Daniel J. Bryar
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Plaintiff: Local Union 513 Pension Fund
Represented By: Daniel J. Bryar
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Plaintiff: Local Union 513 Health and Welfare Fund
Represented By: Daniel J. Bryar
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Plaintiff: Local Union 513 Vacation Fund
Represented By: Daniel J. Bryar
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Plaintiff: Local Union 513 Annuity Fund
Represented By: Daniel J. Bryar
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Plaintiff: Local Union 513 Joint Apprenticeship Training Fund
Represented By: Daniel J. Bryar
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Defendant: Checkered Flag Excavation, Inc.
Represented By: Fred A. Ricks, Jr.
Represented By: Elizabeth Anne Johnson
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