Jennewein et al v. United Specialty Contractors, LLC
| Brian Jennewein, Mark Savage, John Walker Jr., John Hopkin, Michael Fox, David A. Gillick, Luke Siebert, John J. Smith, Jr., Brian Grant, Nicholas Frisch, Bricklayers Local Union No. 1 of Missouri Pension Trust, Bricklayers' Local Union No. 1 Supplemental Pension Plan, David Gillick, Bricklayers' Local Union No. 1 of Missouri Vacation Trust, Richard Swanson, Dan Grass, Vince Patrico, Brett Lampkin, Bricklayers' Local Union No. 1 of Missouri Apprenticeship and Training Trust, James Boland, John J. Flynn, Ken Lambert, Gerald O'Malley, Gerard Scarano, Henry Kramer, Timothy Driscoll, Eugene George, Robert Hoover, Matthew Aquiline, Gregory Hess, Charles Costella, John Trendell, Fred Kinateder, William O'Connell, Bricklayers and Trowel Trades International Pension Fund, Carlos Aquin, Ted Champ, Tony Marra, Paul Nysewander, BAC International Health Fund, Donald Brown, Robert Heitkamp, Jr., Richard Frisch, Jr., Daniel Dryer, The Masonry Institute of St. Louis and Bricklayers' Union Local No. 1 |
| United Specialty Contractors, LLC |
| 4:2023cv01057 |
| August 23, 2023 |
| US District Court for the Eastern District of Missouri |
| Ronnie L White |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits |
| None |
Docket Report
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| Document Text |
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| Filing 53 Clerk's ENTRY OF DEFAULT as to Defendant United Specialty Contractors, LLC. (TMT) |
| ***REMARK - Clerk's Entry of Default (ECF #53 ) was mailed to Defendant United Specialty Contractors, LLC this date at the address listed in the Summons Returned Executed (ECF #49 ). (TMT) |
| Filing 52 MEMORANDUM in Support of Motion re #51 MOTION for Default Order to Compel an Accounting filed by Plaintiffs Matthew Aquiline, Matthew Aquiline, Carlos Aquin, BAC International Health Fund, James Boland, James Boland, Bricklayers Local Union No. 1 of Missouri Pension Trust, Bricklayers and Trowel Trades International Pension Fund, Bricklayers' Local Union No. 1 Supplemental Pension Plan, Bricklayers' Local Union No. 1 of Missouri Apprenticeship and Training Trust, Bricklayers' Local Union No. 1 of Missouri Vacation Trust, Bricklayers' Union Local No. 1, Donald Brown, Ted Champ, Charles Costella, Timothy Driscoll, Timothy Driscoll, Daniel Dryer, John J. Flynn, Michael Fox, Michael Fox, Michael Fox, Michael Fox, Nicholas Frisch, Nicholas Frisch, Richard Frisch, Jr, Eugene George, David Gillick, David Gillick, David A. Gillick, Brian Grant, Brian Grant, Brian Grant, Dan Grass, Robert Heitkamp, Jr, Gregory Hess, Gregory Hess, Robert Hoover, Robert Hoover, John Hopkin, John Hopkin, John Hopkin, John Hopkin, Brian Jennewein, Brian Jennewein, Brian Jennewein, Brian Jennewein, Fred Kinateder, Henry Kramer, Ken Lambert, Brett Lampkin, Tony Marra, Paul Nysewander, William O'Connell, Gerald O'Malley, Vince Patrico, Mark Savage, Mark Savage, Mark Savage, Gerard Scarano, Gerard Scarano, Luke Siebert, John J. Smith, Jr, Richard Swanson, The Masonry Institute of St. Louis, John Trendell, John Walker Jr., John Walker Jr.. (Attachments: #1 Affidavit of Scott Harrison, #2 Exhibit 1 to Harrison Aff, #3 Exhibit 2 to Harrison Aff, #4 Proposed Order)(Campbell, Greg) Modified on 9/22/2023 (TMT). |
| Filing 51 MOTION for Default Order to Compel an Accounting by Plaintiffs Matthew Aquiline, Matthew Aquiline, Carlos Aquin, BAC International Health Fund, James Boland, James Boland, Bricklayers Local Union No. 1 of Missouri Pension Trust, Bricklayers and Trowel Trades International Pension Fund, Bricklayers' Local Union No. 1 Supplemental Pension Plan, Bricklayers' Local Union No. 1 of Missouri Apprenticeship and Training Trust, Bricklayers' Local Union No. 1 of Missouri Vacation Trust, Bricklayers' Union Local No. 1, Donald Brown, Ted Champ, Charles Costella, Timothy Driscoll, Timothy Driscoll, Daniel Dryer, John J. Flynn, Michael Fox, Michael Fox, Michael Fox, Michael Fox, Nicholas Frisch, Nicholas Frisch, Richard Frisch, Jr, Eugene George, David Gillick, David Gillick, David A. Gillick, Brian Grant, Brian Grant, Brian Grant, Dan Grass, Robert Heitkamp, Jr, Gregory Hess, Gregory Hess, Robert Hoover, Robert Hoover, John Hopkin, John Hopkin, John Hopkin, John Hopkin, Brian Jennewein, Brian Jennewein, Brian Jennewein, Brian Jennewein, Fred Kinateder, Henry Kramer, Ken Lambert, Brett Lampkin, Tony Marra, Paul Nysewander, William O'Connell, Gerald O'Malley, Vince Patrico, Mark Savage, Mark Savage, Mark Savage, Gerard Scarano, Gerard Scarano, Luke Siebert, John J. Smith, Jr, Richard Swanson, The Masonry Institute of St. Louis, John Trendell, John Walker Jr., John Walker Jr. (Campbell, Greg) Modified on 9/22/2023 (TMT). |
| ***REMARK - The Motion for Clerks Default #50 was forwarded to the Clerk of Court/Chief Deputy for ruling. (TMT) |
| Filing 50 MOTION for Entry of Clerk's Default against United Specialty Contractors, LLC by Plaintiffs Matthew Aquiline, Matthew Aquiline, Carlos Aquin, BAC International Health Fund, James Boland, James Boland, Bricklayers Local Union No. 1 of Missouri Pension Trust, Bricklayers and Trowel Trades International Pension Fund, Bricklayers' Local Union No. 1 Supplemental Pension Plan, Bricklayers' Local Union No. 1 of Missouri Apprenticeship and Training Trust, Bricklayers' Local Union No. 1 of Missouri Vacation Trust, Bricklayers' Union Local No. 1, Donald Brown, Ted Champ, Charles Costella, Timothy Driscoll, Timothy Driscoll, Daniel Dryer, John J. Flynn, Michael Fox, Michael Fox, Michael Fox, Michael Fox, Nicholas Frisch, Nicholas Frisch, Richard Frisch, Jr, Eugene George, David Gillick, David Gillick, David A. Gillick, Brian Grant, Brian Grant, Brian Grant, Dan Grass, Robert Heitkamp, Jr, Gregory Hess, Gregory Hess, Robert Hoover, Robert Hoover, John Hopkin, John Hopkin, John Hopkin, John Hopkin, Brian Jennewein, Brian Jennewein, Brian Jennewein, Brian Jennewein, Fred Kinateder, Henry Kramer, Ken Lambert, Brett Lampkin, Tony Marra, Paul Nysewander, William O'Connell, Gerald O'Malley, Vince Patrico, Mark Savage, Mark Savage, Mark Savage, Gerard Scarano, Gerard Scarano, Luke Siebert, John J. Smith, Jr, Richard Swanson, The Masonry Institute of St. Louis, John Trendell, John Walker Jr., John Walker Jr.. (Attachments: #1 Entry of Default by the Clerk)(Campbell, Greg) |
| Filing 49 SUMMONS Returned Executed filed by Gerald O'Malley, Ken Lambert, Mark Savage, Brian Grant, Luke Siebert, Dan Grass, David Gillick(in their representative capacities as trustees of the Bricklayers' Local Union No. 1 of Missouri Vacation Trust), Brian Jennewein, William O'Connell, Paul Nysewander, Vince Patrico, Donald Brown, John Hopkin, Nicholas Frisch(in their representative capacities as trustees of the Bricklayers' Local Union No. 1 of Missouri Pension Trust and Bricklayers' Local Union No. 1 Supplemental Pension Plan), John J. Flynn, Henry Kramer, Bricklayers Local Union No. 1 of Missouri Pension Trust, Gerard Scarano, Bricklayers' Local Union No. 1 of Missouri Apprenticeship and Training Trust, Richard Frisch, Jr, Ted Champ, Matthew Aquiline, Robert Heitkamp, Jr, Charles Costella, Bricklayers' Local Union No. 1 Supplemental Pension Plan, BAC International Health Fund, Bricklayers and Trowel Trades International Pension Fund, Daniel Dryer, Bricklayers' Local Union No. 1 of Missouri Vacation Trust, David Gillick, Tony Marra, The Masonry Institute of St. Louis, Bricklayers' Union Local No. 1, James Boland, Richard Swanson, Brett Lampkin, Gregory Hess, Michael Fox, Carlos Aquin, Robert Hoover, John Walker Jr., John Trendell, Nicholas Frisch, David A. Gillick, Timothy Driscoll, John J. Smith, Jr, Eugene George, Fred Kinateder. All Defendants. (Campbell, Greg) |
| ***REMARK re ECF #5 through #48 - Clerk spoke with Plaintiff's counsel's assistant and advised that the Disclosure Statement is only required for individuals in cases based upon diversity. This matter is not based upon diversity and therefore Disclosure Statements for individual plaintiffs was not required. Clerk directed the assistant to the Local Rules for guidance in the future. (TMT) |
| Filing 48 DISCLOSURE STATEMENT by Bricklayers' Union Local No. 1. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 47 DISCLOSURE STATEMENT by The Masonry Institute of St. Louis. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 46 DISCLOSURE STATEMENT by Daniel Dryer. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 45 DISCLOSURE STATEMENT by Richard Frisch, Jr. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 44 DISCLOSURE STATEMENT by Robert Heitkamp, Jr. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 43 DISCLOSURE STATEMENT by Donald Brown. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 42 DISCLOSURE STATEMENT by BAC International Health Fund. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 41 DISCLOSURE STATEMENT by Paul Nysewander. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 40 DISCLOSURE STATEMENT by Tony Marra. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 39 DISCLOSURE STATEMENT by Matthew Aquiline, Matthew Aquiline. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 38 DISCLOSURE STATEMENT by Ted Champ. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 37 DISCLOSURE STATEMENT by Carlos Aquin. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 36 DISCLOSURE STATEMENT by Bricklayers and Trowel Trades International Pension Fund. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 35 DISCLOSURE STATEMENT by William O'Connell. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 34 DISCLOSURE STATEMENT by Fred Kinateder. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 33 DISCLOSURE STATEMENT by John Trendell. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 32 DISCLOSURE STATEMENT by Charles Costella. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 31 DISCLOSURE STATEMENT by Gregory Hess, Gregory Hess. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 30 DISCLOSURE STATEMENT by Matthew Aquiline, Matthew Aquiline. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 29 DISCLOSURE STATEMENT by Robert Hoover, Robert Hoover. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 28 DISCLOSURE STATEMENT by Eugene George. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 27 DISCLOSURE STATEMENT by Timothy Driscoll, Timothy Driscoll. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 26 DISCLOSURE STATEMENT by Henry Kramer. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 25 DISCLOSURE STATEMENT by Gerard Scarano, Gerard Scarano. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 24 DISCLOSURE STATEMENT by Gerald O'Malley. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 23 DISCLOSURE STATEMENT by Ken Lambert. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 22 DISCLOSURE STATEMENT by John J. Flynn. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 21 DISCLOSURE STATEMENT by James Boland, James Boland. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 20 DISCLOSURE STATEMENT by Bricklayers' Local Union No. 1 of Missouri Apprenticeship and Training Trust. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 19 DISCLOSURE STATEMENT by Brett Lampkin. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 18 DISCLOSURE STATEMENT by Vince Patrico. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 17 DISCLOSURE STATEMENT by Dan Grass. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 16 DISCLOSURE STATEMENT by Richard Swanson. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 15 DISCLOSURE STATEMENT by Bricklayers' Local Union No. 1 of Missouri Vacation Trust. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 14 DISCLOSURE STATEMENT by Bricklayers' Local Union No. 1 Supplemental Pension Plan. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 13 DISCLOSURE STATEMENT by Bricklayers Local Union No. 1 of Missouri Pension Trust. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 12 DISCLOSURE STATEMENT by Nicholas Frisch, Nicholas Frisch, Richard Frisch, Jr. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 11 DISCLOSURE STATEMENT by Brian Grant, Brian Grant, Brian Grant. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 10 DISCLOSURE STATEMENT by John J. Smith, Jr. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 9 DISCLOSURE STATEMENT by Luke Siebert. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 8 DISCLOSURE STATEMENT by David Gillick, David Gillick, David A. Gillick. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 7 DISCLOSURE STATEMENT by Michael Fox, Michael Fox, Michael Fox, Michael Fox. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 6 DISCLOSURE STATEMENT by John Hopkin, John Hopkin, John Hopkin, John Hopkin. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 5 DISCLOSURE STATEMENT by John Walker Jr., John Walker Jr.. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 4 DISCLOSURE STATEMENT by Mark Savage, Mark Savage, Mark Savage. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 3 DISCLOSURE STATEMENT by Brian Jennewein, Brian Jennewein, Brian Jennewein, Brian Jennewein. No corporate parents or affiliates identified. (Campbell, Greg) |
| Filing 2 NOTICE OF PROCESS SERVER by Plaintiffs Matthew Aquiline, Carlos Aquin, BAC International Health Fund, BRICKLAYERS LOCAL UNION NO. 1 SUPPLEMENTAL PENSION PLAN, James Boland, James Boland, Bricklayers Local Union No. 1 of Missouri Pension Trust, Bricklayers and Trowel Trades International Pension Fund, Bricklayers' Local Union No. 1 of Missouri Apprenticeship and Training Trust, Bricklayers' Local Union No. 1 of Missouri Vacation Trust, Bricklayers' Union Local No. 1, Donald Brown, Ted Champ, Charles Costella, Timothy Driscoll, Timothy Driscoll, Daniel Dryer, John J. Flynn, Michael Fox, Michael Fox, Michael Fox, Michael Fox, Nicholas Frisch, Nicholas Frisch, Richard Frisch, Jr, Eugene George, David Gillick, David Gillick, David A. Gillick, Brian Grant, Brian Grant, Brian Grant, Dan Grass, Robert Heitkamp, Jr, Gregory Hess, Gregory Hess, Robert Hoover, Robert Hoover, John Hopkin, John Hopkin, John Hopkin, John Hopkin, Brian Jennewein, Brian Jennewein, Brian Jennewein, Brian Jennewein, Fred Kinateder, Henry Kramer, Ken Lambert, Brett Lampkin, Tony Marra, Paul Nysewander, william O'Connell, Gerald O'Malley, Vince Patrico, Mark Savage, Mark Savage, Mark Savage, Gerard Scarano, Gerard Scarano, Luke Siebert, John J. Smith, Jr, Richard Swanson, The Masonry Institute of St. Louis, John Trendell, John Jr Walker, John Jr Walker Process Server: Frederick Investigations (Campbell, Greg) |
| Filing 1 COMPLAINT against defendant All Defendants with receipt number AMOEDC-10121066, in the amount of $402 Non-Jury Demand,, filed by Gerald O'Malley, Ken Lambert, Mark Savage, Brian Grant, Luke Siebert, Dan Grass, David Gillick(in their representative capacities as trustees of the Bricklayers' Local Union No. 1 of Missouri Vacation Trust), Brian Jennewein, william O'Connell, Paul Nysewander, Vince Patrico, Donald Brown, John Hopkin, Nicholas Frisch(in their representative capacities as trustees of the Bricklayers' Local Union No. 1 of Missouri Pension Trust and Bricklayers' Local Union No. 1 Supplemental Pension Plan), John J. Flynn, Henry Kramer, Bricklayers Local Union No. 1 of Missouri Pension Trust, Gerard Scarano, Bricklayers' Local Union No. 1 of Missouri Apprenticeship and Training Trust, Richard Frisch, Jr, Ted Champ, Matthew Aquiline, Robert Heitkamp, Jr, Charles Costella, BRICKLAYERS LOCAL UNION NO. 1 SUPPLEMENTAL PENSION PLAN, BAC International Health Fund, Bricklayers and Trowel Trades International Pension Fund, Daniel Dryer, Bricklayers' Local Union No. 1 of Missouri Vacation Trust, David Gillick, Tony Marra, The Masonry Institute of St. Louis, Bricklayers' Union Local No. 1, James Boland, Richard Swanson, Brett Lampkin, Gregory Hess, Michael Fox, Carlos Aquin, Robert Hoover, John Jr Walker, John Trendell, Nicholas Frisch, David A. Gillick, Timothy Driscoll, John J. Smith, Jr, Eugene George, Fred Kinateder. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Summons)(Campbell, Greg) |
| Case Opening Notification. Judge Assigned: Honorable Ronnie L. White. 1 Summons(es) issued and emailed to Greg A. Campbell. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JBH) |
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