United States Department of Labor v. Cozart-Donnell et al
Plaintiff: Eugene Scalia
Defendant: Carinita Cozart-Donnell, Craig Donnell, Sr. and CCD Construction, Inc. Retirement Savings Plan
Case Number: 4:2020cv00141
Filed: February 26, 2020
Court: US District Court for the Western District of Missouri
Presiding Judge: Greg Kays
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1001
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2020 Filing 5 RETURN OF SERVICE of complaint executed by Eugene Scalia. Craig Donnell, Sr. served on 4/17/2020, answer due 5/8/2020. (O'Reilly, Laura)
April 22, 2020 Filing 4 RETURN OF SERVICE of complaint executed by Eugene Scalia. Carinita Cozart-Donnell served on 4/17/2020, answer due 5/8/2020. (O'Reilly, Laura)
April 22, 2020 Filing 3 RETURN OF SERVICE of complaint executed by Eugene Scalia. CCD Construction, Inc. Retirement Savings Plan served on 4/17/2020, answer due 5/8/2020. (O'Reilly, Laura)
April 9, 2020 SUMMONS ISSUED as to CCD Construction, Inc. Retirement Savings Plan, Carinita Cozart-Donnell, Craig Donnell, Sr.. (Woods, Gloria)
February 26, 2020 Filing 2 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR DEADLINES AND REQUIREMENTS.Notice of MAP assignment to United States Bankruptcy Judge Cynthia A. Norton. (Attachments: #1 MAP General Order)(Kern, Kendra)
February 26, 2020 Filing 1 COMPLAINT against All Defendants filed by Laura M O'Reilly on behalf of United States Department of Labor. Filing fee waived. Service due by 5/26/2020 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(O'Reilly, Laura)

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Defendant: Carinita Cozart-Donnell
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Defendant: Craig Donnell, Sr.
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Defendant: CCD Construction, Inc. Retirement Savings Plan
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Plaintiff: Eugene Scalia
Represented By: Laura M O'Reilly
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