Local 513, International Union of Operating Engineers, AFL-CIO et al v. Diamond Stabilization, LLC
Plaintiff: Local Union 513 Pension Fund, Local Union 513 Annuity Fund, Local 513, International Union of Operating Engineers, AFL-CIO, Timothy J Sappington, Local Union 513 Joint Apprenticeship Training Fund, Local Union 513 Health and Welfare Fund and Local Union 513 Vacation Fund
Defendant: Diamond Stabilization, LLC
Case Number: 5:2020mc09001
Filed: October 20, 2020
Court: US District Court for the Western District of Missouri
Presiding Judge: Howard F Sachs
Nature of Suit: Invalid
Cause of Action: 29 U.S.C. ยง 1132
Docket Report

This docket was last retrieved on November 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2020 Filing 6 MOTION for disbursement of funds filed by Jamie L. Reyes-Jones on behalf of All Plaintiffs. Suggestions in opposition/response due by 12/4/2020 unless otherwise directed by the court. (Reyes-Jones, Jamie)
November 13, 2020 Filing 5 ANSWER to writ of garnishment filed by Jamie L. Reyes-Jones on behalf of 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. Objections to Writ Answer due by 11/12/2020 unless otherwise directed by the court. (Reyes-Jones, Jamie)
November 4, 2020 Filing 4 CERTIFICATE OF SERVICE by All Plaintiffs Interrogatories to Garnishee filed by Jamie L. Reyes-Jones on behalf of 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.(Reyes-Jones, Jamie)
November 4, 2020 Filing 3 NOTICE of filing Certificate of Service of Writ on Judgment Debtor by 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 (Reyes-Jones, Jamie)
October 28, 2020 Writ of Garnishment issued. This is a text entry only - no document is attached. (Kern, Kendra)
October 27, 2020 Filing 2 APPLICATION for Writ of of Garnishment by 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. (Reyes-Jones, Jamie)
October 21, 2020 Filing 1 MISCELLANEOUS CASE INITIATING DOCUMENT - Registration of Foreign Judgment filed by Jamie L. Reyes-Jones on behalf of All Plaintiffs. Filing fee $47, receipt number AMOWDC-7105844.(Reyes-Jones, Jamie)

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Search for this case: Local 513, International Union of Operating Engineers, AFL-CIO et al v. Diamond Stabilization, LLC
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Defendant: Diamond Stabilization, LLC
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Plaintiff: Local Union 513 Pension Fund
Represented By: Jamie L. Reyes-Jones
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Plaintiff: Local Union 513 Annuity Fund
Represented By: Jamie L. Reyes-Jones
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Plaintiff: Local 513, International Union of Operating Engineers, AFL-CIO
Represented By: Jamie L. Reyes-Jones
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Plaintiff: Timothy J Sappington
Represented By: Jamie L. Reyes-Jones
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Plaintiff: Local Union 513 Joint Apprenticeship Training Fund
Represented By: Jamie L. Reyes-Jones
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Plaintiff: Local Union 513 Health and Welfare Fund
Represented By: Jamie L. Reyes-Jones
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Plaintiff: Local Union 513 Vacation Fund
Represented By: Jamie L. Reyes-Jones
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