CENTRAL STATEES SOUTHEAST & SOUTHWEST AREAS PENSION FUND ET AL v. CARGO CARRIERS, INC. ET AL
Plaintiff: CENTRAL STATES SOUTHEAST & SOUTHWEST AREAS PENSION FUND and HOWARD MCDOUGALL
Defendant: CARGO CARRIERS, INC., DONALD C. FISHER, MARY R. FISHER, MICHAEL S. ALBERT, IRVIN W. ALBERT, EDGAR B. HINKLE, JR., JULIUS S. YOUNG and CHARLES J. YOUNG
Case Number: 1:2011cv00461
Filed: June 9, 2011
Court: US District Court for the Middle District of North Carolina
Office: NCMD Office
County: XX US, Outside State
Presiding Judge: UNASSIGNED
Presiding Judge: P. TREVOR SHARP
Nature of Suit: Employee Retirement Income Security Act of 1974
Cause of Action: 29 U.S.C. ยง 1001
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
July 22, 2013 Opinion or Order Filing 73 MEMORANDUM OPINION, RECOMMENDATION, AND ORDER OF UNITED STATES MAGISTRATE JUDGE signed by MAG/JUDGE L. PATRICK AULD on 7/22/2013; that Plaintiffs' Motion for Leave to File Amended Complaint (Docket Entry 65 ) is GRANTED. Plaintiffs shal l file an Amended Complaint in substantially the same form as Exhibit A to their instant Motion for Leave by July 29, 2013. FURTHER that Plaintiffs' Motion to Strike (Docket Entry 66 ) is DENIED as moot. RECOMMENDED that Defendant Cargo Carriers' Motion to Dismiss (Docket Entry 59 ) be denied as moot. FURTHER RECOMMENDED that Individual Defendants' Motion to Dismiss (Docket Entry 61 ) be denied (in part as moot). (Sheets, Jamie)
June 9, 2011 Opinion or Order Filing 40 MEMORANDUM Opinion Signed by the Honorable Samuel Der-Yeghiayan on 6/9/2011: Mailed notice(hp, ) [Transferred from Illinois Northern on 6/9/2011.]
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Plaintiff: CENTRAL STATES SOUTHEAST & SOUTHWEST AREAS PENSION FUND
Represented By: GENE B. TARR
Represented By: TIMOTHY CRAIG REUTER
Represented By: ELLIOT A. FUS
Represented By: JOHN JOSEPH FRANCZYK, JR.
Represented By: BRAD R. BERLINER
Represented By: LAURA BETH BACON
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Plaintiff: HOWARD MCDOUGALL
Represented By: LAURA BETH BACON
Represented By: BRAD R. BERLINER
Represented By: JOHN JOSEPH FRANCZYK, JR.
Represented By: TIMOTHY CRAIG REUTER
Represented By: GENE B. TARR
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Defendant: CARGO CARRIERS, INC.
Represented By: BRADLEY CRAIG FRIESEN
Represented By: ANDREW ALLEN FREEMAN
Represented By: WILLIAM K. DAVIS
Represented By: MARK ANTHONY SPOGNARDI
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Defendant: DONALD C. FISHER
Represented By: WILLIAM K. DAVIS
Represented By: ANDREW ALLEN FREEMAN
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Defendant: MARY R. FISHER
Represented By: WILLIAM K. DAVIS
Represented By: ANDREW ALLEN FREEMAN
Represented By: BRADLEY CRAIG FRIESEN
Represented By: MARK ANTHONY SPOGNARDI
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Defendant: MICHAEL S. ALBERT
Represented By: WILLIAM K. DAVIS
Represented By: ANDREW ALLEN FREEMAN
Represented By: BRADLEY CRAIG FRIESEN
Represented By: MARK ANTHONY SPOGNARDI
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Defendant: IRVIN W. ALBERT
Represented By: WILLIAM K. DAVIS
Represented By: ANDREW ALLEN FREEMAN
Represented By: BRADLEY CRAIG FRIESEN
Represented By: MARK ANTHONY SPOGNARDI
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Defendant: EDGAR B. HINKLE, JR.
Represented By: WILLIAM K. DAVIS
Represented By: ANDREW ALLEN FREEMAN
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Defendant: JULIUS S. YOUNG
Represented By: WILLIAM K. DAVIS
Represented By: ANDREW ALLEN FREEMAN
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Defendant: CHARLES J. YOUNG
Represented By: WILLIAM K. DAVIS
Represented By: ANDREW ALLEN FREEMAN
Represented By: BRADLEY CRAIG FRIESEN
Represented By: MARK ANTHONY SPOGNARDI
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