Central States Southeast and Southwest Areas Health and Welfare and Pension Funds, et al. v. Cuyahoga Dairy, Inc.
Plaintiff: Central States Southeast and Southwest Areas Pension Fund and Arthur H. Bunte, Jr.
Defendant: Cuyahoga Dairy, Inc.
Interested_party: Susan E. Moreno and Andrea R. Molek
Case Number: 1:2015mc00041
Filed: July 2, 2015
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Allen
Presiding Judge: James S. Gwin
Nature of Suit: Other

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 17, 2017 Opinion or Order Filing 29 Opinion & Order signed by Judge James S. Gwin on 5/17/17 granting plaintiff's motion to compel discovery and denying Moreno Transporte's motion to quash. (Related Docs. 25 and 26 ) (D,MA)
October 23, 2015 Opinion or Order Filing 8 Order signed by Judge James S. Gwin on 10/23/15. The Court denies Defendant Moreno's motion to vacate and transfers the case with respect to Defendant Moreno to the Northern District of Illinois for further review. The Court denies the motion to garnish Defendant Moreno's personal assets until the Northern District of Illinois has decided any jurisdictional challenge. The Court grants plaintiffs' garnishment motion as to Defendant Molek's personal accounts. (Related Docs. 2 , 4 , 5 ) (M,G)
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Plaintiff: Central States Southeast and Southwest Areas Pension Fund
Represented By: Andrew J. Herink
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Plaintiff: Arthur H. Bunte, Jr.
Represented By: Andrew J. Herink
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Defendant: Cuyahoga Dairy, Inc.
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Interested_party: Susan E. Moreno
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Interested_party: Andrea R. Molek
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