International Union of Painters and Allied Trades District Council No. 6 et al v. Smith et al
Plaintiff: International Union of Painters and Allied Trades District Council No. 6, Jim Sherwood, Lee Denney, Chris Naegele and Everett Chilson
Defendant: Warren T. Smith, Dana Clark, Jeremy Turi, Joe Conley, James Eck, Chad Hudelpohl, Kyle Young and Jeff Qvick
Case Number: 1:2023cv00502
Filed: August 9, 2023
Court: US District Court for the Southern District of Ohio
Presiding Judge: Douglas R Cole
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2023 Opinion or Order Filing 23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Joe Conley, James Eck, Chad Hudelpohl, Jeff Qvick, Jeremy Turi, Kyle Young. (Priestle, Evan)
September 25, 2023 Opinion or Order Filing 22 Defendants Dana Clark and Tom Smith's ANSWER to #1 Complaint, filed by Dana Clark, Warren T. Smith. (Cohen, Charles)
September 7, 2023 Opinion or Order NOTATION ORDER granting #21 Plaintiffs' Unopposed MOTION to Reschedule the Evidentiary Hearing on Plaintiffs' Motion for Preliminary Injunctive Relief. Motion Hearing reset for 11/3/23 at 9:30 AM in Courtroom 805 before Judge Douglas R. Cole. SO ORDERED. Signed by Judge Douglas R. Cole on 9/7/23. (sct)
September 6, 2023 Opinion or Order Filing 21 Unopposed MOTION to Reschedule the Evidentiary Hearing on Plaintiffs' Motion for Preliminary Injunctive Relief by Plaintiffs Everett Chilson, Lee Denney, International Union of Painters and Allied Trades District Council No. 6, Chris Naegele, Jim Sherwood. (Attachments: #1 Text of Proposed Order) (Robinson, Diana)
September 1, 2023 Opinion or Order Filing 20 NOTICE of Appearance by Evan T Priestle for Defendants James Eck, Chad Hudelpohl, Jeremy Turi, Kyle Young (Priestle, Evan)
September 1, 2023 Opinion or Order Minute Entry for proceedings held before Judge Douglas R. Cole: Continued Informal Preliminary Conference re #2 Plaintiffs' Motion for Preliminary Injunctive Relief held on 9/1/23. Diana Robinson appeared for Plaintiffs; Allen Kinzer and Charles Cohen appeared for Defendants Warren T. Smith and Dana Clark; Evan Priestle and Jeff Mullins appeared for Defendants Jeremy Turi, Chad Hudelpohl, Joe Conley, Jeff Qvick, James Eck, and Kyle Young. The motion for preliminary injunctive relief was discussed. Written discovery to be completed between 9/8/23 and 9/25/23. Depositions to be completed between 10/2/23 and 10/11/23. The parties shall exchange witness lists by 10/18/23. Evidentiary Hearing on motion set for 10/27/23 at 9:30 a.m. in Courtroom 805. Defendants counsel agreed to waive service for any unserved defendants. Defendants to move, answer, or otherwise plead to the complaint by 9/25/23. (sct)
August 29, 2023 Opinion or Order Filing 19 NOTICE of Appearance by Charles E. Cohen for Defendants Dana Clark, Warren T. Smith (Cohen, Charles)
August 29, 2023 Opinion or Order Filing 18 NOTICE of Appearance by Allen Shawn Kinzer for Defendants Dana Clark, Warren T. Smith (Kinzer, Allen)
August 29, 2023 Opinion or Order Filing 17 NOTICE of Appearance by Michael Jerome Madigan for Defendant Kyle Young (Madigan, Michael)
August 18, 2023 Opinion or Order Minute Entry for proceedings held before Judge Douglas R. Cole: Informal Preliminary Conference re #2 Plaintiffs' Motion for Preliminary Injunctive Relief held on 8/18/23. Diana Robinson appeared for Plaintiffs; Allen Kinzer appeared for Defendants Warren T. Smith and Dana Clark; Curtis Cornett appeared for Defendants Jeremy Turi and Chad Hudelpohl; Evan Priestle appeared for Defendants Joe Conley and Jeff Qvick; Maribeth Meluch appeared for Defendant James Eck; Michael Madigan appeared for Defendant Kyle Young. The motion for preliminary injunctive relief was discussed. Mr. Kinzer advised the Court that he is only appearing for the conference and requested that the conference be continued to a later date in order for his clients to obtain permanent counsel. Continued Informal Preliminary Conference set for 9/1/23 at 2:00 p.m. The Court encouraged the parties to meet and confer, prior to the continued conference, to come up with a plan to move the case forward to include the number of depositions and amount of discovery needed, briefing preference to include a schedule, and proposed dates for a hearing on the motion. If the parties cannot agree, they should provide their individual suggestions and the Court will make the final determination. (Court Reporter: Sue Lopreato-Official). (sct)
August 18, 2023 Opinion or Order Reset Deadlines re doc. #16 : Joe Conley answer due 9/5/2023. (eh)
August 17, 2023 Opinion or Order Filing 16 SUMMONS Returned Executed as to Defendant Joe Conley. Joe Conley served on 8/14/2023, answer due 9/5/2023. (Robinson, Diana) Modified to correct service details on 8/18/2023 (eh).
August 17, 2023 Opinion or Order Filing 15 NOTICE of Appearance by Kevin R Feazell for Defendants Chad Hudelpohl, Jeremy Turi (Feazell, Kevin)
August 17, 2023 Opinion or Order Filing 14 NOTICE of Appearance by Evan T Priestle for Defendants Joe Conley and Jeff Qvick (Priestle, Evan) Modified docket text to include other defendant on document on 8/17/2023 (zmc).
August 17, 2023 Opinion or Order Filing 13 NOTICE of Appearance by Robert Thomas Dunlevey for Defendants Joe Conley and Jeff Qvick (Dunlevey, Robert) Modified docket text to include other defendant on document on 8/17/2023 (zmc).
August 17, 2023 Opinion or Order Reset Deadlines: Jeff Qvick answer due 9/5/2023 re #8 . (bjc)
August 16, 2023 Opinion or Order Filing 12 NOTICE of Appearance by Alison M Huenefeld for Defendants Chad Hudelpohl, Jeremy Turi (Huenefeld, Alison)
August 16, 2023 Opinion or Order Filing 11 NOTICE of Appearance by Curtis Lee Cornett for Defendants Chad Hudelpohl, Jeremy Turi (Cornett, Curtis)
August 16, 2023 Opinion or Order Filing 10 SUMMONS Returned Executed as to Defendant Jeremy Turi. Jeremy Turi served on 8/14/2023, answer due 9/5/2023. (Robinson, Diana)
August 16, 2023 Opinion or Order Filing 9 SUMMONS Returned Executed as to Defendant Kyle Young. Kyle Young served on 8/14/2023, answer due 9/5/2023. (Robinson, Diana)
August 16, 2023 Opinion or Order Filing 8 SUMMONS Returned Executed as to Defendant Jeff Qvick. Jeff Qvick served on 8/14/2023, answer due 9/5/2023. (Robinson, Diana) Modified Dates to Match USPS Tracking on 8/17/2023 (bjc).
August 15, 2023 Opinion or Order Filing 7 NOTICE of Appearance by Maribeth Meluch for Defendant James Eck (Meluch, Maribeth)
August 9, 2023 Opinion or Order Filing 6 Text Searchable MOTION for Preliminary Injunction Relief by Plaintiffs Everett Chilson, Lee Denney, International Union of Painters and Allied Trades District Council No. 6, Chris Naegele, Jim Sherwood. (Paoff, Kera) Modified docket text on 8/10/2023 (eh).
August 9, 2023 Opinion or Order Filing 5 Text Searchable Complaint by Plaintiffs Everett Chilson, Lee Denney, International Union of Painters and Allied Trades District Council No. 6, Chris Naegele, Jim Sherwood. . (Attachments: #1 Exhibit Constitution, #2 Exhibit Bylaws, #3 Exhibit Trust Agreement and Amendments) (Paoff, Kera) Modified docket text on 8/10/2023 (zmc).
August 9, 2023 Opinion or Order Filing 4 Summons Issued as to Dana Clark, Joe Conley, James Eck, Chad Hudelpohl, Jeff Qvick, Warren T. Smith, Jeremy Turi, and Kyle Young. (zmc)
August 9, 2023 Opinion or Order Filing 3 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #1 Complaint and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #1 Complaint as a text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 8/10/2023. (zmc)
August 9, 2023 Opinion or Order Filing 2 MOTION for Preliminary Injunction Relief by Plaintiffs Everett Chilson, Lee Denney, International Union of Painters and Allied Trades District Council No. 6, Chris Naegele, Jim Sherwood. (Paoff, Kera)
August 9, 2023 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-9548043), filed by Lee Denney, Jim Sherwood, International Union of Painters and Allied Trades District Council No. 6, Chris Naegele, Everett Chilson. (Attachments: #1 Exhibit Constitution, #2 Exhibit Bylaws, #3 Exhibit Trust Agreement and Amendments, #4 Civil Cover Sheet Civil Cover Sheet, #5 Summons Form Summons for 8 Defendants) (Paoff, Kera)
August 9, 2023 Opinion or Order If this case is referred, it will be to Magistrate Stephanie K. Bowman. (zmc)

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Plaintiff: International Union of Painters and Allied Trades District Council No. 6
Represented By: Diana Marie Robinson
Represented By: Kera L. Paoff
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Plaintiff: Jim Sherwood
Represented By: Diana Marie Robinson
Represented By: Kera L. Paoff
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Plaintiff: Lee Denney
Represented By: Diana Marie Robinson
Represented By: Kera L. Paoff
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Plaintiff: Chris Naegele
Represented By: Diana Marie Robinson
Represented By: Kera L. Paoff
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Plaintiff: Everett Chilson
Represented By: Diana Marie Robinson
Represented By: Kera L. Paoff
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Defendant: Warren T. Smith
Represented By: Allen Shawn Kinzer
Represented By: Charles E. Cohen
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Defendant: Dana Clark
Represented By: Allen Shawn Kinzer
Represented By: Charles E. Cohen
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Defendant: Jeremy Turi
Represented By: Alison M Huenefeld
Represented By: Curtis Lee Cornett
Represented By: Evan T Priestle
Represented By: Kevin R Feazell
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Defendant: Joe Conley
Represented By: Evan T Priestle
Represented By: Robert Thomas Dunlevey
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Defendant: James Eck
Represented By: Evan T Priestle
Represented By: Maribeth Meluch
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Defendant: Chad Hudelpohl
Represented By: Alison M Huenefeld
Represented By: Curtis Lee Cornett
Represented By: Evan T Priestle
Represented By: Kevin R Feazell
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Defendant: Kyle Young
Represented By: Evan T Priestle
Represented By: Michael Jerome Madigan
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Defendant: Jeff Qvick
Represented By: Evan T Priestle
Represented By: Robert Thomas Dunlevey
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