Iron Workers District Council of Southern Ohio & Vicinity Benefit Trust et al v. Trans World Construction Services, Inc. et al
| Iron Workers District Council of Southern Ohio & Vicinity Benefit Trust, Iron Workers District Council Of Southern Ohio & Vicinity Annuity Trust and Iron Workers District Council of Southern Ohio & Vicinity Pension Trust |
| Erin Ritchey, Trans World Construction Services, Inc. and Nick Ritchey |
| 3:2018cv00317 |
| September 21, 2018 |
| US District Court for the Southern District of Ohio |
| Walter H Rice |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1145 |
| None |
Docket Report
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This docket was last retrieved on December 10, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 Application to Clerk for entry of default against Trans World Construction Services, Inc., Erin Ritchey and Nick Ritchey (Attachments: #1 Affidavit David M. Pixley) (Pixley, David) |
| Filing 13 SUMMONS Returned Executed as to Defendant Nick Ritchey. (Pixley, David) |
| Filing 12 SUMMONS Returned Executed as to Defendant Erin Ritchey. (Pixley, David) |
| Filing 11 SUMMONS Returned Executed as to Defendant Trans World Construction Services, Inc.. (Pixley, David) |
| Filing 10 SUMMONS Returned Executed as to Defendant Erin Ritchey. Erin Ritchey served on 10/26/2018, answer due 11/16/2018. (Hoffman, Joseph) |
| Filing 9 SUMMONS Returned Executed as to Defendant Nick Ritchey. Nick Ritchey served on 10/26/2018, answer due 11/16/2018. (Hoffman, Joseph) |
| Filing 8 SUMMONS Returned Executed as to Defendant Trans World Construction Services, Inc.. Trans World Construction Services, Inc. served on 10/26/2018, answer due 11/16/2018. (Hoffman, Joseph) |
NOTATION ORDER sustaining- re #6 Request for Issuance of Summons filed by Iron Workers District Council Of Southern Ohio & Vicinity Annuity Trust, Iron Workers District Council of Southern Ohio & Vicinity Benefit Trust, Iron Workers District Council of Southern Ohio & Vicinity Pension Trust. Signed by Judge Walter H. Rice on 10/15/2018. (tp)
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| Filing 7 Summons Issued as to Trans World Construction Services, Inc., Erin Ritchey, Nick Ritchey. (srb) |
| Filing 6 REQUEST for Issuance of Summons. (Attachments: #1 Summons Form TWC, #2 Summons Form Erin Ritchey, #3 Summons Form Nick Ritchey) (Hoffman, Joseph) |
| Filing 5 AMENDED COMPLAINT for Money Damages, Injunctive Relief, and Attorneys' Fees for Violations of ERISA against All Defendants, filed by Iron Workers District Council of Southern Ohio & Vicinity Benefit Trust, Iron Workers District Council Of Southern Ohio & Vicinity Annuity Trust, Iron Workers District Council of Southern Ohio & Vicinity Pension Trust. (Attachments: #1 Exhibit 1 Benefit Trust Agreement, #2 Exhibit 2 Pension Trust Agreement, #3 Exhibit 3 Annuity Trust Agreement, #4 Exhibit 4 Participation Agreement, #5 Summons Form TWC, #6 Summons Form E Ritchey, #7 Summons Form N Ritchey) (Hoffman, Joseph) |
| Filing 4 Summons Issued as to Erin Ritchey and Trans World Construction Services, Inc. (jmb) |
| Filing 3 REQUEST for Issuance of Summons. (Attachments: #1 Summons Form Trans World Construction Services Inc., #2 Summons Form Erin Ritchey) (Hoffman, Joseph) |
| Filing 2 NOTICE by Plaintiffs Iron Workers District Council Of Southern Ohio & Vicinity Annuity Trust, Iron Workers District Council of Southern Ohio & Vicinity Benefit Trust, Iron Workers District Council of Southern Ohio & Vicinity Pension Trust re #1 Complaint, (Hoffman, Joseph) |
| Notice of Correction re: #1 Complaint- Pursuant to S.D. Ohio Civ. R. 3.1, every complaint or other document initiating a civil action must be accompanied by a completed civil cover sheet on a form available from the Clerk and on the Court's website at http://www.ohsd.uscourts.gov/ohio-southern-district-forms. Please file a civil cover sheet using the event Civil-Other Filings-Notices-Notice(Other) and link the document back to the complaint. (kma) |
| Filing 1 COMPLAINT against Erin Ritchey, Trans World Construction Services, Inc. ( Filing fee $ 400 paid - receipt number: 0648-6610294), filed by Iron Workers District Council of Southern Ohio & Vicinity Benefit Trust. (Attachments: #1 Exhibit Benefit Trust, #2 Exhibit Pension Trust, #3 Exhibit Annuity Trust, #4 Exhibit Participation Agreement) (Hoffman, Joseph) |
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