SHEET METAL WORKERS' HEALTH & WELFARE FUND OF LOCAL NO. 19 et al v. INDEPENDENT BALANCING COMPANY
| SHEET METAL WORKERS' HEALTH & WELFARE FUND OF LOCAL NO. 19, SHEET METAL WORKERS' PENSION FUND OF LOCAL NO. 19, SHEET METAL WORKERS' ANNUITY FUND OF LOCAL NO. 19, SHEET METAL WORKERS' VACATION FUND OF LOCAL NO. 19, SHEET METAL WORKERS' SUPPLEMENTAL UNEMPLOYMENT BENEFIT (S.U.B.) FUND OF LOCAL NO. 19, SHEET METAL WORKERS' JOINT APPRENTICESHIP FUND OF PHILADELPHIA AND VICINITY, SHEET METAL WORKERS' LOCAL 19 and GARY MASINO |
| INDEPENDENT BALANCING COMPANY |
| 2:2023cv00099 |
| January 10, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| KELLEY BRISBON HODGE |
| Labor: E.R.I.S.A. |
| 28 U.S.C. ยง 1132 E.R.I.S.A. |
| None |
Docket Report
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This docket was last retrieved on March 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 MOTION for Default Judgment against Independent Balancing Company filed by GARY MASINO, SHEET METAL WORKERS' ANNUITY FUND OF LOCAL NO. 19, SHEET METAL WORKERS' HEALTH & WELFARE FUND OF LOCAL NO. 19, SHEET METAL WORKERS' JOINT APPRENTICESHIP FUND OF PHILADELPHIA AND VICINITY, SHEET METAL WORKERS' LOCAL 19, SHEET METAL WORKERS' PENSION FUND OF LOCAL NO. 19, SHEET METAL WORKERS' SUPPLEMENTAL UNEMPLOYMENT BENEFIT (S.U.B.) FUND OF LOCAL NO. 19, SHEET METAL WORKERS' VACATION FUND OF LOCAL NO. 19.Motion for Default Judgment. (Attachments: #1 Text of Proposed Order Order, #2 Certificate of Amount Due in Support of Application for Default Judgment, #3 Exhibit Exhibit 1 - Spear Wilderman, P.C. Attorney Fees and Costs, #4 Exhibit Exhibit 2 - IRC 6621 Table of Underpayment Rates, #5 Certificate of Service Certificate of Service)(MILZ, MARTIN) |
| Filing 5 DEFAULT BY INDEPENDENT BALANCING COMPANY FOR FAILURE TO PLEAD OR OTHERWISE DEFEND. (sg) (sg). (Main Document 5 replaced on 2/22/2023) (lisad, ). |
| Default Entered (sg) |
| Filing 4 Request for Entry of Default filed by GARY MASINO, SHEET METAL WORKERS' ANNUITY FUND OF LOCAL NO. 19, SHEET METAL WORKERS' HEALTH & WELFARE FUND OF LOCAL NO. 19, SHEET METAL WORKERS' JOINT APPRENTICESHIP FUND OF PHILADELPHIA AND VICINITY, SHEET METAL WORKERS' LOCAL 19, SHEET METAL WORKERS' PENSION FUND OF LOCAL NO. 19, SHEET METAL WORKERS' SUPPLEMENTAL UNEMPLOYMENT BENEFIT (S.U.B.) FUND OF LOCAL NO. 19, SHEET METAL WORKERS' VACATION FUND OF LOCAL NO. 19.Certificate of Counsel, and Certificate of Service. (Attachments: #1 Affidavit Certificate of Counsel, #2 Certificate of Service)(MILZ, MARTIN) Modified on 2/15/2023 (lisad, ). |
| Filing 3 AFFIDAVIT of Service by Mitchell Miller re: served Complaint and Summons upon Melinda Lilley by Process Server on January 17, 2023 (MILZ, MARTIN) |
| Filing 2 Summons Issued as to INDEPENDENT BALANCING COMPANY. Forwarded To: EMAILED TO PLAINTIFFS COUNSEL on 1/10/2023 (sg) |
| Filing 1 COMPLAINT against INDEPENDENT BALANCING COMPANY ( Filing fee $ 402 receipt number APAEDC-16420717.), filed by SHEET METAL WORKERS' JOINT APPRENTICESHIP FUND OF PHILADELPHIA AND VICINITY, SHEET METAL WORKERS' ANNUITY FUND OF LOCAL NO. 19, SHEET METAL WORKERS' LOCAL 19, SHEET METAL WORKERS' PENSION FUND OF LOCAL NO. 19, GARY MASINO, SHEET METAL WORKERS' HEALTH & WELFARE FUND OF LOCAL NO. 19, SHEET METAL WORKERS' VACATION FUND OF LOCAL NO. 19, SHEET METAL WORKERS' SUPPLEMENTAL UNEMPLOYMENT BENEFIT (S.U.B.) FUND OF LOCAL NO. 19. (Attachments: #1 Exhibit A - SMCA Agreement 050119-043022, #2 Exhibit B - 2019-05-01 SMCA Agreement Signature Page, #3 Exhibit C - 2014-03-13 Local 19 Executed Delinquency Policy, #4 Exhibit D - 2022-12-20 Independant Balancing Demand Letter, #5 Civil Cover Sheet, #6 Designation Form)(MILZ, MARTIN) |
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