SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND et al v. S&F Management Company, LLC

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:17-cv-01737
District Judge Tanya S. Chutkan, presiding
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District Judge Tanya S. Chutkan
Last Updated July 28, 2025 at 5:31 PM EDT (8.8 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Anonymized Party [11295E6], Plaintiff

Represented by Mooney, Green, Saindon, Murphy & Welch, PC

Name Phone Fax E-Mail
Space Andrew Keith Lin +1 202 783 0010 +1 202 783 6088 alin@mooneygreen.com
No Logo Anonymized Party [4C845CF], Plaintiff

Represented by Mooney, Green, Saindon, Murphy & Welch, PC

Name Phone Fax E-Mail
Space Andrew Keith Lin +1 202 783 0010 +1 202 783 6088 alin@mooneygreen.com
No Logo Anonymized Party [823F669], Plaintiff

Represented by Mooney, Green, Saindon, Murphy & Welch, PC

Name Phone Fax E-Mail
Space Andrew Keith Lin +1 202 783 0010 +1 202 783 6088 alin@mooneygreen.com
No Logo Anonymized Party [846CAF8], Plaintiff

Represented by Mooney, Green, Saindon, Murphy & Welch, PC

Name Phone Fax E-Mail
Space Andrew Keith Lin +1 202 783 0010 +1 202 783 6088 alin@mooneygreen.com
No Logo Anonymized Party [CC6547E], Plaintiff

Represented by Mooney, Green, Saindon, Murphy & Welch, PC

Name Phone Fax E-Mail
Space Andrew Keith Lin +1 202 783 0010 +1 202 783 6088 alin@mooneygreen.com
No Logo Anonymized Party [D506E43], Plaintiff

Represented by Mooney, Green, Saindon, Murphy & Welch, PC

Name Phone Fax E-Mail
Space Andrew Keith Lin +1 202 783 0010 +1 202 783 6088 alin@mooneygreen.com
No Logo Anonymized Party [E30F2BC], Plaintiff

Represented by Mooney, Green, Saindon, Murphy & Welch, PC

Name Phone Fax E-Mail
Space Andrew Keith Lin +1 202 783 0010 +1 202 783 6088 alin@mooneygreen.com
No Logo CHRISTOPHER BOUVIER, Plaintiff

Represented by Mooney, Green, Saindon, Murphy & Welch, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew Keith Lin +1 202 783 0010 +1 202 783 6088 alin@mooneygreen.com
No Logo EDWARD J. MANKO, Plaintiff

Represented by Mooney, Green, Saindon, Murphy & Welch, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew Keith Lin +1 202 783 0010 +1 202 783 6088 alin@mooneygreen.com
No Logo FRANK A. MAXSON, Plaintiff

Represented by Mooney, Green, Saindon, Murphy & Welch, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew Keith Lin +1 202 783 0010 +1 202 783 6088 alin@mooneygreen.com
Space Andrew Keith Lin +1 202 783 0010 +1 202 783 6088 alin@mooneygreen.com
No Logo JOHN J. SHERIDAN, Plaintiff

Represented by Mooney, Green, Saindon, Murphy & Welch, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew Keith Lin +1 202 783 0010 +1 202 783 6088 alin@mooneygreen.com
No Logo KEVIN J. DOYLE, Plaintiff

Represented by Mooney, Green, Saindon, Murphy & Welch, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew Keith Lin +1 202 783 0010 +1 202 783 6088 alin@mooneygreen.com
No Logo RODERICK S. BASHIR, Plaintiff

Represented by Mooney, Green, Saindon, Murphy & Welch, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew Keith Lin +1 202 783 0010 +1 202 783 6088 alin@mooneygreen.com
No Logo SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND, Plaintiff

Represented by Mooney, Green, Saindon, Murphy & Welch, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew Keith Lin +1 202 783 0010 +1 202 783 6088 alin@mooneygreen.com
Space Andrew Keith Lin +1 202 783 0010 +1 202 783 6088 alin@mooneygreen.com
No Logo THOMAS LAMARTINA, Plaintiff

Represented by Mooney, Green, Saindon, Murphy & Welch, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew Keith Lin +1 202 783 0010 +1 202 783 6088 alin@mooneygreen.com
No Logo WILLIAM DEMPSEY, Plaintiff

Represented by Mooney, Green, Saindon, Murphy & Welch, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew Keith Lin +1 202 783 0010 +1 202 783 6088 alin@mooneygreen.com
v.
No Logo S&F Management Company, LLC, Defendant

Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Peter G. Fischer pfischer@bakerlaw.com
Space Paul Marc Levine +1 202 861 1606 +1 202 861 1783 pmlevine@bakerlaw.com
Space Andrea R. Milano amilano@bakerlaw.com
No Logo S&F OMG - CALIFORNIA MANAGEMENT, LLC, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Peter G. Fischer
Space Andrea Rose Milano
No Logo WINDSOR HEALTHCARE MANAGEMENT, INC., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Peter G. Fischer
Space Andrea Rose Milano
Attributes
Citation Section 29 U.S.C. § 1145
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Jurisdiction Federal Question
Case Status closed
Jury Demand None
Monetary Demand $58,423,000
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 22 Filed: 10/22/2018, Entered: 10/22/2018 Court Filing
ORDER adopting the Magistrate Judge's Report and Recommendation 21 ; Granting 15 Motion to Dismiss without prejudice. Signed by Judge Tanya S. Chutkan on 10/22/18. (DJS)
Request RequestSpace LREF
Blank  Filed: 10/1/2018, Entered: 10/1/2018
MINUTE ORDER: The Status Conference set for October 9, 2018 at 11:00 a.m. is hereby VACATED, in light of the 21 Report and Recommendation in which Magistrate Judge Meriweather recommended that Defendants 15 Motion to Dismiss be granted. As Defendants filed no objections to that Report and Recommendation, the undersigned hereby ORDERS that the deadlines previously set for post-discovery dispositive motions are hereby VACATED, and that the briefing of any such motions shall be STAYED pending the trial judges resolution of the Motion to Dismiss. Signed by Magistrate Judge Robin M. Meriweather on 10/01/2018. (lcrm1)
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Legal Document (Payment Possibly Required) 21 Filed: 8/16/2018, Entered: 8/16/2018 Court Filing
REPORT AND RECOMMENDATION re Defendants' 15 Motion to Dismiss. Signed by Magistrate Judge Robin M. Meriweather on 08/16/2018. (lcrm1)
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Blank  Filed: 8/2/2018, Entered: 8/2/2018
Set/Reset Deadlines/Hearings: Discovery closes on 10/1/18; Post-Discovery Status Conference rescheduled for 10/9/18 at 11:00 AM in Courtroom 7 before Magistrate Judge Robin M. Meriweather; Dispositive Motions due by 12/13/18. (kk)
LREF
Blank  Filed: 8/2/2018, Entered: 8/2/2018
MINUTE ORDER: It is hereby ORDERED that Plaintiffs' 20 Second Consent Motion for Extension of Time for Discovery and Extension of Case Schedule is GRANTED, nunc pro tunc to July 31, 2018. The Court's 12 Scheduling Order shall be amended as follows: discovery shall now close on October 1, 2018; the post-discovery status conference scheduled for August 10, 2018 at 11:00 AM is hereby rescheduled to October 9, 2018 at 11:00 AM; and dispositive motions shall be filed on or before December 13, 2018. Signed by Magistrate Judge Robin M. Meriweather on 08/02/2018. (lcrm1)
LREF
Legal Document (Payment Possibly Required) 20 Filed: 7/30/2018, Entered: 7/30/2018
Consent MOTION for Extension of Time to Complete Discovery and Extension of Case Schedule by 11295E6, 4C845CF, E30F2BC, D506E43, CC6547E, 823F669, FRANK A. MAXSON, SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND, 846CAF8 (Attachments: # 1 Text of Proposed Order)(Lin, Andrew)
Request RequestSpace LREF
Blank  Filed: 6/4/2018, Entered: 6/4/2018
Set/Reset Deadlines/Hearings: Discovery closes on 7/31/18; Dispositive Motions due by 10/14/18; Post-Discovery Status Hearing set for 8/10/18 at 11:00 AM in Courtroom 7 before Magistrate Judge Robin M. Meriweather. (kk)
LREF
Blank  Filed: 6/1/2018, Entered: 6/1/2018
MINUTE ORDER: It is hereby ORDERED that Plaintiffs' 19 Consent Motion for Extension of Time for Discovery and Extension of Case Schedule is GRANTED. The Court's 12 Scheduling Order shall be amended as follows: discovery shall now close on July 31, 2018; the post-discovery status conference scheduled for June 11, 2018 at 11:00 AM is hereby rescheduled to August 10, 2018 at 11:00 AM; and dispositive motions shall be filed on or before October 14, 2018. Signed by Magistrate Judge Robin M. Meriweather on 06/01/2018. (lcrm1)
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Legal Document (Payment Possibly Required) 19 Filed: 5/31/2018, Entered: 5/31/2018
Consent MOTION for Extension of Time to Complete Discovery and Extension of Case Schedule by 11295E6, 4C845CF, E30F2BC, D506E43, CC6547E, 823F669, FRANK A. MAXSON, SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND, 846CAF8 (Attachments: # 1 Text of Proposed Order)(Lin, Andrew)
Request RequestSpace LREF
Blank  Filed: 4/9/2018, Entered: 4/9/2018
Set/Reset Deadlines: Dispositive Motions due by 8/15/18. (kk)
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Blank  Filed: 4/9/2018, Entered: 4/9/2018
Set/Reset Deadlines/Hearings: Discovery closes 6/1/18; Post-Discovery Status Conference reset for 6/11/18 at 11:00 AM in Courtroom 7 before Magistrate Judge Robin M. Meriweather. (kk)
LREF
Blank  Filed: 4/9/2018, Entered: 4/9/2018
MINUTE ORDER: It is hereby ORDERED that Plaintiffs' 18 Consent Motion for Extension of Time for Discovery and Extension of Case Schedule is GRANTED. The Court's 12 Scheduling Order shall be amended as follows: discovery is hereby reopened and shall close on June 1, 2018; the post-discovery status conference scheduled for April 11, 2018 at 11:00 AM is hereby rescheduled to June 11, 2018 at 11:00 AM; and dispositive motions shall be filed on or before August 15, 2018. Signed by Magistrate Judge Robin M. Meriweather on 04/09/2018. (lcrm1)
LREF
Legal Document (Payment Possibly Required) 18 Filed: 3/27/2018, Entered: 3/27/2018
Consent MOTION for Extension of Time to Complete Discovery by 11295E6, 4C845CF, E30F2BC, D506E43, CC6547E, 823F669, FRANK A. MAXSON, SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND, 846CAF8 (Attachments: # 1 Text of Proposed Order)(Lin, Andrew)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 2/16/2018, Entered: 2/16/2018
REPLY to opposition to motion re 15 MOTION to Dismiss filed by S&F MANAGEMENT COMPANY, LLC, S&F OMG - CALIFORNIA MANAGEMENT, LLC, WINDSOR HEALTHCARE MANAGEMENT, INC.. (Attachments: # 1 Request for Judicial Notice, # 2 Exhibit A)(Fischer, Peter)
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Legal Document (Payment Possibly Required) 16 Filed: 2/9/2018, Entered: 2/9/2018
Memorandum in opposition to re 15 MOTION to Dismiss filed by 11295E6, 4C845CF, E30F2BC, D506E43, CC6547E, 823F669, FRANK A. MAXSON, SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND, 846CAF8. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Lin, Andrew)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 1/26/2018, Entered: 1/26/2018
MOTION to Dismiss by S&F MANAGEMENT COMPANY, LLC, S&F OMG - CALIFORNIA MANAGEMENT, LLC, WINDSOR HEALTHCARE MANAGEMENT, INC. (Attachments: # 1 Text of Proposed Order)(Fischer, Peter)
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Legal Document (Payment Possibly Required) 14 Filed: 1/16/2018, Entered: 1/16/2018
SUMMONS (2) Issued Electronically as to S&F OMG - CALIFORNIA MANAGEMENT, LLC, WINDSOR HEALTHCARE MANAGEMENT, INC.. (znmw)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 1/12/2018, Entered: 1/12/2018
AMENDED COMPLAINT against S&F MANAGEMENT COMPANY, LLC, WINDSOR HEALTHCARE MANAGEMENT, INC., S&F OMG - CALIFORNIA MANAGEMENT, LLC filed by CC6547E, 11295E6, 823F669, FRANK A. MAXSON, E30F2BC, 846CAF8, D506E43, SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND, 4C845CF. (Attachments: # 1 Supplement Complaint in redline, # 2 Exhibit Ex 1 - CBA Oakland, # 3 Exhibit Ex. 2 - CBA Acute, # 4 Exhibit Ex. 3 - CBA Concord Hayward, # 5 Exhibit Ex. 4 - CBA Salinas, # 6 Exhibit Ex. 5 - CBA MOU, # 7 Exhibit Ex. 6 - Trust, # 8 Exhibit Ex. 7 - Coll Policy, # 9 Exhibit Ex. 8 - PPA Notice, # 10 Exhibit Ex. 9 - RP, # 11 Exhibit Ex. 10 - Audit 1, # 12 Exhibit Ex. 11 - Audit 2, # 13 Summons, # 14 Summons)(Lin, Andrew)
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Blank  Filed: 12/27/2017, Entered: 12/27/2017
Set/Reset Deadlines: Counterclaims to be added by 1/26/18. (kk)
LREF
Legal Document (Payment Possibly Required) 12 Filed: 12/22/2017, Entered: 12/22/2017 Court Filing
SCHEDULING ORDER: Discovery will close on 04/02/2018. A Post-Discovery Status Conference is set for 04/11/2018 at 11:00 AM in Courtroom 7 before Magistrate Judge Robin M. Meriweather. See Order for further deadlines and details. Signed by Magistrate Judge Robin M. Meriweather on 12/22/2017. (lcrm1)
Request RequestSpace LREF
Blank  Filed: 12/19/2017, Entered: 12/19/2017
Minute Entry for Initial Scheduling Conference held before Magistrate Judge Robin M. Meriweather on 12/19/17 : Scheduling order to be issued. Plaintiffs' Counsel: Andrew Lin; Defendant's Counsel: Andrea Milano. Court Reporter: FTR Gold - Ctrm. 7; FTR Time Frame: 11:07:17 - 11:18:25. (kk)
LREF
Blank  Filed: 12/11/2017, Entered: 12/11/2017
MINUTE ORDER: It is hereby ORDERED that the 10 Motion to Withdraw as Attorney for Defendant, filed by Paul M. Levine, is hereby GRANTED. Signed by Magistrate Judge Robin M. Meriweather on 12/11/2017. (lcrm1). Modified on 12/13/17 (kk).
LREF
Blank  Filed: 12/5/2017, Entered: 12/5/2017
Set/Reset Hearings : Initial Scheduling Conference set for 12/19/17 at 11:00 AM in Courtroom 7 before Magistrate Judge Robin M. Meriweather. (kk)
LREF
Blank  Filed: 12/4/2017, Entered: 12/4/2017
MINUTE ORDER: It is hereby ORDERED that the parties shall appear for an Initial Scheduling Conference before Magistrate Judge Robin M. Meriweather on December 19, 2017 at 11:00 AM. Signed by Magistrate Judge Robin M. Meriweather on 12/04/2017. (lcrm1)
LREF
Legal Document (Payment Possibly Required) 11 Filed: 12/1/2017, Entered: 12/1/2017
MEET AND CONFER STATEMENT. (Milano, Andrea) Modified event title on 12/4/2017 (znmw).
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Blank  Filed: 11/21/2017, Entered: 11/21/2017
MINUTE ORDER: It is hereby ORDERED that the parties shall meet and confer pursuant to Rule 26(f) of the Federal Rules of Civil Procedure and Local Civil Rule 16.3, and file a joint meet-and-confer statement with a proposed scheduling order by 12/1/17. Signed by Magistrate Judge Robin M. Meriweather on 11/20/2017. (lcrm1)
LREF
Legal Document (Payment Possibly Required) 10 Filed: 11/15/2017, Entered: 11/15/2017
MOTION to Withdraw as Attorney for Defendant by S&F MANAGEMENT COMPANY, LLC (Attachments: # 1 Text of Proposed Order)(Levine, Paul)
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Legal Document (Payment Possibly Required) 9 Filed: 11/15/2017, Entered: 11/15/2017
NOTICE of Appearance by Andrea Rose Milano on behalf of S&F MANAGEMENT COMPANY, LLC (Milano, Andrea)
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Legal Document (Payment Possibly Required) 8 Filed: 11/15/2017, Entered: 11/15/2017
NOTICE of Appearance by Peter G. Fischer on behalf of S&F MANAGEMENT COMPANY, LLC (Fischer, Peter)
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Legal Document (Payment Possibly Required) 7 Filed: 10/11/2017, Entered: 10/11/2017
Corporate Disclosure Statement by S&F MANAGEMENT COMPANY, LLC. (Levine, Paul)
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Legal Document (Payment Possibly Required) 6 Filed: 10/11/2017, Entered: 10/11/2017
ANSWER to Complaint and Defenses by S&F MANAGEMENT COMPANY, LLC.(Levine, Paul)
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Blank  Filed: 10/11/2017, Entered: 10/11/2017
Set/Reset Deadlines: Defendant's Responses due by 10/11/2017 nunc pro tunc to September 26, 2017; Defendant shall file its Answer on October 11, 2017. (ldc)
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Blank  Filed: 10/10/2017, Entered: 10/10/2017
MINUTE ORDER: It is hereby ORDERED that Defendant's Consent Motion for Extension of Time to Respond to Complaint is GRANTED for good cause shown, nunc pro tunc to September 26, 2017. It is further ORDERED that Defendant shall file its Answer on October 11, 2017. Signed by Magistrate Judge Robin M. Meriweather on 10/10/2017. (lcrm1)
LREF
Legal Document (Payment Possibly Required) 5 Filed: 9/21/2017, Entered: 9/21/2017
Consent MOTION for Extension of Time to Respond to Complaint by S&F MANAGEMENT COMPANY, LLC (Attachments: # 1 Text of Proposed Order)(Levine, Paul)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 9/21/2017, Entered: 9/21/2017
RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. S&F MANAGEMENT COMPANY, LLC served on 9/5/2017, answer due 9/26/2017 (Lin, Andrew)
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Blank  Filed: 9/8/2017, Entered: 9/8/2017
CASE RANDOMLY REFERRED to Magistrate Judge Robin M. Meriweather for full case management up to and including issuance of a Report and Recommendation on any dispositive motions. (md)
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Blank  Filed: 9/8/2017, Entered: 9/8/2017
MINUTE ORDER: The parties are reminded that, pursuant to Local Civil Rule 73.1, they may consent to referral of this action to the Magistrate Judge for all purposes. If the parties consent to such a referral, a notice of consent signed by the parties or their attorneys shall be filed with the Clerk of the Court. The parties are hereby advised, however, that they may decline to make such an election, without adverse substantive consequences. Local Civil Rule 73.1(b). No further action is required if the parties decline to make the election. Signed by Judge Tanya S. Chutkan on 9/8/17. (DJS)
LREF
Blank  Filed: 9/8/2017, Entered: 9/8/2017
MINUTE ORDER OF REFERRAL TO MAGISTRATE JUDGE FOR REPORT AND RECOMMENDATION: The Court has determined that this action should be referred to a magistrate judge for full case management up to and including issuance of a Report and Recommendation on any dispositive motions. Accordingly, it is hereby ORDERED that this matter is referred to a magistrate judge, beginning immediately; the magistrate judge will be randomly assigned by the clerk's office; and it is FURTHER ORDERED that any future filings related to this matter shall have the initials of the presiding judge and the magistrate judge following the case number in the caption. Signed by Judge Tanya S. Chutkan on 9/8/17. (DJS)
LREF
Legal Document (Payment Possibly Required) 3 Filed: 8/29/2017, Entered: 8/29/2017
SUMMONS (1) Issued Electronically as to S&F MANAGEMENT COMPANY, LLC. (Attachments: # 1 Notice of Consent) (md)
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Blank  Filed: 8/25/2017, Entered: 8/29/2017
Case Assigned to Judge Tanya S. Chutkan. (md)
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Legal Document (Payment Possibly Required) 2 Filed: 8/25/2017, Entered: 8/25/2017
LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by 11295E6, 4C845CF, E30F2BC, D506E43, CC6547E, 823F669, FRANK A. MAXSON, SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND, 846CAF8 (Lin, Andrew)
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Legal Document (Payment Possibly Required) 1 Filed: 8/25/2017, Entered: 8/25/2017
COMPLAINT against S&F MANAGEMENT COMPANY, LLC ( Filing fee $ 400 receipt number 0090-5089910) filed by CC6547E, 11295E6, 823F669, FRANK A. MAXSON, E30F2BC, 846CAF8, D506E43, SERVICE EMPLOYEES INTERNATIONAL UNION NATIONAL INDUSTRY PENSION FUND, 4C845CF. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Exhibit Ex 1 - CBA Oakland, # 4 Exhibit Ex 2 - CBA Post Acute, # 5 Exhibit Ex 3 - CBA Concord, # 6 Exhibit Ex 4 - Salinas, # 7 Exhibit Ex 5 - 2012 MOA, # 8 Exhibit Ex 6 - Trust, # 9 Exhibit Ex 7 - Collections Policy, # 10 Exhibit Ex 8 - PPA Funding, # 11 Exhibit Ex 9 - Rehab Plan, # 12 Exhibit Ex 10 - Audit 1, # 13 Exhibit Ex 11 - Audit 2)(Lin, Andrew)
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