Carpenters Fringe v. Schneider

Federal Civil Lawsuit Illinois Central District Court, Case No. 1:96-cv-01423-RJK
District Judge Robert J. Kauffman, presiding
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District Judge Robert J. Kauffman
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Summary

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Parties
No Logo Carpenters Fringe Benefit Funds, Plaintiff

Represented by HARVEY & STUCKEL

Name Phone Fax E-Mail
Space David W Stuckel +1 309 671 4900 +1 309 671 5473 dstuckel@hslaw.us
v.
No Logo Peter L Schneider, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Larry M. Amoni +1 630 264 2020 +1 630 264 2220 amonilaw@aol.com

Represented by dobbinslaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space D Cameron Dobbins +1 217 356 7233
Attributes
Office Peoria
Filed 8/30/1996
Jury Demand None
Demand $0
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Cause Section 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jurisdiction Federal Question
Disposition Judgment - Judgment on Default
County Peoria
Terminated 3/19/1999
Origin 4
Reopened 3/11/1999
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags 15, CLOSED, CONMAG
Timeline
  Entries (50) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 6/15/1999, Entered: 6/15/1999 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge Robert J. Kauffman. Citation to Discover Assets hearing of 6/18/99 at 10:00 is CANCELED as case is settled. (cc: all counsel) (HK, ilcd)
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Blank 31 Filed: 5/24/1999, Entered: 5/24/1999 Service - Miscellaneous
RETURN OF SERVICE executed upon defendant Peter L Schneider on 5/18/99 re: Citation to Discover Assets (KB, ilcd)
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Blank 30 Filed: 5/3/1999, Entered: 5/4/1999 Citation to Discover Assets
CITATION to DISCOVER ASSETS issued; returned to attorney for service; hearing set for 10:00 am on Friday, 6/18/99 before U.S. Magistrate Kauffman. (KB, ilcd)
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Blank 29 Filed: 3/22/1999, Entered: 3/22/1999 Judgment*
AMENDED JUDGMENT in a civil case entered in accordance with the Stipulation of the parties filed on 10/23/98 judgment is ordered in favor of the plaintiff and against the defendant according to the terms and conditions set forth in the Stipulation as if the same was recited verbatim herein. Pursuant to Order entered 3/19/99 judgment is entered in favor of the plaintiff, Carpenters Fringe Benefit Funds of Illinois, and against the Defendant, Peter L. Schneider d/b/a Sonrise Construction, in the sum $3,250.10 representing $3,137.60 in past due installment payments and $112.50 for reasonable attorney's fees for these post-judgment proceedings. (cc: all counsel) (KB, ilcd) Modified on 03/23/1999
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Blank 28 Filed: 3/19/1999, Entered: 3/22/1999 OrderCourt Filing
ORDER by Mag. Judge Robert J. Kauffman. The clerk is directed to enter judgment in favor of the plaintiff, and against the defendant in the sum of $3,250.10, representing $3,137.60 in past due installment payments and $112.50 for reasonable attorney's fees for these post-judgment proceedings. Case terminated. (cc: all counsel) (KB, ilcd)
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Blank -- Filed: 3/11/1999, Entered: 3/11/1999 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge Robert J. Kauffman. Parties present in open court by Atty Stuckel, dft Schneider and his counsel not present at 1:30 on Thursday, 3/11/99 for motion hearing re motion for entry of judgment [24-1]. The Court grants motion for entry of judgment [24-1]. Dft found in default and judgment to enter. Plaintiff to submit Order for judgment by 3/26/99 to court. Clerk directed to reopen case to enter judgment. Case to reclose after judgment entered. (cc: all counsel) (KB, ilcd)
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Blank 27 Filed: 2/24/1999, Entered: 2/24/1999 Response
RESPONSE by defendant Peter L Schneider court's order [26-1] (KB, ilcd)
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Blank 26 Filed: 2/16/1999, Entered: 2/17/1999 OrderCourt Filing
ORDER by Mag. Judge Robert J. Kauffman This case was closed upon stipulation of settlement. The parties entered into a stipulation that required the defendant to make installment payments to plaintiff; failure to make payments was stipulated as a defeult. Upon default, the stipulation gave the plaintiff the right to seek entry of judgment without any presentment, demand or notice to defendant. Defendant is accordingly ordered to show cause in writing within 14 days of the date of this order why juddgment should not be entered against him. This matter is set for hearing on plaintiff's motion for entry of judgment [24-1] and upon the order to show cause by personal appearance on Thursday, 3/11/99 at 1:30 PM (cc: all counsel) (SH, ilcd)
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Blank 25 Filed: 2/16/1999, Entered: 2/17/1999 Affidavit
AFFIDAVIT of David W. Stuckel regarding motion for entry of judgment [24-1] (SH, ilcd)
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Blank 24 Filed: 2/16/1999, Entered: 2/17/1999 Motion for Judgment as a Matter of Law
MOTION by plaintiff Carpenters Fringe for entry of judgment (SH, ilcd)
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Blank 23 Filed: 11/2/1998, Entered: 11/4/1998 Judgment*
JUDGMENT in a civil case entered in accordance with the Stipulation of the parties, judgment is ordered in favor of the plaintiff and against the defendant according to the terms and conditions set forth in the Stipulation as if the same was recited verbatim herein. (cc: all counsel) (KB, ilcd)
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Blank 22 Filed: 10/23/1998, Entered: 10/23/1998, Terminated: 10/23/1998 Stipulation
STIPULATION for entry of consent judgment and installment agreement (KB, ilcd)
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Blank -- Filed: 10/23/1998, Entered: 10/27/1998 Order
ENDORSED ORDER on its face by Mag. Judge Robert Kauffman. In accordance with the foregoing Stipulation of the parties, judgment is ordered in favor of the plaintiff and against the Defendant according to the terms and conditions set forth in the Stipulation as if the same was recited verbatim herein. Case terminated. (cc: all counsel). (KB, ilcd)
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Blank -- Filed: 9/22/1998, Entered: 9/22/1998 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge Robert J. Kauffman; Parties present via phone by attys Stuckel/Dobbins for status hearing at 9:00 a.m. on Tuesday, 9/22/98 . Same held. Settlement papers to be filed by 10/15/98. (cc: all counsel) (WW, ilcd)
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Blank -- Filed: 9/14/1998, Entered: 9/14/1998 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge Robert J. Kauffman. This case is set for a Status hearing at 9:00 am on Tuesday, 9/22/98 , via phone, regarding settlement. Court to call. (cc: all counsel) (ML, ilcd)
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Blank -- Filed: 8/31/1998, Entered: 8/31/1998 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge Robert J. Kauffman granting motion to set aside judgment (filed as motion to set aside dismissal) [22-1] and granting motion for order to reinstate cause of action [22-2]. Case is reopened (cc: all counsel) (VB, ilcd)
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Blank 21 Filed: 8/28/1998, Entered: 8/31/1998 Motion to Set Aside Judgment
MOTION by plaintiff Carpenters Fringe to set aside judgment (filed as motion to set aside dismissal) and for order to reinstate cause of action (VB, ilcd) Modified on 08/31/1998
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Blank 20 Filed: 7/17/1998, Entered: 7/17/1998 Judgment*
JUDGMENT in a civil case entered that this action is dismissed with prejudice pursuant to Rule 41(a)(1), with each party to bear its own costs. (cc: all counsel) (VB, ilcd) Modified on 07/17/1998
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Blank 19 Filed: 7/16/1998, Entered: 7/17/1998 OrderCourt Filing
ORDER DISMISSING ACTION BY REASON OF SETTLEMENT by Mag. Judge Robert J. Kauffman. IT IS ORDERED that this action is dismissed with prejudice pursuant to Rule 41(a)(2), with each party to bear its own costs; however, the case is subject to being reopened by either party within 35 days if settlement is not consummated. (cc: all counsel) (VB, ilcd) Modified on 07/17/1998
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Blank -- Filed: 7/10/1998, Entered: 7/10/1998 Remark
Remark-Court Reporter George Kozuch hired to report for 7/20 & 7/21/98 bench trial (HK, ilcd)
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Blank 18 Filed: 5/7/1998, Entered: 5/8/1998 ~Notice (other)Court Filing
CONSENT/ORDER of reference by Judge Joe B. McDade. This case may proceed before Mag. Judge Robert J. Kauffman with consent of parties. (cc: all counsel) (KB, ilcd)
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Blank 17 Filed: 5/5/1998, Entered: 5/6/1998 Add and Terminate Attorneys
ATTORNEY SUBSTITUTION: terminating attorney Deborah Lynn Kelley for Peter L Schneider and substituting attorney Edward R Peterka (SH, ilcd)
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Blank 16 Filed: 5/1/1998, Entered: 5/1/1998 Pretrial OrderCourt Filing
PRE-TRIAL ORDER filed and entered by Mag. Judge Robert J. Kauffman (cc: all counsel) (VB, ilcd)
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Blank -- Filed: 5/1/1998, Entered: 5/1/1998 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge Robert J. Kauffman. Parties present in person by Attys Stuckel/Peterka for Final Pretrial conf held at 9:00 Friday, 5/1/98. Atty Perterka will file a substitution of attorneys for Atty Kelley. Final Pretrial Order discussed. Defendant is considering filing for bankruptcy. Parties execute a consent to magistrate trial. Form sent to Judge McDade for signature. Bench trial (scheduled for 2 days) set to begin at 1:30 Monday, 7/20/98 in person in Peoria before Mag Judge Robert J Kauffman. Plaintiff will be filing a motion to bar; mtn filing ddl for plaintiff to file a motion to bar is 6/1/98. Defendant has 14 days to respond to motion to bar. Final Pretrial Order filed and entered. (cc: all counsel/Judge McDade) (VB, ilcd)
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Blank -- Filed: 3/17/1998, Entered: 3/17/1998 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge Robert J. Kauffman ; Final Pretrial conference set Fri., 5/1/98 at 9:00 AM (in person in Peoria) (cc: all counsel) (SH, ilcd)
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Blank -- Filed: 11/10/1997, Entered: 11/10/1997 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge Robert J. Kauffman granting motion to extend discovery [15-1] ; Discovery extended to 2/28/98 ; Mtn filing ddl extended to 2/28/98 (cc: all counsel) (SH, ilcd)
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Blank 15 Filed: 11/7/1997, Entered: 11/7/1997, Terminated: 11/10/1997 Motion for Extension of Time to Complete Discovery
MOTION by plaintiff Carpenters Fringe to extend discovery (SH, ilcd)
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Blank 14 Filed: 6/23/1997, Entered: 6/24/1997 ~Notice (other)
NOTICE of service of discovery documents by plaintiff Carpenters Fringe (HK, ilcd)
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Blank 13 Filed: 6/20/1997, Entered: 6/20/1997 Discovery - Miscellaneous
PROPOSED rule 26 disclosure/DISCOVERY PLAN filed by plaintiff Carpenters Fringe (HK, ilcd)
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Blank 12 Filed: 6/3/1997, Entered: 6/4/1997 Miscellaneous Document
CERTIFICATE of Notice of Service (Re: Response to Request to Admit) by plaintiff Carpenters Fringe (SH, ilcd)
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Blank 11 Filed: 6/3/1997, Entered: 6/4/1997 Miscellaneous Document
CERTIFICATE of Notice of Service (Re: Request to Admit) by plaintiff Carpenters Fringe (SH, ilcd)
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Blank 10 Filed: 5/23/1997, Entered: 5/23/1997 Discovery - Miscellaneous
PROPOSED DISCOVERY PLAN filed by plaintiff Carpenters Fringe (VB, ilcd)
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Blank -- Filed: 5/23/1997, Entered: 5/23/1997 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge Robert J. Kauffman. Parties present via phone by Attys Stuckel/Kelley for Discovery conference at 11:00 Friday, 5/23/97. Same held. Court approves discovery plan as amended; Discovery to be completed by 12/1/97. Mtn filing ddl for any dispositive motions is 12/1/97. (cc: all counsel) (VB, ilcd)
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Blank 9 Filed: 5/8/1997, Entered: 5/8/1997 Answer
ANSWER TO AMENDED COMPLAINT by defendant Peter L Schneider (DK, ilcd)
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Blank 8 Filed: 4/21/1997, Entered: 4/22/1997 Amended Complaint
AMENDED COMPLAINT by plaintiff Carpenters Fringe [1-1] (VB, ilcd)
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Blank -- Filed: 4/18/1997, Entered: 4/18/1997 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge Robert J. Kauffman. Parties present via phone by Attys Stuckel/Kelley for Status hearing held at 9:30 Friday, 4/18/97. Plaintiff's oral motion for leave to file amended complaint. Court grants oral motion; misc ddl for filing of amended complaint is 4/25/97. Defendant to respond within 21 days thereafter (by 5/16/97). Discovery conference set at 11:00 Friday, 5/23/97 via phone. Court to call. Parties are to have discovery plan on file prior to this hearing. (cc: all counsel) (VB, ilcd)
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Blank 7 Filed: 4/15/1997, Entered: 4/15/1997 Notice of Appearance
ATTORNEY APPEARANCE for defendant Peter L Schneider by Atty Deborah Kelley (CL, ilcd)
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Blank 6 Filed: 4/14/1997, Entered: 4/14/1997 Answer
ANSWER by defendant Peter L Schneider (SH, ilcd)
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Blank -- Filed: 1/14/1997, Entered: 1/15/1997 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge Robert J. Kauffman. Parties present via phone by attorneys Stuckel/Dobbins for Status hearing held at 3:00, Tuesday, 1/14/97. Status hearing set for 9:30, Friday, 4/18/97 via phone. Court to call. (cc: all counsel) (LR, ilcd)
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Blank -- Filed: 12/20/1996, Entered: 12/20/1996 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge Robert J. Kauffman ;Status hearing set 3:00 PM, Tues., 1/14/97 re: lack of prosecution (via phone - crt to call) (cc: all counsel) (SH, ilcd)
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Blank -- Filed: 11/7/1996, Entered: 11/7/1996 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge Robert J. Kauffman granting motion to extend time to answer or plead [5-1]. Answer is due within 21 days of today. Court grants document withdrawal; [5-1] motion to dismiss [3-1] is withdrawn. Further, the Hearing set 11/21/96 is VACATED. (misc ddl of 11/29/96 created for filing of answer or to otherwise plead.) (cc: all counsel) (HK, ilcd) Modified on 11/07/1996
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Blank 5 Filed: 11/4/1996, Entered: 11/5/1996 Motion for Extension of Time to File Answer
MOTION by defendant Peter L Schneider to extend time to answer or plead (HK, ilcd)
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Blank 5 Filed: 11/4/1996, Entered: 11/5/1996 ~Notice (other)
Notice by defendant Peter L Schneider of withdrawal of motion to dismiss (HK, ilcd)
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Blank -- Filed: 11/4/1996, Entered: 11/4/1996 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge Robert J. Kauffman setting hearing on pending motions on Thursday 11/21/96 at 10:00am; via phone, Court to set up the call. Court sets the motion to dismiss [3-1] (cc: all counsel) (HK, ilcd)
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Blank 4 Filed: 10/31/1996, Entered: 10/31/1996 Memorandum in Support of Motion
MEMORANDUM IN SUPPORT of motion to dismiss [3-1] by defendant Peter L Schneider (HK, ilcd)
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Blank 3 Filed: 10/31/1996, Entered: 10/31/1996, Terminated: 11/7/1996 Motion to Dismiss
MOTION by defendant Peter L Schneider to dismiss (HK, ilcd)
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Blank 2 Filed: 10/1/1996, Entered: 10/2/1996 Service - Miscellaneous
WAIVER OF SERVICE returned by defendant Peter L Schneider on 9/27/96 ; Answers due on 12/2/96 for Peter L Schneider (HK, ilcd)
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Blank 1 Filed: 8/30/1996, Entered: 9/3/1996 ComplaintCourt Filing
COMPLAINT filed; case referred to Mag. Judge Robert J. Kauffman (VB, ilcd)
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Blank -- Filed: 8/30/1996, Entered: 9/3/1996 ~Notice (other)
NOTICE OF LAWSUIT; Waiver(s) of Service due on 10/29/96 for Peter L Schneider; All forms given to plaintiff's attorney (VB, ilcd)
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Blank -- Filed: 8/30/1996, Entered: 9/3/1996 Filing Fee Received
FILING FEE PAID on 8/30/96 in the amount of $ 120.00 receipt # 023158. (VB, ilcd)
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