Central States, Southeast and Southwest Areas Health and Welfare Fund v. White

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:16-cv-04135
District Judge Joan B. Gottschall, presiding
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District Judge Joan B. Gottschall
Last Updated July 28, 2025 at 10:19 PM EDT (10.7 months ago) via PACER RSS Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [09D2291], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Emily I. Falkof
Space Emily E. Gleason

Represented by Central States Funds

Name Phone Fax E-Mail
Space Robert Anthony Coco +1 847 518 9800 rcoco@centralstatesfunds.org
Space Timothy Craig Reuter +1 847 518 9800 treuter@centralstatesfunds.org
No Logo Arthur H. Bunte, Jr, Plaintiff

Represented by Central States Funds

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Robert Anthony Coco +1 847 518 9800 rcoco@centralstatesfunds.org
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Emily I. Falkof +1 847 939 2489 eironside@centralstates.org
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Emily E. Gleason +1 847 518 9800 egleason@centralstatesfunds.org
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Timothy Craig Reuter +1 847 518 9800 treuter@centralstatesfunds.org
No Logo Central States, Southeast and Southwest Areas Health and Welfare Fund, Plaintiff

Represented by Central States Funds

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Robert Anthony Coco +1 847 518 9800 rcoco@centralstatesfunds.org
Space Robert Anthony Coco +1 847 518 9800 rcoco@centralstatesfunds.org
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Emily I. Falkof +1 847 939 2489 eironside@centralstates.org
Space Emily I. Falkof +1 847 939 2489 eironside@centralstates.org
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Emily E. Gleason +1 847 518 9800 egleason@centralstatesfunds.org
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Timothy Craig Reuter +1 847 518 9800 treuter@centralstatesfunds.org
Space Timothy Craig Reuter +1 847 518 9800 treuter@centralstatesfunds.org
v.
No Logo Cheryl White, Defendant

Represented by Miller Canfield Paddock & Stone, PLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Joseph Rotunno +1 312 460 4200 rotunno@millercanfield.com
Space Steven Joseph Rotunno +1 312 460 4200 rotunno@millercanfield.com
No Logo Law Offices of Michael A. DeMayo, Defendant

Represented by Miller Canfield Paddock & Stone, PLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Joseph Rotunno +1 312 460 4200 rotunno@millercanfield.com
Space Steven Joseph Rotunno +1 312 460 4200 rotunno@millercanfield.com
No Logo Michael A DeMayo, Defendant

Represented by Miller Canfield Paddock & Stone, PLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Joseph Rotunno +1 312 460 4200 rotunno@millercanfield.com
Space Steven Joseph Rotunno +1 312 460 4200 rotunno@millercanfield.com
Attributes
Citation Section 29 U.S.C. § 1132
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Jurisdiction Federal Question
Case Status closed
Jury Demand None
Monetary Demand $23,000
Anonymization By SCALES
Timeline
  Entries (24) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required)  Filed: 4/8/2016, Entered: None Unknown Document Type
CASE ASSIGNED to the Honorable Joan B. Gottschall. Designated as Magistrate Judge the Honorable Mary M. Rowland. (ew, )
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Legal Document (Payment Possibly Required)  Filed: 4/8/2016, Entered: None Unknown Document Type
SUMMONS Issued as to Defendants Michael A DeMayo, Law Offices of Michael A. DeMayo, Cheryl White (pg, )
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Legal Document (Payment Possibly Required) 22 Filed: 5/12/2016, Entered: 5/12/2016
MINUTE entry before the Honorable Joan B. Gottschall: Pursuant to the plaintiffs' notice of voluntary dismissal 21 , this case is dismissed without prejudice. The parties shall bear their own costs and fees. The status hearing set for 5/13/16 is stricken. Civil case terminated. Mailed notice (mjc, )
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Legal Document (Payment Possibly Required) 21 Filed: 5/11/2016, Entered: 5/11/2016
NOTICE of Voluntary Dismissal by All Plaintiffs (Ironside, Emily)
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Legal Document (Payment Possibly Required) 20 Filed: 5/5/2016, Entered: 5/5/2016
MINUTE entry before the Honorable Joan B. Gottschall: Counsel for plaintiff telephonically advised the courtroom deputy that the case has settled. By request of all parties, the 5/6/16 status hearing is stricken and reset to 5/13/16 at 9:30 a.m. If a stipulation to dismiss is filed prior to the next status, no appearance will be necessary.Mailed notice (mjc, )
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Legal Document (Payment Possibly Required) 19 Filed: 4/28/2016, Entered: 4/28/2016
MINUTE entry before the Honorable Joan B. Gottschall: Counsel for plaintiff telephonically advised the courtroom deputy that the parties are discussing settlement. By request of all parties, the 4/29/16 status hearing is stricken and reset to 5/6/16 at 9:30 a.m. If a stipulation to dismiss is filed prior to the next status, no appearance will be necessary. Mailed notice (mjc, )
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Legal Document (Payment Possibly Required) 18 Filed: 4/20/2016, Entered: 4/20/2016
MINUTE entry before the Honorable Joan B. Gottschall: Motion hearing held. Plaintiffs' motion for release of bond obligation 13 is granted. The temporary restraining order is extended 14 days by agreement. The TRO expires on 5/13/16 at 9:50 a.m. Status hearing set for 4/27/16 is stricken and reset to 4/29/16 at 9:30 a.m. Mailed notice (mjc, )
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Legal Document (Payment Possibly Required) 17 Filed: 4/19/2016, Entered: 4/19/2016
ATTORNEY Appearance for Defendants Michael A DeMayo, Law Offices of Michael A. DeMayo, Cheryl White by Steven Joseph Rotunno (Rotunno, Steven) (Docket Text Modified by the Clerk's Office on 4/19/2016) (rm, ).
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Legal Document (Payment Possibly Required) 16 Filed: 4/19/2016, Entered: 4/19/2016
SUMMONS Returned Executed by Central States, Southeast and Southwest Areas Health and Welfare Fund, 09D2291 as to Cheryl White on 4/14/2016, answer due 5/5/2016. (Ironside, Emily)
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Legal Document (Payment Possibly Required) 15 Filed: 4/19/2016, Entered: 4/19/2016
SUMMONS Returned Executed by Central States, Southeast and Southwest Areas Health and Welfare Fund, 09D2291 as to Law Offices of Michael A. DeMayo on 4/14/2016, answer due 5/5/2016. (Ironside, Emily)
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Legal Document (Payment Possibly Required) 14 Filed: 4/18/2016, Entered: 4/18/2016
NOTICE of Motion by Emily M Ironside for presentment of motion for release of bond obligation 13 before Honorable Joan B. Gottschall on 4/20/2016 at 09:30 AM. (Ironside, Emily)
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Legal Document (Payment Possibly Required) 13 Filed: 4/18/2016, Entered: 4/18/2016
MOTION by Plaintiffs 09D2291, Central States, Southeast and Southwest Areas Health and Welfare Fund for release of bond obligation (Attachments: # 1 Exhibit A)(Ironside, Emily)
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Legal Document (Payment Possibly Required) 11 Filed: 4/15/2016, Entered: 4/15/2016
ORDER: Motion hearing held on Central States' motion for a temporary restraining order 7 . The motion is granted as of April 15, 2016, at 9:50 a.m. Unless it is extended, the temporary restraining order expires on April 29, 2016, at 9:50 a.m. Contrary to the date set in open court, this case is set for status on April 27, 2016, at 9:30 a.m. If desired, Central States may notice a motion for a preliminary injunction at this time. Counsel shall promptly notify the courtroom deputy if they are able to resolve this matter. The clerk is directed to place the April 14, 2016 email to the courtroom deputy on behalf of all of the defendants on the docket. The defendants are reminded that they must comply with Local Rule 83.15 ("Local Counsel: Designation for Service"). The court orders Central States to post a bond in the amount of $21,000 by April 20, 2016, at 5:00 p.m. If Central States wishes to contest the amount of security, it may file an motion and notice it for presentment on April 20, 2016, at 9:30 a.m. See order for details. Signed by the Honorable Joan B. Gottschall on 4/15/2016. Mailed notice(mjc, )
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Legal Document (Payment Possibly Required) 12 Filed: 4/14/2016, Entered: 4/15/2016
LETTER from Elizabeth G. Grimes dated April 14, 2016. (aee, )
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Legal Document (Payment Possibly Required) 10 Filed: 4/12/2016, Entered: 4/12/2016
ATTORNEY Appearance for Plaintiffs 09D2291, Central States, Southeast and Southwest Areas Health and Welfare Fund by Timothy Craig Reuter (Reuter, Timothy)
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Legal Document (Payment Possibly Required) 9 Filed: 4/11/2016, Entered: 4/11/2016
NOTICE of Motion by Emily M Ironside for presentment of motion for temporary restraining order 7 before Honorable Joan B. Gottschall on 4/15/2016 at 09:30 AM. (Ironside, Emily)
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Legal Document (Payment Possibly Required) 8 Filed: 4/11/2016, Entered: 4/11/2016
MEMORANDUM by 09D2291, Central States, Southeast and Southwest Areas Health and Welfare Fund in support of motion for temporary restraining order 7 (Attachments: # 1 Exhibit A)(Ironside, Emily)
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Legal Document (Payment Possibly Required) 7 Filed: 4/11/2016, Entered: 4/11/2016
MOTION by Plaintiffs 09D2291, Central States, Southeast and Southwest Areas Health and Welfare Fund for temporary restraining order (Ironside, Emily)
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Legal Document (Payment Possibly Required) 6 Filed: 4/11/2016, Entered: 4/11/2016 Court Filing
ORDER: Status hearing set for 6/10/2016 at 9:30 AM in Courtroom 2325. If, by the date of the scheduled status hearing, defendant has not been served, plaintiff should call the courtroom deputy (312-435-5641) to request a new status date. No status hearing should be held until all defendants have been served. Plaintiff is directed to advise the defendants of the status hearing forthwith. Pursuant to LR 5.2(f), a stapled and/or bound paper copy of all electronically filed pleadings, including the complaint, must be delivered to chambers (2356) within one business day of filing. Noncompliance with LR 5.2(f) will result in the imposition of a $200.00 fine payable to the Clerk of the Court, 219 South Dearborn Street, 20th Floor, Chicago, Illinois 60604. Parties are directed to discuss settlement and whether they consent to proceed before the Magistrate Judge. They are further directed to meet and confer regarding a proposed discovery plan. See Judge Gottschall's civil case management packet regarding pretrial case management procedures at: http://www.ilnd.uscourts.gov. Signed by the Honorable Joan B. Gottschall on 4/11/2016. Mailed notice(mjc, )
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Legal Document (Payment Possibly Required) 5 Filed: 4/8/2016, Entered: 4/8/2016
ATTORNEY Appearance for Plaintiffs 09D2291, Central States, Southeast and Southwest Areas Health and Welfare Fund by Emily M Ironside (Ironside, Emily)
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Legal Document (Payment Possibly Required) 4 Filed: 4/8/2016, Entered: 4/8/2016
ATTORNEY Appearance for Plaintiffs 09D2291, Central States, Southeast and Southwest Areas Health and Welfare Fund by Robert Anthony Coco (Coco, Robert)
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Legal Document (Payment Possibly Required) 3 Filed: 4/8/2016, Entered: 4/8/2016
ATTORNEY Appearance for Plaintiffs 09D2291, Central States, Southeast and Southwest Areas Health and Welfare Fund by Emily E. Gleason (Gleason, Emily)
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Legal Document (Payment Possibly Required) 2 Filed: 4/8/2016, Entered: 4/8/2016
CIVIL Cover Sheet (Ironside, Emily)
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Legal Document (Payment Possibly Required) 1 Filed: 4/8/2016, Entered: 4/8/2016
COMPLAINT filed by Central States, Southeast and Southwest Areas Health and Welfare Fund, 09D2291; Filing fee $ 400, receipt number 0752-11805433. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Ironside, Emily)
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