MINUTE entry before Honorable Virginia M. Kendall: Plaintiff's motion to dismiss pursuant to Rule 41(a)(2) is stricken as moot, and plaintiff's case against all Defendants isclosed.Civil case terminated. Mailed notice (jms, ) (Entered: 03/16/2010)
MINUTE entry before Honorable Virginia M. Kendall: Plaintiff's motion to dismiss defendant Bricklayers pursuant to FRCP 41(a) is taken under advisement. Court will rule by mail.Advised in open court (jms, ) (Entered: 03/16/2010)
STIPULATION of Dismissal as to Defendants Nicholas & Associates, Inc., Nicholas E. Papanicholas and NEPCO Management & Leasing, Inc. (Riordan, Cornelius) (Entered: 03/15/2010)
MINUTE entry before Honorable Virginia M. Kendall:Motion hearing held on 3/3/2010 and continued to 3/16/2010 at 9:00 a.m. regarding motion by Plaintiff Fidelity & Deposit Company of Maryland to dismiss pursuant to FRCP 41(a)(2) 69 . Mailed notice (tlp, ) (Entered: 03/03/2010)
NOTICE of Motion by Cornelius F. Riordan for presentment of motion to dismiss 69 before Honorable Virginia M. Kendall on 3/3/2010 at 09:00 AM. (Riordan, Cornelius) (Entered: 02/25/2010)
NOTICE by The Chicago Area Independant Contractors' Association, The Construction and General Laborers' District Council of Chicago and Vicinity, The Construction and General Laborers' District Council of Chicago and Vicinity Training Fund, The Laborers' District Council Labor-Management Cooperation Committee, The Laborers' Employers Cooperation and Education Trust re reply to response to motion,, 65 (Engelhardt, Karen) (Entered: 02/12/2010)
REPLY by Laborers' Pension Fund, Laborers' Welfare Fund Of The Health and Welfare Department Of the Construction And General Laborers' District Council Of Chicago And Vicinity, Laborers'-Employers Cooperation Education Trust, The Chicago Area Independant Contractors' Association, The Construction and General Laborers' District Council of Chicago and Vicinity, The Construction and General Laborers' District Council of Chicago and Vicinity Training Fund, The Laborers' District Council Labor-Management Cooperation Committee, The Laborers' Employers Cooperation and Education Trust to response to motion, 61 (Engelhardt, Karen) (Entered: 02/12/2010)
NOTICE by Central Laborers' Pension Fund, Illinois Laborers' and Contractors Joint Apprenticeship and Training Fund, Industry Advancement Fund, Laborers'-Employers Cooperation Education Trust, Market Promotion Fund, Midwest Region Foundation For Fair Contracting, Inc., North Central Illinois Laborers' Health and Welfare Fund, Northern Illinois Annuity Fund, Northern Illinois Welfare Fund, Organizational Fund, Vacation Fund re reply to response to motion, 63 and Certificate of Service (Toth, Richard) (Entered: 02/12/2010)
REPLY by Central Laborers' Pension Fund, Illinois Laborers' and Contractors Joint Apprenticeship and Training Fund, Industry Advancement Fund, Laborers'-Employers Cooperation Education Trust, Market Promotion Fund, Midwest Region Foundation For Fair Contracting, Inc., North Central Illinois Laborers' Health and Welfare Fund, Northern Illinois Annuity Fund, Northern Illinois Welfare Fund, Organizational Fund, Vacation Fund to response to motion, 59 (Toth, Richard) (Entered: 02/12/2010)
RESPONSE by Fidelity & Deposit Company of Maryland to MOTION by Defendants Laborers' Pension Fund, The Laborers' Employers Cooperation and Education Trust, Laborers'-Employers Cooperation Education Trust, The Chicago Area Independant Contractors' Association, Laborers' Welfare Fund 45 (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Group Exhibit B)(Gaebel, Regina) (Entered: 02/05/2010)
RESPONSE by Fidelity & Deposit Company of Maryland to MOTION by Defendants Illinois Laborers' and Contractors Joint Apprenticeship and Training Fund, Market Promotion Fund, Laborers'-Employers Cooperation Education Trust, Midwest Region Foundation For Fair Contracting, Inc., Central Laborers' 47 (Attachments: # 1 Exhibit Exhibit A - Part 1, # 2 Exhibit Exhibit A - Part 2)(Gaebel, Regina) (Entered: 02/05/2010)
RESPONSE by Fidelity & Deposit Company of Maryland to MOTION by Defendants Guissepe Ribaudo, Olegario Anaya to dismiss 41 (Attachments: # 1 Exhibit Exhibit A - Complaint)(Gaebel, Regina) (Entered: 02/05/2010)
MINUTE entry before Honorable Virginia M. Kendall:Plaintiff's motion for an extension of time to respond to the Laborer defendants' motions to dismiss is granted in part. Responses are to be filed by 2/5/2010. Replies are to be filed by 2/12/2010. Court will rule by mail.Mailed notice (jms, ) (Entered: 01/18/2010)
NOTICE of Motion by Regina E. Gaebel for presentment of motion for extension of time to file response/reply 52 before Honorable Virginia M. Kendall on 1/19/2010 at 09:00 AM. (Gaebel, Regina) (Entered: 01/13/2010)
MOTION by Plaintiff Fidelity & Deposit Company of Maryland for extension of time to file response/reply to Defendants' Motions to Dismiss (Gaebel, Regina) (Entered: 01/13/2010)
NOTICE by Central Laborers' Pension Fund, Illinois Laborers' and Contractors Joint Apprenticeship and Training Fund, Industry Advancement Fund, Laborers'-Employers Cooperation Education Trust, Market Promotion Fund, Midwest Region Foundation For Fair Contracting, Inc., North Central Illinois Laborers' Health and Welfare Fund, Northern Illinois Annuity Fund, Northern Illinois Welfare Fund, Organizational Fund, Vacation Fund re memorandum in support of motion,, 49 , MOTION by Defendants Illinois Laborers' and Contractors Joint Apprenticeship and Training Fund, Market Promotion Fund, Laborers'-Employers Cooperation Education Trust, Midwest Region Foundation For Fair Contracting, Inc., Central Laborers' 47 (Toth, Richard) (Entered: 01/08/2010)
NOTICE by Laborers' Pension Fund, Laborers' Welfare Fund Of The Health and Welfare Department Of the Construction And General Laborers' District Council Of Chicago And Vicinity, Laborers'-Employers Cooperation Education Trust, The Chicago Area Independant Contractors' Association, The Construction and General Laborers' District Council of Chicago and Vicinity, The Construction and General Laborers' District Council of Chicago and Vicinity Training Fund, The Laborers' District Council Labor-Management Cooperation Committee, The Laborers' Employers Cooperation and Education Trust re memorandum in support of motion,,, 48 (Engelhardt, Karen) (Entered: 01/08/2010)
MEMORANDUM by Central Laborers' Pension Fund, Illinois Laborers' and Contractors Joint Apprenticeship and Training Fund, Industry Advancement Fund, Laborers'-Employers Cooperation Education Trust, Market Promotion Fund, Midwest Region Foundation For Fair Contracting, Inc., North Central Illinois Laborers' Health and Welfare Fund, Northern Illinois Annuity Fund, Northern Illinois Welfare Fund, Organizational Fund, Vacation Fund in support of motion to dismiss/lack of jurisdiction,, 47 (Toth, Richard) (Entered: 01/08/2010)
MEMORANDUM by Laborers' Pension Fund, Laborers' Welfare Fund Of The Health and Welfare Department Of the Construction And General Laborers' District Council Of Chicago And Vicinity, Laborers'-Employers Cooperation Education Trust, The Chicago Area Independant Contractors' Association, The Construction and General Laborers' District Council of Chicago and Vicinity, The Construction and General Laborers' District Council of Chicago and Vicinity Training Fund, The Laborers' District Council Labor-Management Cooperation Committee, The Laborers' Employers Cooperation and Education Trust in support of motion to dismiss, motion to dismiss/lack of jurisdiction,,,,,,,,,, 45 (Attachments: # 1 Exhibit Exhibit 1)(Engelhardt, Karen) (Entered: 01/08/2010)
MOTION by Defendants Illinois Laborers' and Contractors Joint Apprenticeship and Training Fund, Market Promotion Fund, Laborers'-Employers Cooperation Education Trust, Midwest Region Foundation For Fair Contracting, Inc., Central Laborers' Pension Fund, Northern Illinois Welfare Fund, Organizational Fund, Vacation Fund, Northern Illinois Annuity Fund, Industry Advancement Fund, North Central Illinois Laborers' Health and Welfare Fund to dismiss for lack of jurisdiction (Toth, Richard) (Entered: 01/08/2010)
NOTICE by Laborers' Pension Fund, Laborers' Welfare Fund Of The Health and Welfare Department Of the Construction And General Laborers' District Council Of Chicago And Vicinity, The Chicago Area Independant Contractors' Association, The Construction and General Laborers' District Council of Chicago and Vicinity, The Construction and General Laborers' District Council of Chicago and Vicinity Training Fund, The Laborers' District Council Labor-Management Cooperation Committee re MOTION by Defendants Laborers' Pension Fund, The Laborers' Employers Cooperation and Education Trust, Laborers'-Employers Cooperation Education Trust, The Chicago Area Independant Contractors' Association, Laborers' Welfare Fund 45 (Engelhardt, Karen) (Entered: 01/08/2010)
MOTION by Defendants Laborers' Pension Fund, The Laborers' Employers Cooperation and Education Trust, Laborers'-Employers Cooperation Education Trust, The Chicago Area Independant Contractors' Association, Laborers' Welfare Fund Of The Health and Welfare Department Of the Construction And General Laborers' District Council Of Chicago And Vicinity, The Construction and General Laborers' District Council of Chicago and Vicinity, The Construction and General Laborers' District Council of Chicago and Vicinity Training Fund, The Laborers' District Council Labor-Management Cooperation Committee to dismiss, MOTION by Defendants Laborers' Pension Fund, The Laborers' Employers Cooperation and Education Trust, Laborers'-Employers Cooperation Education Trust, The Chicago Area Independant Contractors' Association, Laborers' Welfare Fund Of The Health and Welfare Department Of the Construction And General Laborers' District Council Of Chicago And Vicinity, The Construction and General Laborers' District Council of Chicago and Vicinity, The Construction and General Laborers' District Council of Chicago and Vicinity Training Fund, The Laborers' District Council Labor-Management Cooperation Committee to dismiss for lack of jurisdiction (Engelhardt, Karen) (Entered: 01/08/2010)
ATTORNEY Appearance for Defendants Central Laborers' Pension Fund, Illinois Laborers' and Contractors Joint Apprenticeship and Training Fund, Industry Advancement Fund, Laborers'-Employers Cooperation Education Trust, Market Promotion Fund, Midwest Region Foundation For Fair Contracting, Inc., North Central Illinois Laborers' Health and Welfare Fund, Northern Illinois Annuity Fund, Northern Illinois Welfare Fund, Organizational Fund, Vacation Fund by Patrick J. O'Hara (O'Hara, Patrick) (Entered: 01/08/2010)
MINUTE entry before Honorable Virginia M. Kendall:Status hearing held and continued to 3/24/2010 at 09:00 AM. Defendant Central Laborers' motion to dismiss and supporting memoranda is to be filed by 1/8/2010. Responses is to be filed by 1/22/2010. Reply is to be filed by 1/29/2010. Advised in open court (jms, ) (Entered: 01/05/2010)
MINUTE entry before Honorable Virginia M. Kendall: Motion hearing held. Plaintiff's motion to strike 32 is denied for the reasons stated in open court. Advised in open court (jms, ) (Entered: 12/16/2009)
MINUTE entry before the Honorable Virginia M. Kendall:Defendant Central Laborers' motion for extension of time to 1/8/2010 to answer or otherwise plead 29 is granted.Mailed notice (jms, ) (Entered: 12/11/2009)
NOTICE of Motion by Cornelius F. Riordan for presentment of motion to strike 32 before Honorable Virginia M. Kendall on 12/16/2009 at 09:00 AM. (Riordan, Cornelius) (Entered: 12/11/2009)
NOTICE of Motion by Richard A. Toth for presentment of motion for extension of time to file answer, motion for relief,,,, 29 before Honorable Virginia M. Kendall on 12/14/2009 at 09:00 AM. (Toth, Richard) (Entered: 12/08/2009)
MOTION by Defendants Central Laborers' Pension Fund, North Central Illinois Laborers' Health and Welfare Fund, Northern Illinois Annuity Fund, Illinois Laborers' and Contractors Joint Apprenticeship and Training Fund, Midwest Region Foundation For Fair Contracting, Inc., Northern Illinois Welfare Fund, Industry Advancement Fund, Vacation Fund, Market Promotion Fund, Organizational Fund, Laborers'-Employers Cooperation Education Trust for extension of time to file answer regarding complaint,, 1 or to otherwise respond to the complaint (Toth, Richard) (Entered: 12/08/2009)
ATTORNEY Appearance for Defendants Central Laborers' Pension Fund, North Central Illinois Laborers' Health and Welfare Fund, Northern Illinois Annuity Fund, Illinois Laborers' and Contractors Joint Apprenticeship and Training Fund, Midwest Region Foundation For Fair Contracting, Inc., Northern Illinois Welfare Fund, Industry Advancement Fund, Vacation Fund, Market Promotion Fund, Organizational Fund, Laborers'-Employers Cooperation Education Trust by Richard A. Toth (Toth, Richard) (Entered: 12/08/2009)
MINUTE entry before the Honorable Virginia M. Kendall:Defendant Laborers' Pension Fund's motion for extension of time to 1/8/2010 to answer or otherwise plead 24 is granted.Mailed notice (jms, ) (Entered: 12/04/2009)
NOTICE of Motion by Karen I. Engelhardt for presentment of motion for extension of time to file answer,,, 24 before Honorable Virginia M. Kendall on 12/14/2009 at 09:00 AM. (Engelhardt, Karen) (Entered: 12/03/2009)
MOTION by Defendants Laborers' Pension Fund, Laborers' Welfare Fund Of The Health and Welfare Department Of the Construction And General Laborers' District Council Of Chicago And Vicinity, The Construction and General Laborers' District Council of Chicago and Vicinity Training Fund, The Laborers' District Council Labor-Management Cooperation Committee, The Chicago Area Independant Contractors' Association, The Laborers' Employers Cooperation and Education Trust, Olegario Anaya, Guissepe Ribaudo, The Construction and General Laborers' District Council of Chicago and Vicinity, Laborers'-Employers Cooperation Education Trust for extension of time to file answer and otherwise respond to the Complaint (Engelhardt, Karen) (Entered: 12/03/2009)
RESPONSE by Fidelity & Deposit Company of Marylandin Opposition to MOTION by Defendant Bricklayers & Allied Craftsmen Local 74 Fringe Benefit Funds to dismiss 12 (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Gaebel, Regina) (Entered: 11/30/2009)
ATTORNEY Appearance for Defendants Laborers' Pension Fund, Laborers' Welfare Fund Of The Health and Welfare Department Of the Construction And General Laborers' District Council Of Chicago And Vicinity, The Construction and General Laborers' District Council of Chicago and Vicinity Training Fund, The Laborers' District Council Labor-Management Cooperation Committee, The Chicago Area Independant Contractors' Association, The Laborers' Employers Cooperation and Education Trust, Olegario Anaya, Guissepe Ribaudo, The Construction and General Laborers' District Council of Chicago and Vicinity, Laborers'-Employers Cooperation Education Trust by Wesley G. S. Kennedy (Kennedy, Wesley) (Entered: 11/11/2009)
ATTORNEY Appearance for Defendants Laborers' Pension Fund, Laborers' Welfare Fund Of The Health and Welfare Department Of the Construction And General Laborers' District Council Of Chicago And Vicinity, The Construction and General Laborers' District Council of Chicago and Vicinity Training Fund, The Laborers' District Council Labor-Management Cooperation Committee, The Chicago Area Independant Contractors' Association, The Laborers' Employers Cooperation and Education Trust, Olegario Anaya, Guissepe Ribaudo, The Construction and General Laborers' District Council of Chicago and Vicinity, Laborers'-Employers Cooperation Education Trust by Josiah A. Groff (Groff, Josiah) (Entered: 11/11/2009)
ATTORNEY Appearance for Defendants Laborers' Pension Fund, Laborers' Welfare Fund Of The Health and Welfare Department Of the Construction And General Laborers' District Council Of Chicago And Vicinity, The Construction and General Laborers' District Council of Chicago and Vicinity Training Fund, The Laborers' District Council Labor-Management Cooperation Committee, The Chicago Area Independant Contractors' Association, The Laborers' Employers Cooperation and Education Trust, Olegario Anaya, Guissepe Ribaudo, The Construction and General Laborers' District Council of Chicago and Vicinity, Laborers'-Employers Cooperation Education Trust by N. Elizabeth Reynolds (Reynolds, N.) (Entered: 11/11/2009)
ATTORNEY Appearance for Defendants Laborers' Pension Fund, Laborers' Welfare Fund Of The Health and Welfare Department Of the Construction And General Laborers' District Council Of Chicago And Vicinity, The Construction and General Laborers' District Council of Chicago and Vicinity Training Fund, The Laborers' District Council Labor-Management Cooperation Committee, The Chicago Area Independant Contractors' Association, The Laborers' Employers Cooperation and Education Trust, Olegario Anaya, Guissepe Ribaudo, The Construction and General Laborers' District Council of Chicago and Vicinity, Laborers'-Employers Cooperation Education Trust by Karen I. Engelhardt (Engelhardt, Karen) (Entered: 11/11/2009)
WAIVER OF SERVICE returned executed by Fidelity & Deposit Company of Maryland as to Nicholas E. Papanicholas waiver sent on 10/13/2009, answer due 12/14/2009., (Lewis, Charles) Modified on 11/10/2009 (ep, ). (Entered: 11/09/2009)
WAIVER OF SERVICE returned executed by Fidelity & Deposit Company of Maryland as to NEPCO Management & Leasing, Inc., waiver sent on 10/13/2009, answer due 12/14/2009., (Lewis, Charles) Modified on 11/10/2009 (ep, ). (Entered: 11/09/2009)
WAIVER OF SERVICE returned executed by Fidelity & Deposit Company of Maryland as to Nicholas & Associates, Inc., waiver sent on 10/13/2009, answer due 12/14/2009. (Lewis, Charles) Modified on 11/10/2009 (ep, ). (Entered: 11/09/2009)
MINUTE entry before the Honorable Virginia M. Kendall:Defendant's motion to dismiss 12 is taken under advisement. Response is to be filed by 11/30/2009. Reply is to be filed by 12/7/2009. Court will rule by mail.Mailed notice (jms, ) (Entered: 11/09/2009)
ATTORNEY Appearance for Defendant Bricklayers & Allied Craftsmen Local 74 Fringe Benefit Funds by Donald D. Schwartz (Schwartz, Donald) (Entered: 11/09/2009)
NOTICE of Motion by Donald D. Schwartz for presentment of motion to dismiss 12 before Honorable Virginia M. Kendall on 11/16/2009 at 09:00 AM. (Schwartz, Donald) (Entered: 11/06/2009)
MOTION by Defendant Bricklayers & Allied Craftsmen Local 74 Fringe Benefit Funds to dismiss (Attachments: # 1 Memorandum in Support of Motion to Dismiss)(Schwartz, Donald) (Entered: 11/06/2009)
MINUTE entry before the Honorable Virginia M. Kendall: Hearing on defendant Bricklayers Local 74's motion to dismiss is stricken for failure to comply with Local Rule 5.2(f).Mailed notice (jms, ) (Entered: 11/06/2009)
NOTICE of Motion by Donald D. Schwartz for presentment of motion to dismiss 9 before Honorable Virginia M. Kendall on 11/9/2009 at 09:00 AM. (Schwartz, Donald) (Entered: 11/04/2009)
MOTION by Defendant Bricklayers & Allied Craftsmen Local 74 Fringe Benefit Funds to dismiss (Attachments: # 1 Memorandum in Support of Motion to Dismiss)(Schwartz, Donald) (Entered: 11/04/2009)
ATTORNEY Appearance for Defendant Bricklayers & Allied Craftsmen Local 74 Fringe Benefit Funds by Donald D. Schwartz (Schwartz, Donald) Modified on 11/4/2009 (td, ). (Entered: 11/04/2009)
ATTORNEY Appearance for Defendants Nicholas & Associates, Inc., Nicholas E. Papanicholas, NEPCO Management & Leasing, Inc. by Christopher James Petelle (Petelle, Christopher) (Entered: 10/29/2009)
ATTORNEY Appearance for Defendants Nicholas & Associates, Inc., Nicholas E. Papanicholas, NEPCO Management & Leasing, Inc. by Jeffrey Leonard Hamera (Hamera, Jeffrey) (Entered: 10/29/2009)
ATTORNEY Appearance for Defendants Nicholas & Associates, Inc., Nicholas E. Papanicholas, NEPCO Management & Leasing, Inc. by Charles Briton Lewis (Lewis, Charles) (Entered: 10/29/2009)
MINUTE entry before the Honorable Virginia M. Kendall:Initial Status hearing set for 1/5/2010 at 09:00 AM. Joint Status Report due by 12/29/2009. (See Judge Kendall's web page found at www.ilnd.uscourts.gov for information about status reports). The parties are to report on the following: (1) Possibility of settlement in the case; (2) If no possibility of settlement exists, the nature and length of discovery necessary to get the case ready for trial. Plaintiff is to advise all other parties of the Court's action herein. Lead counsel is directed to appear at this status hearing. Mailed notice (jms, ) (Entered: 10/21/2009)
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