Southwest Ohio Regional Council of Carpenters Pension Plan v. Ford Development Corp.

Federal Civil Lawsuit Ohio Southern District Court, Case No. 1:15-cv-00219
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Last Updated February 6, 2019 at 1:24 PM EST (7.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Carpenters And Millwrights Training And Educational Trust Fund, Plaintiff

Represented by Faulkner, Hoffman & Phillips - Cleveland

Name Phone Fax E-Mail
LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, T David M Pixley +1 216 453 0588 +1 216 781 8839 pixley@fhplaw.com

Represented by Law Office of Michael A Ledbetter LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Jennie Gayle Arnold +1 937 619 0900 +1 937 619 0999 jarnold@fringebenefitlaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Stephen P. Nevius +1 937 619 0900 +1 937 619 0999 snevius@fringebenefitlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Rachel Renee Parisi +1 937 619 0900 +1 937 619 0999 rparisi@fringebenefitlaw.com
No Logo Construction Advancement Program Of Greater Cincinnati, Plaintiff

Represented by Faulkner, Hoffman & Phillips - Cleveland

Name Phone Fax E-Mail
LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, T David M Pixley +1 216 453 0588 +1 216 781 8839 pixley@fhplaw.com

Represented by Law Office of Michael A Ledbetter LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Jennie Gayle Arnold +1 937 619 0900 +1 937 619 0999 jarnold@fringebenefitlaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Stephen P. Nevius +1 937 619 0900 +1 937 619 0999 snevius@fringebenefitlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Rachel Renee Parisi +1 937 619 0900 +1 937 619 0999 rparisi@fringebenefitlaw.com
No Logo Indiana Kentucky Ohio Regional Council of Carpenters, Plaintiff

Represented by Faulkner, Hoffman & Phillips - Cleveland

Name Phone Fax E-Mail
LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, T David M Pixley +1 216 453 0588 +1 216 781 8839 pixley@fhplaw.com

Represented by Law Office of Michael A Ledbetter LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Jennie Gayle Arnold +1 937 619 0900 +1 937 619 0999 jarnold@fringebenefitlaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Stephen P. Nevius +1 937 619 0900 +1 937 619 0999 snevius@fringebenefitlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Rachel Renee Parisi +1 937 619 0900 +1 937 619 0999 rparisi@fringebenefitlaw.com
No Logo Ohio Carpenters Health Fund, Plaintiff

Represented by Faulkner, Hoffman & Phillips - Cleveland

Name Phone Fax E-Mail
LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, T David M Pixley +1 216 453 0588 +1 216 781 8839 pixley@fhplaw.com

Represented by Law Office of Michael A Ledbetter LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Jennie Gayle Arnold +1 937 619 0900 +1 937 619 0999 jarnold@fringebenefitlaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Stephen P. Nevius +1 937 619 0900 +1 937 619 0999 snevius@fringebenefitlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Rachel Renee Parisi +1 937 619 0900 +1 937 619 0999 rparisi@fringebenefitlaw.com
No Logo Southwest Ohio Regional Council of Carpenters Pension Plan, Plaintiff

Represented by Faulkner, Hoffman & Phillips - Cleveland

Name Phone Fax E-Mail
LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, T David M Pixley +1 216 453 0588 +1 216 781 8839 pixley@fhplaw.com

Represented by Law Office of Michael A Ledbetter LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Jennie Gayle Arnold +1 937 619 0900 +1 937 619 0999 jarnold@fringebenefitlaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Stephen P. Nevius +1 937 619 0900 +1 937 619 0999 snevius@fringebenefitlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Rachel Renee Parisi +1 937 619 0900 +1 937 619 0999 rparisi@fringebenefitlaw.com
No Logo Southwest Ohio Regional Council Of Carpenters Retirement Plan, Plaintiff

Represented by Faulkner, Hoffman & Phillips - Cleveland

Name Phone Fax E-Mail
LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, T David M Pixley +1 216 453 0588 +1 216 781 8839 pixley@fhplaw.com

Represented by Law Office of Michael A Ledbetter LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Jennie Gayle Arnold +1 937 619 0900 +1 937 619 0999 jarnold@fringebenefitlaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Stephen P. Nevius +1 937 619 0900 +1 937 619 0999 snevius@fringebenefitlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Rachel Renee Parisi +1 937 619 0900 +1 937 619 0999 rparisi@fringebenefitlaw.com
No Logo UBCJA National Health and Safety Fund, Plaintiff

Represented by Faulkner, Hoffman & Phillips - Cleveland

Name Phone Fax E-Mail
LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, TERMINATED: 10/19/2015, LEAD ATTORNEY, T David M Pixley +1 216 453 0588 +1 216 781 8839 pixley@fhplaw.com

Represented by Law Office of Michael A Ledbetter LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Jennie Gayle Arnold +1 937 619 0900 +1 937 619 0999 jarnold@fringebenefitlaw.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N Stephen P. Nevius +1 937 619 0900 +1 937 619 0999 snevius@fringebenefitlaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Rachel Renee Parisi +1 937 619 0900 +1 937 619 0999 rparisi@fringebenefitlaw.com
v.
No Logo Ford Development Corp., Defendant

Represented by amfdayton.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Amy Christine Mitchell +1 937 223 6003 acm@amfdayton.com

Represented by Taft Stettinius & Hollister LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Robert Thomas Dunlevey +1 937 641 1743 rdunlevey@taftlaw.com
Attributes
Citation Section 29 U.S.C. § 1132
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Timeline
  Entries (27) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 18 Filed: 4/29/2016, Entered: None Unknown Document Type
NOTICE of Voluntary Dismissal by Plaintiffs, Defendant. (Arnold, Jennie) Modified to include all filers on 5/2/2016 (eh). (Entered: 04/29/2016)
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Legal Document (Payment Possibly Required) 17 Filed: 2/2/2016, Entered: 2/2/2016 Unknown Document Type
NOTICE of Appearance by Jennie Gayle Arnold for Plaintiffs Carpenters And Millwrights Training And Educational Trust Fund, Construction Advancement Program Of Greater Cincinnati, Indiana Kentucky Ohio Regional Council of Carpenters, Ohio Carpenters Health Fund, Southwest Ohio Regional Council Of Carpenters Retirement Plan, Southwest Ohio Regional Council of Carpenters Pension Plan, UBCJA National Health and Safety Fund (Attachments: # 1 Exhibit Notice of Appearance Form) (Arnold, Jennie)
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Legal Document (Payment Possibly Required) 16 Filed: 1/21/2016, Entered: 1/21/2016 Unknown Document Type
Joint MOTION for Extension of Time New date requested 2/5/2016. to disclose experts by Defendant Ford Development Corp.. Responses due by 2/16/2016 (Dunlevey, Robert)
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Legal Document (Payment Possibly Required) 15 Filed: 11/3/2015, Entered: 11/3/2015 Unknown Document TypeCourt Filing
ORDER granting 14 Joint Motion for Extension of Deadlines. The Calendar Order of 8/19/2015 12 is hereby AMENDED as follows: Deadline for disclosure of lay witnesses: 11/23/2015; Deadline for primary expert designations: 1/25/2016; Deadline for rebuttal expert designations: 2/1/2016; Discovery Deadline: 2/18/2016; Dispositive Motion Deadline: 3/30/2016. Signed by Magistrate Judge Stephanie K. Bowman on 11/3/2015. (km)
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Legal Document (Payment Possibly Required) 14 Filed: 11/2/2015, Entered: 11/2/2015 Unknown Document Type
Joint MOTION for Extension of Time New date requested 11/23/2015. Requested extension is for all dates as set by Court's Calendar Order of 8/19/2015 by Plaintiffs Carpenters And Millwrights Training And Educational Trust Fund, Construction Advancement Program Of Greater Cincinnati, Indiana Kentucky Ohio Regional Council of Carpenters, Ohio Carpenters Health Fund, Southwest Ohio Regional Council Of Carpenters Retirement Plan, Southwest Ohio Regional Council of Carpenters Pension Plan, UBCJA National Health and Safety Fund, Defendant Ford Development. (Nevius, Stephen) Modified to include defendant as filer on 11/3/2015 (eh).
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Legal Document (Payment Possibly Required) 13 Filed: 10/16/2015, Entered: 10/16/2015 Unknown Document Type
NOTICE of Substitution of Counsel - Stephen Patrick Nevius substituting for David Pixley as to Plaintiffs Carpenters And Millwrights Training And Educational Trust Fund, Construction Advancement Program Of Greater Cincinnati, Indiana Kentucky Ohio Regional Council of Carpenters, Ohio Carpenters Health Fund, Southwest Ohio Regional Council Of Carpenters Retirement Plan, Southwest Ohio Regional Council of Carpenters Pension Plan, UBCJA National Health and Safety Fund. (Nevius, Stephen)
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Legal Document (Payment Possibly Required) 12 Filed: 8/19/2015, Entered: 8/19/2015 Unknown Document TypeCourt Filing
CALENDAR ORDER: Deadline to move to amend pleadings and/or add parties set for 9/21/2015. Deadline for motions relative to the pleadings set for 9/1/2015. Deadline for primary expert designations set for 1/4/2016. Deadline for rebuttal expert designations set for 1/25/2016. Deadline for disclosure of lay witnesses set for 11/1/2015. Discovery deadline set for 2/8/2016. Deadline for the filing of dispositive motions not directed to pleadings set for 3/8/2016. The final pretrial conference and trial dates will be scheduled by Judge Dlott. Signed by Magistrate Judge Stephanie K. Bowman on 8/19/2015. (km)
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Legal Document (Payment Possibly Required) 11 Filed: 7/31/2015, Entered: 7/31/2015 Unknown Document TypeCourt Filing
NOTICE: Telephone Scheduling Conference set for 8/19/2015 10:00 AM before Magistrate Judge Stephanie K. Bowman. Counsel to call 1-888-363-4749; access code: 8651321; security code: 2010. (km)
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Legal Document (Payment Possibly Required) 10 Filed: 7/30/2015, Entered: 7/30/2015 Unknown Document Type
JOINT RULE 26(f) REPORT by Plaintiffs Carpenters And Millwrights Training And Educational Trust Fund, Construction Advancement Program Of Greater Cincinnati, Indiana Kentucky Ohio Regional Council of Carpenters, Ohio Carpenters Health Fund, Southwest Ohio Regional Council Of Carpenters Retirement Plan, Southwest Ohio Regional Council of Carpenters Pension Plan, UBCJA National Health and Safety Fund and Defendants The Ford Development Corp. (Pixley, David) Modified to clarify docket text on 7/31/2015 (jlw).
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Legal Document (Payment Possibly Required) 9 Filed: 6/4/2015, Entered: 6/4/2015 Unknown Document Type
NOTICE of Deadline: Rule 26(f) Meeting Report due by 6/30/2015. (km)
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Legal Document (Payment Possibly Required) 8 Filed: 6/4/2015, Entered: 6/4/2015 Unknown Document Type
Corporate Disclosure Statement by Defendant Ford Development Corp.. (Dunlevey, Robert)
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Legal Document (Payment Possibly Required) 7 Filed: 6/4/2015, Entered: 6/4/2015 Unknown Document Type
ANSWER to 1 Complaint,, with Jury Demand filed by Ford Development Corp.. (Dunlevey, Robert)
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Legal Document (Payment Possibly Required) 6 Filed: 5/15/2015, Entered: 5/15/2015 Unknown Document Type
MOTION for Extension of Time to File Answer New date requested 6/4/2015. by Defendant Ford Development Corp.. (Dunlevey, Robert)
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Legal Document (Payment Possibly Required) 5 Filed: 4/21/2015, Entered: 4/21/2015 Unknown Document Type
STIPULATION Agreed for Extension of Time by Plaintiffs, Defendant Ford Development Corp. (Dunlevey, Robert) Modified to include plaintiff as filer on 4/22/2015 (eh).
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Legal Document (Payment Possibly Required) 4 Filed: 4/6/2015, Entered: 4/6/2015 Unknown Document Type
SUMMONS Returned Executed as to Defendant Ford Development Corp. served 4/4/2015; answer due 4/25/2015. (Attachments: # 1 Certified Mail Receipt PS Form 3811) (Pixley, David) Modified on 4/7/2015 (eh1).
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Legal Document (Payment Possibly Required) 3 Filed: 4/6/2015, Entered: 4/6/2015 Unknown Document TypeCourt Filing
ORDER REFERRING CASE to Magistrate Judge Stephanie K. Bowman: the above- captioned matter is hereby referred to Stephanie K. Bowman, United States Magistrate Judge. The Magistrate Judge is empowered to deal with all pretrial and post-judgment motions and procedures, whether dispositive or not, and to render a report and recommendation to the Court on any matters classified as dispositive by statute. No transcript need be prepared on nondispositive matters. Signed by Judge Susan J. Dlott on 4/6/2015. (jlw1)
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Legal Document (Payment Possibly Required) 2 Filed: 4/2/2015, Entered: 4/2/2015 Unknown Document Type
Summons Issued as to Ford Development Corp.. (jlw1)
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Legal Document (Payment Possibly Required) 1 Filed: 4/2/2015, Entered: 4/2/2015 Unknown Document Type
COMPLAINT against Ford Development Corp., filed by Southwest Ohio Regional Council Of Carpenters Retirement Plan, Construction Advancement Program Of Greater Cincinnati, Indiana Kentucky Ohio Regional Council of Carpenters, UBCJA National Health and Safety Fund, Ohio Carpenters Health Fund, Southwest Ohio Regional Council of Carpenters Pension Plan, Carpenters And Millwrights Training And Educational Trust Fund. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Civil Cover Sheet, # 7 Filing Fee Receipt) (jlw1)
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Legal Document (Payment Possibly Required)  Filed: 1/21/2016, Entered: None Unknown Document Type
NOTATION ORDER granting 16 Joint Motion to Extend Expert Deadlines. The deadlines are extended as follows: (1) Disclosure of Primary Experts set for 2/5/2016. Disclosure of Rebuttal Experts set for 2/18/2016. Additionally, the discovery deadline as it relates to experts only is extended to 2/29/2016. Signed by Magistrate Judge Stephanie K. Bowman on 1/21/2016. (km)
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Legal Document (Payment Possibly Required)  Filed: 1/21/2016, Entered: None Unknown Document Type
Set/Reset Cincinnati PPTO Deadlines: Disclosure of Primary Experts due by 2/5/2016. Disclosure of Rebuttal Experts due by 2/18/2016. Discovery relating to experts due by 2/29/2016. (km)
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Legal Document (Payment Possibly Required)  Filed: 11/3/2015, Entered: None Unknown Document Type
Set/Reset Cincinnati PPTO Deadlines: Deadline for disclosure of lay witnesses set for 11/23/2015. Deadline for primary expert designations set for 1/25/2016.Deadline for rebuttal expert designations set for 2/1/2016. Discovery Deadline set for 2/18/2016. Dispositive Motion Deadline set for 3/30/2016. (km)
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Legal Document (Payment Possibly Required)  Filed: 8/19/2015, Entered: None Unknown Document Type
Minute Entry for proceedings held before Magistrate Judge Stephanie K. Bowman: Telephone Scheduling Conference held on 8/19/2015. Attorney David Pixley appeared for Plaintiffs; Attorney Robert Dunleavey appeared for Defendant. Parties to contact the Court should they desire a settlement conference. Calendar Order to follow. (km)
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Legal Document (Payment Possibly Required)  Filed: 6/24/2015, Entered: None Unknown Document Type
NOTICE of Deadline: Rule 26(f) Meeting Report deadline is hereby EXTENDED to 7/31/2015 at the request of the parties. (km)
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Legal Document (Payment Possibly Required)  Filed: 5/18/2015, Entered: None Unknown Document Type
NOTATION ORDER granting 6 Defendant's Unopposed Motion for Extension of Time to Answer, Move, or Otherwise Respond to Plaintiffs' Complaint. Ford Development Corp. answer due 6/4/2015. Signed by Magistrate Judge Stephanie K. Bowman on 5/18/2015. (km)
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Legal Document (Payment Possibly Required)  Filed: 4/22/2015, Entered: None Unknown Document Type
Reset Deadlines: Ford Development Corp. answer due 5/15/2015. (eh)
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Legal Document (Payment Possibly Required)  Filed: 4/2/2015, Entered: None Unknown Document Type
If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (jlw1)
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Legal Document (Payment Possibly Required)  Filed: 4/2/2015, Entered: None Unknown Document Type
Filing fee: $ 400.00, receipt number 100cin024782 (jlw1)
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