TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS, ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN v. SPLETTER ASSOCIATES LLC
TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS, ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN, Plaintiff
ORDER THAT DEFENDANT IS ADJUDGED TO BE IN CIVIL CONTEMPT AND IS ORDERED TO PAY PLAINTIFF ($100.00) AS A COERCIVE SANCTION FOR EACH DAY THAT THE DEFENDANT FAILS TO COMPLY WITH THE SUBPEONA. THE FINES WILL BE IMPOSED FROM THE DATE THIS ORDER IS SERVED UPON THE DEFENDANT, AND WILL CONTINUE TO ACCRUE UNTIL COMPLIANCE WITH THE SUBPEONA'S REQUESTS FOR AN ASSEST DEPOSITION AND PRODUCTION OF DOCUMENTS AND TESTIMONY. ANY DOCUMENTS AND INFORMATION RELATED TO ACCOUNT RECEIVABLES OF SPLETTER ASSOCIATES. THE CLERK OF COURT SHALL DIRECT THAT UNITED STATES MARSHALS TO SERVE THIS UPON DEFENDANTS FORTHWITH; ETC.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 9/6/18. 9/6/18 ENTERED AND E-MAILED, CERTIFIED COPY TO USMS.(jl, )
Proposed Pretrial Order of Contempt of Post-Judgment Subpoena by TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS, ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN. (BICHNER, KATHLEEN)
AFFIDAVIT re 11 Order,, Set Hearings, as to service of Defendant Spletter Associates LLC by TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS, ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN. (Attachments: # 1 Exhibit A - Certified Mail Receipt, # 2 Exhibit B - Electronic Mail to Spletter Associates, # 3 Exhibit C - Affidavit of Process Server, # 4 Certificate of Service)(KELSER, ANDREW)
NOTICE of Appearance by KATHLEEN BICHNER on behalf of TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS, ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN with Certificate of Service(BICHNER, KATHLEEN)
ORDER THAT DEFENDANT SPLETTER ASSOCIATES IS DIRECTED TO SHOW CAUSE AS TO WHY IT SHOULD NOT BE HELD IN CONTEMPT FOR FAILING TO COMPLY WITH THE SUBPOENA AT A HEARING TO BE HELD ON 9/5/18 AT 2:00 PM IN COURTROOM 12-A BEFORE HONORABLE CYNTHIA M. RUFE. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/17/18. 8/17/18 ENTERED & E-MAILED.(fdc)
AFFIDAVIT re 9 Order on Motion for Order to Show Cause by TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS, ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN. (Attachments: # 1 Exhibit A - Certified Mail Receipt, # 2 Exhibit B - Private Process Server's Proof of Service, # 3 Exhibit C - Affidavit of Process Server, # 4 Certificate of Service)(KELSER, ANDREW)
ORDER THAT PLAINTIFF'S MOTION FOR AN ORDER TO SHOW CAUSE IS GRANTED; ETC.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 8/1/18.8/2/18 ENTERED AND E-MAILED.(jl, )
MOTION for Order to Show Cause for Failure to Appear in Response to Subpoena filed by TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS, ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN.Memorandum, Declaration, Certificate of Service. (Attachments: # 1 Memorandum in Support of Motion to Show Cause, # 2 Appendix in Support of Motion for Show Cause Order, # 3 Text of Proposed Order, # 4 Certificate of Service)(KELSER, ANDREW)
AFFIDAVIT OF SERVICE OF SUBPOENA by TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS, ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN. (Attachments: # 1 Exhibit A - Deposition Subpoena, # 2 Exhibit B - Private Process Server's Proof of Service, # 3 Certificate of Service)(KELSER, ANDREW)
NOTICE of Appearance by ANDREW KELSER on behalf of TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS, ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN with Certificate of Service (Attachments: # 1 Certificate of Service)(KELSER, ANDREW)
JUDGMENT ORDER THAT PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT IS GRANTED. JUDGMENT IS ENTERED IN FAVOR OF PLAINTIFFS NATIONAL ELEVATOR INDUSTRY PENSION HEALTH BENEFIT, EDUCATION ELVATOR INDUSTRY WORK PRESERVATION FUNDS, ELEVATOR CONSTRUCTORS ANNUITY AND AGAINST DEFENDANT SPLETTER ASSOCIATES, LLC IN THE AMOUNT OF $22,140.25;ETC.. SIGNED BY HONORABLE CYNTHIA M. RUFE ON 5/31/17. 6/5/17 ENTERED AND E-MAILED.(jl, )
Motion for Entry of Judgment by Default filed by TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS, ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN.memorandum, certificate of service, affidavit of robert betts, declaration of david capuano. (Attachments: # 1 Exhibit collective bargaining agreement, # 2 Affidavit affidavit of robert betts, # 3 Exhibit Miscellaneous Assessment Report, # 4 Exhibit Plan Amendment, # 5 Exhibit attorney fees)(CAPUANO, DAVID) Modified on 5/15/2017 (fb).
Praecipe for Default by TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS, ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN. (CAPUANO, DAVID)
Affidavit of Service by TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS, ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN re: MANNY BANO served Summons and Complaint upon SPLETTER ASSOCIATES LLC by PERSONAL SERVICE. SPLETTER ASSOCIATES LLC served on 4/19/2017, answer due 5/10/2017. (jl, ) Modified on 5/3/2017 (fb).
COMPLAINT against SPLETTER ASSOCIATES LLC ( Filing fee $ 400 receipt number PPE156962), filed by TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS, ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN. (Attachments: # 1 Attachment, # 2 Attachment, # 3 Civil Cover Sheet)(jmv, )
Third party AI contribution in government documents
Possible
Document content is reproduced directly from government sources. Some filings in our database may themselves contain AI-generated content submitted by third parties to government agencies.
Update
Alerts
Jump
