Chgo Carp PenFd, et al v. Skender Constr Co

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:97-cv-02455
District Judge George W. Lindberg, presiding
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District Judge George W. Lindberg
Last Updated August 19, 2016 at 1:06 AM EDT (9.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Chgo Carp PenFd, Plaintiff

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Matthew Sears Klepper +1 312 368 6805 matthew.klepper@dlapiper.com

Represented by Garelli & Associates, PC

Name Phone Fax E-Mail
Space Brian Todd Garelli +1 630 833 5533

Represented by McJessy, Ching & Thompson, LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kevin Patrick McJessy +1 773 880 1260 +1 773 880 1265 mcjessy@mcandt.com
No Logo Chgo NE Carp ApprPr, Plaintiff
No Logo Chicago District Council of Carpenters Welfare Fund, Plaintiff
v.
No Logo Skender Construction Company, Inc., Defendant

Represented by J.E. Losavio, Jr., Law Office of

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Joseph Patrick Berglund +1 630 990 0234 +1 630 990 2900 berglundniew@aol.com

Represented by Niew & Associates, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Patricia Mary Fennell +1 630 990 0234 pat@mcdermottandmcdermott.com
Space Kathleen I. Niew +1 630 990 0234

Represented by Niew Legal Partners, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stanley E Niew +1 630 586 0110 +1 630 586 0120 sniew@theniewgroup.com
Other Parties
No Logo Skender Construction Company, Inc., Third Party Plaintiff
Attributes
Citation Section 29 U.S.C. § 1132
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Timeline
  Entries (66) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 66 Filed: 6/8/1999, Entered: None
SATISFACTION OF JUDGMENT by Chgo NE Carp ApprPr, Chgo Carp PenFd against defendant Skender Constr Co in the amount of $ 28,415.40 (jmp) (Entered: 08/11/1999)
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Legal Document (Payment Possibly Required) 65 Filed: 7/14/1999, Entered: None
SATISFACTION OF JUDGMENT by Skender Constr Co against Ernest O'Neal in the amount of $ 39,421.97 (jmp) (Entered: 07/15/1999)
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Legal Document (Payment Possibly Required) 64 Filed: 12/29/1998, Entered: None
ATTORNEY APPEARANCE for Chgo Carp WelFd, Chgo NE Carp ApprPr and Chgo Carp PenFd by Matthew Sears Klepper (jmp) (Entered: 01/04/1999)
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Legal Document (Payment Possibly Required) 63 Filed: 12/29/1998, Entered: None
REPLY by plaintiffs' in support of its motion for entry of a final judgment pursuant to Rule 54(b) (Attachments) (jmp) (Entered: 01/04/1999)
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Legal Document (Payment Possibly Required) 62 Filed: 12/30/1998, Entered: None
AMENDED proof of service by Skender Constr Co of defendants' notice of motion and motion for default upon Kevin McJessy and Travis Ketterman on 12/30/98. (rmm) (Entered: 12/31/1998)
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Legal Document (Payment Possibly Required) 61 Filed: 12/30/1998, Entered: None
MINUTE ORDER of 12/30/98 by Hon. George W. Lindberg : Defendant/third-party plaintiff, Skender Construction Company's motion for default judgment against Ernest O'Neal is granted [59-1]. terminating party Ernest O'Neal Defendant/third-party plaintiff, Skender's motion for reconsideration is denied as untimely. Plaintiff's motion for entry final judgment [56-1] is moot. Judgment is entered in favor of Skender and against O'Neal and Midwest Flooring, jointly and severally, in the amount of $39,421.97. Enter judgment order. Mailed notice (rmm) (Entered: 12/31/1998)
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Legal Document (Payment Possibly Required) 60 Filed: 12/30/1998, Entered: None
JUDGMENT order (rmm) (Entered: 12/31/1998)
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Legal Document (Payment Possibly Required) 59 Filed: 12/22/1998, Entered: None
MOTION by Skender Constr Co for default judgment against Ernest O'Neal (Exhibits) (rmm) Modified on 12/31/1998 (Entered: 12/31/1998)
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Legal Document (Payment Possibly Required) 58 Filed: 12/22/1998, Entered: None
MINUTE ORDER of 12/22/98 by Hon. George W. Lindberg : Plaintiffs' motion for entry of final judgment is entered and continued to 12/30/98 at 10:00 a.m. [56-1] No notice (lal) (Entered: 12/29/1998)
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Legal Document (Payment Possibly Required) 57 Filed: 12/22/1998, Entered: None
RESPONSE by third-party plaintiff Skender Constr Co for entry of final judgment, [56-1] or in the alternative, cross-motion for reconsideration (Exhibits). (lal) (Entered: 12/29/1998)
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Legal Document (Payment Possibly Required) 56 Filed: 12/15/1998, Entered: None
MOTION by plaintiff for entry of final judgment ; Notice of motion (lal) (Entered: 12/28/1998)
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Legal Document (Payment Possibly Required) 55 Filed: 10/20/1998, Entered: None
MINUTE ORDER of 10/20/98 by Hon. George W. Lindberg : Judgment is entered in favor of the trust funds and against defendant Skender Construction Company, Inc., in the amount of $28,415.40. Enter judgment order. Mailed notice (ar) (Entered: 10/21/1998)
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Legal Document (Payment Possibly Required) 54 Filed: 10/20/1998, Entered: None
JUDGMENT ORDER (ar) (Entered: 10/21/1998)
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Legal Document (Payment Possibly Required) 53 Filed: 10/20/1998, Entered: None
MINUTE ORDER of 10/20/98 by Hon. George W. Lindberg : Defendant's motion for reconsideration is denied [52-1]. (See reverse of minute order.) No notice (ar) (Entered: 10/21/1998)
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Legal Document (Payment Possibly Required) 52 Filed: 10/9/1998, Entered: None
MOTION by Skender Constr Co for reconsideration of Court's order of 09/29/98 ; Notice of motion (ar) (Entered: 10/21/1998)
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Legal Document (Payment Possibly Required) 51 Filed: 10/9/1998, Entered: None
DETAILED fee petition by plaintiff (Attachment). (vmj) (Entered: 10/13/1998)
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Legal Document (Payment Possibly Required) 50 Filed: 9/28/1998, Entered: None
MINUTE ORDER of 9/28/98 by Hon. George W. Lindberg: Plaintiffs' motion for summary judgment on the issue of defendant's liability for erisa contributions [31-1] is granted. Defendant's motion for summary judgment [28-1] is denied. Plaintiffs are to file a detailed fee petition with the clerk's office and submit a proposed judgment order to chambers by 10/9/98. terminating case Mailed notice (yap) (Entered: 09/30/1998)
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Legal Document (Payment Possibly Required) 49 Filed: 9/28/1998, Entered: None
MEMORANDUM, OPINION, AND ORDER (yap) (Entered: 09/30/1998)
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Legal Document (Payment Possibly Required) 48 Filed: 4/14/1998, Entered: None
MINUTE ORDER of 4/14/98 by Hon. George W. Lindberg : Ruling date on the motions for summary judgment is stricken. Ruling will be made by mail. Mailed notice (mjc) (Entered: 04/16/1998)
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Legal Document (Payment Possibly Required) 47 Filed: 3/31/1998, Entered: None
MINUTE ORDER of 3/31/98 by Hon. George W. Lindberg : Defendant's motion to strike copies of payroll reports from summary judgment proceedings [43-1] is administratively terminated. No notice (mjc) Modified on 04/01/1998 (Entered: 04/01/1998)
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Legal Document (Payment Possibly Required) 46 Filed: 3/17/1998, Entered: None
MINUTE ORDER of 3/17/98 by Hon. George W. Lindberg : Defendant's motion to withdraw its motion to strike copies of payroll reports from summary judgment proceedings is granted [45-1]. Mailed notice (mjc) (Entered: 03/18/1998)
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Legal Document (Payment Possibly Required) 45 Filed: 3/12/1998, Entered: None
MOTION by defendant to withdraw its motion to strike copies of payroll reports from summary judgment proceedings ; Notice of motion (mjc) (Entered: 03/18/1998)
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Legal Document (Payment Possibly Required) 44 Filed: 1/23/1998, Entered: None
MINUTE ORDER of 1/23/98 by Hon. George W. Lindberg : The court will take defendant's motion to strike under consideration along with the motions for summary judgment. Mailed notice (mjc) (Entered: 01/26/1998)
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Legal Document (Payment Possibly Required) 43 Filed: 1/14/1998, Entered: None
MOTION by defendant to strike copies of payroll reports from summary judgment proceedings (Exhibits); Notice of motion (mjc) Modified on 04/01/1998 (Entered: 01/26/1998)
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Legal Document (Payment Possibly Required) 42 Filed: 1/22/1998, Entered: None
RESPONSE to defendant's motion to strike by plaintiffs' (Exhibits) (mjc) Modified on 01/30/1998 (Entered: 01/23/1998)
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Legal Document (Payment Possibly Required) 41 Filed: 1/21/1998, Entered: None
MINUTE ORDER of 1/21/98 by Hon. George W. Lindberg : Ruling date on the motions for summary judgment [31-1] and [28-1] is reset to 4/24/98. Ruling may be picked up outside the courtroom after 4:30 p.m. Mailed notice (mjc) (Entered: 01/22/1998)
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Legal Document (Payment Possibly Required) 40 Filed: 12/11/1997, Entered: None
MEMORANDUM in reply by defendant to plaintiffs' response to defendant's motion for summary judgment [28-1]; Notice of filing (mjc) (Entered: 12/12/1997)
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Legal Document (Payment Possibly Required) 39 Filed: 12/10/1997, Entered: None
RESPONSE by plaintiff pursuant to local Rule 12(M)(3)(b) to defendant 's statement of facts in support of its response memorandum (Attachments) (mjc) (Entered: 12/11/1997)
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Legal Document (Payment Possibly Required) 38 Filed: 12/10/1997, Entered: None
REPLY MEMORANDUM by plaintiffs in support of their motion for summary judgment on the issue of defendant's liability for erisa contributions [31-1] (mjc) (Entered: 12/11/1997)
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Legal Document (Payment Possibly Required) 37 Filed: 12/8/1997, Entered: None
RESPONSE pursuant to local Rule 12(N) by plaintiffs to defendant's statement of material fact (Attachments) (mjc) (Entered: 12/09/1997)
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Legal Document (Payment Possibly Required) 36 Filed: 12/8/1997, Entered: None
RULE 12(N) Statement of material facts by defendant in response to plaintiffs' 12(M) statement (Exhibits) (mjc) (Entered: 12/09/1997)
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Legal Document (Payment Possibly Required) 35 Filed: 12/8/1997, Entered: None
RESPONSE memorandum by plaintiffs in opposition to defendant's motion for summary judgment [28-1] (mjc) (Entered: 12/09/1997)
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Legal Document (Payment Possibly Required) 34 Filed: 12/8/1997, Entered: None
MEMORANDUM by defendant in opposition to plaintiffs' motion for summary judgment on the issue of defendant's liability for erisa contributions [31-1]; Notice of filing (mjc) Modified on 12/11/1997 (Entered: 12/09/1997)
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Legal Document (Payment Possibly Required) 33 Filed: 12/1/1997, Entered: None
STATEMENT of material facts by plaintiffs in support of their motion for summary judgment pursuant to Local Rule 12(m) (Exhibits) (mjc) (Entered: 12/02/1997)
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Legal Document (Payment Possibly Required) 32 Filed: 12/1/1997, Entered: None
MEMORANDUM of law by plaintiffs in support of their motion for summary judgment on the issue of defendant's liability for erisa contributions [31-1] (mjc) (Entered: 12/02/1997)
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Legal Document (Payment Possibly Required) 31 Filed: 12/1/1997, Entered: None
MOTION by plaintiffs for summary judgment on the issue of defendant's liability for erisa contributions (mjc) Modified on 12/02/1997 (Entered: 12/02/1997)
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Legal Document (Payment Possibly Required) 30 Filed: 12/1/1997, Entered: None
RULE 12(M)(3) statement of material facts (Exhibits) by defendant (mjc) (Entered: 12/02/1997)
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Legal Document (Payment Possibly Required) 29 Filed: 12/1/1997, Entered: None
MEMORANDUM by defendant in support of defendant's motion for summary judgment [28-1] (mjc) (Entered: 12/02/1997)
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Legal Document (Payment Possibly Required) 28 Filed: 12/1/1997, Entered: None
MOTION by defendant for summary judgment ; Notice of filing (mjc) (Entered: 12/02/1997)
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Legal Document (Payment Possibly Required) 27 Filed: 11/25/1997, Entered: None
MINUTE ORDER of 11/25/97 by Hon. George W. Lindberg : Defendant's motion for leave to issue subpoenas is granted [26-1]. Cross motions for summary judgment due 12/1/97. Response due 12/8/97. Reply due 12/10/97. Ruling set for 1/26/98 at 9:45 a.m. No notice (mjc) Modified on 12/01/1997 (Entered: 11/26/1997)
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Legal Document (Payment Possibly Required) 26 Filed: 11/18/1997, Entered: None
MOTION by defendant and third-party plaintiff for leave to issue subpoenas (Exhibit); Notice of motion (mjc) (Entered: 11/26/1997)
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Legal Document (Payment Possibly Required) 25 Filed: 10/23/1997, Entered: None
MINUTE ORDER of 10/23/97 by Hon. George W. Lindberg : The court grants third-party defendant's motion to dismiss. [6-1] Mailed notice (tlm) Modified on 12/11/1997 (Entered: 10/27/1997)
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Legal Document (Payment Possibly Required) 24 Filed: 10/23/1997, Entered: None
MEMORANDUM, OPINION, AND ORDER (tlm) (Entered: 10/27/1997)
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Legal Document (Payment Possibly Required) 23 Filed: 10/20/1997, Entered: None
MINUTE ORDER of 10/20/97 by Hon. George W. Lindberg : Defendnat's motion for protective order is denied. [19-1] No notice (tlm) (Entered: 10/22/1997)
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Legal Document (Payment Possibly Required) 22 Filed: 10/9/1997, Entered: None
ANSWER TO AMENDED COMPLAINT by defendant; Notice of filing. (tlm) (Entered: 10/17/1997)
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Legal Document (Payment Possibly Required) 21 Filed: 10/1/1997, Entered: None
MINUTE ORDER of 10/1/97 by Hon. George W. Lindberg : Defendant's motion for protective order [19-1] is entered and continued to 9:30 a.m. on 10/6/97. Mailed notice (tlm) (Entered: 10/03/1997)
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Legal Document (Payment Possibly Required) 20 Filed: 10/1/1997, Entered: None
RESPONSE by plaintiffs to defendant's motion for protective order (Exhibits). [19-1] (tlm) (Entered: 10/03/1997)
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Legal Document (Payment Possibly Required) 19 Filed: 9/24/1997, Entered: None
MOTION by Skender Constr Co for protective order (Exhibits); Notice of motion. (tlm) (Entered: 10/03/1997)
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Legal Document (Payment Possibly Required) 18 Filed: 9/22/1997, Entered: None
AMENDED COMPLAINT [1-1] by plaintiffs (Exhibits) (meg) (Entered: 09/23/1997)
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Legal Document (Payment Possibly Required) 17 Filed: 9/18/1997, Entered: None
MINUTE ORDER of 9/18/97 by Hon. George W. Lindberg : Status hearing reset to 9:30 10/23/97 . Third party plaintiff's motion for leave to file surreply to third party defendant reply to the motion to dismiss is granted [16-1]. Plaintiff's motion for leave to file first amended complaint is granted [15-1]. Mailed notice (fce) (Entered: 09/22/1997)
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Legal Document (Payment Possibly Required) 16 Filed: 9/9/1997, Entered: None
MOTION by defendant Skender Constr Co for leave to file surreply (fce) (Entered: 09/22/1997)
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Legal Document (Payment Possibly Required) 15 Filed: 9/9/1997, Entered: None
MOTION by plaintiff for leave to file first amended complaint ; Notice of motion (fce) (Entered: 09/22/1997)
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Legal Document (Payment Possibly Required) 14 Filed: 9/17/1997, Entered: None
SURREPLY by defendant to defendant's reply in support of its motion to dismiss third party complaint [6-1]; Notice of filing (fce) (Entered: 09/18/1997)
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Legal Document (Payment Possibly Required) 13 Filed: 8/18/1997, Entered: None
REPLY by third-party defendant Chgo NE Carp AFL-CIO in support of the motion to dismiss third party complaint (Exhibit); Notice of filing. (tlm) (Entered: 08/20/1997)
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Legal Document (Payment Possibly Required) 12 Filed: 8/12/1997, Entered: None
RESPONSE by defendant/third-party plaintiff Skender Constr Co to motion to dismiss third-party complaint (Exhibit); Notice of filing. [6-1] (tlm) (Entered: 08/13/1997)
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Legal Document (Payment Possibly Required) 11 Filed: 8/4/1997, Entered: None
RETURN OF SERVICE of third-party summons executed upon third-party defendant Ernest O'Neal on 7/2/97 (ar) (Entered: 08/04/1997)
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Legal Document (Payment Possibly Required) 10 Filed: 8/4/1997, Entered: None
RETURN OF SERVICE of third-party summons executed upon Midwest Flooring on 8/4/97 (ar) (Entered: 08/04/1997)
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Legal Document (Payment Possibly Required) 9 Filed: 8/4/1997, Entered: None
RETURN OF SERVICE of third-party summons executed upon third-party defendant Chgo NE Carp AFL-CIO on 7/3/97 (ar) (Entered: 08/04/1997)
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Legal Document (Payment Possibly Required) 8 Filed: 7/29/1997, Entered: None
MINUTE ORDER of 7/29/97 by Hon. George W. Lindberg : Response due 8/11/97 to third party defendant, Chicago and Northwest Illinois District Council of Carpenters' motion to dismiss pursuant to rule 12(b)(6) of the federal rules of civil procedure [6-1]. Reply due 8/18/97. Ruling set for 9/19/97 at 9:30 a.m. No notice (mjc) (Entered: 07/30/1997)
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Legal Document (Payment Possibly Required) 7 Filed: 7/21/1997, Entered: None
MEMORANDUM by third party defendant Chgo NE Carp AFL-CIO in support of motion to dismiss pursuant to rule 12(b)(6) of the federal rules of civil procedure [6-1] the third party complaint (Exhibits) (mjc) (Entered: 07/30/1997)
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Legal Document (Payment Possibly Required) 6 Filed: 7/21/1997, Entered: None
MOTION by third party defendant Chgo NE Carp AFL-CIO to dismiss pursuant to rule 12(b)(6) of the federal rules of civil procedure ; Notice of motion (mjc) (Entered: 07/30/1997)
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Legal Document (Payment Possibly Required) 5 Filed: 6/20/1997, Entered: None
THIRD-PARTY COMPLAINT: by Skender Constr Co (Exhibit); Notice of filing. (tlm) (Entered: 06/23/1997)
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Legal Document (Payment Possibly Required) 4 Filed: 5/8/1997, Entered: None
ATTORNEY APPEARANCE for Skender Constr Co by Stanley E. Niew, Kathleen I. Niew, Joseph P. Berglund & Patricia Mary Fennell (tlm) (Entered: 05/15/1997)
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Legal Document (Payment Possibly Required) 3 Filed: 5/8/1997, Entered: None
ANSWER TO COMPLAINT by Skender Constr Co. ; Notice of filing. (tlm) (Entered: 05/12/1997)
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Legal Document (Payment Possibly Required) 2 Filed: 4/29/1997, Entered: None
RETURN OF SERVICE executed upon defendant Skender Constr Co on 4/21/97 (Attachment). (tlm) (Entered: 05/05/1997)
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Legal Document (Payment Possibly Required) 1 Filed: 4/9/1997, Entered: None
COMPLAINT - Civil cover sheet - Appearance(s) of Kevin Patrick McJessy, Brian Todd Garelli as attorney(s) for plaintiffs ( one original and one copy summons(es) issued.) Documents: 1-1 through 1-3) (fce) (Entered: 04/11/1997)
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