Sheet Metal Workers Local 265 Welfare Fund et al v. Tamarack Heating & Cooling, Inc.

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:08-cv-01712
District Judge Ruben Castillo, presiding
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District Judge Ruben Castillo
Last Updated July 26, 2017 at 7:22 PM EDT (8.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Scott P. Wille, Plaintiff

Represented by Baum Sigman Auerbach & Neuman, Ltd.

Name Phone Fax E-Mail
Space Beverly Pazon Alfon +1 312 236 4316 +1 312 236 0241 balfon@baumsigman.com
Space Catherine Marie Chapman +1 312 236 4316 cchapman@baumsigman.com
Space Jennifer L. Dunitz-Geiringer +1 312 236 4316 jdunitz.geiringer@baumsigman.com
No Logo Sheet Metal Workers Local 265 Educational Fund, Plaintiff

Represented by Baum Sigman Auerbach & Neuman, Ltd.

Name Phone Fax E-Mail
Space Beverly Pazon Alfon +1 312 236 4316 +1 312 236 0241 balfon@baumsigman.com
Space Catherine Marie Chapman +1 312 236 4316 cchapman@baumsigman.com
Space Jennifer L. Dunitz-Geiringer +1 312 236 4316 jdunitz.geiringer@baumsigman.com
No Logo Sheet Metal Workers Local 265 Industry Fund, Plaintiff

Represented by Baum Sigman Auerbach & Neuman, Ltd.

Name Phone Fax E-Mail
Space Beverly Pazon Alfon +1 312 236 4316 +1 312 236 0241 balfon@baumsigman.com
Space Catherine Marie Chapman +1 312 236 4316 cchapman@baumsigman.com
Space Jennifer L. Dunitz-Geiringer +1 312 236 4316 jdunitz.geiringer@baumsigman.com
No Logo Sheet Metal Workers Local 265 Pension Fund, Plaintiff

Represented by Baum Sigman Auerbach & Neuman, Ltd.

Name Phone Fax E-Mail
Space Beverly Pazon Alfon +1 312 236 4316 +1 312 236 0241 balfon@baumsigman.com
Space Catherine Marie Chapman +1 312 236 4316 cchapman@baumsigman.com
Space Jennifer L. Dunitz-Geiringer +1 312 236 4316 jdunitz.geiringer@baumsigman.com
No Logo Sheet Metal Workers Local 265 Savings Fund, Plaintiff

Represented by Baum Sigman Auerbach & Neuman, Ltd.

Name Phone Fax E-Mail
Space Beverly Pazon Alfon +1 312 236 4316 +1 312 236 0241 balfon@baumsigman.com
Space Catherine Marie Chapman +1 312 236 4316 cchapman@baumsigman.com
Space Jennifer L. Dunitz-Geiringer +1 312 236 4316 jdunitz.geiringer@baumsigman.com
No Logo Sheet Metal Workers Local 265 Supplemental Retirement Plan, Plaintiff

Represented by Baum Sigman Auerbach & Neuman, Ltd.

Name Phone Fax E-Mail
Space Beverly Pazon Alfon +1 312 236 4316 +1 312 236 0241 balfon@baumsigman.com
Space Catherine Marie Chapman +1 312 236 4316 cchapman@baumsigman.com
Space Jennifer L. Dunitz-Geiringer +1 312 236 4316 jdunitz.geiringer@baumsigman.com
No Logo Sheet Metal Workers Local 265 Welfare Fund, Plaintiff

Represented by Baum Sigman Auerbach & Neuman, Ltd.

Name Phone Fax E-Mail
Space Beverly Pazon Alfon +1 312 236 4316 +1 312 236 0241 balfon@baumsigman.com
Space Catherine Marie Chapman +1 312 236 4316 cchapman@baumsigman.com
Space Jennifer L. Dunitz-Geiringer +1 312 236 4316 jdunitz.geiringer@baumsigman.com
No Logo Sheet Metal Workers' International Association, Local Union No. 265, Plaintiff

Represented by Baum Sigman Auerbach & Neuman, Ltd.

Name Phone Fax E-Mail
Space Beverly Pazon Alfon +1 312 236 4316 +1 312 236 0241 balfon@baumsigman.com
Space Catherine Marie Chapman +1 312 236 4316 cchapman@baumsigman.com
Space Jennifer L. Dunitz-Geiringer +1 312 236 4316 jdunitz.geiringer@baumsigman.com
v.
No Logo Tamarack Heating & Cooling, Inc., Defendant
Other Parties
No Logo First Community Bank Of Joliet, Garnishee
No Logo T. R. Miller Corp., Garnishee

Represented by MCHARD & ASSOCIATES, PLLC

Name Phone Fax E-Mail
Space G Ryan Liska +1 630 586 0110 +1 630 586 0120 rliska@theniewgroup.com
Attributes
Office Chicago
Filed 3/24/2008
Jury Demand None
Demand
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Cause Section 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jurisdiction Federal Question
Disposition Dismissed - Other
County Du Page
Terminated 4/24/2008
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags SCHENKIER, TERMED
Timeline
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Legal Document (Payment Possibly Required) 74 Filed: 4/23/2015, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 73 Filed: 4/23/2015, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 71 Filed: 4/13/2015, Entered: None Judgment
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 68 Filed: 3/10/2015, Entered: None Order on Motion to Withdraw
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 65 Filed: 3/9/2015, Entered: None Withdraw
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 64 Filed: 2/23/2015, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 63 Filed: 2/23/2015, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 61 Filed: 2/16/2015, Entered: None Order
Request RequestSpace LREF
Affidavit with OCR 39 Filed: 9/8/2008, Entered: 9/10/2008 Affidavit
AFFIDAVIT of Jennifer L. Dunitz-Geiringer for garnishment (non-wage) regarding garnishee Republic Bank. (mjc, )
LREF
Answer to Writ of Garnishment with OCR 37 Filed: 9/8/2008, Entered: 9/8/2008 Answer to Writ of Garnishment
ANSWER by Garnishee First Community Bank of Joliet to Writ of Garnishment (Attachments: # (1) Notice of Filing, # (2) Certificate of Service)(Kaschak, Lawrence)
LREF
notice of filing with OCR 36 Filed: 9/3/2008, Entered: 9/3/2008 notice of filing
NOTICE by T. R. Miller Corp. re answer to writ of garnishment[35] (Liska, G)
LREF
Answer to Writ of Garnishment with OCR 35 Filed: 9/3/2008, Entered: 9/3/2008 Answer to Writ of Garnishment
ANSWER by Garnishee T. R. Miller Corp. to Writ of Garnishment (Liska, G)
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notice of filing with OCR 34 Filed: 9/3/2008, Entered: 9/3/2008 notice of filing
NOTICE by T. R. Miller Corp. re attorney appearance[33] T. R. Miller Corp. (Liska, G)
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Attorney Appearance with OCR 33 Filed: 9/3/2008, Entered: 9/3/2008 Attorney Appearance
ATTORNEY Appearance for garnishee T. R. Miller Corp. by G. Liska (Liska, G) Text Modified by the Clerk's Office on 9/4/2008. (mjc, )
LREF
other with OCR 32 Filed: 8/18/2008, Entered: 8/18/2008 other
Garnishment Summons (Non-Wage) by Sheet Metal Workers Local 265 Industry Fund, Sheet Metal Workers Local 265 Supplemental Retirement Plan, Sheet Metal Workers Local 265 Welfare Fund, Sheet Metal Workers Local 265 Savings Fund, Scott P. Wille, Sheet Metal Workers' International Association, Local Union No. 265, Sheet Metal Workers Local 265 Pension Fund, Sheet Metal Workers Local 265 Educational Fund T. R. Miller Corp. (Attachments: # (1) Exhibit Certificate of Mailing)(Dunitz-Geiringer, Jennifer)
LREF
other with OCR 31 Filed: 8/14/2008, Entered: 8/14/2008 other
Garnishment Summons (Non-Wage) by Sheet Metal Workers Local 265 Industry Fund, Sheet Metal Workers Local 265 Supplemental Retirement Plan, Sheet Metal Workers Local 265 Welfare Fund, Sheet Metal Workers Local 265 Savings Fund, Scott P. Wille, Sheet Metal Workers' International Association, Local Union No. 265, Sheet Metal Workers Local 265 Pension Fund, Sheet Metal Workers Local 265 Educational Fund R.L. Sohol, LLC (Attachments: # (1) Exhibit Certificate of Mailing)(Alfon, Beverly)
LREF
other with OCR 30 Filed: 8/13/2008, Entered: 8/13/2008 other
Garnishment Summons (Non-Wage) by Sheet Metal Workers Local 265 Industry Fund, Sheet Metal Workers Local 265 Supplemental Retirement Plan, Sheet Metal Workers Local 265 Welfare Fund, Sheet Metal Workers Local 265 Savings Fund, Scott P. Wille, Sheet Metal Workers' International Association, Local Union No. 265, Sheet Metal Workers Local 265 Pension Fund, Sheet Metal Workers Local 265 Educational Fund First Midwest Bank (Attachments: # (1) Exhibit Certificate of Mailing)(Dunitz-Geiringer, Jennifer)
LREF
other with OCR 29 Filed: 8/13/2008, Entered: 8/13/2008 other
Garnishment Summons (Non-Wage) by Sheet Metal Workers Local 265 Industry Fund, Sheet Metal Workers Local 265 Supplemental Retirement Plan, Sheet Metal Workers Local 265 Welfare Fund, Sheet Metal Workers Local 265 Savings Fund, Scott P. Wille, Sheet Metal Workers' International Association, Local Union No. 265, Sheet Metal Workers Local 265 Pension Fund, Sheet Metal Workers Local 265 Educational Fund First Community Bank (Attachments: # (1) Exhibit Certificate of Mailing)(Dunitz-Geiringer, Jennifer)
LREF
Affidavit with OCR 28 Filed: 8/6/2008, Entered: 8/8/2008 Affidavit
AFFIDAVIT of Catherine M. Chapman for garnishment T.R. Miller Corp. (non-wage). (mjc, )
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Affidavit with OCR 27 Filed: 8/6/2008, Entered: 8/8/2008 Affidavit
AFFIDAVIT of Catherine M. Chapman for garnishment First Midwest Bank (non-wage). (mjc, )
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Affidavit with OCR 26 Filed: 8/6/2008, Entered: 8/8/2008 Affidavit
AFFIDAVIT of Catherine M. Chapman for garnishment R.L. Sohol, Inc. (non-wage). (mjc, )
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Affidavit with OCR 25 Filed: 8/6/2008, Entered: 8/8/2008 Affidavit
AFFIDAVIT of Catherine M. Chapman for garnishment First Community Bank (non-wage) [21]. (mjc, )
LREF
Writ of Garnishment Issued with OCR 24 Filed: 8/6/2008, Entered: 8/7/2008 Writ of Garnishment Issued
NON WAGE GARNISHMENT issued as to TR Miller Corp., First Community Bank, RL SOHOL, First Midwest Bank. (aac, ) Modified on 8/14/2008 (wah).
LREF
other with OCR 23 Filed: 6/11/2008, Entered: 6/11/2008 other
Answers to Interrogatories to Garnishee by First Community Bank of Joliet (Attachments: # (1) Notice of Filing, # (2) Certificate of Service)(Kaschak, Lawrence)
LREF
other with OCR 22 Filed: 6/10/2008, Entered: 6/10/2008 other
Return of Service of Non-Wage Garnishment Summons by Sheet Metal Workers Local 265 Industry Fund, Sheet Metal Workers Local 265 Supplemental Retirement Plan, Sheet Metal Workers Local 265 Welfare Fund, Sheet Metal Workers Local 265 Savings Fund, Scott P. Wille, Sheet Metal Workers' International Association, Local Union No. 265, Sheet Metal Workers Local 265 Pension Fund, Sheet Metal Workers Local 265 Educational Fund as to Garnishee Defendant First Community Bank (Attachments: # (1) Certificate of Mailing)(Dunitz-Geiringer, Jennifer)
LREF
Writ of Garnishment Issued with OCR 21 Filed: 5/22/2008, Entered: 5/27/2008 Writ of Garnishment Issued
WRIT OF GARNISHMENT issued, one original and one copy as to First Community Bank. (Attachments: # (1) Affidavit)(ca, ) Modified on 6/9/2008 (kmt, ).
LREF
Writ of Garnishment Issued with OCR 20 Filed: 5/22/2008, Entered: 5/23/2008 Writ of Garnishment Issued
NON WAGE GARNISHMENT issued as to First Community Bank. (mjc, ) Modified on 6/9/2008 (kmt, ).
LREF
citation issued with OCR 19 Filed: 5/21/2008, Entered: 5/22/2008 citation issued
ALIAS CITATION to Discover Assets issued as to Rodney M. Kaminskas. (mjc, ) Modified on 6/9/2008 (kmt, ).
LREF
citation issued with OCR 18 Filed: 5/7/2008, Entered: 5/7/2008 citation issued
CITATION to Discover Assets issued as to First Community Bank (Third Party). (mjc, ) Modified on 6/9/2008 (kmt, ).
LREF
citation issued with OCR 17 Filed: 5/7/2008, Entered: 5/7/2008 citation issued
CITATION to Discover Assets issued as to Rodney M. Kaminskas. (mjc, ) Modified on 6/9/2008 (kmt, ).
LREF
Order with OCR 16 Filed: 5/6/2008, Entered: 5/7/2008 OrderCourt Filing
JUDGMENT ORDER Signed by Judge Honorable Ruben Castillo on 5/6/2008.(mjc, )
LREF
Order on Motion for Judgment with OCR 15 Filed: 5/6/2008, Entered: 5/7/2008 Order on Motion for JudgmentCourt Filing
MINUTE entry before Judge Honorable Ruben Castillo: Motion hearing held on 5/6/08. Defendant failed to appear. Plaintiffs' motion for entry of judgment [11] is granted. Enter judgment order. Judgment is entered in favor of the plaintiffs and against defendant Tamarack Heating & Cooling, Inc. in the total amount of $464,748.94. The Court will retain jurisdiction to enforce the judgment order. (mjc, )
LREF
Affidavit with OCR 14 Filed: 4/29/2008, Entered: 4/29/2008 Affidavit
AFFIDAVIT of Scott P. Wille by Sheet Metal Workers Local 265 Industry Fund, Sheet Metal Workers Local 265 Supplemental Retirement Plan, Sheet Metal Workers Local 265 Welfare Fund, Sheet Metal Workers Local 265 Savings Fund, Scott P. Wille, Sheet Metal Workers' International Association, Local Union No. 265, Sheet Metal Workers Local 265 Pension Fund, Sheet Metal Workers Local 265 Educational Fund regarding motion for judgment, [11] (Attachments: # (1) Exhibit)(Dunitz-Geiringer, Jennifer)
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Affidavit with OCR 13 Filed: 4/29/2008, Entered: 4/29/2008 Affidavit
AFFIDAVIT of Catherine M. Chapman by Sheet Metal Workers Local 265 Industry Fund, Sheet Metal Workers Local 265 Supplemental Retirement Plan, Sheet Metal Workers Local 265 Welfare Fund, Sheet Metal Workers Local 265 Savings Fund, Scott P. Wille, Sheet Metal Workers' International Association, Local Union No. 265, Sheet Metal Workers Local 265 Pension Fund, Sheet Metal Workers Local 265 Educational Fund regarding motion for judgment, [11] (Dunitz-Geiringer, Jennifer)
LREF
Notice of Motion with OCR 12 Filed: 4/29/2008, Entered: 4/29/2008 Notice of Motion
NOTICE of Motion by Jennifer L. Dunitz-Geiringer for presentment of motion for judgment, [11] before Honorable Ruben Castillo on 5/6/2008 at 09:45 AM. (Dunitz-Geiringer, Jennifer)
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Motion for Judgment with OCR 11 Filed: 4/29/2008, Entered: 4/29/2008, Terminated: 5/6/2008 Motion for Judgment
MOTION by Plaintiffs Sheet Metal Workers Local 265 Industry Fund, Sheet Metal Workers Local 265 Supplemental Retirement Plan, Sheet Metal Workers Local 265 Welfare Fund, Sheet Metal Workers Local 265 Savings Fund, Scott P. Wille, Sheet Metal Workers' International Association, Local Union No. 265, Sheet Metal Workers Local 265 Pension Fund, Sheet Metal Workers Local 265 Educational Fund for judgment (Attachments: # (1) Exhibit)(Dunitz-Geiringer, Jennifer)
LREF
Terminate Deadlines and Hearings with OCR 10 Filed: 4/24/2008, Entered: 4/24/2008 Terminate Deadlines and HearingsCourt Filing
MINUTE entry before Judge Honorable Ruben Castillo:After a careful review of the case docket, defendant Tamarack Heating & Cooling Inc. is hereby defaulted for failure to timely appear, answer or otherwise plead to the complaint. Defendant Tamarack Heating & Cooling, Inc. is ordered to submit to a full audit by Plaintiffs if necessary to establish defendant's full liability. The Court will retain jurisdiction to enter a final judgment. The status report filing date of 5/12/2008 and status hearing set for 5/15/2008 are vacated.Mailed notice (rao, )
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Summons Returned Executed with OCR 9 Filed: 4/4/2008, Entered: 4/4/2008 Summons Returned Executed
SUMMONS Returned Executed by Sheet Metal Workers Local 265 Industry Fund, Sheet Metal Workers Local 265 Supplemental Retirement Plan, Sheet Metal Workers Local 265 Welfare Fund, Sheet Metal Workers Local 265 Savings Fund, Scott P. Wille, Sheet Metal Workers' International Association, Local Union No. 265, Sheet Metal Workers Local 265 Pension Fund, Sheet Metal Workers Local 265 Educational Fund as to Tamarack Heating & Cooling, Inc. on 4/2/2008, answer due 4/22/2008. (Dunitz-Geiringer, Jennifer)
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Set Deadlines/Hearings: with OCR 8 Filed: 3/31/2008, Entered: 3/31/2008 Set Deadlines/Hearings:Court Filing
MINUTE entry before Judge Honorable Ruben Castillo:Parties to file a joint status report on or before 5/12/2008. The Court will hold a status hearing in open court on 5/15/2008 at 9:45 AM. The Court's review of the complaint indicates that it is appropriate to give this case expedited treatment. The parties are authorized to proceed with all discovery. All discovery to be completed on or before 7/1/2008. This case is subject to be called for trial anytime after 7/1/2008 upon a five business days notice. A final pretrial order will be waived. Plaintiffs are requested to serve the complaint in a manner to adhere to this expedited schedule. Plaintiffs are also ordered to make a disclosure pursuant to Fed.R.Civ.P. 26(a)(1) to defendant by 4/30/2008. The parties are ordered to fully exhaust all settlement possibilities prior to the first status hearing.Mailed notice (rao, )
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Summons Issued with OCR 7 Filed: 3/25/2008, Entered: 3/26/2008 Summons Issued
SUMMONS Issued as to Defendant Tamarack Heating & Cooling, Inc. (mjc, )
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Attorney Appearance with OCR 5 Filed: 3/24/2008, Entered: 3/26/2008 Attorney Appearance
ATTORNEY Appearance for Plaintiffs by Catherine Marie Chapman. (mjc, )
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Attorney Appearance with OCR 4 Filed: 3/24/2008, Entered: 3/26/2008 Attorney Appearance
ATTORNEY Appearance for Plaintiffs by Beverly Pazon Alfon. (mjc, )
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Attorney Appearance with OCR 3 Filed: 3/24/2008, Entered: 3/26/2008 Attorney Appearance
ATTORNEY Appearance for Plaintiffs by Jennifer L. Dunitz-Geiringer. (mjc, )
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Civil Cover Sheet with OCR 2 Filed: 3/24/2008, Entered: 3/26/2008 Civil Cover Sheet
CIVIL Cover Sheet. (mjc, )
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Complaint with OCR 1 Filed: 3/24/2008, Entered: 3/26/2008 Complaint
COMPLAINT filed by Sheet Metal Workers Local 265 Industry Fund, Sheet Metal Workers Local 265 Supplemental Retirement Plan, Sheet Metal Workers Local 265 Welfare Fund, Sheet Metal Workers Local 265 Savings Fund, Scott P. Wille, Sheet Metal Workers' International Association, Local Union No. 265, Sheet Metal Workers Local 265 Pension Fund, Sheet Metal Workers Local 265 Educational Fund; Filing fee $ 350.(mjc, )
LREF

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