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 52 |
Filed: 7/11/2017, Entered: None |
Unknown Document Type |
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AFFIDAVIT of Service filed by Plaintiffs Construction Industry Research and Service Trust Fund, International Union of Operating Engineers, Local 150, AFL-CIO, Local 150 IUOE Vacation Savings Plan, Midwest Operating Engineers Pension Trust Fund, Midwest Operating Engineers Retirement Enhancement Fund, Midwest Operating Engineers Welfare Fund, Operating Engineers Local 150 Apprenticeship Fund regarding Citation to Discover Assets served on Michael DiSilvio on 06/09/17 (Davidson, Steven) (Entered: 07/11/2017)
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| 51 |
Filed: 7/11/2017, Entered: None |
Unknown Document Type |
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AFFIDAVIT of Service filed by Plaintiffs Construction Industry Research and Service Trust Fund, International Union of Operating Engineers, Local 150, AFL-CIO, Local 150 IUOE Vacation Savings Plan, Midwest Operating Engineers Pension Trust Fund, Midwest Operating Engineers Retirement Enhancement Fund, Midwest Operating Engineers Welfare Fund, Operating Engineers Local 150 Apprenticeship Fund regarding Citation to Discover Assets served on Jacqueline DiSilvio on 06/09/17 (Davidson, Steven) (Entered: 07/11/2017)
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| 50 |
Filed: 7/11/2017, Entered: None |
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AFFIDAVIT of Service filed by Plaintiffs Construction Industry Research and Service Trust Fund, International Union of Operating Engineers, Local 150, AFL-CIO, Local 150 IUOE Vacation Savings Plan, Midwest Operating Engineers Pension Trust Fund, Midwest Operating Engineers Retirement Enhancement Fund, Midwest Operating Engineers Welfare Fund, Operating Engineers Local 150 Apprenticeship Fund regarding Citation to Discover Assets served on DMD Services, Inc. c/o Mr. Joshua S. Hyman, Registered Agent on 06/12/17 - REFUSED (Davidson, Steven) (Entered: 07/11/2017)
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| 49 |
Filed: 6/8/2017, Entered: None |
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CITATION to Discover Assets issued as to D M D Services, Inc., Ms. Jacqueline J. DiSilvio, and Mr. Michael DiSilvio. (No Notices Filed) (bg, ) (Entered: 06/08/2017)
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| 48 |
Filed: 5/19/2017, Entered: None |
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ANSWER to Writ of Garnishment as to Michael DiSilvio (bg, ) (Entered: 05/19/2017)
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| 47 |
Filed: 5/18/2017, Entered: None |
Unknown Document Type |
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AFFIDAVIT of Service filed by Plaintiffs Construction Industry Research and Service Trust Fund, International Union of Operating Engineers, Local 150, AFL-CIO, Local 150 IUOE Vacation Savings Plan, Midwest Operating Engineers Pension Trust Fund, Midwest Operating Engineers Retirement Enhancement Fund, Midwest Operating Engineers Welfare Fund, Operating Engineers Local 150 Apprenticeship Fund regarding Citation to Discover Assets served on DMD Demolition Corp. c/o Mr. Joshua S Hyman on They would not accept service (Davidson, Steven) (Entered: 05/18/2017)
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| 46 |
Filed: 5/18/2017, Entered: None |
Unknown Document Type |
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AFFIDAVIT of Service filed by Plaintiffs Construction Industry Research and Service Trust Fund, International Union of Operating Engineers, Local 150, AFL-CIO, Local 150 IUOE Vacation Savings Plan, Midwest Operating Engineers Pension Trust Fund, Midwest Operating Engineers Retirement Enhancement Fund, Midwest Operating Engineers Welfare Fund, Operating Engineers Local 150 Apprenticeship Fund regarding Citation to Discover Assets served on Ms. Jacqueline DiSilvio on 05/16/17 (Davidson, Steven) (Entered: 05/18/2017)
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| 45 |
Filed: 5/18/2017, Entered: None |
Unknown Document Type |
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AFFIDAVIT of Service filed by Plaintiffs Construction Industry Research and Service Trust Fund, International Union of Operating Engineers, Local 150, AFL-CIO, Local 150 IUOE Vacation Savings Plan, Midwest Operating Engineers Pension Trust Fund, Midwest Operating Engineers Retirement Enhancement Fund, Midwest Operating Engineers Welfare Fund, Operating Engineers Local 150 Apprenticeship Fund regarding Citation to Discover Assets served on Mr. Michael DiSilvio on 05/16/17 (Davidson, Steven) (Entered: 05/18/2017)
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| 44 |
Filed: 5/16/2017, Entered: None |
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ANSWER to Writ of Garnishment by JP Morgan Chase Bank, N.A. (bg, ) (Entered: 05/17/2017)
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| 43 |
Filed: 5/8/2017, Entered: None |
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ANSWER to garnishment summons by Karen Twillie, JP Morgan Chase Bank N.A. (bg, ) (Entered: 05/10/2017)
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| 42 |
Filed: 5/5/2017, Entered: None |
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CITATION to Discover Assets issued as to Jacqueline J.DiSilvio, Michael DiSilvio, DMD Demolition Corporation c/o Joshua S. Hyman. (No Notice Filed) (bg, ) (Entered: 05/08/2017)
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| 41 |
Filed: 5/2/2017, Entered: None |
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MINUTE entry before the Honorable M. David Weisman: In light of the District Judge's termination of this case Dkt # 39, all matters relating to the referral of this case have been resolved. Status hearing set for 6/16/17 before Magistrate Judge Weisman is hereby stricken with no appearance required. Referral terminated. Mailed notice (ao,) (Entered: 05/03/2017)
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| 40 |
Filed: 4/17/2017, Entered: None |
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ANSWER to Writ of Garnishment by Jacqueline Donnelly (bg, ) (Entered: 04/18/2017)
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| 39 |
Filed: 4/18/2017, Entered: None |
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MINUTE entry before the Honorable Matthew F. Kennelly: Pursuant to the stipulation to dismiss, the remaining defendant Dominick DiSilvio is dismissed with prejudice. The 4/19/2017 status hearing is vacated. Civil case terminated. Mailed notice. (pjg, ) (Entered: 04/18/2017)
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| 38 |
Filed: 4/13/2017, Entered: None |
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STIPULATION of Dismissal Complaint Voluntarily and with Prejudice as to Defendant Dominick DiSilvio Only (Davidson, Steven) (Entered: 04/13/2017)
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| 37 |
Filed: 4/11/2017, Entered: None |
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ANSWER to Writ of Garnishment by Paul Cordes III, Pan-American Life Insurance Group. (bg, ) (Entered: 04/11/2017)
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| 36 |
Filed: 4/11/2017, Entered: None |
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MINUTE entry before the Honorable M. David Weisman: Pursuant to the joint status report 35, the parties have settled this case. The settlement conference set for 5/18/17 is stricken. The status hearing set for 4/13/17 is stricken and reset to 6/16/17 at 9:15 a.m. If a stipulation of dismissal is filed prior to that date, the status hearing will be stricken and no appearance will be necessary. Mailed notice (ao,) (Entered: 04/11/2017)
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| 35 |
Filed: 4/10/2017, Entered: None |
Unknown Document Type |
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STATUS Report by Construction Industry Research and Service Trust Fund, International Union of Operating Engineers, Local 150, AFL-CIO, Local 150 IUOE Vacation Savings Plan, Midwest Operating Engineers Pension Trust Fund, Midwest Operating Engineers Retirement Enhancement Fund, Midwest Operating Engineers Welfare Fund, Operating Engineers Local 150 Apprenticeship Fund (Davidson, Steven) (Entered: 04/10/2017)
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| 34 |
Filed: 3/30/2017, Entered: None |
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WRIT OF GARNISHMENT issued as to Well Fargo, J.P. Morgan, The Northern Trust Company, Pan-american Life Insurance Group. (Attachments: # 1 Garnishment Summons, # 2 Garnishment Summons, # 3 Garnishment Summons, # 4 Garnishment Summons)(rm, ) (Entered: 04/03/2017)
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| 33 |
Filed: 3/30/2017, Entered: None |
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WRIT OF GARNISHMENT issued as to Wells Fargo, J.P. Morgan, The Northern Trust Company, Pan-American Life Insurance Group. (Attachments: # 1 Garnishment Summons, # 2 Garnishment Summons, # 3 Garnishment Summons, # 4 Garnishment Summons)(rm, ) (Entered: 04/03/2017)
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| 32 |
Filed: 3/30/2017, Entered: None |
Unknown Document Type |
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WRIT OF GARNISHMENT issued as to Well Fargo, J.P. Morgan, The Northern Trust Company, Pan-american Life Insurance Group. (Attachments: # 1 Garnishment Summons, # 2 Garnishment Summons, # 3 Garnishment Summons, # 4 Garnishment Summons)(rm, ) (Entered: 04/03/2017)
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| 31 |
Filed: 4/3/2017, Entered: None |
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MINUTE entry before the Honorable M. David Weisman: The settlement conference set for 5/18/17 will begin at 10:00 a.m. rather than at 11:00 a.m. (PLEASE NOTE TIME CHANGE.) Mailed notice (ao,) (Entered: 04/03/2017)
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| 30 |
Filed: 3/30/2017, Entered: None |
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MINUTE entry before the Honorable M. David Weisman: Magistrate Judge Status hearing held. Parties advise the Court that they are finalizing the settlement documents. Status hearing set for 4/13/17 at 9:45 a.m. If parties file a joint status report by 4/11/17 advising the Court that a settlement has been reached, the status hearing will be stricken and no appearance will be required. Mailed notice (ao,) (Entered: 03/31/2017)
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| 29 |
Filed: 3/30/2017, Entered: None |
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MINUTE entry before the Honorable Matthew F. Kennelly: Telephone status hearing held on 3/30/2017 with attorneys for both sides. The parties believe they are close to reaching a settlement. Telephone status hearing, to be initiated by the parties, is set for 4/19/2017 at 9:00 a.m. Mailed notice. (pjg, ) (Entered: 03/30/2017)
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| 28 |
Filed: 3/21/2017, Entered: None |
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MINUTE entry before the Honorable M. David Weisman: Magistrate Judge Status hearing held. Parties advise the Court that they have reached a settlement and are working on finalizing the settlement agreement. In the interim, if parties are not able to settle the case, the Court will hold the parties confirmed settlement conference for 5/18/17 at 11:00 a.m. Plaintiff's settlement letter shall be delivered to Defendant, with a copy delivered to the Court, in chambers, on or before 5/4/17. Defendant's settlement letter shall be delivered to Plaintiff, with a copy delivered to the Court, in chambers, on or before 5/11/17. The parties can submit their respective documents by email to Proposed_Order_Weisman@ilnd.uscourts.gov. However, please note that settlement letters are not to be filed on the CM-ECF system. Status hearing set for 3/30/17 at 9:45 a.m. If a stipulation of dismissal is filed prior to that date, the status hearing will be stricken and no appearance will be necessary. If parties would like to appear by phone for the status hearing, they must contact the courtroom deputy via email at Alyssia_Owens@ilnd.uscourts.gov, at least three days prior to hearing with contact information. Mailed notice (ao,) (Entered: 03/21/2017)
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| 27 |
Filed: 3/17/2017, Entered: None |
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MINUTE entry before the Honorable M. David Weisman: This case has been referred to Magistrate Judge Weisman to conduct a settlement conference and discuss general issues related to settlement. Status hearing 3/21/17 at 9:15 a.m. Prior to the status hearing, the Court respectfully requests that counsel consult the Court's standing order on settlement conferences and related materials in advance of the status hearing. The Court specifically requests that counsel have available dates for all necessary parties in advance of the status hearing, and to the extent possible, consult with opposing counsel in an attempt to identify mutually convenient and feasible dates for the settlement conference. Mailed notice (ao,) (Entered: 03/17/2017)
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| 26 |
Filed: 3/17/2017, Entered: None |
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Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable M. David Weisman for the purpose of holding proceedings related to: settlement conference. Mailed notice.(pjg, ) (Entered: 03/17/2017)
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| 25 |
Filed: 3/16/2017, Entered: None |
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MINUTE entry before the Honorable Matthew F. Kennelly: Status hearing held on 3/16/2017. Case is referred to Magistrate Judge Weisman for a settlement conference. Telephone status hearing, to be initiated by the parties, is set for 3/30/2017 at 9:00 a.m. before Judge Kennelly. Mailed notice. (pjg, ) (Entered: 03/17/2017)
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| 24 |
Filed: 3/15/2017, Entered: None |
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STATUS Report by Dominick S. DiSilvio (Ferrera, Teresita) (Entered: 03/15/2017)
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| 23 |
Filed: 3/13/2017, Entered: None |
Unknown Document Type |
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MINUTE entry before the Honorable Matthew F. Kennelly: Telephone status hearing held on 3/13/2017 with attorneys for both sides. Status hearing is continued to 3/16/2017 at 9:30 a.m. In person appearances are required. The status report did not comply with the Court's repeated requests to the parties to come up with a staged discovery plan that would prioritize the discovery needed to determine if the case can be settled. A compliant status report is to be filed by 3/15/2017. Mailed notice. (pjg, ) (Entered: 03/13/2017)
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| 22 |
Filed: 3/9/2017, Entered: None |
Unknown Document Type |
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STATUS Report by Construction Industry Research and Service Trust Fund, International Union of Operating Engineers, Local 150, AFL-CIO, Local 150 IUOE Vacation Savings Plan, Midwest Operating Engineers Pension Trust Fund, Midwest Operating Engineers Retirement Enhancement Fund, Midwest Operating Engineers Welfare Fund, Operating Engineers Local 150 Apprenticeship Fund (Davidson, Steven) (Entered: 03/09/2017)
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| 21 |
Filed: 2/17/2017, Entered: 2/17/2017 |
Unknown Document Type |
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MINUTE entry before the Honorable Matthew F. Kennelly: Rule 16(b) status hearing held with attorneys for both sides. Plaintiff is to supplement Rule 26(a)(1) disclosures as discussed. Telephone status hearing, to be initiated by the parties, is set for 3/13/2017 at 8:45 a.m. Application of Teresita Ferrera to appear pro hac vice 16 is granted. Joint status report with proposed discovery/pretrial plan is to be filed by 3/9/2017. (pjg, )
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| 20 |
Filed: 1/23/2017, Entered: None |
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MINUTE entry before the Honorable Matthew F. Kennelly: Rule 16(b) status hearing held on 1/23/2017 with attorneys for both sides. Rule 26(a)(1) disclosures are to be made by 2/13/2017. Status hearing is continued to 2/17/2017 at 9:00 a.m. for the purpose of discussing a plan for sequencing discovery. Mailed notice. (pjg, ) (Entered: 01/23/2017)
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| 19 |
Filed: 1/19/2017, Entered: None |
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MINUTE entry before the Honorable Matthew F. Kennelly: At the Court's instance, to allow for a telephonic appearance, the time for the 1/23/2017 status hearing and motion hearing is advanced to 9:00 a.m. and will be held in chambers. Defense counsel is to contact chambers directly at (312) 435-5618. (pjg, ) (Entered: 01/19/2017)
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| 18 |
Filed: 1/17/2017, Entered: None |
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NOTICE of Motion by Teresita Ferrera for presentment of motion to appear pro hac vice 16 before Honorable Matthew F. Kennelly on 1/23/2017 at 09:30 AM. (Ferrera, Teresita) (Entered: 01/17/2017)
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| 17 |
Filed: 1/5/2017, Entered: None |
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ANSWER to Complaint by Dominick S. DiSilvio(Ferrera, Teresita) (Entered: 01/05/2017)
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| 16 |
Filed: 12/23/2016, Entered: 12/23/2016 |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12696052. (Ferrera, Teresita)
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| 15 |
Filed: 12/22/2016, Entered: 12/22/2016 |
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ENTERED JUDGMENT on 12/22/2016. Mailed notice. (pjg, )
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| 14 |
Filed: 12/22/2016, Entered: 12/22/2016 |
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MINUTE entry before the Honorable Matthew F. Kennelly: Status hearing and motion hearing held on 12/22/2016. Motion for default judgment 11 is granted as to defendants DMD Services, Inc., Jacqueline DiSilvio, and Michael DiSilvio. Judgment to be entered in the amount of $90,425.66 in favor of plaintiff and against defendants DMD Services, Inc., Jacqueline DiSilvio, and Michael DiSilvio. Pursuant to Rule 54(b), the Court directs entry of a final judgment finding no just cause for delay. Defendant Dominick DiSilvio has until 1/5/2017 to answer the complaint. Motion for default 11 is entered and continued with respect to Dominick DiSilvio. Status hearing set for 1/23/2017 at 9:30 a.m. Mailed notice. (pjg, )
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| 13 |
Filed: 12/22/2016, Entered: None |
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ATTORNEY Appearance for Defendant Dominick S. DiSilvio by Adam J. Diederich (Diederich, Adam) (Entered: 12/22/2016)
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| 12 |
Filed: 12/13/2016, Entered: None |
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NOTICE of Motion by Steven A. Davidson for presentment of motion for default judgment,, 11 before Honorable Matthew F. Kennelly on 12/22/2016 at 09:30 AM. (Davidson, Steven) (Entered: 12/13/2016)
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| 11 |
Filed: 12/13/2016, Entered: 12/13/2016 |
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MOTION by Plaintiffs Construction Industry Research and Service Trust Fund, International Union of Operating Engineers, Local 150, AFL-CIO, Local 150 IUOE Vacation Savings Plan, Midwest Operating Engineers Pension Trust Fund, Midwest Operating Engineers Retirement Enhancement Fund, Midwest Operating Engineers Welfare Fund, Operating Engineers Local 150 Apprenticeship Fund for default judgment as to (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Davidson, Steven)
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| 10 |
Filed: 11/29/2016, Entered: None |
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MINUTE entry before the Honorable Matthew F. Kennelly: The Court sets the case for an initial status hearing pursuant to Fed. R. Civ. P. 16(a) & (c) on 12/22/2016 at 9:30 a.m. and directs plaintiff's attorney to advise each defendant or its counsel of record in writing of the status hearing date. (mk) (Entered: 11/29/2016)
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| 9 |
Filed: 11/9/2016, Entered: None |
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SUMMONS Returned Executed by Midwest Operating Engineers Retirement Enhancement Fund, Midwest Operating Engineers Pension Trust Fund, Construction Industry Research and Service Trust Fund, Midwest Operating Engineers Welfare Fund, International Union of Operating Engineers, Local 150, AFL-CIO, Operating Engineers Local 150 Apprenticeship Fund, Local 150 IUOE Vacation Savings Plan as to Michael DiSilvio on 10/23/2016, answer due 11/14/2016. (Davidson, Steven) (Entered: 11/09/2016)
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| 8 |
Filed: 11/9/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Midwest Operating Engineers Retirement Enhancement Fund, Midwest Operating Engineers Pension Trust Fund, Construction Industry Research and Service Trust Fund, Midwest Operating Engineers Welfare Fund, International Union of Operating Engineers, Local 150, AFL-CIO, Operating Engineers Local 150 Apprenticeship Fund, Local 150 IUOE Vacation Savings Plan as to Dominick S. DiSilvio on 10/17/2016, answer due 11/7/2016. (Davidson, Steven) (Entered: 11/09/2016)
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| 7 |
Filed: 11/9/2016, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Midwest Operating Engineers Retirement Enhancement Fund, Midwest Operating Engineers Pension Trust Fund, Construction Industry Research and Service Trust Fund, Midwest Operating Engineers Welfare Fund, International Union of Operating Engineers, Local 150, AFL-CIO, Operating Engineers Local 150 Apprenticeship Fund, Local 150 IUOE Vacation Savings Plan as to Jacqueline DiSilvio on 10/23/2016, answer due 11/14/2016. (Davidson, Steven) (Entered: 11/09/2016)
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| 6 |
Filed: 11/9/2016, Entered: None |
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SUMMONS Returned Executed by Midwest Operating Engineers Retirement Enhancement Fund, Midwest Operating Engineers Pension Trust Fund, Construction Industry Research and Service Trust Fund, Midwest Operating Engineers Welfare Fund, International Union of Operating Engineers, Local 150, AFL-CIO, Operating Engineers Local 150 Apprenticeship Fund, Local 150 IUOE Vacation Savings Plan as to D M D Services, Inc. on 10/23/2016, answer due 11/14/2016. (Davidson, Steven) (Entered: 11/09/2016)
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| 5 |
Filed: 10/5/2016, Entered: None |
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ATTORNEY Appearance for Plaintiffs Construction Industry Research and Service Trust Fund, International Union of Operating Engineers, Local 150, AFL-CIO, Local 150 IUOE Vacation Savings Plan, Midwest Operating Engineers Pension Trust Fund, Midwest Operating Engineers Retirement Enhancement Fund, Midwest Operating Engineers Welfare Fund, Operating Engineers Local 150 Apprenticeship Fund by Brad H Russell (Russell, Brad) (Entered: 10/05/2016)
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| 4 |
Filed: 10/5/2016, Entered: None |
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ATTORNEY Appearance for Plaintiffs Construction Industry Research and Service Trust Fund, International Union of Operating Engineers, Local 150, AFL-CIO, Local 150 IUOE Vacation Savings Plan, Midwest Operating Engineers Pension Trust Fund, Midwest Operating Engineers Retirement Enhancement Fund, Midwest Operating Engineers Welfare Fund, Operating Engineers Local 150 Apprenticeship Fund by Dale D. Pierson (Pierson, Dale) (Entered: 10/05/2016)
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| 3 |
Filed: 10/5/2016, Entered: None |
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ATTORNEY Appearance for Plaintiffs Construction Industry Research and Service Trust Fund, International Union of Operating Engineers, Local 150, AFL-CIO, Local 150 IUOE Vacation Savings Plan, Midwest Operating Engineers Pension Trust Fund, Midwest Operating Engineers Retirement Enhancement Fund, Midwest Operating Engineers Welfare Fund, Operating Engineers Local 150 Apprenticeship Fund by Steven A. Davidson (Davidson, Steven) (Entered: 10/05/2016)
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| 2 |
Filed: 10/5/2016, Entered: None |
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CIVIL Cover Sheet (Davidson, Steven) (Entered: 10/05/2016)
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| 1 |
Filed: 10/5/2016, Entered: None |
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COMPLAINT filed by Midwest Operating Engineers Retirement Enhancement Fund, Midwest Operating Engineers Pension Trust Fund, Construction Industry Research and Service Trust Fund, Midwest Operating Engineers Welfare Fund, International Union of Operating Engineers, Local 150, AFL-CIO, Operating Engineers Local 150 Apprenticeship Fund, Local 150 IUOE Vacation Savings Plan ; Filing fee $ 400, receipt number 0752-12435669. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Davidson, Steven) (Entered: 10/05/2016)
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Filed: 10/5/2016, Entered: None |
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CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable M. David Weisman. (tm, )
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Filed: 10/5/2016, Entered: None |
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SUMMONS Issued as to Defendants D M D Services, Inc. a/k/a DMD Demolition Corporation, dissolved Illinois corporations, Dominick S. DiSilvio, an Individual, Jacqueline DiSilvio, an Individual, Michael DiSilvio, an Individual (pg, )
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