Midwest Operating Engineers Welfare Fund v. Pugsley & Lahaie, Ltd.

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:17-cv-05305
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Last Updated February 7, 2019 at 6:24 AM EST (6.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Construction Industry Research and Service Trust Fund, Plaintiff

Represented by International Union of Operating Engineers

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 Elizabeth Ann LaRose +1 708 579 6663 +1 708 588 1647 elarose@local150.org
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Dale D. Pierson +1 708 579 6663 +1 708 588 1647 dpierson@local150.org
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Brad H Russell +1 708 579 6663 brussell@local150.org
No Logo Local 150 IUOE Vacation Savings Plan, Plaintiff

Represented by International Union of Operating Engineers

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 Elizabeth Ann LaRose +1 708 579 6663 +1 708 588 1647 elarose@local150.org
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Dale D. Pierson +1 708 579 6663 +1 708 588 1647 dpierson@local150.org
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Brad H Russell +1 708 579 6663 brussell@local150.org
No Logo Midwest Operating Engineers Pension Trust Fund, Plaintiff

Represented by International Union of Operating Engineers

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 Elizabeth Ann LaRose +1 708 579 6663 +1 708 588 1647 elarose@local150.org
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Dale D. Pierson +1 708 579 6663 +1 708 588 1647 dpierson@local150.org
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Brad H Russell +1 708 579 6663 brussell@local150.org
No Logo Midwest Operating Engineers Retirement Enhancement Fund, Plaintiff

Represented by International Union of Operating Engineers

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 Elizabeth Ann LaRose +1 708 579 6663 +1 708 588 1647 elarose@local150.org
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Dale D. Pierson +1 708 579 6663 +1 708 588 1647 dpierson@local150.org
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Brad H Russell +1 708 579 6663 brussell@local150.org
No Logo Midwest Operating Engineers Welfare Fund, Plaintiff

Represented by International Union of Operating Engineers

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 Elizabeth Ann LaRose +1 708 579 6663 +1 708 588 1647 elarose@local150.org
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Dale D. Pierson +1 708 579 6663 +1 708 588 1647 dpierson@local150.org
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Brad H Russell +1 708 579 6663 brussell@local150.org
No Logo Operating Engineers Local 150 Apprenticeship Fund, Plaintiff

Represented by International Union of Operating Engineers

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 Elizabeth Ann LaRose +1 708 579 6663 +1 708 588 1647 elarose@local150.org
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Dale D. Pierson +1 708 579 6663 +1 708 588 1647 dpierson@local150.org
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Brad H Russell +1 708 579 6663 brussell@local150.org
v.
No Logo Pugsley & LaHaie Landscaping, LLC, Defendant

Represented by Seyfarth Shaw LLP

Name Phone Fax E-Mail
TERMINATED: 08/30/2017, ATTORNEY TO BE NOTICED Bryan Raymond Bienias +1 312 460 5000 brbienias@seyfarth.com
TERMINATED: 08/30/2017, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Ronald J. Kramer +1 312 460 5000 +1 312 460 7000 rkramer@seyfarth.com
No Logo Pugsley & Lahaie, Ltd., Defendant

Represented by Pugsley & Lahaie, Ltd.

Name Phone Fax E-Mail
Space Pugsley & Lahaie, Ltd.

Represented by Seyfarth Shaw LLP

Name Phone Fax E-Mail
TERMINATED: 08/30/2017, ATTORNEY TO BE NOTICED Bryan Raymond Bienias +1 312 460 5000 brbienias@seyfarth.com
TERMINATED: 08/30/2017, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Ronald J. Kramer +1 312 460 5000 +1 312 460 7000 rkramer@seyfarth.com
Attributes
Citation Section 29 U.S.C. § 1132
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Timeline
  Entries (31) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 29 Filed: 2/23/2018, Entered: None Unknown Document Type
MINUTE entry before the Honorable John J. Tharp, Jr:Upon receipt of the parties' stipulation of dismissal without prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) 27, this matter is concluded. All future dates and deadlines are stricken; all pending motions are denied as moot. Civil Case Terminated. Mailed notice (air, ) (Entered: 02/23/2018)
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Legal Document (Payment Possibly Required) 28 Filed: 2/23/2018, Entered: None Unknown Document TypeCourt Filing
MINUTE entry before the Honorable Jeffrey Cole: Pursuant to stipulation, status hearing date of 3/15/2018 is stricken. All matters relating to the referral of this case having been completed the case is returned to Judge Tharp. Judge Honorable Jeffrey Cole no longer referred to the case.Mailed notice (jms, ) (Entered: 02/23/2018)
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Legal Document (Payment Possibly Required) 27 Filed: 2/22/2018, Entered: None Unknown Document Type
STIPULATION of Dismissal (Russell, Brad) (Entered: 02/22/2018)
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Legal Document (Payment Possibly Required) 26 Filed: 1/16/2018, Entered: None Unknown Document Type
MINUTE entry before the Honorable Jeffrey Cole: Status hearing held and continued to 3/15/2018 at 08:30 AM.Mailed notice (jms, ) (Entered: 01/16/2018)
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Legal Document (Payment Possibly Required) 25 Filed: 10/19/2017, Entered: None Unknown Document Type
MINUTE entry before the Honorable Jeffrey Cole: The court adopts the parties' discovery schedule. The parties shall comply with FRCP(26)(a)(2) by 3/15/18. All discovery, including experts, shall be completed by 4/30/2018. Status hearing is set for 1/16/2018 at 08:30 AM for a report on discovery progress.Mailed notice (jms, ) (Entered: 10/19/2017)
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Legal Document (Payment Possibly Required) 24 Filed: 10/18/2017, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant Pugsley & LaHaie Landscaping, LLC by Ronald J. Kramer (Kramer, Ronald) (Entered: 10/18/2017)
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Legal Document (Payment Possibly Required) 23 Filed: 10/17/2017, Entered: None Unknown Document Type
Parties' Agreed Discovery Schedule by Pugsley & LaHaie Landscaping, LLC (Bienias, Bryan) (Entered: 10/17/2017)
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Legal Document (Payment Possibly Required) 22 Filed: 10/11/2017, Entered: None Unknown Document Type
MINUTE entry before the Honorable Jeffrey Cole: The parties are directed to file an agreed discovery schedule by 10/17/2017.Mailed notice (jms, ) (Entered: 10/11/2017)
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Legal Document (Payment Possibly Required) 21 Filed: 10/11/2017, Entered: None Unknown Document Type
Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Jeffrey Cole for the purpose of holding proceedings related to: discovery scheduling and supervision and any settlement conference. (air, )Mailed notice. (Entered: 10/11/2017)
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Legal Document (Payment Possibly Required) 20 Filed: 10/11/2017, Entered: None Unknown Document TypeCourt Filing
MINUTE entry before the Honorable John J. Tharp, Jr:Status hearing held. Defendant Pugsley & Lahaie, Ltd. is terminated as a party. At prior status hearing 16, case exempted from Mandatory Initial Discovery Pilot program due to need to amend pleadings and identify proper party(ies). Defendants Rule 26(a)(1) disclosures are due by 10/25/17. This case is referred to Magistrate Judge Cole for further discovery scheduling and supervision and any settlement conference the parties may wish to conduct. Mailed notice (air, ) (Entered: 10/11/2017)
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Legal Document (Payment Possibly Required) 19 Filed: 9/27/2017, Entered: None Unknown Document Type
ANSWER to amended complaint ANSWER TO FIRST AMENDED COMPLAINT by Pugsley & LaHaie Landscaping, LLC, Pugsley & Lahaie, Ltd.(Bienias, Bryan) (Entered: 09/27/2017)
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Legal Document (Payment Possibly Required) 18 Filed: 9/27/2017, Entered: None Unknown Document Type
MINUTE entry before the Honorable John J. Tharp, Jr:Upon the plaintiffs' agreed request, the status hearing is reset for 10/11/17 at 9:00 a.m. Mailed notice (air, ) (Entered: 09/27/2017)
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Legal Document (Payment Possibly Required) 17 Filed: 9/6/2017, Entered: None Unknown Document Type
FIRST AMENDED complaint by Construction Industry Research and Service Trust Fund, Midwest Operating Engineers Welfare Fund, Local 150 IUOE Vacation Savings Plan, Operating Engineers Local 150 Apprenticeship Fund, Midwest Operating Engineers Pension Trust Fund, Midwest Operating Engineers Retirement Enhancement Fund against Pugsley & Lahaie, Ltd., Pugsley & LaHaie Landscaping, LLC (Attachments: # 1 Exhibit A - E)(Russell, Brad) (Entered: 09/06/2017)
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Legal Document (Payment Possibly Required) 16 Filed: 8/30/2017, Entered: None Unknown Document Type
MINUTE entry before the Honorable John J. Tharp, Jr: Status hearing held and continued to 10/4/17 at 9:00 a.m. Plaintiff granted leave to file an amended complaint by 9/6/17. Defendant to answer or otherwise plead by 9/27/17. Seyfarth Shaw's oral motion for leave to withdraw as counsel for defendant Pugsley & Lahaie, Ltd. is granted. Mailed notice (air, ) (Entered: 08/30/2017)
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Legal Document (Payment Possibly Required) 15 Filed: 8/25/2017, Entered: None Unknown Document Type
STATUS Report JOINT INITIAL by Construction Industry Research and Service Trust Fund, 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 (Russell, Brad) (Entered: 08/25/2017)
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Legal Document (Payment Possibly Required) 14 Filed: 8/24/2017, Entered: None Unknown Document Type
STATUS Report [PLAINTIFFS' INITIAL] by Construction Industry Research and Service Trust Fund, 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 (Russell, Brad) (Entered: 08/24/2017)
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Legal Document (Payment Possibly Required) 13 Filed: 8/17/2017, Entered: None Unknown Document Type
MINUTE entry before the Honorable John J. Tharp, Jr:The unopposed motion for extension of time to answer or otherwise plead 11 is granted. No appearance on the motion is required. Pugsley & LaHaie LLC's answer or other responsive pleading is due 8/30/17. Mailed notice (air, ) (Entered: 08/17/2017)
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Legal Document (Payment Possibly Required) 12 Filed: 8/16/2017, Entered: None Unknown Document Type
NOTICE of Motion by Bryan Raymond Bienias for presentment of motion for extension of time to file answer 11 before Honorable John J. Tharp Jr. on 8/22/2017 at 09:00 AM. (Bienias, Bryan) (Entered: 08/16/2017)
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Legal Document (Payment Possibly Required) 11 Filed: 8/16/2017, Entered: None Unknown Document Type
MOTION by Defendant Pugsley & Lahaie, Ltd. for extension of time to file answer regarding complaint, 1 (Bienias, Bryan) (Entered: 08/16/2017)
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Legal Document (Payment Possibly Required) 10 Filed: 8/16/2017, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant Pugsley & Lahaie, Ltd. by Bryan Raymond Bienias (Bienias, Bryan) (Entered: 08/16/2017)
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Legal Document (Payment Possibly Required) 9 Filed: 8/16/2017, Entered: None Unknown Document Type
ATTORNEY Appearance for Defendant Pugsley & Lahaie, Ltd. by Ronald J. Kramer (Kramer, Ronald) (Entered: 08/16/2017)
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Legal Document (Payment Possibly Required) 8 Filed: 7/28/2017, Entered: None Unknown Document Type
MINUTE entry before the Honorable John J. Tharp, Jr:This case is set for an initial status conference on 8/30/17 at 9:00 a.m. Mailed notice (air, ) (Entered: 07/28/2017)
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Legal Document (Payment Possibly Required) 7 Filed: 7/27/2017, Entered: None Unknown Document Type
SUMMONS Returned Executed by Construction Industry Research and Service Trust Fund, Midwest Operating Engineers Welfare Fund, Local 150 IUOE Vacation Savings Plan, Operating Engineers Local 150 Apprenticeship Fund, Midwest Operating Engineers Pension Trust Fund, Midwest Operating Engineers Retirement Enhancement Fund as to All Defendants. (LaRose, Elizabeth) (Entered: 07/27/2017)
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Legal Document (Payment Possibly Required) 6 Filed: 7/20/2017, Entered: None Unknown Document Type
NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in the attached Notice which includes the MIDP Standing Order. Also attached is a checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (mma, ) (Entered: 07/20/2017)
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Legal Document (Payment Possibly Required) 5 Filed: 7/19/2017, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiffs Construction Industry Research and Service Trust Fund, 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: 07/19/2017)
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Legal Document (Payment Possibly Required) 4 Filed: 7/19/2017, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiffs Construction Industry Research and Service Trust Fund, 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: 07/19/2017)
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Legal Document (Payment Possibly Required) 3 Filed: 7/19/2017, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiffs Construction Industry Research and Service Trust Fund, 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 Elizabeth Ann LaRose (LaRose, Elizabeth) (Entered: 07/19/2017)
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Legal Document (Payment Possibly Required) 2 Filed: 7/19/2017, Entered: None Unknown Document Type
CIVIL Cover Sheet (LaRose, Elizabeth) (Entered: 07/19/2017)
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Legal Document (Payment Possibly Required) 1 Filed: 7/19/2017, Entered: 7/19/2017 Unknown Document Type
COMPLAINT filed by Construction Industry Research and Service Trust Fund, Midwest Operating Engineers Welfare Fund, Local 150 IUOE Vacation Savings Plan, Operating Engineers Local 150 Apprenticeship Fund, Midwest Operating Engineers Pension Trust Fund, Midwest Operating Engineers Retirement Enhancement Fund; Filing fee $ 400, receipt number 0752-13390626. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(LaRose, Elizabeth)
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Legal Document (Payment Possibly Required)  Filed: 7/19/2017, Entered: None Unknown Document Type
CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Jeffrey Cole. (cc, )
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Legal Document (Payment Possibly Required)  Filed: 7/19/2017, Entered: None Unknown Document Type
SUMMONS Issued as to Defendant Pugsley & Lahaie, Ltd. (pg, )
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