Midwest Operating Engineers Welfare Fund v. M3 Construction Corporation

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:17-cv-05751
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Last Updated February 2, 2019 at 10:31 PM EST (6.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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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, ATTORNEY TO BE N Charles R Kiser +1 708 579 6663 +1 708 588 1647 ckiser@local150.org
No Logo International Union of Operating Engineers, Local 150, AFL-CIO, 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, ATTORNEY TO BE N Charles R Kiser +1 708 579 6663 +1 708 588 1647 ckiser@local150.org
ATTORNEY TO BE NOTICED Elizabeth Ann LaRose +1 708 579 6663 +1 708 588 1647 elarose@local150.org
ATTORNEY TO BE NOTICED Dale D. Pierson +1 708 579 6663 +1 708 588 1647 dpierson@local150.org
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, ATTORNEY TO BE N Charles R Kiser +1 708 579 6663 +1 708 588 1647 ckiser@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, ATTORNEY TO BE N Charles R Kiser +1 708 579 6663 +1 708 588 1647 ckiser@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, ATTORNEY TO BE N Charles R Kiser +1 708 579 6663 +1 708 588 1647 ckiser@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, ATTORNEY TO BE N Charles R Kiser +1 708 579 6663 +1 708 588 1647 ckiser@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, ATTORNEY TO BE N Charles R Kiser +1 708 579 6663 +1 708 588 1647 ckiser@local150.org
v.
No Logo M3 Construction Corporation, Defendant
Attributes
Citation Section 29 U.S.C. § 1132
Nature of Suit 720 - Labor: Labor/Management Relations
Timeline
  Entries (24) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 20 Filed: 3/9/2018, Entered: None Unknown Document Type
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; Citation Notice; Income and Asset Form served on Henry Hill on March 7, 2018 (Kiser, Charles) (Entered: 03/09/2018)
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Legal Document (Payment Possibly Required) 19 Filed: 3/5/2018, Entered: None Unknown Document Type
CITATION to Discover Assets issued as to M3 Construction Company (No Notice Filed). (mc, ) (Entered: 03/05/2018)
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Legal Document (Payment Possibly Required) 18 Filed: 2/7/2018, Entered: None Unknown Document Type
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; Citation Notice; Income and Asset Form served on M3 Construction Corporation c/o Henry Hill-Wisniewski on February 1, 2018 (Kiser, Charles) (Entered: 02/07/2018)
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Legal Document (Payment Possibly Required) 17 Filed: 1/25/2018, Entered: None Unknown Document Type
CITATION to Discover Assets issued as to M3 Construction Company. No Notice Filed. (eaa, ) (Entered: 01/25/2018)
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Legal Document (Payment Possibly Required) 16 Filed: 1/10/2018, Entered: None Unknown Document Type
INTERROGATORIES to Garnishee by Busey Bank f/k/a First Community Financial Bank. (eaa, ) (Entered: 01/11/2018)
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Legal Document (Payment Possibly Required) 15 Filed: 1/8/2018, Entered: None Unknown Document Type
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 Non-Wage Garnishment Summons, Notice and Interrogatories to Garnishee served on Busey Bank f/k/a First Community Financial Bank on January 2, 2018 (Kiser, Charles) (Entered: 01/08/2018)
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Legal Document (Payment Possibly Required) 14 Filed: 12/29/2017, Entered: None Unknown Document Type
WRIT OF GARNISHMENT issued as to Busey Bank f/k/a First Community Financial Bank. (Attachments: # 1 Affidavit for Garnishment (Non-Wage)). (eaa, ) (Entered: 12/29/2017)
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Legal Document (Payment Possibly Required) 13 Filed: 10/11/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 13 Filed: 10/10/2017, Entered: None Unknown Document Type
JUDGMENT Order signed by the Honorable Virginia M. Kendall on 10/10/2017. Civil case terminated. Mailed notice(lk, ) (Entered: 10/11/2017)
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Legal Document (Payment Possibly Required) 12 Filed: 10/11/2017, Entered: None Order on Motion for Default Judgment
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Legal Document (Payment Possibly Required) 12 Filed: 10/10/2017, Entered: None Unknown Document Type
MINUTE entry before the Honorable Virginia M. Kendall. Plaintiffs' Motion for default judgment 9 is granted. Judgment Order to follow. Mailed notice (lk, ) (Entered: 10/11/2017)
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Legal Document (Payment Possibly Required) 11 Filed: 9/26/2017, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff International Union of Operating Engineers, Local 150, AFL-CIO by Brad H Russell (Russell, Brad) (Entered: 09/26/2017)
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Legal Document (Payment Possibly Required) 10 Filed: 9/26/2017, Entered: None Unknown Document Type
NOTICE of Motion by Charles R Kiser for presentment of motion for default judgment,, 9 before Honorable Virginia M. Kendall on 10/10/2017 at 09:00 AM. (Kiser, Charles) (Entered: 09/26/2017)
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Legal Document (Payment Possibly Required) 9 Filed: 9/26/2017, Entered: 9/26/2017 Unknown Document Type
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 Defendant M3 Construction Corporation, an Illinois corporation (Attachments: # 1 Exhibit A-C)(Kiser, Charles)
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Legal Document (Payment Possibly Required) 8 Filed: 8/21/2017, Entered: None Unknown Document Type
SUMMONS Returned Executed by International Union of Operating Engineers, Local 150, AFL-CIO, Operating Engineers Local 150 Apprenticeship Fund, Construction Industry Research and Service Trust Fund, Midwest Operating Engineers Pension Trust Fund, Local 150 IUOE Vacation Savings Plan, Midwest Operating Engineers Welfare Fund, Midwest Operating Engineers Retirement Enhancement Fund as to All Defendants. (Kiser, Charles) (Entered: 08/21/2017)
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Legal Document (Payment Possibly Required) 7 Filed: 8/9/2017, Entered: None Unknown Document TypeCourt Filing
MINUTE entry before the Honorable Virginia M. Kendall. Initial status hearing set for 10/10/2017 at 9:00 a.m. Joint Status Report due by 10/4/2017. The parties are directed to Judge Kendall's web page found at www.ilnd.uscourts.gov for information about the Initial Status Report and for information regarding all standing orders for cases on Judge Kendall's docket. The parties shall follow all of the standing orders for Judge Kendall and all Local Rules which can be found at the same web page. For the Initial Status Report, the parties are to report on the following: (1) Possibility of settlement in the case; (2) if no possibility of settlement exists, the nature and length of discovery necessary (with specific dates) to get the case ready for trial; 3) whether the parties jointly consent to proceed before the Magistrate Judge. Prior to the Initial Status Hearing, the Parties are to exchange initial disclosures (Fed. R. Civ. P. 26(a)(1)). At the Initial Status Hearing, the Parties shall be prepared to inform the Court about the extent of monetary damages in order for the Court to address the proportionality of discovery as required by Fed. R. Civ. P. 26. Lead counsel is directed to appear at this status hearing. Mailed notice (lk, ) (Entered: 08/09/2017)
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Legal Document (Payment Possibly Required) 6 Filed: 8/8/2017, 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. (eaa, ) (Entered: 08/08/2017)
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Legal Document (Payment Possibly Required) 5 Filed: 8/8/2017, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff International Union of Operating Engineers, Local 150, AFL-CIO by Elizabeth Ann LaRose (LaRose, Elizabeth) (Entered: 08/08/2017)
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Legal Document (Payment Possibly Required) 4 Filed: 8/8/2017, Entered: None Unknown Document Type
ATTORNEY Appearance for Plaintiff International Union of Operating Engineers, Local 150, AFL-CIO by Dale D. Pierson (Pierson, Dale) (Entered: 08/08/2017)
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Legal Document (Payment Possibly Required) 3 Filed: 8/8/2017, Entered: None Unknown Document Type
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 Charles R Kiser (Kiser, Charles) (Entered: 08/08/2017)
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Legal Document (Payment Possibly Required) 2 Filed: 8/8/2017, Entered: None Unknown Document Type
CIVIL Cover Sheet (Kiser, Charles) (Entered: 08/08/2017)
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Legal Document (Payment Possibly Required) 1 Filed: 8/8/2017, Entered: None Unknown Document Type
COMPLAINT filed by International Union of Operating Engineers, Local 150, AFL-CIO, Operating Engineers Local 150 Apprenticeship Fund, Construction Industry Research and Service Trust Fund, Midwest Operating Engineers Pension Trust Fund, Local 150 IUOE Vacation Savings Plan, Midwest Operating Engineers Welfare Fund, Midwest Operating Engineers Retirement Enhancement Fund; Filing fee $ 400, receipt number 0752-13454784. (Attachments: # 1 Exhibit A-C)(Kiser, Charles) (Entered: 08/08/2017)
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Legal Document (Payment Possibly Required)  Filed: 8/8/2017, Entered: None Unknown Document Type
CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Daniel G. Martin. (jn, )
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Legal Document (Payment Possibly Required)  Filed: 8/8/2017, Entered: None Unknown Document Type
SUMMONS Issued as to Defendant M3 Construction Corporation, an Illinois Corporation (pg, )
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